1
APPELLO CARELINE LIMITED - now
CARELINE UK MONITORING LIMITED
- 2019-08-15
03229746CIRRUS CARELINE LIMITED
- 2009-11-17
03229746SHELFCO (NO.1226) LIMITED
- 1997-06-13
03229746 03229742, 03229749, 03934833Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Oregon House, 19 Queensway, New Milton, Hampshire
Active Corporate (27 parents, 3 offsprings)
Officer
1996-11-07 ~ 2011-03-31
IIF 94 - Director → ME
2
APPELLO LIMITED - now
CIRRUS BUILDING TECHNOLOGIES LIMITED
- 2009-09-11
06324769CIRRUS BUSINESS TECHNOLOGIES LIMITED
- 2007-08-13
06324769 Oregon House, 19 Queensway, New Milton, Hampshire
Active Corporate (23 parents, 2 offsprings)
Officer
2007-07-26 ~ 2011-03-31
IIF 67 - Director → ME
3
APPELLO SMART LIVING SOLUTIONS LIMITED - now
COTRONIC CIRRUS LIMITED
- 2001-12-10
01444995COTRONIC (UK) LIMITED
- 2001-04-11
01444995LETITIN LIMITED - 1980-12-31
Oregon House, 19 Queensway, New Milton, Hampshire
Active Corporate (30 parents, 1 offspring)
Officer
2001-04-09 ~ 2011-03-31
IIF 103 - Director → ME
4
APPELLO TELEHEALTH LIMITED - now
PEVEREL CIRRUS LIMITED
- 2011-07-25
04174104SHELFCO (NO.2416) LIMITED
- 2001-04-11
04174104 04089313, 04243016, 04173988Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Oregon House, 19 Queensway, New Milton, Hampshire
Dissolved Corporate (23 parents)
Officer
2001-04-10 ~ 2011-03-31
IIF 113 - Director → ME
5
AZTEC CBG OPCO LIMITED - now
PEVEREL CBG OPCO LIMITED
- 2011-05-04
06518461CONSENSUS-PEVEREL OPCO LIMITED
- 2008-09-17
06518461PEVEREL OPCO NO 2 LIMITED
- 2008-08-26
06518461 35 Park Lane, London, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2008-02-29 ~ 2011-03-31
IIF 101 - Director → ME
6
AZTEC OPCO DEVELOPMENTS LIMITED - now
PEVEREL OPCO LIMITED
- 2007-09-05
06330173 Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester, Greater Manchester
Dissolved Corporate (9 parents)
Officer
2007-08-01 ~ 2007-08-24
IIF 58 - Director → ME
7
BALFOUR FREEHOLDS LIMITED
- now 03188300AMBLEFARM LIMITED - 1996-05-01
Berkeley House, 304 Regents Park Road, London, England
Dissolved Corporate (22 parents)
Officer
1999-01-14 ~ 2011-02-02
IIF 32 - Director → ME
8
BALFOUR HOMES MANAGEMENT LIMITED
01986825 Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (21 parents)
Officer
1999-01-14 ~ 2011-03-31
IIF 120 - Director → ME
9
BROOK FARM COURT MANAGEMENT LIMITED
02368728 Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (23 parents)
Officer
2006-12-08 ~ 2011-03-31
IIF 70 - Director → ME
10
CAVENDISH MANAGEMENT (NORWICH) LIMITED
01831847 Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (19 parents)
Officer
1996-12-02 ~ 2011-03-31
IIF 98 - Director → ME
11
CLIPPER MAINTENANCE SERVICES LIMITED
- now 02290759CIRCUITSURE LIMITED - 1988-09-29
Second Floor, 2 Walsworth Road, Hitchin, England
Active Corporate (9 parents)
Officer
1998-03-17 ~ 1999-05-01
IIF 53 - Director → ME
12
CONSORT PROPERTY MANAGEMENT LIMITED - now
PEVEREL GENERAL CP LIMITED - 2011-06-01
FAIRHOLD HOLDINGS (2008 Q2) LIMITED - 2008-06-12
PEVEREL GENERAL CP LIMITED
- 2008-05-16
03479620 Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (24 parents)
Officer
1998-01-06 ~ 2007-10-30
IIF 56 - Director → ME
13
COUNTY ESTATE MANAGEMENT LIMITED
