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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

Rapley, Ian

child relation
Offspring entities and appointments
Active 10
  • 1
    icon of address C/o Hillier Hopkins Llp, Radius House First Floor, 51 Clarendon Road, Watford, Herts
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-02 ~ dissolved
    IIF 295 - Director → ME
    icon of calendar 2010-06-02 ~ dissolved
    IIF 410 - Secretary → ME
  • 2
    PEVEREL OPCO LIMITED - 2007-09-05
    icon of address Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester, Greater Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-24 ~ dissolved
    IIF 331 - Secretary → ME
  • 3
    icon of address 47 Oakleigh Park South, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-11-02 ~ dissolved
    IIF 289 - Director → ME
    icon of calendar 2015-11-02 ~ dissolved
    IIF 409 - Secretary → ME
  • 4
    OBSERV LIMITED - 2022-08-12
    icon of address Penible House 28a Ickwell Road, Northill, Biggleswade, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    39 GBP2023-03-31
    Officer
    icon of calendar 2014-10-30 ~ dissolved
    IIF 288 - Director → ME
    Person with significant control
    icon of calendar 2016-10-30 ~ dissolved
    IIF 455 - Ownership of voting rights - 75% or more → OE
    IIF 455 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 26 Biggleswade Road, Potton, Sandy, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    6,076 GBP2024-08-31
    Officer
    icon of calendar 2017-08-09 ~ dissolved
    IIF 286 - Director → ME
    icon of calendar 2017-08-09 ~ dissolved
    IIF 454 - Secretary → ME
    Person with significant control
    icon of calendar 2017-08-09 ~ dissolved
    IIF 375 - Ownership of shares – 75% or more → OE
  • 6
    icon of address Hazlems Fenton, Palladium House 1-4 Argyll Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,220 GBP2018-03-31
    Officer
    icon of calendar 2012-11-13 ~ dissolved
    IIF 293 - Director → ME
    icon of calendar 2012-11-13 ~ dissolved
    IIF 412 - Secretary → ME
  • 7
    icon of address 47 Oakleigh Park South, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    466,822 GBP2024-03-31
    Officer
    icon of calendar 2011-01-14 ~ now
    IIF 408 - Secretary → ME
  • 8
    icon of address 8 Deanery Close, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-07-28 ~ dissolved
    IIF 285 - Director → ME
    icon of calendar 2017-07-28 ~ dissolved
    IIF 411 - Secretary → ME
    Person with significant control
    icon of calendar 2017-07-28 ~ dissolved
    IIF 373 - Ownership of shares – 75% or more → OE
  • 9
    icon of address Edenbridge Caldecote Road, Ickwell, Biggleswade, Beds
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,906 GBP2015-06-30
    Officer
    icon of calendar 2015-05-01 ~ dissolved
    IIF 292 - Director → ME
  • 10
    icon of address 26 Biggleswade Road, Potton, Sandy, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,128 GBP2024-09-30
    Officer
    icon of calendar 2010-06-11 ~ now
    IIF 294 - Director → ME
    icon of calendar 2006-09-21 ~ now
    IIF 369 - Secretary → ME
    Person with significant control
    icon of calendar 2017-10-09 ~ now
    IIF 374 - Ownership of voting rights - 75% or more → OE
Ceased 264
  • 1
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 72 - Director → ME
    icon of calendar 2005-12-05 ~ 2012-12-27
    IIF 314 - Secretary → ME
  • 2
    icon of address George House, 36 North Hanover Street, Glasgow
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 62 - Director → ME
    icon of calendar 2005-08-19 ~ 2012-12-27
    IIF 313 - Secretary → ME
  • 3
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 101 - Director → ME
    icon of calendar 2005-08-19 ~ 2012-12-27
    IIF 303 - Secretary → ME
  • 4
    HABITFOLD LIMITED - 1987-08-21
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 89 - Director → ME
    icon of calendar 2005-12-05 ~ 2012-12-27
    IIF 321 - Secretary → ME
  • 5
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2006-04-28 ~ 2011-03-17
    IIF 137 - Director → ME
  • 6
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 82 - Director → ME
  • 7
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 86 - Director → ME
    icon of calendar 2005-03-30 ~ 2005-06-17
    IIF 133 - Director → ME
    icon of calendar 2005-08-19 ~ 2012-12-27
    IIF 318 - Secretary → ME
  • 8
    icon of address Berkeley House, 304, Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 85 - Director → ME
  • 9
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 54 - Director → ME
  • 10
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 108 - Director → ME
  • 11
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 94 - Director → ME
  • 12
    icon of address Berkeley House, 304,regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 99 - Director → ME
  • 13
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-03-16 ~ 2011-03-17
    IIF 113 - Director → ME
    icon of calendar 2011-04-07 ~ 2012-11-20
    IIF 403 - Secretary → ME
  • 14
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 63 - Director → ME
  • 15
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 50 - Director → ME
  • 16
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 106 - Director → ME
  • 17
    AMBLEFARM LIMITED - 1996-05-01
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-06-11 ~ 2011-03-17
    IIF 24 - Director → ME
  • 18
    FIRSTRICH LIMITED - 1998-11-09
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 44 - Director → ME
  • 19
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2009-10-31 ~ 2012-12-27
    IIF 296 - Secretary → ME
  • 20
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2010-09-17 ~ 2011-03-17
    IIF 197 - Director → ME
    icon of calendar 2009-10-31 ~ 2012-12-27
    IIF 297 - Secretary → ME
  • 21
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-07-02 ~ 2011-03-17
    IIF 121 - Director → ME
  • 22
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-12-10 ~ 2011-03-17
    IIF 117 - Director → ME
  • 23
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-03-03 ~ 2011-03-17
    IIF 124 - Director → ME
  • 24
