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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Watson, Michael David

child relation
Offspring entities and appointments
Active 395
  • 1
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 178 - Director → ME
  • 2
    George House, 36 North Hanover Street, Glasgow
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 235 - Director → ME
  • 3
    5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-06-28 ~ dissolved
    IIF 386 - Director → ME
  • 4
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 340 - Director → ME
  • 5
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-02-22 ~ now
    IIF 88 - Director → ME
  • 6
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 316 - Director → ME
  • 7
    5th Floor, Leconfield House, Curzon Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-06-08 ~ dissolved
    IIF 471 - Director → ME
  • 8
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 264 - Director → ME
  • 9
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-02-22 ~ now
    IIF 203 - Director → ME
  • 10
    4th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (1 parent)
    Officer
    2009-01-13 ~ dissolved
    IIF 389 - Director → ME
  • 11
    35 Park Lane, London, England
    Active Corporate (2 parents)
    Officer
    2007-12-10 ~ now
    IIF 8 - Director → ME
  • 12
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 342 - Director → ME
  • 13
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 304 - Director → ME
  • 14
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-12-10 ~ dissolved
    IIF 388 - Director → ME
  • 15
    PEVEREL CBG OPCO LIMITED - 2011-05-04
    CONSENSUS-PEVEREL OPCO LIMITED - 2008-09-17
    PEVEREL OPCO NO 2 LIMITED - 2008-08-26
    35 Park Lane, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2012-02-06 ~ dissolved
    IIF 407 - Director → ME
  • 16
    STIRMILL LIMITED - 1989-11-14
    1st Floor 35 Park Lane, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2017-11-13 ~ now
    IIF 24 - Director → ME
  • 17
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 274 - Director → ME
  • 18
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 290 - Director → ME
  • 19
    Berkeley House, 304, Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 220 - Director → ME
  • 20
    Berkeley House, 304, Regents Park Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-02-22 ~ now
    IIF 157 - Director → ME
  • 21
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 306 - Director → ME
  • 22
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 263 - Director → ME
  • 23
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 198 - Director → ME
  • 24
    Berkeley House, 304,regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 72 - Director → ME
  • 25
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 357 - Director → ME
  • 26
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 43 - Director → ME
  • 27
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 66 - Director → ME
  • 28
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 108 - Director → ME
  • 29
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 250 - Director → ME
  • 30
    AMBLEFARM LIMITED - 1996-05-01
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 191 - Director → ME
  • 31
    FIRSTRICH LIMITED - 1998-11-09
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 202 - Director → ME
  • 32
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2017-11-13 ~ dissolved
    IIF 463 - Director → ME
  • 33
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 94 - Director → ME
  • 34
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-02-22 ~ now
    IIF 93 - Director → ME
  • 35
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2021-02-22 ~ now
    IIF 155 - Director → ME
  • 36
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 166 - Director → ME
  • 37
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 149 - Director → ME
  • 38
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 276 - Director → ME
  • 39
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 239 - Director → ME
  • 40
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 224 - Director → ME
  • 41
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-02-22 ~ now
    IIF 55 - Director → ME
  • 42
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2021-02-22 ~ now
    IIF 35 - Director → ME
  • 43
    LAU INVESTMENT PROPERTIES LIMITED - 2009-04-29
    Berkeley House, 304,regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 106 - Director → ME
  • 44
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2021-02-22 ~ now
    IIF 280 - Director → ME
  • 45
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 107 - Director → ME
  • 46
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 61 - Director → ME
  • 47
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2021-02-22 ~ now
    IIF 248 - Director → ME
  • 48
    Berkeley House, 304, Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 91 - Director → ME
  • 49
    1st Floor, 35 Park Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-11-13 ~ dissolved
    IIF 424 - Director → ME
  • 50
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 281 - Director → ME
  • 51
    ST GEORGE WHARF (TEN) LIMITED - 2003-04-13
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 327 - Director → ME
  • 52
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 222 - Director → ME
  • 53
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 113 - Director → ME
  • 54
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 126 - Director → ME
  • 55
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 195 - Director → ME
  • 56
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 71 - Director → ME
  • 57
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 81 - Director → ME
  • 58
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 310 - Director → ME
  • 59
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 266 - Director → ME
  • 60
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 275 - Director → ME
  • 61
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 334 - Director → ME
  • 62
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 29 - Director → ME
  • 63
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 56 - Director → ME
  • 64
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2021-02-22 ~ now
    IIF 205 - Director → ME
  • 65
    FAIRHOLD HOMES INVESTMENT (NO.18) LIMITED - 2013-02-27
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 261 - Director → ME
  • 66
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2021-02-22 ~ now
    IIF 253 - Director → ME
  • 67
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2021-02-22 ~ dissolved
    IIF 440 - Director → ME
  • 68
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 295 - Director → ME
  • 69
    RIVERSIDE WEST (BLOCK A) LIMITED - 2004-04-28
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 100 - Director → ME
  • 70
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 82 - Director → ME
  • 71
    TAYLOR WIMPEY DEVELOPMENTS LIMITED - 2007-07-03
    CITISTEAD LIMITED - 2007-06-22
    WIMPEY 1881 LIMITED - 2006-02-07
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 119 - Director → ME
  • 72
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 307 - Director → ME