- now 02572897UNIMESH LIMITED - 1996-04-12
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (14 parents, 12 offsprings)
Officer
2010-03-23 ~ 2011-03-31
IIF 59 - Director → ME
14
COUNTY ESTATE PROPERTY MANAGEMENT LIMITED
- now 04951692CASTLEVITAL LIMITED - 2004-02-11
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (12 parents)
Officer
2008-03-05 ~ 2011-03-31
IIF 72 - Director → ME
15
EDGEWOOD MANAGEMENT SERVICES LIMITED
- now 02948602ROUNDVILLE MANAGEMENT LIMITED - 2003-12-29
BEAVERMANOR LIMITED - 1994-08-30
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (20 parents)
Officer
2006-12-08 ~ 2011-03-31
IIF 80 - Director → ME
16
EDGEWOOD RETIREMENT DEVELOPMENTS LIMITED
- now 02086525R.C. (TOTAL-CARE) LIMITED - 2003-04-22
RETIREMENT CARE HOLDINGS LIMITED - 1995-06-14
RETIREMENT CARE GROUP PLC - 1989-01-26
BESTSHIELD PLC - 1987-04-06
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2006-12-08 ~ 2011-03-31
IIF 29 - Director → ME
17
Queensway House, 11 Queensway, New Milton, Hampshire
Dissolved Corporate (16 parents)
Officer
2003-12-08 ~ 2011-03-31
IIF 79 - Director → ME
18
FAIRHOLD CBG SHELTERED LIMITED - now
AZTEC CBG SHELTERED LIMITED - 2011-07-15
PEVEREL CBG SHELTERED LIMITED
- 2011-05-04
06671793CONSENSUS-PEVEREL SHELTERED PMS LTD
- 2008-08-22
06671793 Berkeley House, 304 Regents Park Road, London, England
Dissolved Corporate (11 parents)
Officer
2008-08-13 ~ 2011-03-31
IIF 35 - Director → ME
19
FAIRHOLD FREEHOLDS NO.2 LIMITED - now
PEVEREL FREEHOLDS NO.2 LIMITED
- 2011-11-11
03229749 06753036, 06353007, 06371574Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)SHELFCO (NO.1229) LIMITED
- 2007-09-27
03229749 03229742, 03229741, 03289111Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Berkeley House, 304 Regents Park Road, London, England
Active Corporate (22 parents)
Officer
1996-11-07 ~ 2011-03-31
IIF 115 - Director → ME
20
FAIRHOLD PROPERTIES NO. 6 LIMITED - now
PEVEREL FREEHOLDS NO.6 LIMITED - 2009-12-14
CIRRUS BUILDING TECHNOLOGIES NO 2 LIMITED
- 2007-11-14
06353007 Berkeley House, 304 Regents Park Road, London, England
Active Corporate (13 parents)
Officer
2007-08-28 ~ 2007-10-31
IIF 57 - Director → ME
21
FAIRHOLD REAL ESTATE LIMITED - now
PEVEREL REAL ESTATE LIMITED
- 2011-11-11
03229750SHELFCO (NO.1230) LIMITED
- 2005-08-08
03229750 03511999, 03745065, 03829922Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Berkeley House, 304 Regents Park Road, London, England
Dissolved Corporate (20 parents)
Officer
1996-11-07 ~ 2011-03-31
IIF 49 - Director → ME
22
FERNDALE RETIREMENT MANAGEMENT LIMITED
- now 01709679BONDEPP LIMITED - 1983-05-13
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (23 parents)
Officer
2006-12-08 ~ 2011-03-31
IIF 34 - Director → ME
23
FIRSTPORT BESPOKE PROPERTY SERVICES LIMITED - now
PEMBERTON & CLARK MANAGEMENT LIMITED - 1989-06-27
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (36 parents, 6 offsprings)
Officer
2008-08-20 ~ 2011-03-31
IIF 18 - Director → ME
24
FIRSTPORT GROUP LIMITED - now
FIRSTPORT LIMITED - 2023-04-11
LAUNCHCOIN LIMITED
- 2009-10-19
04352396 Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (20 parents, 54 offsprings)
Officer
2002-01-28 ~ 2011-03-31