    LAU INVESTMENT PROPERTIES LIMITED - 2009-04-29
    icon of address Berkeley House, 304,regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-02-01 ~ 2011-03-17
    IIF 122 - Director → ME
    icon of calendar 2010-02-01 ~ 2012-12-27
    IIF 372 - Secretary → ME
  • 25
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-01-18 ~ 2011-03-17
    IIF 141 - Director → ME
  • 26
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-04-28 ~ 2011-03-17
    IIF 147 - Director → ME
  • 27
    ST GEORGE WHARF (TEN) LIMITED - 2003-04-13
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 81 - Director → ME
    icon of calendar 2005-08-19 ~ 2012-12-27
    IIF 324 - Secretary → ME
  • 28
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 78 - Director → ME
    icon of calendar 2005-08-19 ~ 2012-12-27
    IIF 307 - Secretary → ME
  • 29
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 55 - Director → ME
    icon of calendar 2005-08-19 ~ 2012-12-27
    IIF 305 - Secretary → ME
  • 30
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 103 - Director → ME
    icon of calendar 2009-07-09 ~ 2012-12-27
    IIF 351 - Secretary → ME
  • 31
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 57 - Director → ME
  • 32
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-07 ~ 2006-08-22
    IIF 149 - Director → ME
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 77 - Director → ME
  • 33
    SHELFCO (NO. 2985) LIMITED - 2004-09-22
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 88 - Director → ME
    icon of calendar 2006-12-21 ~ 2012-12-27
    IIF 326 - Secretary → ME
  • 34
    FAIRHOLD HOMES INVESTMENT (NO.18) LIMITED - 2013-02-27
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 224 - Director → ME
    icon of calendar 2008-10-14 ~ 2012-12-27
    IIF 355 - Secretary → ME
  • 35
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 76 - Director → ME
  • 36
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 219 - Director → ME
    icon of calendar 2007-08-16 ~ 2012-12-27
    IIF 316 - Secretary → ME
  • 37
    RIVERSIDE WEST (BLOCK A) LIMITED - 2004-04-28
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 60 - Director → ME
    icon of calendar 2006-04-28 ~ 2012-12-27
    IIF 309 - Secretary → ME
  • 38
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 90 - Director → ME
    icon of calendar 2008-01-07 ~ 2012-12-27
    IIF 325 - Secretary → ME
  • 39
    WIMPEY 1881 LIMITED - 2006-02-07
    CITISTEAD LIMITED - 2007-06-22
    TAYLOR WIMPEY DEVELOPMENTS LIMITED - 2007-07-03
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 46 - Director → ME
    icon of calendar 2007-12-22 ~ 2012-12-27
    IIF 319 - Secretary → ME
  • 40
    LAYBROOK LIMITED - 2007-11-28
    icon of address Berkeley House, 304, Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-11-07 ~ 2011-03-17
    IIF 163 - Director → ME
    icon of calendar 2011-03-17 ~ 2012-12-27
    IIF 393 - Secretary → ME
  • 41
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 71 - Director → ME
    icon of calendar 2008-01-07 ~ 2012-12-27
    IIF 339 - Secretary → ME
  • 42
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-01-18 ~ 2011-03-17
    IIF 129 - Director → ME
  • 43
    CREST NICHOLSON RESIDENTIAL (SOUTH WEST) LIMITED - 2000-11-01
    CREST HOMES (SOUTH WEST) LIMITED - 2004-04-30
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 53 - Director → ME
    icon of calendar 2005-08-19 ~ 2012-12-27
    IIF 358 - Secretary → ME
  • 44
    M 25 HOLDINGS LIMITED - 1998-05-08
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 102 - Director → ME
    icon of calendar 2005-08-19 ~ 2012-12-27
    IIF 362 - Secretary → ME
  • 45
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 67 - Director → ME
    icon of calendar 2005-08-19 ~ 2012-12-26
    IIF 366 - Secretary → ME
  • 46
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 96 - Director → ME
    icon of calendar 2006-06-29 ~ 2012-12-27
    IIF 337 - Secretary → ME
  • 47
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-07 ~ 2006-08-22
    IIF 136 - Director → ME
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 68 - Director → ME
  • 48
    ALDGATE CHALETS LIMITED - 2008-07-04
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-06-09 ~ 2011-03-17
    IIF 165 - Director → ME
  • 49
    COVEBURY LIMITED - 1997-11-19
    icon of address 68 Grafton Way, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    765,828 GBP2019-06-30
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 49 - Director → ME
    icon of calendar 2005-08-19 ~ 2012-12-27
    IIF 361 - Secretary → ME
  • 50
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 222 - Director → ME
    icon of calendar 2005-08-19 ~ 2012-12-27
    IIF 364 - Secretary → ME
  • 51
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-06-10 ~ 2010-11-16
    IIF 275 - Director → ME
  • 52
    icon of address George House, 36 North Hanover Street, Glasgow
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 80 - Director → ME
    icon of calendar 2005-08-19 ~ 2012-12-27
    IIF 395 - Secretary → ME
  • 53
    icon of address George House, 36 North Hanover Street, Glasgow
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-07-24 ~ 2011-03-17
    IIF 31 - Director → ME
  • 54
    REGALDALE LIMITED - 1997-05-30
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2004-12-15 ~ 2005-01-20
    IIF 128 - Director → ME
    icon of calendar 2005-08-19 ~ 2012-12-27
    IIF 447 - Secretary → ME
  • 55
    SANDCO 773 LIMITED - 2007-01-17
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 64 - Director → ME
    icon of calendar 2006-11-08 ~ 2012-12-27
    IIF 349 - Secretary → ME
  • 56
    SANDCO 949 LIMITED - 2010-10-22
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-06-28 ~ 2011-03-17
    IIF 287 - Director → ME
    icon of calendar 2010-06-28 ~ 2012-12-27
    IIF 404 - Secretary → ME
  • 57
    icon of address Berkeley House, 304, Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-04-26 ~ 2011-03-17
    IIF 120 - Director → ME
  • 58
    HILLGATE (244) LIMITED - 2001-08-07
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 73 - Director → ME
    icon of calendar 2005-08-19 ~ 2012-12-27
    IIF 431 - Secretary → ME
  • 59
    BACKMAIN LIMITED - 2003-01-13