  • 73
    LAYBROOK LIMITED - 2007-11-28
    Berkeley House, 304, Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 363 - Director → ME
  • 74
    35 Park Lane, London, England
    Active Corporate (4 parents)
    Officer
    2007-12-10 ~ now
    IIF 7 - Director → ME
  • 75
    35 1st Floor, 35 Park Lane, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2008-09-11 ~ now
    IIF 10 - Director → ME
  • 76
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 324 - Director → ME
  • 77
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-09-11 ~ dissolved
    IIF 400 - Director → ME
  • 78
    35 1st Floor, 35 Park Lane, London, England
    Active Corporate (3 parents)
    Officer
    2008-09-11 ~ now
    IIF 2 - Director → ME
  • 79
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2008-09-11 ~ dissolved
    IIF 393 - Director → ME
  • 80
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 368 - Director → ME
  • 81
    WILSHIRE GR LIMITED - 2014-03-17
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 309 - Director → ME
  • 82
    CREST HOMES (SOUTH WEST) LIMITED - 2004-04-30
    CREST NICHOLSON RESIDENTIAL (SOUTH WEST) LIMITED - 2000-11-01
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 249 - Director → ME
  • 83
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 28 offsprings)
    Officer
    2021-02-22 ~ now
    IIF 216 - Director → ME
  • 84
    M 25 HOLDINGS LIMITED - 1998-05-08
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 337 - Director → ME
  • 85
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2021-02-22 ~ now
    IIF 240 - Director → ME
  • 86
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2021-02-22 ~ now
    IIF 360 - Director → ME
  • 87
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 186 - Director → ME
  • 88
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 300 - Director → ME
  • 89
    ALDGATE CHALETS LIMITED - 2008-07-04
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2021-02-22 ~ dissolved
    IIF 442 - Director → ME
  • 90
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-02-22 ~ now
    IIF 273 - Director → ME
  • 91
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-03-05 ~ dissolved
    IIF 394 - Director → ME
  • 92
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 42 - Director → ME
  • 93
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 175 - Director → ME
  • 94
    FAIRHOLD ECLIPSE LIMITED - 2013-01-15
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 45 - Director → ME
  • 95
    George House, 36 North Hanover Street, Glasgow
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 211 - Director → ME
  • 96
    George House, 36 North Hanover Street, Glasgow
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 63 - Director → ME
  • 97
    REGALDALE LIMITED - 1997-05-30
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-02-22 ~ now
    IIF 323 - Director → ME
  • 98
    SANDCO 949 LIMITED - 2010-10-22
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 110 - Director → ME
  • 99
    Berkeley House, 304, Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 188 - Director → ME
  • 100
    HILLGATE (244) LIMITED - 2001-08-07
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 92 - Director → ME
  • 101
    BACKMAIN LIMITED - 2003-01-13
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 130 - Director → ME
  • 102
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 217 - Director → ME
  • 103
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 117 - Director → ME
  • 104
    PAVEMENT PROPERTIES LIMITED - 1996-05-15
    CURZON ORIGINATOR LIMITED - 1996-05-02
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2021-02-22 ~ now
    IIF 352 - Director → ME
  • 105
    GOMBA HOLDINGS UK LIMITED - 1997-12-18
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 187 - Director → ME
  • 106
    WILSON CONNOLLY ORB LIMITED - 2009-01-06
    LEGISLATOR 1632 LIMITED - 2003-06-09
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 260 - Director → ME
  • 107
    BERKELEY ONE HUNDRED AND ELEVEN LIMITED - 2008-07-07
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 184 - Director → ME
  • 108
    BERKELEY ONE HUNDRED AND TWELVE LIMITED - 2008-12-03
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 229 - Director → ME
  • 109
    CITYSTEAD LIMITED - 2009-01-06
    TAYLOR WIMPEY UK LIMITED - 2007-07-03
    CITYSTEAD LIMITED - 2007-06-22
    WIMPEY 1880 LIMITED - 2006-02-07
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 259 - Director → ME
  • 110
    Berkeley House, 304, Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 62 - Director → ME
  • 111
    AZTEC CBG SHELTERED LIMITED - 2011-07-15
    PEVEREL CBG SHELTERED LIMITED - 2011-05-04
    CONSENSUS-PEVEREL SHELTERED PMS LTD - 2008-08-22
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 136 - Director → ME
  • 112
    Berkeley House, 304, Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 215 - Director → ME
  • 113
    PEVEREL EXCHANGES NO.4 LIMITED - 2012-06-14
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 319 - Director → ME
  • 114
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2021-02-22 ~ now
    IIF 379 - Director → ME
  • 115
    PEVEREL FREEHOLDS NO.2 LIMITED - 2011-11-11
    SHELFCO (NO.1229) LIMITED - 2007-09-27
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 262 - Director → ME
  • 116
    HILLGATE (246) LIMITED - 2001-08-08
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2021-02-22 ~ now
    IIF 228 - Director → ME
  • 117
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 14 offsprings)
    Officer
    2021-02-22 ~ now
    IIF 114 - Director → ME
  • 118
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2021-02-22 ~ now
    IIF 294 - Director → ME
  • 119
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2021-02-22 ~ now
    IIF 268 - Director → ME
  • 120
    FAIRHOLD HOLDINGS (2008 Q2A) LIMITED - 2008-06-12
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2021-02-22 ~ now
    IIF 226 - Director → ME
  • 121
    ROCK ACQUISITIONS II LIMITED - 2008-06-23
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2021-02-22 ~ now
    IIF 159 - Director → ME
  • 122
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2021-02-22 ~ now
    IIF 341 - Director → ME
  • 123
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2021-02-22 ~ now
    IIF 213 - Director → ME
  • 124
    HILLGATE (193) LIMITED - 2001-01-05
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2021-02-22 ~ now
    IIF 330 - Director → ME
  • 125
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2021-02-22 ~ now
    IIF 58 - Director → ME
  • 126
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2021-02-22 ~ now
    IIF 270 - Director → ME
  • 127
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2021-02-22 ~ now
    IIF 181 - Director → ME
  • 128
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-02-22 ~ now
    IIF 171 - Director → ME
  • 129
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.20 LIMITED - 2007-03-02
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 124 - Director → ME
  • 130
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.15 LIMITED - 2007-06-01
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 227 - Director → ME
  • 131
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.21 LIMITED - 2008-04-11
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 335 - Director → ME