IIF 43 - Director → ME
25
FIRSTPORT HMF LIMITED - now
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (22 parents)
Officer
2008-12-18 ~ 2011-03-31
IIF 14 - Director → ME
26
FIRSTPORT INVESTMENT PROPERTIES LIMITED - now
PEVEREL INVESTMENT PROPERTIES LIMITED
- 2015-11-06
04352393 Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2002-01-28 ~ 2011-03-31
IIF 48 - Director → ME
27
FIRSTPORT OPERATIONS PD LIMITED - now
PEVEREL OPERATIONS PD LIMITED
- 2015-11-06
06277828PEVEREL OPERATIONS LIMITED
- 2007-06-26
06277828 Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (20 parents)
Officer
2007-06-13 ~ 2011-03-31
IIF 33 - Director → ME
28
FIRSTPORT PROPERTY SERVICES LIMITED - now
PEVEREL OM LIMITED
- 2010-03-04
02061041O.M.MANAGEMENT SERVICES LIMITED
- 2000-09-06
02061041C.B.H. MANAGEMENT LIMITED - 1991-03-25
SECONDHIGH LIMITED - 1986-11-27
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (32 parents, 441 offsprings)
Officer
1998-03-17 ~ 2011-03-31
IIF 31 - Director → ME
29
FIRSTPORT PROPERTY SERVICES NO 2 LIMITED - now
SOLITAIRE PROPERTY MANAGEMENT COMPANY LIMITED
- 2011-01-26
02231168NORTHERN FLATS MANAGEMENT COMPANY LIMITED - 1991-11-01
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (34 parents, 19 offsprings)
Officer
2008-08-13 ~ 2011-03-31
IIF 17 - Director → ME
30
FIRSTPORT PROPERTY SERVICES NO 3 LIMITED - now
PEVEREL PROPERTY SERVICES LIMITED
- 2015-11-06
04352415 Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (20 parents, 10 offsprings)
Officer
2002-01-28 ~ 2011-03-31
IIF 81 - Director → ME
31
FIRSTPORT PROPERTY SERVICES NO.9 LIMITED - now
FREEMONT PROPERTY MANAGERS LIMITED
- 2023-02-27
08918100GINNY PROFESSIONAL SERVICES LIMITED
- 2014-04-02
08918100 Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (10 parents, 15 offsprings)
Officer
2014-03-03 ~ 2021-10-04
IIF 2 - Director → ME
32
FIRSTPORT PROPERTY SERVICES SCOTLAND LIMITED - now
SHELFCO (NO.1735) LIMITED
- 2000-06-29
03829468 03874140, 03829922, 03829469Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (25 parents)
Officer
1999-10-14 ~ 2011-03-31
IIF 47 - Director → ME
33
FIRSTPORT RETIREMENT LIMITED - now
PEVEREL RETIREMENT LIMITED
- 2015-11-06
03479623 Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (23 parents)
Officer
1998-01-06 ~ 2011-03-31
IIF 74 - Director → ME
34
FIRSTPORT RETIREMENT PROPERTY SERVICES LIMITED - now
PEVEREL & CO. LIMITED
- 1985-02-22
01614866VALLEYSAND LIMITED
- 1982-04-01
01614866 Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (37 parents, 24 offsprings)
Officer
~ 2011-03-31
IIF 40 - Director → ME
35
FIRSTPORT SECRETARIAL LIMITED - now
PEVEREL SECRETARIAL LIMITED - 2015-11-06
MINT SECRETARIAL LIMITED
- 2011-07-08
05806647 Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (16 parents, 628 offsprings)
Officer
2008-03-17 ~ 2011-03-31
IIF 93 - Director → ME
36
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (22 parents)
Officer
2002-01-28 ~ 2011-03-31
IIF 97 - Director → ME
37
3 The Old School, Pennington, Lymington, Hampshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-08-01 ~ dissolved
IIF 3 - Director → ME
38
HAWTHORNS BRAINTREE LIMITED
- now 05510498HAWTHORNS HAMPSHIRE LIMITED
- 2006-06-15