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 52 - Director → ME
    icon of calendar 2005-08-19 ~ 2012-12-27
    IIF 397 - Secretary → ME
  • 60
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 84 - Director → ME
  • 61
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2004-12-13 ~ 2005-01-20
    IIF 134 - Director → ME
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 93 - Director → ME
    icon of calendar 2005-08-19 ~ 2012-12-27
    IIF 394 - Secretary → ME
  • 62
    CURZON ORIGINATOR LIMITED - 1996-05-02
    PAVEMENT PROPERTIES LIMITED - 1996-05-15
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 87 - Director → ME
    icon of calendar 2005-08-19 ~ 2012-12-27
    IIF 439 - Secretary → ME
  • 63
    GOMBA HOLDINGS UK LIMITED - 1997-12-18
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 105 - Director → ME
    icon of calendar 2005-08-19 ~ 2012-12-27
    IIF 450 - Secretary → ME
  • 64
    BELLWAY (MIDLANDS) LIMITED - 1982-03-10
    JOHN T.BELL & SONS(MIDLANDS)LIMITED - 1976-12-31
    BELLWAY (YORKSHIRE) LIMITED - 2006-01-24
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 83 - Director → ME
    icon of calendar 2005-12-22 ~ 2012-12-27
    IIF 312 - Secretary → ME
  • 65
    WILSON CONNOLLY ORB LIMITED - 2009-01-06
    LEGISLATOR 1632 LIMITED - 2003-06-09
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 61 - Director → ME
    icon of calendar 2008-12-19 ~ 2012-12-27
    IIF 432 - Secretary → ME
  • 66
    BERKELEY ONE HUNDRED AND ELEVEN LIMITED - 2008-07-07
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-07-02 ~ 2012-12-27
    IIF 448 - Secretary → ME
  • 67
    BERKELEY ONE HUNDRED AND TWELVE LIMITED - 2008-12-03
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 199 - Director → ME
    icon of calendar 2008-11-12 ~ 2012-12-27
    IIF 434 - Secretary → ME
  • 68
    CITYSTEAD LIMITED - 2009-01-06
    CITYSTEAD LIMITED - 2007-06-22
    WIMPEY 1880 LIMITED - 2006-02-07
    TAYLOR WIMPEY UK LIMITED - 2007-07-03
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 69 - Director → ME
    icon of calendar 2008-12-19 ~ 2012-12-27
    IIF 445 - Secretary → ME
  • 69
    BERKELEY FIFTY-SIX LIMITED - 2006-05-05
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 97 - Director → ME
    icon of calendar 2006-04-27 ~ 2012-12-27
    IIF 315 - Secretary → ME
  • 70
    PEVEREL EXCHANGES NO.4 LIMITED - 2012-06-14
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 262 - Director → ME
    icon of calendar 2007-09-14 ~ 2012-12-27
    IIF 368 - Secretary → ME
  • 71
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 1 - Director → ME
  • 72
    SHELFCO (NO.1229) LIMITED - 2007-09-27
    PEVEREL FREEHOLDS NO.2 LIMITED - 2011-11-11
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-09-14 ~ 2011-03-31
    IIF 138 - Director → ME
  • 73
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 79 - Director → ME
  • 74
    HILLGATE (246) LIMITED - 2001-08-08
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 59 - Director → ME
    icon of calendar 2005-08-19 ~ 2012-12-27
    IIF 435 - Secretary → ME
  • 75
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 15 offsprings)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 65 - Director → ME
    icon of calendar 2005-03-30 ~ 2005-06-28
    IIF 150 - Director → ME
  • 76
    icon of address 140 Aldersgate Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 58 - Director → ME
    icon of calendar 2005-03-30 ~ 2006-08-22
    IIF 152 - Director → ME
  • 77
    FAIRHOLD HOLDINGS (2006) LIMITED - 2005-06-21
    icon of address 140 Aldersgate Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 51 - Director → ME
    icon of calendar 2005-07-07 ~ 2006-08-22
    IIF 158 - Director → ME
  • 78
    icon of address 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-07-07 ~ 2006-08-22
    IIF 146 - Director → ME
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 100 - Director → ME
  • 79
    icon of address 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 70 - Director → ME
    icon of calendar 2005-07-07 ~ 2006-08-22
    IIF 151 - Director → ME
  • 80
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 12 - Director → ME
    icon of calendar 2007-10-16 ~ 2012-12-27
    IIF 354 - Secretary → ME
  • 81
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 9 - Director → ME
    icon of calendar 2007-10-17 ~ 2012-12-27
    IIF 340 - Secretary → ME
  • 82
    FAIRHOLD HOLDINGS (2008 Q2A) LIMITED - 2008-06-12
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 8 - Director → ME
    icon of calendar 2008-06-12 ~ 2012-12-27
    IIF 329 - Secretary → ME
  • 83
    ROCK ACQUISITIONS II LIMITED - 2008-06-23
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 19 - Director → ME
    icon of calendar 2007-11-27 ~ 2012-12-27
    IIF 347 - Secretary → ME
  • 84
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 14 - Director → ME
    icon of calendar 2008-11-14 ~ 2012-12-27
    IIF 330 - Secretary → ME
  • 85
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-11-19 ~ 2011-03-17
    IIF 32 - Director → ME
  • 86
    HILLGATE (193) LIMITED - 2001-01-05
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 6 offsprings)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 47 - Director → ME
    icon of calendar 2005-08-19 ~ 2012-12-27
    IIF 452 - Secretary → ME
  • 87
    icon of address 140 Aldersgate Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2006-04-28 ~ 2011-03-17
    IIF 144 - Director → ME
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 183 - Director → ME
    icon of calendar 2011-03-17 ~ 2012-12-27
    IIF 377 - Secretary → ME
  • 88
    icon of address 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-04-28 ~ 2011-03-17
    IIF 131 - Director → ME
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 189 - Director → ME
    icon of calendar 2006-06-05 ~ 2006-06-05
    IIF 148 - Director → ME
    icon of calendar 2011-03-17 ~ 2012-12-27
    IIF 378 - Secretary → ME
  • 89
    icon of address 140 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 280 - Director → ME
    icon of calendar 2006-04-28 ~ 2011-03-17
    IIF 142 - Director → ME
    icon of calendar 2011-03-17 ~ 2012-12-27
    IIF 383 - Secretary → ME