  • 132
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.22 LIMITED - 2008-04-28
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 246 - Director → ME
  • 133
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.16 LIMITED - 2008-06-03
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 322 - Director → ME
  • 134
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-02-22 ~ now
    IIF 287 - Director → ME
  • 135
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-02-22 ~ now
    IIF 90 - Director → ME
  • 136
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-02-22 ~ now
    IIF 140 - Director → ME
  • 137
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2021-02-22 ~ now
    IIF 354 - Director → ME
  • 138
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2021-02-22 ~ now
    IIF 185 - Director → ME
  • 139
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 293 - Director → ME
  • 140
    HOUNDCLEVER LIMITED - 1995-04-19
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2021-02-22 ~ now
    IIF 247 - Director → ME
  • 141
    PEVEREL LTC LIMITED - 2012-08-22
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 182 - Director → ME
  • 142
    FAIRHOLD BLUE MOON LIMITED - 2012-06-01
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 223 - Director → ME
  • 143
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-02-22 ~ now
    IIF 97 - Director → ME
  • 144
    George House, 36 North Hanover Street, Glasgow
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 362 - Director → ME
  • 145
    PEVEREL FREEHOLDS NO.4 LIMITED - 2009-12-14
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 102 - Director → ME
  • 146
    PEVEREL FREEHOLDS NO.5 LIMITED - 2009-12-14
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 351 - Director → ME
  • 147
    PEVEREL FREEHOLDS NO.6 LIMITED - 2009-12-14
    CIRRUS BUILDING TECHNOLOGIES NO 2 LIMITED - 2007-11-14
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 77 - Director → ME
  • 148
    PEVEREL FREEHOLDS NO.7 LIMITED - 2009-12-14
    ALLARD PROPERTY COMPANY LIMITED - 2008-06-17
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 365 - Director → ME
  • 149
    PEVEREL FREEHOLDS NO.8 LIMITED - 2009-12-14
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 301 - Director → ME
  • 150
    PEVEREL FREEHOLDS NO.9 LIMITED - 2009-12-14
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 321 - Director → ME
  • 151
    PEVEREL REAL ESTATE LIMITED - 2011-11-11
    SHELFCO (NO.1230) LIMITED - 2005-08-08
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 344 - Director → ME
  • 152
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents, 15 offsprings)
    Officer
    2021-02-22 ~ now
    IIF 355 - Director → ME
  • 153
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 167 - Director → ME
  • 154
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 70 - Director → ME
  • 155
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 170 - Director → ME
  • 156
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 189 - Director → ME
  • 157
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 154 - Director → ME
  • 158
    Berkeley House, 304, Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 251 - Director → ME
  • 159
    Berkeley House, 304,regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 371 - Director → ME
  • 160
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2021-02-22 ~ now
    IIF 361 - Director → ME
  • 161
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-03-11 ~ dissolved
    IIF 403 - Director → ME
  • 162
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 74 - Director → ME
  • 163
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 105 - Director → ME
  • 164
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2017-11-13 ~ dissolved
    IIF 465 - Director → ME
  • 165
    PRECIS (2229) LIMITED - 2002-07-29
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2016-12-19 ~ dissolved
    IIF 466 - Director → ME
  • 166
    PRECIS (2226) LIMITED - 2002-07-29
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-03-20 ~ dissolved
    IIF 422 - Director → ME
  • 167
    PRECIS (2227) LIMITED - 2002-07-29
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2012-03-20 ~ dissolved
    IIF 408 - Director → ME
  • 168
    UBERIOR (TINDALL) LIMITED - 2005-01-13
    MM&S (2901) LIMITED - 2002-08-08
    50 Lothian Road, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    2016-12-19 ~ dissolved
    IIF 473 - Director → ME
  • 169
    PRECIS (2586) LIMITED - 2006-02-17
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2016-12-19 ~ dissolved
    IIF 468 - Director → ME
  • 170
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2021-09-06 ~ now
    IIF 373 - Director → ME
  • 171
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2021-09-07 ~ now
    IIF 374 - Director → ME
  • 172
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2021-09-07 ~ now
    IIF 377 - Director → ME
  • 173
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2021-09-07 ~ now
    IIF 376 - Director → ME
  • 174
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (4 parents)
    Officer
    2021-09-07 ~ now
    IIF 380 - Director → ME
  • 175
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2021-02-22 ~ now
    IIF 172 - Director → ME
  • 176
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 48 - Director → ME
  • 177
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 183 - Director → ME
  • 178
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 359 - Director → ME
  • 179
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 236 - Director → ME
  • 180
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2021-02-22 ~ dissolved
    IIF 457 - Director → ME
  • 181
    George House, 36 North Hanover Street, Glasgow
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 194 - Director → ME
  • 182
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 302 - Director → ME
  • 183
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 258 - Director → ME
  • 184
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 277 - Director → ME
  • 185
    FAIRHOLD HOLDINGS (EXCHANGES) LIMITED - 2007-11-14
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 132 - Director → ME
  • 186
    DEVELOPMENT SECURITIES (NO.38) LIMITED - 2012-02-17
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 338 - Director → ME
  • 187
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 311 - Director → ME
  • 188
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 95 - Director → ME
  • 189
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 18 offsprings)
    Officer
    2021-02-22 ~ now
    IIF 156 - Director → ME
  • 190
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 161 - Director → ME
  • 191
    1st Floor 35 Park Lane, London, England
    Active Corporate (4 parents)
    Officer
    2017-11-08 ~ now
    IIF 22 - Director → ME
  • 192
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2017-11-08 ~ dissolved
    IIF 464 - Director → ME
  • 193
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2017-11-13 ~ dissolved
    IIF 470 - Director → ME
  • 194
    1st Floor 35 Park Lane, London, England
    Active Corporate (4 parents)
    Officer
    2017-11-13 ~ now
    IIF 18 - Director → ME
  • 195
    1st Floor 35 Park Lane, London, England
    Active Corporate (4 parents)
    Officer