05510498 Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
2005-07-15 ~ 2014-08-11
IIF 8 - Director → ME
39
3 The Old School, The Square Pennington, Lymington, Hampshire
Dissolved Corporate (7 parents)
Officer
2005-07-18 ~ dissolved
IIF 13 - Director → ME
40
HAWTHORNS CLEVEDON LIMITED
- now 04346456CLEVEDON RETIREMENT RESIDENCE LIMITED
- 2011-01-28
04346456 Hill House, 1 Little New Street, London
Dissolved Corporate (18 parents)
Officer
2002-01-25 ~ 2014-08-11
IIF 6 - Director → ME
41
HAWTHORNS EASTBOURNE LIMITED
- now 03592194EASTBOURNE RETIREMENT RESIDENCE LIMITED
- 2011-01-28
03592194 Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
2002-04-22 ~ 2014-08-11
IIF 7 - Director → ME
42
3 The Old School, The Square Pennington, Lymington, Hampshire
Dissolved Corporate (6 parents)
Officer
2005-07-18 ~ dissolved
IIF 12 - Director → ME
43
HOLIDAY (UK) LIMITED
- 2011-02-02
06123108SHELFCO (NO.3384) LIMITED
- 2007-09-24
06123108 06123125, 06123100, 02353274Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Hill House, 1 Little New Street, London
Dissolved Corporate (14 parents)
Officer
2007-03-29 ~ 2014-08-11
IIF 11 - Director → ME
44
HAWTHORNS RETIREMENT MANAGEMENT LIMITED
- now 04321309HOLIDAY RETIREMENT MANAGEMENT LIMITED
- 2011-01-28
04321309PANELMODERN LIMITED
- 2002-03-07
04321309 Hill House, 1 Little New Street, London
Dissolved Corporate (18 parents)
Officer
2002-01-28 ~ 2014-08-11
IIF 9 - Director → ME
45
SHELFCO (NO.1737) LIMITED
- 2000-01-11
03829466 03829939, 03829469, 03889552Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Hill House, 1 Little New Street, London
Dissolved Corporate (17 parents)
Officer
1999-10-26 ~ 2014-08-11
IIF 10 - Director → ME
46
HOLIDAY RETIREMENT (CLEVEDON) LIMITED
- now 04350517 Hill House, 1 Little New Street, London
Dissolved Corporate (18 parents)
Officer
2002-01-28 ~ 2014-08-11
IIF 4 - Director → ME
47
HOLIDAY RETIREMENT (EASTBOURNE) LIMITED
04431111 3 The Old School, The Square Pennington, Lymington, Hampshire
Dissolved Corporate (8 parents)
Officer
2002-05-03 ~ dissolved
IIF 5 - Director → ME
48
INSTANT FIRE PROTECTION LIMITED
02757111 Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom
Dissolved Corporate (23 parents)
Officer
2007-09-07 ~ 2011-03-31
IIF 90 - Director → ME
49
INTERPHONE (BIRMINGHAM) LIMITED
- now 03238700INTERPHONE (JEH) LIMITED - 2002-10-10
JEH COMMUNICATIONS LIMITED - 1999-09-14
DUTYBAND LIMITED - 1997-07-25
YELLOWLINES LTD - 1996-09-03
4th Floor, Leconfield House Curzon Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2009-01-14 ~ 2010-06-22
IIF 110 - Director → ME
50
INTERPHONE (CCTV) LIMITED
- now 00487372FINEX (OVERSEAS) LIMITED - 1999-05-11
4th Floor, Leconfield House Curzon Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2009-01-14 ~ 2010-06-22
IIF 86 - Director → ME
51
INTERPHONE (DIGITAL) LIMITED
- now 01337938INTERPHONE INTEGRATED SYSTEMS LIMITED - 2000-03-29
INTERPHONE SECURIDOOR LIMITED - 1995-07-25
INTERPHONE (S.E.) LIMITED - 1992-11-12
BRIAN WARD KNITWEAR LIMITED - 1979-12-31
4th Floor Leconfield House, Curzon Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2009-01-14 ~ 2010-06-22
IIF 96 - Director → ME
52
INTERPHONE (IBEX) LIMITED