  • 90
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-01-18 ~ 2011-03-17
    IIF 5 - Director → ME
  • 91
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-01-18 ~ 2011-03-17
    IIF 10 - Director → ME
  • 92
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-01-18 ~ 2011-03-17
    IIF 3 - Director → ME
  • 93
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 11 - Director → ME
    icon of calendar 2007-10-16 ~ 2012-12-27
    IIF 363 - Secretary → ME
  • 94
    PRIORDRIVE PROPERTY MANAGEMENT NO.5 LIMITED - 2005-12-07
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 66 - Director → ME
    icon of calendar 2006-02-09 ~ 2012-12-27
    IIF 387 - Secretary → ME
  • 95
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.19 LIMITED - 2006-04-18
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 98 - Director → ME
    icon of calendar 2006-10-05 ~ 2012-12-27
    IIF 436 - Secretary → ME
  • 96
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.18 LIMITED - 2006-04-20
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 75 - Director → ME
    icon of calendar 2007-02-09 ~ 2007-03-02
    IIF 145 - Director → ME
    icon of calendar 2007-02-09 ~ 2012-12-27
    IIF 415 - Secretary → ME
  • 97
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.20 LIMITED - 2007-03-02
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 45 - Director → ME
    icon of calendar 2007-05-31 ~ 2012-12-27
    IIF 442 - Secretary → ME
  • 98
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.15 LIMITED - 2007-06-01
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 95 - Director → ME
    icon of calendar 2007-11-30 ~ 2012-12-27
    IIF 443 - Secretary → ME
  • 99
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.21 LIMITED - 2008-04-11
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 48 - Director → ME
    icon of calendar 2008-05-16 ~ 2012-12-27
    IIF 449 - Secretary → ME
  • 100
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.22 LIMITED - 2008-04-28
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 43 - Director → ME
    icon of calendar 2008-05-16 ~ 2012-12-27
    IIF 444 - Secretary → ME
  • 101
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.16 LIMITED - 2008-06-03
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 56 - Director → ME
    icon of calendar 2008-08-28 ~ 2012-12-27
    IIF 407 - Secretary → ME
  • 102
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.11 LIMITED - 2005-05-09
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 91 - Director → ME
    icon of calendar 2005-04-27 ~ 2012-12-27
    IIF 300 - Secretary → ME
  • 103
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.12 LIMITED - 2004-09-01
    MCCARTHY & STONE SCOTTISH PROPERTIES NO.1 LIMITED - 2005-08-11
    MCCARTHY & STONE INVESTMENT PROPERTIES NO. 12 LIMITED - 2005-09-19
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 104 - Director → ME
    icon of calendar 2005-08-30 ~ 2012-12-27
    IIF 386 - Secretary → ME
  • 104
    MCCARTHY & STONE INVESTMENT PROPERTIES NO. 13 LIMITED - 2005-09-21
    PRIORDRIVE PROPERTY MANAGEMENT NO.13 LIMITED - 2005-08-11
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 92 - Director → ME
    icon of calendar 2005-08-26 ~ 2012-12-27
    IIF 301 - Secretary → ME
  • 105
    MCCARTHY & STONE HOUSING LIMITED - 1999-12-08
    SPEED 6399 LIMITED - 1997-07-09
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 255 - Director → ME
    icon of calendar 2011-03-17 ~ 2012-12-27
    IIF 382 - Secretary → ME
  • 106
    MCCARTHY & STONE INVESTMENT PROPERTIES NO3 LIMITED - 2001-09-26
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 270 - Director → ME
    icon of calendar 2011-03-17 ~ 2012-12-27
    IIF 379 - Secretary → ME
  • 107
    MCCARTHY & STONE INVESTMENT PROPERTIES NO5 LIMITED - 2001-09-26
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 269 - Director → ME
    icon of calendar 2011-03-17 ~ 2012-12-27
    IIF 380 - Secretary → ME
  • 108
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.6 LIMITED - 2003-07-07
    icon of address 8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 186 - Director → ME
    icon of calendar 2011-03-17 ~ 2012-12-27
    IIF 376 - Secretary → ME
  • 109
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.7 LIMITED - 2003-07-07
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 252 - Director → ME
    icon of calendar 2011-03-17 ~ 2012-12-27
    IIF 384 - Secretary → ME
  • 110
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.8 LIMITED - 2004-07-07
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 236 - Director → ME
    icon of calendar 2011-03-17 ~ 2012-12-27
    IIF 381 - Secretary → ME
  • 111
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.9 LIMITED - 2004-07-07
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 266 - Director → ME
  • 112
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.10 LIMITED - 2005-05-09
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 264 - Director → ME
    icon of calendar 2005-04-27 ~ 2012-12-27
    IIF 390 - Secretary → ME
  • 113
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 7 - Director → ME
    icon of calendar 2007-04-04 ~ 2012-12-27
    IIF 342 - Secretary → ME
  • 114
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 195 - Director → ME
    icon of calendar 2005-04-22 ~ 2012-12-27
    IIF 323 - Secretary → ME
  • 115
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 273 - Director → ME
    icon of calendar 2006-01-17 ~ 2012-12-27
    IIF 317 - Secretary → ME
  • 116
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 281 - Director → ME
    icon of calendar 2006-05-09 ~ 2012-12-27
    IIF 308 - Secretary → ME
  • 117
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 214 - Director → ME
    icon of calendar 2007-02-07 ~ 2007-03-02
    IIF 132 - Director → ME
    icon of calendar 2006-12-07 ~ 2012-12-27
    IIF 341 - Secretary → ME
  • 118
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 6 - Director → ME
    icon of calendar 2007-04-04 ~ 2012-12-27
    IIF 327 - Secretary → ME
  • 119
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 18 - Director → ME
    icon of calendar 2008-04-15 ~ 2012-12-27
    IIF 310 - Secretary → ME