    2017-11-13 ~ now
    IIF 25 - Director → ME
  • 196
    5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-07-11 ~ dissolved
    IIF 401 - Director → ME
  • 197
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 196 - Director → ME
  • 198
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 369 - Director → ME
  • 199
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 289 - Director → ME
  • 200
    1st Floor 35 Park Lane, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2018-05-31 ~ dissolved
    IIF 423 - Director → ME
  • 201
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    550,729 GBP2016-03-31
    Officer
    2021-02-22 ~ now
    IIF 111 - Director → ME
  • 202
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 297 - Director → ME
  • 203
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 165 - Director → ME
  • 204
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 135 - Director → ME
  • 205
    Berkeley House, 304,regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 242 - Director → ME
  • 206
    1st Floor 35 Park Lane, London, England
    Active Corporate (4 parents)
    Officer
    2017-11-08 ~ now
    IIF 15 - Director → ME
  • 207
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 47 - Director → ME
  • 208
    Berkeley House, 304, Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 75 - Director → ME
  • 209
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 179 - Director → ME
  • 210
    1st Floor 35 Park Lane, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2008-04-29 ~ now
    IIF 6 - Director → ME
  • 211
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 313 - Director → ME
  • 212
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents, 67 offsprings)
    Officer
    2021-02-22 ~ now
    IIF 133 - Director → ME
  • 213
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 252 - Director → ME
  • 214
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 370 - Director → ME
  • 215
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 151 - Director → ME
  • 216
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 256 - Director → ME
  • 217
    PRIORDRIVE PROPERTY MANAGEMENT NO.13 LIMITED - 2007-03-02
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 282 - Director → ME
  • 218
    PRIORDRIVE PROPERTY MANAGEMENT NO.14 LIMITED - 2007-03-02
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 162 - Director → ME
  • 219
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 296 - Director → ME
  • 220
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 367 - Director → ME
  • 221
    Berkeley House, 304, Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 120 - Director → ME
  • 222
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 121 - Director → ME
  • 223
    Rawlinson & Hunter Limited Woodbourne Hall, Po Box 3162, Road Town, Tortola, Virgin Islands, British
    Active Corporate (4 parents)
    Officer
    2017-08-11 ~ now
    IIF 27 - Director → ME
  • 224
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-02-22 ~ now
    IIF 101 - Director → ME
  • 225
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 221 - Director → ME
  • 226
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 298 - Director → ME
  • 227
    PARKER HOUSE DEVELOPMENTS LIMITED - 2015-11-04
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 141 - Director → ME
  • 228
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2021-02-22 ~ now
    IIF 314 - Director → ME
  • 229
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2021-02-22 ~ now
    IIF 85 - Director → ME
  • 230
    MERIDIAN PROPERTY GROUP LIMITED - 1989-02-06
    MERIDIAN HILLCOTE MANAGEMENT LIMITED - 1988-04-27
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-02-22 ~ now
    IIF 255 - Director → ME
  • 231
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 267 - Director → ME
  • 232
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 123 - Director → ME
  • 233
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 231 - Director → ME
  • 234
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 265 - Director → ME
  • 235
    MERTOLA 6 LIMITED - 2022-06-13
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    100,000 GBP2020-12-31
    Officer
    2021-02-22 ~ now
    IIF 40 - Director → ME
  • 236
    DELLMES INTERCO LIMITED - 2015-02-19
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 206 - Director → ME
  • 237
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-03-05 ~ dissolved
    IIF 384 - Director → ME
  • 238
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2021-02-22 ~ dissolved
    IIF 435 - Director → ME
  • 239
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 138 - Director → ME
  • 240
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2017-11-08 ~ dissolved
    IIF 469 - Director → ME
  • 241
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 269 - Director → ME
  • 242
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2021-02-22 ~ now
    IIF 238 - Director → ME
  • 243
    HUDSON (EDGWARE) LIMITED - 2001-07-04
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 308 - Director → ME
  • 244
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 31 - Director → ME
  • 245
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 207 - Director → ME
  • 246
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2021-02-22 ~ now
    IIF 38 - Director → ME
  • 247
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2021-02-22 ~ dissolved
    IIF 425 - Director → ME
  • 248
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 353 - Director → ME
  • 249
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 11 offsprings)
    Officer
    2021-02-22 ~ now
    IIF 305 - Director → ME
  • 250
    1st Floor 35 Park Lane, London, England
    Active Corporate (2 parents)
    Officer
    2007-12-10 ~ now
    IIF 1 - Director → ME
  • 251
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-02-22 ~ now
    IIF 89 - Director → ME
  • 252
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 80 - Director → ME
  • 253
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 241 - Director → ME
  • 254
    PERSEUS EXCHANGES NO.1 LIMITED - 2016-03-22
    REGAN INVESTMENT PROPERTIES LIMITED - 2016-03-22
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 46 - Director → ME
  • 255
    WILKINSON INVESTMENT PROPERTIES LIMITED - 2016-03-22
    PERSEUS PROPERTIES NO.1 LIMITED - 2016-03-22
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 128 - Director → ME
  • 256
    GRAYSON INVESTMENT PROPERTIES LIMITED - 2016-03-23
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 343 - Director → ME
  • 257
    BACKSHAW LIMITED - 2016-03-23
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 356 - Director → ME
  • 258
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 34 - Director → ME
  • 259
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 146 - Director → ME
  • 260
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2021-02-22 ~ dissolved
    IIF 426 - Director → ME
  • 261
    1st Floor 35 Park Lane, London, England
    Active Corporate (4 parents)
    Officer
    2017-11-13 ~ now
    IIF 26 - Director → ME
  • 262
    1st Floor 35 Park Lane, London, England
    Active Corporate (4 parents)
    Officer
    2017-11-08 ~ now
    IIF 19 - Director → ME
  • 263
    1st Floor 35 Park Lane, London, England
    Active Corporate (4 parents)