- now 00509658IBEX TELEPHONES & TELECOMMUNICATIONS LIMITED - 1997-12-29
Interphone House, 12-22 Herga Road, Wealdstone Harrow, Middlesex
Dissolved Corporate (14 parents)
Officer
2009-01-14 ~ 2010-06-22
IIF 78 - Director → ME
53
INTERPHONE (SENTRYMATIC) LIMITED
- now 01971636SENTRYMATIC LIMITED - 1999-01-04
YALE SENTRYMATIC LIMITED - 1991-03-12
SENTRYMATIC BRITANNIA LIMITED - 1990-08-20
SENTRYMATIC (BRITANNIA) LIMITED - 1986-04-09
4th Floor, Leconfield House Curzon Street, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2009-01-14 ~ 2010-06-22
IIF 85 - Director → ME
54
INTERPHONE SILK & MACKMAN LIMITED - 1997-07-25
SILK & MACKMAN INTERCOM SERVICES LIMITED - 1992-02-17
4th Floor Leconfield House, Curzon Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2009-01-14 ~ 2010-06-22
IIF 60 - Director → ME
55
The Pavilion Grange Drive, Hedge End, Southampton, England
Active Corporate (32 parents, 1 offspring)
Officer
2009-01-14 ~ 2011-02-24
IIF 75 - Director → ME
56
IBIS (971) LIMITED - 2006-03-31
Interphone House, 12-22 Herga Road Wealdstone, Harrow, Middlesex
Dissolved Corporate (12 parents)
Officer
2009-01-14 ~ 2010-06-22
IIF 99 - Director → ME
57
SHELFCO (NO. 3347) LIMITED - 2007-01-25
4th Floor, Leconfield House Curzon Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2009-01-14 ~ 2010-06-22
IIF 71 - Director → ME
58
KING GEORGE COURT MANAGEMENT LIMITED
03175135 Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (20 parents)
Officer
1999-11-02 ~ 2011-03-31
IIF 76 - Director → ME
59
KNIGHT SQUARE INSURANCE BROKERS LIMITED - now
FIRSTPORT INSURANCE SERVICES LIMITED - 2022-10-24
KINGSBOROUGH INSURANCE SERVICES LIMITED
- 2015-05-07
03479579 Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (27 parents, 1 offspring)
Officer
1998-01-06 ~ 2011-03-31
IIF 41 - Director → ME
60
LINCOURT MANAGEMENT SERVICES LIMITED
02007287 Berkeley House, 304 Regents Park Road, London, England
Dissolved Corporate (23 parents)
Officer
1999-07-02 ~ 2011-02-02
IIF 19 - Director → ME
61
MACLAREN MANAGEMENT SERVICES LIMITED
- now 02142118DURTNELL MANAGEMENT SERVICES LIMITED - 1991-11-26
RAPID 3418 LIMITED - 1987-08-31
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (21 parents)
Officer
2002-09-30 ~ 2011-03-31
IIF 44 - Director → ME
62
MATTERDALE GARDENS MANAGEMENT LIMITED
- now 02405973SAGA MANAGEMENT SERVICES LIMITED - 1998-10-27
FIVE HUNDRED AND TENTH SHELF TRADING COMPANY LIMITED - 1989-08-23
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (19 parents)
Officer
1999-12-16 ~ 2011-03-31
IIF 62 - Director → ME
63
STRANGELIGHT LIMITED - 1986-08-21
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (23 parents)
Officer
1999-07-02 ~ 2011-03-31
IIF 91 - Director → ME
64
MERIDIAN PROPERTY GROUP LIMITED - 1989-02-06
MERIDIAN HILLCOTE MANAGEMENT LIMITED - 1988-04-27
Berkeley House, 304 Regents Park Road, London, England
Dissolved Corporate (22 parents, 1 offspring)
Officer
1999-07-02 ~ 2011-02-02
IIF 51 - Director → ME
65
ROLEPERMIT LIMITED - 1992-03-16
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (26 parents)
Officer
1999-07-02 ~ 2011-03-31
IIF 83 - Director → ME
66
MERIDIAN PROPERTY GROUP LIMITED
- now 02306958MERIDIAN LAND & INVESTMENTS LIMITED - 1989-02-06