  • 120
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 17 - Director → ME
  • 121
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 20 - Director → ME
    icon of calendar 2008-07-14 ~ 2012-12-27
    IIF 360 - Secretary → ME
  • 122
    BUILDPLAIN LIMITED - 1999-10-01
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 250 - Director → ME
  • 123
    HILLGATE (225) LIMITED - 2001-05-16
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 218 - Director → ME
  • 124
    OVAL (1828) LIMITED - 2003-04-25
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 192 - Director → ME
  • 125
    OVAL (1946) LIMITED - 2004-04-26
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 190 - Director → ME
  • 126
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 244 - Director → ME
    icon of calendar 2005-08-25 ~ 2012-12-27
    IIF 333 - Secretary → ME
  • 127
    FAIRHOLD HOMES INVESTMENT (NO.9) LIMITED - 2005-08-15
    icon of address 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 216 - Director → ME
    icon of calendar 2005-08-25 ~ 2012-12-27
    IIF 453 - Secretary → ME
  • 128
    FAIRHOLD HOMES LIMITED - 1996-11-15
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 228 - Director → ME
  • 129
    MCCARTHY & STONE INVESTMENT PROPERTIES LIMITED - 1996-11-15
    SPEED 802 LIMITED - 1990-11-26
    VILLAGE CONCEPTS LIMITED - 1994-09-08
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 229 - Director → ME
    icon of calendar 2011-03-17 ~ 2012-12-27
    IIF 399 - Secretary → ME
  • 130
    BERKELEY THIRTY-SIX LIMITED - 2005-11-08
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 249 - Director → ME
    icon of calendar 2005-10-28 ~ 2012-12-27
    IIF 371 - Secretary → ME
  • 131
    HOUNDCLEVER LIMITED - 1995-04-19
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 213 - Director → ME
    icon of calendar 2005-08-19 ~ 2012-12-27
    IIF 417 - Secretary → ME
  • 132
    PEVEREL LTC LIMITED - 2012-08-22
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 212 - Director → ME
    icon of calendar 2007-09-14 ~ 2012-12-27
    IIF 427 - Secretary → ME
  • 133
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2008-11-19 ~ 2011-03-17
    IIF 174 - Director → ME
  • 134
    BELLWAY (NORTH WEST) LIMITED - 2005-09-19
    BEDFORDBRIDGE LIMITED - 1981-12-31
    BELLWAY (CHESTER) LIMITED - 1985-08-22
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 265 - Director → ME
    icon of calendar 2005-09-01 ~ 2012-12-27
    IIF 304 - Secretary → ME
  • 135
    icon of address George House, 36 North Hanover Street, Glasgow
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 241 - Director → ME
  • 136
    PEVEREL FREEHOLDS NO.4 LIMITED - 2009-12-14
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 263 - Director → ME
    icon of calendar 2007-09-14 ~ 2012-12-27
    IIF 332 - Secretary → ME
  • 137
    PEVEREL FREEHOLDS NO.5 LIMITED - 2009-12-14
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 211 - Director → ME
    icon of calendar 2007-11-21 ~ 2010-06-10
    IIF 154 - Director → ME
    icon of calendar 2007-10-16 ~ 2012-12-27
    IIF 425 - Secretary → ME
  • 138
    CIRRUS BUILDING TECHNOLOGIES NO 2 LIMITED - 2007-11-14
    PEVEREL FREEHOLDS NO.6 LIMITED - 2009-12-14
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-11-02 ~ 2011-03-17
    IIF 175 - Director → ME
    icon of calendar 2010-06-10 ~ 2010-06-10
    IIF 268 - Director → ME
  • 139
    ALLARD PROPERTY COMPANY LIMITED - 2008-06-17
    PEVEREL FREEHOLDS NO.7 LIMITED - 2009-12-14
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 207 - Director → ME
  • 140
    PEVEREL FREEHOLDS NO.8 LIMITED - 2009-12-14
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 247 - Director → ME
    icon of calendar 2008-11-18 ~ 2012-12-27
    IIF 440 - Secretary → ME
  • 141
    PEVEREL FREEHOLDS NO.9 LIMITED - 2009-12-14
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-11-19 ~ 2010-06-10
    IIF 171 - Director → ME
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 261 - Director → ME
  • 142
    SHELFCO (NO.1230) LIMITED - 2005-08-08
    PEVEREL REAL ESTATE LIMITED - 2011-11-11
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-12-18 ~ 2011-07-11
    IIF 328 - Secretary → ME
  • 143
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-04-28 ~ 2011-03-17
    IIF 127 - Director → ME
  • 144
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 16 - Director → ME
  • 145
    PEMBERTON & CLARK MANAGEMENT LIMITED - 1989-06-27
    PEMBERTONS RESIDENTIAL LIMITED - 2015-05-27
    icon of address Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-07-24 ~ 2007-07-19
    IIF 169 - Director → ME
  • 146
    SOLITAIRE PROPERTY MANAGEMENT COMPANY LIMITED - 2011-01-26
    OM PROPERTY MANAGEMENT NO 2 LIMITED - 2015-04-14
    NORTHERN FLATS MANAGEMENT COMPANY LIMITED - 1991-11-01
    icon of address Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-07-24 ~ 2007-07-20
    IIF 167 - Director → ME
  • 147
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 256 - Director → ME
    icon of calendar 2007-10-16 ~ 2012-12-27
    IIF 423 - Secretary → ME
  • 148
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 205 - Director → ME
  • 149
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 215 - Director → ME
    icon of calendar 2007-07-31 ~ 2012-12-27
    IIF 437 - Secretary → ME
  • 150
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 243 - Director → ME
    icon of calendar 2007-07-31 ~ 2012-12-27
    IIF 438 - Secretary → ME
  • 151
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 246 - Director → ME
    icon of calendar 2006-12-22 ~ 2012-12-27
    IIF 336 - Secretary → ME
  • 152
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 234 - Director → ME
    icon of calendar 2006-12-18 ~ 2012-12-27
    IIF 338 - Secretary → ME
  • 153
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 202 - Director → ME
    icon of calendar 2008-01-07 ~ 2012-12-27
    IIF 422 - Secretary → ME
  • 154
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-05-26 ~ 2011-03-17
    IIF 107 - Director → ME
    icon of calendar 2011-03-17 ~ 2012-12-27
    IIF 401 - Secretary → ME
  • 155
    icon of address George House, 36 North Hanover Street, Glasgow