    Officer
    2017-11-08 ~ now
    IIF 23 - Director → ME
  • 264
    COURTDOCK LIMITED - 1998-01-22
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2021-12-31 ~ dissolved
    IIF 460 - Director → ME
  • 265
    TICKDON LIMITED - 1998-01-19
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (3 parents)
    Officer
    2021-12-31 ~ dissolved
    IIF 461 - Director → ME
  • 266
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 127 - Director → ME
  • 267
    THE PROPERTY INVESTMENT PORTFOLIO SERVICE LIMITED - 1998-10-29
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 201 - Director → ME
  • 268
    AZTEC FREEHOLD REVERSIONS LIMITED - 2011-03-24
    PEVEREL FREEHOLD REVERSIONS LIMITED - 2011-03-09
    SHELFCO (NO.1736) LIMITED - 1999-11-02
    Berkeleys House, 304, Regents Park Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-02-22 ~ now
    IIF 336 - Director → ME
  • 269
    AZTEC FREEHOLDS LIMITED - 2011-03-24
    PEVEREL FREEHOLDS LIMITED - 2011-03-09
    PEVEREL RENTALS LIMITED - 2000-02-17
    DRESSNOTION LIMITED - 1995-07-17
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-02-22 ~ now
    IIF 320 - Director → ME
  • 270
    AZTEC GR PROPERTIES LIMITED - 2011-03-24
    FAIRHOLD PROPERTIES LIMITED - 2011-03-15
    PEVEREL PROPERTIES LIMITED - 2011-03-15
    SHELFCO (NO.1727) LIMITED - 1999-10-12
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-02-22 ~ now
    IIF 99 - Director → ME
  • 271
    AZTEC INVESTMENTS - 2011-03-24
    PEVEREL INVESTMENTS - 2011-03-09
    PEVEREL & CO. (INVESTMENTS) LIMITED - 1994-05-17
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2021-02-22 ~ now
    IIF 286 - Director → ME
  • 272
    AZTEC OPTIONHOLDER LIMITED - 2011-03-24
    PEVEREL OPTIONHOLDER LIMITED - 2011-03-09
    SHELFCO (NO.1732) LIMITED - 2000-02-23
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 200 - Director → ME
  • 273
    AZTEC PROPERTY INVESTMENTS LIMITED - 2011-03-25
    PEVEREL PROPERTY INVESTMENTS LIMITED - 2011-03-09
    CARE UK INVESTMENTS LIMITED - 1997-02-18
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 199 - Director → ME
  • 274
    AZTEC PROPERTY OWNERSHIP LIMITED - 2011-03-24
    PEVEREL PROPERTY OWNERSHIP LIMITED - 2011-03-09
    PEVEREL HMF LIMITED - 2007-11-14
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 7 offsprings)
    Officer
    2021-02-22 ~ now
    IIF 147 - Director → ME
  • 275
    AZTEC PROPERTY TOPCO LIMITED - 2011-03-24
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-02-22 ~ now
    IIF 230 - Director → ME
  • 276
    AZTEC SECURITISATION LIMITED - 2011-03-24
    PEVEREL SECURITISATION LIMITED - 2011-03-09
    SHELFCO (NO.1751) LIMITED - 2000-01-11
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-02-22 ~ now
    IIF 209 - Director → ME
  • 277
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 177 - Director → ME
  • 278
    1st Floor 35 Park Lane, London, England
    Active Corporate (3 parents)
    Officer
    2008-04-29 ~ now
    IIF 5 - Director → ME
  • 279
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-02-22 ~ now
    IIF 358 - Director → ME
  • 280
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 51 - Director → ME
  • 281
    SAFELAND (GROUND RENTS NO.2) LIMITED - 1998-03-24
    GATESTAR LIMITED - 1998-02-20
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 288 - Director → ME
  • 282
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 134 - Director → ME
  • 283
    ESTATES & MANAGEMENT LTD - 1997-05-30
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 28 - Director → ME
  • 284
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 278 - Director → ME
  • 285
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-02-22 ~ now
    IIF 54 - Director → ME
  • 286
    BRYANT MANAGEMENT SERVICES LIMITED - 1992-03-26
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 131 - Director → ME
  • 287
    FORAY 320 LIMITED - 1998-02-05
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 86 - Director → ME
  • 288
    GOODACRE INVESTMENTS LIMITED - 1995-06-14
    REFAL 362 LIMITED - 1992-10-20
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 303 - Director → ME
  • 289
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 339 - Director → ME
  • 290
    Berkeley House, 304, Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 174 - Director → ME
  • 291
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 331 - Director → ME
  • 292
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 225 - Director → ME
  • 293
    INTERPHONE SECURITY GROUP LIMITED - 2023-08-11
    INTERPHONE SECURITY GROUP PLC - 2005-10-14
    TROLLPRINT LIMITED - 1988-08-31
    Berkeley House, 304, Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2013-09-01 ~ now
    IIF 11 - Director → ME
  • 294
    1st Floor 35 Park Lane, London, England
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    2013-09-01 ~ dissolved
    IIF 405 - Director → ME
  • 295
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 210 - Director → ME
  • 296
    GRANGEFORD (120) LIMITED - 2020-01-06
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2021-02-22 ~ now
    IIF 190 - Director → ME
  • 297
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2021-02-22 ~ now
    IIF 318 - Director → ME
  • 298
    GARLOND GR LIMITED - 2019-10-31
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-02-22 ~ now
    IIF 64 - Director → ME
  • 299
    SANDCO 774 LIMITED - 2008-01-22
    DYMOCK PROPERTIES LIMITED - 2007-01-05
    SANDCO 774 LIMITED - 2006-11-07
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 326 - Director → ME
  • 300
    CREST HOMES (LONDON) LIMITED - 2008-05-23
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 44 - Director → ME
  • 301
    HOLAW (447) LIMITED - 1998-09-29
    1st Floor 35 Park Lane, London, England
    Active Corporate (4 parents)
    Officer
    2017-11-13 ~ now
    IIF 21 - Director → ME
  • 302
    DAWNDELL LIMITED - 1990-09-11
    5th Floor Grove House 248a Marylebone Road, London
    Liquidation Corporate (4 parents)
    Officer
    2017-11-08 ~ now
    IIF 372 - Director → ME
  • 303
    LEAFBOND LIMITED - 1994-03-22
    1st Floor 35 Park Lane, London, England
    Active Corporate (4 parents)
    Officer
    2017-11-08 ~ now
    IIF 20 - Director → ME
  • 304
    TRENCHWELL LIMITED - 1992-02-05
    1st Floor 35 Park Lane, London, England
    Active Corporate (4 parents)
    Officer
    2017-11-08 ~ now
    IIF 13 - Director → ME
  • 305
    FIBREGATE LIMITED - 2001-10-09
    1st Floor 35 Park Lane, London, England
    Active Corporate (3 parents)
    Officer
    2007-05-31 ~ now
    IIF 3 - Director → ME
  • 306
    WYN-RO PROPERTIES LIMITED - 2000-07-25
    TRIPRATE LIMITED - 1989-09-27
    1st Floor 35 Park Lane, London, England
    Active Corporate (4 parents, 12 offsprings)
    Officer
    2017-11-09 ~ now
    IIF 16 - Director → ME
  • 307
    JAKEBOROUGH LIMITED - 1987-09-29
    1st Floor 35 Park Lane, London, England
    Active Corporate (4 parents, 12 offsprings)
    Officer
    2017-11-08 ~ now
    IIF 17 - Director → ME
  • 308
    Berkeley House, 304,regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 73 - Director → ME
  • 309
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 112 - Director → ME
  • 310
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 317 - Director → ME
  • 311
    FENLAND COTTAGES LIMITED - 2008-07-29