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (26 parents, 2 offsprings)
Officer
1999-07-02 ~ 2011-03-31
IIF 68 - Director → ME
67
MERIDIAN RETIREMENT HOMES LIMITED
- now 01885186MERIDIAN HOMES LIMITED - 1986-07-10
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (25 parents)
Officer
1999-07-02 ~ 2011-03-31
IIF 114 - Director → ME
68
MERIDIAN RETIREMENT HOUSING SERVICES LIMITED
01833177 Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (27 parents)
Officer
1999-07-02 ~ 2011-03-31
IIF 102 - Director → ME
69
Berkeley House, 304 Regents Park Road, London, England
Dissolved Corporate (19 parents)
Officer
2006-12-08 ~ 2011-02-02
IIF 25 - Director → ME
70
MINT PROPERTY MANAGEMENT LIMITED
- now 05643630PREMIER BLOCK MANAGEMENT LIMITED - 2006-03-13
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (17 parents)
Officer
2008-03-17 ~ 2011-03-31
IIF 26 - Director → ME
71
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (22 parents)
Officer
1998-03-17 ~ 2011-02-02
IIF 111 - Director → ME
72
OM NOMINEE SERVICES LIMITED
- now 06695871PEVEREL NOMINEE SERVICES LIMITED
- 2010-08-05
06695871 Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (11 parents, 61 offsprings)
Officer
2008-09-11 ~ 2011-03-31
IIF 116 - Director → ME
73
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (19 parents)
Officer
2002-07-05 ~ 2011-03-31
IIF 105 - Director → ME
74
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (19 parents)
Officer
2002-07-05 ~ 2011-03-31
IIF 89 - Director → ME
75
PEGASUS COURT (BOURTON-ON-THE-WATER) MANAGEMENT LIMITED
02285752 Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (19 parents)
Officer
2002-07-05 ~ 2011-03-31
IIF 100 - Director → ME
76
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (19 parents)
Officer
2002-07-05 ~ 2011-03-31
IIF 82 - Director → ME
77
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (19 parents)
Officer
2002-07-05 ~ 2011-03-31
IIF 87 - Director → ME
78
PEGASUS COURT (PAIGNTON) MANAGEMENT LIMITED
02392342 Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (19 parents)
Officer
2002-07-05 ~ 2011-03-31
IIF 88 - Director → ME
79
PEGASUS RETIREMENT MANAGEMENT SERVICES LIMITED - 1987-04-08
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (19 parents)
Officer
2002-07-05 ~ 2011-03-31
IIF 73 - Director → ME
80
PEGASUS COURT HARTLEY WINTNEY (MANAGEMENT) LIMITED
02129138 Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (19 parents)
Officer
2002-07-05 ~ 2011-03-31
IIF 61 - Director → ME
81
ROWAN (3) LIMITED - 1990-09-12
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (20 parents)
Officer
2002-07-05 ~ 2011-03-31
IIF 84 - Director → ME
82
STEVTON (NO.29) LIMITED - 1991-11-21
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (19 parents)
Officer
2002-07-05 ~ 2011-03-31
IIF 109 - Director → ME
83
PEMBERTONS SECRETARIES LIMITED
- now 01666012SOLITAIRE SECRETARIES LTD
- 2010-05-19
01666012PARTRIDGE GREEN MANAGEMENT COMPANY LIMITED - 1999-09-02
DARACO LIMITED - 1983-11-04
1 Great Cumberland Place, Marble Arch, London
Dissolved Corporate (31 parents, 247 offsprings)
Officer
2008-03-05 ~ 2011-03-31
IIF 104 - Director → ME
84
PGL REALISATIONS 2012 LIMITED - now