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 185 - Director → ME
  • 156
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-03-30 ~ 2006-08-22
    IIF 143 - Director → ME
    icon of calendar 2005-03-30 ~ 2011-03-17
    IIF 115 - Director → ME
  • 157
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 272 - Director → ME
  • 158
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 239 - Director → ME
    icon of calendar 2006-02-24 ~ 2012-12-27
    IIF 356 - Secretary → ME
  • 159
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-02-26 ~ 2011-03-17
    IIF 123 - Director → ME
  • 160
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-02-26 ~ 2011-03-17
    IIF 116 - Director → ME
  • 161
    FAIRHOLD HOLDINGS (EXCHANGES) LIMITED - 2007-11-14
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 235 - Director → ME
    icon of calendar 2007-10-16 ~ 2012-12-27
    IIF 446 - Secretary → ME
  • 162
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 278 - Director → ME
  • 163
    CAMLAW ONE HUNDRED AND ONE LIMITED - 1982-11-05
    icon of address 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-07-24 ~ 2011-03-17
    IIF 166 - Director → ME
  • 164
    LAMBERT MANAGEMENT LIMITED - 2003-07-30
    icon of address 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-07-24 ~ 2011-03-17
    IIF 168 - Director → ME
  • 165
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 254 - Director → ME
  • 166
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 204 - Director → ME
    icon of calendar 2006-10-25 ~ 2012-12-27
    IIF 367 - Secretary → ME
  • 167
    icon of address 47 Oakleigh Park South, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    466,822 GBP2024-03-31
    Officer
    icon of calendar 2011-01-14 ~ 2020-09-10
    IIF 290 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-02-13
    IIF 456 - Ownership of shares – More than 25% but not more than 50% → OE
  • 168
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 201 - Director → ME
  • 169
    icon of address Berkeley House, 304,regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 178 - Director → ME
    icon of calendar 2006-03-13 ~ 2012-12-27
    IIF 388 - Secretary → ME
  • 170
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 271 - Director → ME
    icon of calendar 2005-12-08 ~ 2012-12-27
    IIF 345 - Secretary → ME
  • 171
    icon of address Berkeley House, 304, Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-09-17 ~ 2011-03-17
    IIF 209 - Director → ME
    icon of calendar 2009-12-16 ~ 2012-12-27
    IIF 413 - Secretary → ME
  • 172
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-01-25 ~ 2011-03-17
    IIF 28 - Director → ME
  • 173
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2004-12-15 ~ 2005-01-20
    IIF 156 - Director → ME
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 225 - Director → ME
    icon of calendar 2005-08-19 ~ 2012-12-27
    IIF 433 - Secretary → ME
  • 174
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 277 - Director → ME
  • 175
    PRIORDRIVE PROPERTY MANAGEMENT NO.12 LIMITED - 2006-04-20
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-02-09 ~ 2007-03-02
    IIF 155 - Director → ME
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 231 - Director → ME
    icon of calendar 2007-02-09 ~ 2012-12-27
    IIF 370 - Secretary → ME
  • 176
    PRIORDRIVE PROPERTY MANAGEMENT NO.13 LIMITED - 2007-03-02
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 2 - Director → ME
    icon of calendar 2007-05-31 ~ 2012-12-27
    IIF 348 - Secretary → ME
  • 177
    PRIORDRIVE PROPERTY MANAGEMENT NO.14 LIMITED - 2007-03-02
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 13 - Director → ME
    icon of calendar 2007-11-30 ~ 2012-12-27
    IIF 352 - Secretary → ME
  • 178
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 4 - Director → ME
    icon of calendar 2008-05-16 ~ 2012-12-27
    IIF 306 - Secretary → ME
  • 179
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 15 - Director → ME
    icon of calendar 2008-08-28 ~ 2012-12-27
    IIF 320 - Secretary → ME
  • 180
    icon of address 8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 187 - Director → ME
    icon of calendar 2005-04-22 ~ 2012-12-27
    IIF 419 - Secretary → ME
  • 181
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 194 - Director → ME
    icon of calendar 2005-08-24 ~ 2012-12-27
    IIF 343 - Secretary → ME
  • 182
    CHARGEDEAL LIMITED - 1999-10-01
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 245 - Director → ME
  • 183
    HILLGATE (221) LIMITED - 2001-05-16
    icon of address 8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 283 - Director → ME
  • 184
    OVAL (1829) LIMITED - 2003-04-29
    icon of address 8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 251 - Director → ME
  • 185
    OVAL (1947) LIMITED - 2004-04-26
    icon of address 8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 257 - Director → ME
  • 186
    PRIORDRIVE PROPERTY MANAGEMENT NO.10 LIMITED - 2006-01-24
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 198 - Director → ME
    icon of calendar 2006-02-09 ~ 2012-12-27
    IIF 298 - Secretary → ME
  • 187
    PRIORDRIVE PROPERTY MANAGEMENT NO.11 LIMITED - 2006-02-03
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 258 - Director → ME
    icon of calendar 2006-10-05 ~ 2012-12-27
    IIF 299 - Secretary → ME
  • 188
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 109 - Director → ME
  • 189
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 110 - Director → ME
    icon of calendar 2007-02-22 ~ 2012-12-27
    IIF 406 - Secretary → ME
  • 190
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 111 - Director → ME
  • 191
    icon of address Berkeley House, 304, Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 276 - Director → ME
  • 192
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 237 - Director → ME
    icon of calendar 2005-08-19 ~ 2012-12-27
    IIF 420 - Secretary → ME
  • 193
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 221 - Director → ME
    icon of calendar 2005-08-19 ~ 2012-12-27
    IIF 398 - Secretary → ME
  • 194
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-01-18 ~ 2011-03-17