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 68 - Director → ME
  • 312
    FAIRHOLD HOMES INVESTMENT (FACILITIES) LIMITED - 2015-10-21
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2021-02-22 ~ dissolved
    IIF 456 - Director → ME
  • 313
    BROADWATER PARTNERS LTD - 2018-08-08
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2021-02-22 ~ dissolved
    IIF 433 - Director → ME
  • 314
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 150 - Director → ME
  • 315
    THREE FOUR MANAGEMENT SERVICES LIMITED - 2015-03-27
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2021-02-22 ~ now
    IIF 350 - Director → ME
  • 316
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 284 - Director → ME
  • 317
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 243 - Director → ME
  • 318
    HADENMILE LIMITED - 2007-06-21
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 180 - Director → ME
  • 319
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 312 - Director → ME
  • 320
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2021-02-22 ~ now
    IIF 158 - Director → ME
  • 321
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2021-02-22 ~ now
    IIF 143 - Director → ME
  • 322
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 50 - Director → ME
  • 323
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 254 - Director → ME
  • 324
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 144 - Director → ME
  • 325
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (3 parents)
    Officer
    2009-02-05 ~ dissolved
    IIF 395 - Director → ME
  • 326
    SOLITAIRE GROUP PLC - 2006-11-14
    GROUND RENT ACQUISITIONS II LIMITED - 1997-09-18
    CAREERGROOM LIMITED - 1995-03-24
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 7 offsprings)
    Officer
    2021-02-22 ~ now
    IIF 83 - Director → ME
  • 327
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-02-22 ~ now
    IIF 218 - Director → ME
  • 328
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-02-22 ~ now
    IIF 332 - Director → ME
  • 329
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-02-22 ~ now
    IIF 292 - Director → ME
  • 330
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 57 - Director → ME
  • 331
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 333 - Director → ME
  • 332
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 257 - Director → ME
  • 333
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 67 - Director → ME
  • 334
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 212 - Director → ME
  • 335
    ST GEORGE WHARF (TWELVE) LIMITED - 2002-10-01
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 59 - Director → ME
  • 336
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 169 - Director → ME
  • 337
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 69 - Director → ME
  • 338
    G2ED LIMITED - 2006-09-05
    Berkeley House, 304, Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2022-08-22 ~ now
    IIF 375 - Director → ME
  • 339
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 87 - Director → ME
  • 340
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-02-22 ~ now
    IIF 329 - Director → ME
  • 341
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (2 parents, 11 offsprings)
    Officer
    2016-12-19 ~ dissolved
    IIF 462 - Director → ME
  • 342
    PRECIS (2239) LIMITED - 2002-07-29
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-03-20 ~ dissolved
    IIF 420 - Director → ME
  • 343
    PRECIS (2236) LIMITED - 2002-07-29
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-03-20 ~ dissolved
    IIF 413 - Director → ME
  • 344
    PRECIS (2245) LIMITED - 2002-07-30
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-03-20 ~ dissolved
    IIF 416 - Director → ME
  • 345
    PRECIS (2240) LIMITED - 2002-07-29
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-03-20 ~ dissolved
    IIF 415 - Director → ME
  • 346
    PRECIS (2241) LIMITED - 2002-07-29
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-03-20 ~ dissolved
    IIF 409 - Director → ME
  • 347
    PRECIS (2243) LIMITED - 2002-07-29
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-03-20 ~ dissolved
    IIF 406 - Director → ME
  • 348
    PRECIS (2238) LIMITED - 2002-07-29
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-03-20 ~ dissolved
    IIF 412 - Director → ME
  • 349
    PRECIS (2242) LIMITED - 2002-07-29
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-03-20 ~ dissolved
    IIF 421 - Director → ME
  • 350
    PRECIS (2230) LIMITED - 2002-07-29
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-03-20 ~ dissolved
    IIF 411 - Director → ME
  • 351
    PRECIS (2234) LIMITED - 2002-07-29
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-03-20 ~ dissolved
    IIF 410 - Director → ME
  • 352
    PRECIS (2235) LIMITED - 2002-07-29
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-03-20 ~ dissolved
    IIF 418 - Director → ME
  • 353
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 285 - Director → ME
  • 354
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 30 - Director → ME
  • 355
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 378 - Director → ME
  • 356
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 41 - Director → ME
  • 357
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 192 - Director → ME
  • 358
    COUNTRYSIDE CLUBS LIMITED - 2004-06-29
    CHOQS 176 LIMITED - 1989-11-13
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 272 - Director → ME
  • 359
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-02-22 ~ now
    IIF 153 - Director → ME
  • 360
    PRECIS (2228) LIMITED - 2002-07-29
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-03-20 ~ dissolved
    IIF 417 - Director → ME
  • 361
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 79 - Director → ME
  • 362
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 193 - Director → ME
  • 363
    1st Floor 35 Park Lane, London, England
    Active Corporate (4 parents)
    Officer
    2017-11-13 ~ now
    IIF 14 - Director → ME
  • 364
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2021-02-22 ~ now
    IIF 204 - Director → ME
  • 365
    E&J 1001 LIMITED - 2019-08-22
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2021-02-22 ~ now
    IIF 173 - Director → ME
  • 366
    E&J 603 LIMITED - 2019-08-22
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2021-02-22 ~ now
    IIF 129 - Director → ME
  • 367
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 17 offsprings)
    Officer
    2021-02-22 ~ now
    IIF 36 - Director → ME
  • 368
    TAHOMA GR LIMITED - 2019-01-31
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2021-02-22 ~ now
    IIF 37 - Director → ME
  • 369
    LUCIDA GR LIMITED - 2019-01-31
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2021-02-22 ~ now
    IIF 364 - Director → ME
  • 370
    E&J GROUND RENTS NO 10 LIMITED - 2019-08-22
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-02-22 ~ now
    IIF 163 - Director → ME
  • 371
    E&J GROUND RENTS NO 9 LIMITED - 2019-08-22
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-02-22 ~ now
    IIF 49 - Director → ME
  • 372
    JLPPT HOLDCO 1 LIMITED - 2019-08-22
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 208 - Director → ME
  • 373
    JLPPT HOLDCO 2 LIMITED - 2019-08-22
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 52 - Director → ME
  • 374