PEVEREL GROUP LIMITED
- 2012-03-14
03073418PEVEREL HOLDINGS LIMITED
- 2000-05-02
03073418SHELFCO (NO.1087) LIMITED - 1995-12-19
C/o, Zolfo Cooper, The Zenith Building 26 Spring Gardens, Manchester, Greater Manchester
Dissolved Corporate (19 parents)
Officer
2000-03-30 ~ 2011-03-31
IIF 66 - Director → ME
85
PL REALISATIONS 2012 LIMITED - now
Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester, Greater Manchester
Dissolved Corporate (29 parents, 5 offsprings)
Officer
1993-08-06 ~ 2011-03-31
IIF 92 - Director → ME
86
PROXIMA FREEHOLD REVERSIONS LIMITED - now
AZTEC FREEHOLD REVERSIONS LIMITED - 2011-03-24
PEVEREL FREEHOLD REVERSIONS LIMITED
- 2011-03-09
03829467SHELFCO (NO.1736) LIMITED
- 1999-11-02
03829467 03934747, 03829922, 03829469Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Berkeleys House, 304, Regents Park Road, London, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
1999-10-26 ~ 2011-02-02
IIF 16 - Director → ME
87
PROXIMA FREEHOLDS LIMITED - now
AZTEC FREEHOLDS LIMITED - 2011-03-24
PEVEREL FREEHOLDS LIMITED
- 2011-03-09
03064349PEVEREL RENTALS LIMITED
- 2000-02-17
03064349DRESSNOTION LIMITED
- 1995-07-17
03064349 Berkeley House, 304 Regents Park Road, London, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
1995-07-04 ~ 2011-02-02
IIF 42 - Director → ME
88
PROXIMA GR PROPERTIES LIMITED - now
AZTEC GR PROPERTIES LIMITED - 2011-03-24
PEVEREL PROPERTIES LIMITED - 2011-03-15
FAIRHOLD PROPERTIES LIMITED
- 2011-03-15
03829939SHELFCO (NO.1727) LIMITED
- 1999-10-12
03829939 03829944, 03889424, 03889552Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Berkeley House, 304 Regents Park Road, London, England
Active Corporate (18 parents, 1 offspring)
Officer
1999-10-12 ~ 2011-02-02
IIF 64 - Director → ME
89
PROXIMA INVESTMENTS - now
AZTEC INVESTMENTS - 2011-03-24
PEVEREL INVESTMENTS
- 2011-03-09
01769945PEVEREL & CO. (INVESTMENTS) LIMITED
- 1994-05-17
01769945 Berkeley House, 304 Regents Park Road, London, England
Dissolved Corporate (24 parents, 3 offsprings)
Officer
~ 2011-02-02
IIF 50 - Director → ME
90
PROXIMA OPTIONHOLDER LIMITED - now
AZTEC OPTIONHOLDER LIMITED - 2011-03-24
PEVEREL OPTIONHOLDER LIMITED
- 2011-03-09
03829472SHELFCO (NO.1732) LIMITED
- 2000-02-23
03829472 03829466, 03829922, 03829469Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Berkeley House, 304 Regents Park Road, London, England
Dissolved Corporate (17 parents)
Officer
1999-10-14 ~ 2011-02-02
IIF 46 - Director → ME
91
PROXIMA PROPERTY INVESTMENTS LIMITED - now
AZTEC PROPERTY INVESTMENTS LIMITED - 2011-03-25
PEVEREL PROPERTY INVESTMENTS LIMITED
- 2011-03-09
02891085CARE UK INVESTMENTS LIMITED
- 1997-02-18
02891085 Berkeley House, 304 Regents Park Road, London, England
Dissolved Corporate (22 parents)
Officer
1996-12-02 ~ 2011-02-02
IIF 28 - Director → ME
92
PROXIMA PROPERTY OWNERSHIP LIMITED - now
AZTEC PROPERTY OWNERSHIP LIMITED - 2011-03-24
PEVEREL PROPERTY OWNERSHIP LIMITED - 2011-03-09
Berkeley House, 304 Regents Park Road, London, England
Dissolved Corporate (11 parents, 7 offsprings)
Officer
2007-06-13 ~ 2007-10-31
IIF 15 - Director → ME
93
PROXIMA SECURITISATION LIMITED - now
AZTEC SECURITISATION LIMITED - 2011-03-24