    IIF 157 - Director → ME
  • 195
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 232 - Director → ME
    icon of calendar 2007-07-05 ~ 2012-12-27
    IIF 416 - Secretary → ME
  • 196
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-07-12 ~ 2011-03-17
    IIF 139 - Director → ME
  • 197
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 184 - Director → ME
  • 198
    MERIDIAN PROPERTY GROUP LIMITED - 1989-02-06
    MERIDIAN HILLCOTE MANAGEMENT LIMITED - 1988-04-27
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2010-06-11 ~ 2011-03-17
    IIF 30 - Director → ME
  • 199
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-02-18 ~ 2011-03-17
    IIF 74 - Director → ME
  • 200
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-06-11 ~ 2011-03-17
    IIF 25 - Director → ME
  • 201
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-07-24 ~ 2011-03-17
    IIF 33 - Director → ME
  • 202
    HUDSON (EDGWARE) LIMITED - 2001-07-04
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 206 - Director → ME
    icon of calendar 2006-07-24 ~ 2010-02-16
    IIF 170 - Director → ME
  • 203
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-06-11 ~ 2011-03-17
    IIF 161 - Director → ME
  • 204
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 279 - Director → ME
    icon of calendar 2006-10-18 ~ 2012-12-27
    IIF 430 - Secretary → ME
  • 205
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 226 - Director → ME
  • 206
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 182 - Director → ME
    icon of calendar 2005-08-19 ~ 2012-12-27
    IIF 391 - Secretary → ME
  • 207
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 11 offsprings)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 180 - Director → ME
    icon of calendar 2005-08-19 ~ 2012-12-27
    IIF 414 - Secretary → ME
  • 208
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 118 - Director → ME
    icon of calendar 2008-08-15 ~ 2012-12-27
    IIF 385 - Secretary → ME
  • 209
    PARTRIDGE GREEN MANAGEMENT COMPANY LIMITED - 1999-09-02
    DARACO LIMITED - 1983-11-04
    SOLITAIRE SECRETARIES LTD - 2010-05-19
    icon of address 1 Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    icon of calendar 2006-07-24 ~ 2007-07-20
    IIF 172 - Director → ME
  • 210
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2010-06-10
    IIF 119 - Director → ME
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 125 - Director → ME
    icon of calendar 2009-12-10 ~ 2012-12-27
    IIF 389 - Secretary → ME
  • 211
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2005-03-30 ~ 2005-06-17
    IIF 153 - Director → ME
    icon of calendar 2004-12-13 ~ 2005-01-20
    IIF 135 - Director → ME
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 176 - Director → ME
    icon of calendar 2005-08-19 ~ 2012-12-27
    IIF 428 - Secretary → ME
  • 212
    THE PROPERTY INVESTMENT PORTFOLIO SERVICE LIMITED - 1998-10-29
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-07-24 ~ 2011-03-17
    IIF 35 - Director → ME
  • 213
    SHELFCO (NO.1736) LIMITED - 1999-11-02
    AZTEC FREEHOLD REVERSIONS LIMITED - 2011-03-24
    PEVEREL FREEHOLD REVERSIONS LIMITED - 2011-03-09
    icon of address Berkeleys House, 304, Regents Park Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2010-06-11 ~ 2011-03-17
    IIF 41 - Director → ME
  • 214
    PEVEREL FREEHOLDS LIMITED - 2011-03-09
    AZTEC FREEHOLDS LIMITED - 2011-03-24
    DRESSNOTION LIMITED - 1995-07-17
    PEVEREL RENTALS LIMITED - 2000-02-17
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2010-06-11 ~ 2011-03-17
    IIF 22 - Director → ME
  • 215
    PEVEREL PROPERTIES LIMITED - 2011-03-15
    FAIRHOLD PROPERTIES LIMITED - 2011-03-15
    AZTEC GR PROPERTIES LIMITED - 2011-03-24
    SHELFCO (NO.1727) LIMITED - 1999-10-12
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2010-06-11 ~ 2011-03-17
    IIF 159 - Director → ME
  • 216
    PEVEREL INVESTMENTS - 2011-03-09
    PEVEREL & CO. (INVESTMENTS) LIMITED - 1994-05-17
    AZTEC INVESTMENTS - 2011-03-24
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2010-06-11 ~ 2011-03-17
    IIF 23 - Director → ME
  • 217
    AZTEC OPTIONHOLDER LIMITED - 2011-03-24
    PEVEREL OPTIONHOLDER LIMITED - 2011-03-09
    SHELFCO (NO.1732) LIMITED - 2000-02-23
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-06-11 ~ 2011-03-17
    IIF 40 - Director → ME
  • 218
    CARE UK INVESTMENTS LIMITED - 1997-02-18
    AZTEC PROPERTY INVESTMENTS LIMITED - 2011-03-25
    PEVEREL PROPERTY INVESTMENTS LIMITED - 2011-03-09
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-06-11 ~ 2011-03-17
    IIF 26 - Director → ME
  • 219
    AZTEC PROPERTY TOPCO LIMITED - 2011-03-24
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2010-11-29 ~ 2011-03-17
    IIF 181 - Director → ME
    icon of calendar 2007-09-14 ~ 2012-12-27
    IIF 402 - Secretary → ME
  • 220
    AZTEC SECURITISATION LIMITED - 2011-03-24
    SHELFCO (NO.1751) LIMITED - 2000-01-11
    PEVEREL SECURITISATION LIMITED - 2011-03-09
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2010-06-11 ~ 2011-03-17
    IIF 21 - Director → ME
  • 221
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 253 - Director → ME
    icon of calendar 2008-11-18 ~ 2012-12-27
    IIF 421 - Secretary → ME
  • 222
    SAFELAND (GROUND RENTS NO.2) LIMITED - 1998-03-24
    GATESTAR LIMITED - 1998-02-20
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 200 - Director → ME
    icon of calendar 2005-08-19 ~ 2012-12-27
    IIF 426 - Secretary → ME
  • 223
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-06-25 ~ 2011-03-17
    IIF 39 - Director → ME
  • 224
    ESTATES & MANAGEMENT LTD - 1997-05-30
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 208 - Director → ME
  • 225
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-06-11 ~ 2011-03-17
    IIF 29 - Director → ME
  • 226
    BRYANT MANAGEMENT SERVICES LIMITED - 1992-03-26
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-06-11 ~ 2011-03-17
    IIF 162 - Director → ME
  • 227
    FORAY 320 LIMITED - 1998-02-05
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-06-11 ~ 2011-03-17
    IIF 42 - Director → ME
  • 228
    GOODACRE INVESTMENTS LIMITED - 1995-06-14