    JLPPT HOLDCO 3 LIMITED - 2019-08-22
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 103 - Director → ME
  • 375
    JLPPT HOLDCO 4 LIMITED - 2019-08-22
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 60 - Director → ME
  • 376
    JLPPT HOLDCO 5 LIMITED - 2019-08-22
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 53 - Director → ME
  • 377
    JLPPT HOLDCO 6 LIMITED - 2019-08-22
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 148 - Director → ME
  • 378
    ROQUET PROPERTIES NO3 LIMITED - 2020-12-23
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    102,681 GBP2020-03-31
    Officer
    2021-02-22 ~ now
    IIF 118 - Director → ME
  • 379
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 328 - Director → ME
  • 380
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 11 offsprings)
    Officer
    2021-02-22 ~ now
    IIF 348 - Director → ME
  • 381
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-02-22 ~ now
    IIF 104 - Director → ME
  • 382
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 176 - Director → ME
  • 383
    SOLITAIRE FINANCE LIMITED - 2005-10-18
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 214 - Director → ME
  • 384
    1st Floor 35 Park Lane, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2007-07-16 ~ now
    IIF 9 - Director → ME
  • 385
    1st Floor 35 Park Lane, London, England
    Active Corporate (3 parents)
    Officer
    2007-12-10 ~ now
    IIF 4 - Director → ME
  • 386
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 219 - Director → ME
  • 387
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 345 - Director → ME
  • 388
    WHITE LION COURT (RINGWOOD) RETIREMENT HOMES LIMITED - 1986-04-21
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2021-02-22 ~ now
    IIF 116 - Director → ME
  • 389
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 315 - Director → ME
  • 390
    DARTMOUTH VILLAGE LIMITED - 2014-03-17
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 349 - Director → ME
  • 391
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 346 - Director → ME
  • 392
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 245 - Director → ME
  • 393
    ROTCH PROPERTY INVESTMENTS (SEA CONTAINERS HOUSE) LIMITED - 1990-02-23
    RESTPLACE LIMITED - 1988-05-18
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2017-11-13 ~ dissolved
    IIF 467 - Director → ME
  • 394
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 347 - Director → ME
  • 395
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-22 ~ now
    IIF 168 - Director → ME
Ceased 77
  • 1
    Third Floor One London Square, Cross Lanes, Guildford
    Dissolved Corporate (1 parent)
    Officer
    2016-07-29 ~ 2021-11-23
    IIF 472 - Director → ME
  • 2
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2013-06-14 ~ 2016-04-12
    IIF 98 - Director → ME
  • 3
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2013-06-14 ~ 2016-04-12
    IIF 436 - Director → ME
  • 4
    FAIRHOLD HOMES INVESTMENT (NO.18) LIMITED - 2013-02-27
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2015-11-06 ~ 2018-02-13
    IIF 475 - Director → ME
  • 5
    ALEA LONDON LIMITED - 2009-10-29
    THE IMPERIAL FIRE & MARINE RE-INSURANCE COMPANY LIMITED - 2000-08-29
    AETNA RE-INSURANCE COMPANY (U.K.) LIMITED - 1996-07-30
    AMERICAN RE-INSURANCE COMPANY (U.K.) LIMITED - 1992-09-30
    GRICESOUND LIMITED - 1981-12-31
    1 Alie Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    1999-04-01 ~ 2000-07-07
    IIF 396 - Director → ME
  • 6
    QS4 LIMITED - 2019-01-29
    QUINTEL S4 LIMITED - 2003-08-07
    NOVELPLAIN LIMITED - 2001-02-09
    R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2002-04-24 ~ 2006-03-31
    IIF 392 - Director → ME
    2002-05-17 ~ 2006-03-31
    IIF 476 - Secretary → ME
  • 7
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2013-06-14 ~ 2016-04-12
    IIF 443 - Director → ME
  • 8
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2013-06-14 ~ 2016-04-12
    IIF 109 - Director → ME
  • 9
    WILSON CONNOLLY ORB LIMITED - 2009-01-06
    LEGISLATOR 1632 LIMITED - 2003-06-09
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2013-06-14 ~ 2016-04-12
    IIF 447 - Director → ME
  • 10
    BERKELEY ONE HUNDRED AND ELEVEN LIMITED - 2008-07-07
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2013-06-14 ~ 2016-04-12
    IIF 437 - Director → ME
  • 11
    BERKELEY ONE HUNDRED AND TWELVE LIMITED - 2008-12-03
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2013-06-14 ~ 2016-04-12
    IIF 428 - Director → ME
  • 12
    CITYSTEAD LIMITED - 2009-01-06
    TAYLOR WIMPEY UK LIMITED - 2007-07-03
    CITYSTEAD LIMITED - 2007-06-22
    WIMPEY 1880 LIMITED - 2006-02-07
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2013-06-14 ~ 2016-04-12
    IIF 448 - Director → ME
  • 13
    AZTEC CBG SHELTERED LIMITED - 2011-07-15
    PEVEREL CBG SHELTERED LIMITED - 2011-05-04
    CONSENSUS-PEVEREL SHELTERED PMS LTD - 2008-08-22
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2011-06-28 ~ 2011-11-29
    IIF 12 - Director → ME
    2013-06-14 ~ 2016-04-12
    IIF 84 - Director → ME
  • 14
    PEVEREL EXCHANGES NO.4 LIMITED - 2012-06-14
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2013-06-14 ~ 2016-04-12
    IIF 452 - Director → ME
  • 15
    PEVEREL FREEHOLDS NO.2 LIMITED - 2011-11-11
    SHELFCO (NO.1229) LIMITED - 2007-09-27
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2013-06-14 ~ 2016-04-12
    IIF 438 - Director → ME
  • 16
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2013-06-14 ~ 2016-04-12
    IIF 139 - Director → ME
  • 17
    FAIRHOLD HOLDINGS (2008 Q2A) LIMITED - 2008-06-12
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2013-06-14 ~ 2016-04-12
    IIF 299 - Director → ME
  • 18
    ROCK ACQUISITIONS II LIMITED - 2008-06-23
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2013-06-14 ~ 2016-04-12
    IIF 65 - Director → ME
  • 19
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2013-06-14 ~ 2016-04-12
    IIF 164 - Director → ME
  • 20
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2013-06-14 ~ 2016-04-12
    IIF 237 - Director → ME
  • 21
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2013-06-14 ~ 2016-04-12
    IIF 115 - Director → ME
  • 22
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2013-06-14 ~ 2016-04-12
    IIF 366 - Director → ME
  • 23
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2013-06-14 ~ 2016-04-12
    IIF 291 - Director → ME
  • 24
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-06-14 ~ 2016-04-12
    IIF 279 - Director → ME
  • 25
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.20 LIMITED - 2007-03-02
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2013-06-14 ~ 2016-04-12
    IIF 283 - Director → ME
  • 26
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.15 LIMITED - 2007-06-01
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2013-06-14 ~ 2016-04-12
    IIF 454 - Director → ME
  • 27
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.21 LIMITED - 2008-04-11
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2013-06-14 ~ 2016-04-12
    IIF 125 - Director → ME
  • 28
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.22 LIMITED - 2008-04-28
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2013-06-14 ~ 2016-04-12
    IIF 160 - Director → ME
  • 29
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.16 LIMITED - 2008-06-03