    REFAL 362 LIMITED - 1992-10-20
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-06-11 ~ 2011-03-17
    IIF 27 - Director → ME
  • 229
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 227 - Director → ME
    icon of calendar 2007-07-31 ~ 2012-12-27
    IIF 429 - Secretary → ME
  • 230
    icon of address Berkeley House, 304, Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-01-14 ~ 2011-03-17
    IIF 112 - Director → ME
  • 231
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 238 - Director → ME
  • 232
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-11-27 ~ 2012-12-27
    IIF 424 - Secretary → ME
  • 233
    SANDCO 774 LIMITED - 2006-11-07
    SANDCO 774 LIMITED - 2008-01-22
    DYMOCK PROPERTIES LIMITED - 2007-01-05
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 267 - Director → ME
    icon of calendar 2008-01-24 ~ 2012-12-27
    IIF 365 - Secretary → ME
  • 234
    CREST HOMES (LONDON) LIMITED - 2008-05-23
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 191 - Director → ME
    icon of calendar 2008-04-25 ~ 2012-12-27
    IIF 441 - Secretary → ME
  • 235
    icon of address Berkeley House, 304,regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-09-17 ~ 2011-03-17
    IIF 260 - Director → ME
    icon of calendar 2010-03-12 ~ 2012-12-27
    IIF 405 - Secretary → ME
  • 236
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 259 - Director → ME
    icon of calendar 2008-11-12 ~ 2012-12-27
    IIF 396 - Secretary → ME
  • 237
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 274 - Director → ME
    icon of calendar 2007-11-27 ~ 2012-12-27
    IIF 392 - Secretary → ME
  • 238
    RQ BLOCK A LIMITED - 2004-09-09
    CROSBY TWO LIMITED - 2003-08-22
    BERKELEY NUMBER TWO LIMITED - 2004-01-27
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 210 - Director → ME
    icon of calendar 2005-05-24 ~ 2012-12-27
    IIF 334 - Secretary → ME
  • 239
    RQ BLOCK B LIMITED - 2004-11-09
    CROSBY THREE LIMITED - 2003-08-22
    BERKELEY NUMBER THREE LIMITED - 2004-01-27
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 240 - Director → ME
    icon of calendar 2005-05-24 ~ 2012-12-27
    IIF 335 - Secretary → ME
  • 240
    BERKELEY THIRTY-FIVE LIMITED - 2006-05-11
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 242 - Director → ME
    icon of calendar 2006-04-28 ~ 2012-02-29
    IIF 322 - Secretary → ME
  • 241
    FENLAND COTTAGES LIMITED - 2008-07-29
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-07-02 ~ 2011-03-17
    IIF 164 - Director → ME
  • 242
    FAIRHOLD HOMES INVESTMENT (FACILITIES) LIMITED - 2015-10-21
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 248 - Director → ME
    icon of calendar 2007-04-04 ~ 2012-12-27
    IIF 400 - Secretary → ME
  • 243
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-11-21 ~ 2011-03-17
    IIF 140 - Director → ME
    icon of calendar 2007-10-16 ~ 2012-12-27
    IIF 418 - Secretary → ME
  • 244
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 223 - Director → ME
    icon of calendar 2005-08-19 ~ 2012-12-27
    IIF 451 - Secretary → ME
  • 245
    icon of address Edenbridge Caldecote Road, Ickwell, Biggleswade, Beds
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,906 GBP2015-06-30
    Officer
    icon of calendar 2012-06-27 ~ 2013-06-08
    IIF 291 - Director → ME
  • 246
    SOLITAIRE GROUP PLC - 2006-11-14
    CAREERGROOM LIMITED - 1995-03-24
    GROUND RENT ACQUISITIONS II LIMITED - 1997-09-18
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 7 offsprings)
    Officer
    icon of calendar 2006-07-07 ~ 2011-03-17
    IIF 130 - Director → ME
  • 247
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2006-07-24 ~ 2011-03-17
    IIF 37 - Director → ME
  • 248
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 217 - Director → ME
  • 249
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2006-07-24 ~ 2011-03-17
    IIF 38 - Director → ME
  • 250
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-07-24 ~ 2011-03-17
    IIF 34 - Director → ME
  • 251
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 233 - Director → ME
    icon of calendar 2006-04-28 ~ 2012-12-27
    IIF 357 - Secretary → ME
  • 252
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 230 - Director → ME
  • 253
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 220 - Director → ME
    icon of calendar 2005-08-19 ~ 2012-12-27
    IIF 350 - Secretary → ME
  • 254
    ST GEORGE WHARF (TWELVE) LIMITED - 2002-10-01
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 177 - Director → ME
    icon of calendar 2005-08-19 ~ 2012-12-27
    IIF 346 - Secretary → ME
  • 255
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 179 - Director → ME
    icon of calendar 2008-04-19 ~ 2011-03-17
    IIF 284 - Director → ME
  • 256
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 203 - Director → ME
    icon of calendar 2005-08-19 ~ 2012-11-27
    IIF 353 - Secretary → ME
  • 257
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-06-11 ~ 2011-03-17
    IIF 160 - Director → ME
  • 258
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-12-11 ~ 2011-03-17
    IIF 36 - Director → ME
  • 259
    CHOQS 176 LIMITED - 1989-11-13
    COUNTRYSIDE CLUBS LIMITED - 2004-06-29
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 188 - Director → ME
    icon of calendar 2008-01-07 ~ 2012-12-27
    IIF 344 - Secretary → ME
  • 260
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 282 - Director → ME
    icon of calendar 2005-08-19 ~ 2012-12-27
    IIF 311 - Secretary → ME
  • 261
    SOLITAIRE FINANCE LIMITED - 2005-10-18
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-06-30 ~ 2011-03-17
    IIF 173 - Director → ME
  • 262
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-07-07 ~ 2006-08-22
    IIF 126 - Director → ME
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 193 - Director → ME
  • 263
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 196 - Director → ME
    icon of calendar 2005-08-19 ~ 2012-12-27
    IIF 359 - Secretary → ME
  • 264
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    IIF 114 - Director → ME
    icon of calendar 2009-12-10 ~ 2012-12-27
    IIF 302 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.