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2013-06-14 ~ 2016-04-12
    IIF 451 - Director → ME
  • 30
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-06-14 ~ 2016-04-12
    IIF 137 - Director → ME
  • 31
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-06-14 ~ 2016-04-12
    IIF 197 - Director → ME
  • 32
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-06-14 ~ 2016-04-12
    IIF 145 - Director → ME
  • 33
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2013-06-14 ~ 2016-04-12
    IIF 122 - Director → ME
  • 34
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2013-06-14 ~ 2016-04-12
    IIF 325 - Director → ME
  • 35
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2013-06-14 ~ 2016-04-12
    IIF 96 - Director → ME
  • 36
    PEVEREL FREEHOLDS NO.5 LIMITED - 2009-12-14
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2013-06-14 ~ 2016-04-12
    IIF 455 - Director → ME
  • 37
    PEVEREL FREEHOLDS NO.6 LIMITED - 2009-12-14
    CIRRUS BUILDING TECHNOLOGIES NO 2 LIMITED - 2007-11-14
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2013-06-14 ~ 2016-04-12
    IIF 444 - Director → ME
  • 38
    PEVEREL FREEHOLDS NO.7 LIMITED - 2009-12-14
    ALLARD PROPERTY COMPANY LIMITED - 2008-06-17
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2013-06-14 ~ 2016-04-12
    IIF 152 - Director → ME
  • 39
    PEVEREL FREEHOLDS NO.8 LIMITED - 2009-12-14
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2013-06-14 ~ 2016-04-12
    IIF 441 - Director → ME
  • 40
    PEVEREL FREEHOLDS NO.9 LIMITED - 2009-12-14
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2013-06-14 ~ 2016-04-12
    IIF 232 - Director → ME
  • 41
    PEVEREL REAL ESTATE LIMITED - 2011-11-11
    SHELFCO (NO.1230) LIMITED - 2005-08-08
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2013-06-14 ~ 2016-04-12
    IIF 33 - Director → ME
  • 42
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2013-06-14 ~ 2016-04-12
    IIF 449 - Director → ME
  • 43
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2013-06-14 ~ 2016-04-12
    IIF 427 - Director → ME
  • 44
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2013-06-14 ~ 2016-04-12
    IIF 432 - Director → ME
  • 45
    The Pavilion Grange Drive, Hedge End, Southampton, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    517,391 GBP2024-05-31
    Officer
    2013-09-01 ~ 2023-09-18
    IIF 419 - Director → ME
    2007-05-03 ~ 2007-05-03
    IIF 385 - Director → ME
  • 46
    IBIS (971) LIMITED - 2006-03-31
    Interphone House, 12-22 Herga Road Wealdstone, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2007-05-08 ~ 2008-07-31
    IIF 390 - Director → ME
  • 47
    SHELFCO (NO. 3347) LIMITED - 2007-01-25
    4th Floor, Leconfield House Curzon Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-05-03 ~ 2008-07-31
    IIF 402 - Director → ME
  • 48
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (1 parent)
    Officer
    2021-02-22 ~ 2026-01-30
    IIF 244 - Director → ME
  • 49
    PRIORDRIVE PROPERTY MANAGEMENT NO.13 LIMITED - 2007-03-02
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2013-06-14 ~ 2016-04-12
    IIF 76 - Director → ME
  • 50
    PRIORDRIVE PROPERTY MANAGEMENT NO.14 LIMITED - 2007-03-02
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2013-06-14 ~ 2016-04-12
    IIF 233 - Director → ME
  • 51
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2013-06-14 ~ 2016-04-12
    IIF 39 - Director → ME
  • 52
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2013-06-14 ~ 2016-04-12
    IIF 78 - Director → ME
  • 53
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2013-06-14 ~ 2016-04-12
    IIF 271 - Director → ME
  • 54
    Barratt House Cartwright Way Forest Business Park, Bardon Hill, Coalville, England
    Dissolved Corporate (4 parents)
    Officer
    2021-02-22 ~ 2021-04-09
    IIF 458 - Director → ME
  • 55
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2013-06-14 ~ 2016-04-12
    IIF 439 - Director → ME
  • 56
    PROBABILITY PLC - 2014-05-02
    C/o Cork Gully Llp, 52 Brook Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-06-06 ~ 2009-08-20
    IIF 399 - Director → ME
  • 57
    QS4 GROUP LIMITED - 2010-02-16
    QUINTEL GROUP LIMITED - 2003-08-08
    QUINTEL (UK) LIMITED - 2002-03-25
    R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    5,458,694.38 GBP2024-12-31
    Officer
    2002-05-17 ~ 2006-03-31
    IIF 391 - Director → ME
    2002-05-17 ~ 2006-03-31
    IIF 478 - Secretary → ME
  • 58
    St. James Court, St. James Parade, Bristol
    Dissolved Corporate (3 parents)
    Officer
    2007-05-23 ~ 2009-03-09
    IIF 397 - Director → ME
    2002-04-15 ~ 2006-03-31
    IIF 383 - Director → ME
    2002-05-17 ~ 2006-03-31
    IIF 477 - Secretary → ME
  • 59
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2013-06-14 ~ 2016-04-12
    IIF 434 - Director → ME
  • 60
    21 John Adam Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-08-01 ~ 2009-02-17
    IIF 398 - Director → ME
  • 61
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2013-06-14 ~ 2016-04-12
    IIF 430 - Director → ME
  • 62
    INTERPHONE SECURITY GROUP LIMITED - 2023-08-11
    INTERPHONE SECURITY GROUP PLC - 2005-10-14
    TROLLPRINT LIMITED - 1988-08-31
    Berkeley House, 304, Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2007-05-03 ~ 2008-07-31
    IIF 382 - Director → ME
  • 63
    1st Floor 35 Park Lane, London, England
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    2007-05-03 ~ 2009-06-12
    IIF 387 - Director → ME
  • 64
    CREST HOMES (LONDON) LIMITED - 2008-05-23
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2013-06-14 ~ 2016-04-12
    IIF 32 - Director → ME
  • 65
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2013-06-14 ~ 2016-04-12
    IIF 431 - Director → ME
  • 66
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2013-06-14 ~ 2016-04-12
    IIF 429 - Director → ME
  • 67
    FENLAND COTTAGES LIMITED - 2008-07-29
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2013-06-14 ~ 2016-04-12
    IIF 450 - Director → ME
  • 68
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2013-06-14 ~ 2016-04-12
    IIF 445 - Director → ME
  • 69
    Suite 17 Building 6 Croxley Park, Hatters Lane, Watford
    Dissolved Corporate (6 parents)
    Officer
    2009-02-05 ~ 2016-05-24
    IIF 381 - Director → ME
  • 70
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2015-07-14 ~ 2018-02-13
    IIF 414 - Director → ME
  • 71
    869 High Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2021-02-22 ~ 2024-02-23
    IIF 453 - Director → ME
  • 72
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2012-03-20 ~ 2020-09-18
    IIF 474 - Director → ME
  • 73
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2013-06-14 ~ 2016-04-12
    IIF 446 - Director → ME
  • 74
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2013-06-14 ~ 2016-04-12
    IIF 234 - Director → ME
  • 75
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2013-06-14 ~ 2016-04-12
    IIF 142 - Director → ME
  • 76
    SOLITAIRE FINANCE LIMITED - 2005-10-18
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2013-06-14 ~ 2016-04-12
    IIF 459 - Director → ME
  • 77
    Suite 17 Building 6 Croxley Park, Hatters Lane, Watford
    Dissolved Corporate (6 parents)
    Officer
    2009-02-05 ~ 2016-05-24
    IIF 404 - Director → ME

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