PEVEREL SECURITISATION LIMITED
- 2011-03-09
03874014SHELFCO (NO.1751) LIMITED - 2000-01-11
Berkeley House, 304 Regents Park Road, London, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
2000-01-12 ~ 2011-02-02
IIF 37 - Director → ME
94
EVENTGUIDE LIMITED - 1994-10-03
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (35 parents, 3 offsprings)
Officer
2006-12-08 ~ 2011-03-31
IIF 24 - Director → ME
95
RENAISSANCE MANAGEMENT SERVICES LIMITED
03404510 Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (23 parents)
Officer
2000-04-12 ~ 2011-03-31
IIF 108 - Director → ME
96
Berkeley House, 304 Regents Park Road, London, England
Dissolved Corporate (20 parents)
Officer
2000-04-12 ~ 2011-02-02
IIF 27 - Director → ME
97
RETIREMENT CARE (BH) LIMITED
- now 01784060BRYANT MANAGEMENT SERVICES LIMITED - 1992-03-26
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (21 parents)
Officer
2006-12-08 ~ 2011-02-02
IIF 39 - Director → ME
98
RETIREMENT CARE (MIDLANDS) LIMITED
- now 02654812FORAY 320 LIMITED - 1998-02-05
Berkeley House, 304 Regents Park Road, London, England
Dissolved Corporate (26 parents)
Officer
2006-12-08 ~ 2011-02-02
IIF 30 - Director → ME
99
RETIREMENT CARE (SOUTHERN) INVESTMENTS LIMITED
- now 02726170GOODACRE INVESTMENTS LIMITED - 1995-06-14
REFAL 362 LIMITED - 1992-10-20
Berkeley House, 304 Regents Park Road, London, England
Dissolved Corporate (26 parents)
Officer
1999-07-02 ~ 2011-02-02
IIF 22 - Director → ME
100
RETIREMENT CARE (SOUTHERN) LIMITED
- now 02486317GOODACRE LIMITED - 1995-06-14
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (25 parents, 1 offspring)
Officer
1999-07-02 ~ 2011-03-31
IIF 107 - Director → ME
101
WF 131 LIMITED - 1989-01-26
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (29 parents, 4 offsprings)
Officer
2006-12-08 ~ 2011-03-31
IIF 21 - Director → ME
102
HARVESTCARE LIMITED - 1983-04-15
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (25 parents, 1 offspring)
Officer
2006-12-08 ~ 2011-03-31
IIF 20 - Director → ME
103
RETIREMENT HOMESEARCH LIMITED
- now 03829469SHELFCO (NO.1734) LIMITED
- 2000-06-29
03829469 03874110, 03829468, 02148983Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Queensway House 11 Queensway, New Milton, Hampshire
Active Corporate (27 parents)
Officer
1999-10-14 ~ 2011-03-31
IIF 38 - Director → ME
104
RETIREMENT MARKETING SERVICES LIMITED
- now 02196442BECKCLIFF LIMITED - 1988-01-11
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (26 parents)
Officer
2006-12-08 ~ 2011-03-31
IIF 23 - Director → ME
105
ROADWEALD INVESTMENTS LIMITED - now
INTERPHONE SECURITY GROUP LIMITED
- 2023-08-11
02261310INTERPHONE SECURITY GROUP PLC - 2005-10-14
TROLLPRINT LIMITED - 1988-08-31
Berkeley House, 304, Regents Park Road, London, England
Active Corporate (26 parents, 1 offspring)
Officer
2009-01-14 ~ 2011-03-31
IIF 106 - Director → ME
106
1st Floor 35 Park Lane, London, England
Dissolved Corporate (17 parents, 5 offsprings)
Officer
2009-08-21 ~ 2010-07-06
IIF 65 - Director → ME
107
SAFE PARTNERSHIP LIMITED - now
THE MCCARTHY FOUNDATION
- 2000-08-18
02182441JOHN MCCARTHY FOUNDATION
- 1994-03-31
02182441 Unit 4 Leanne Business Centre, Sandford Lane, Wareham, England
Active Corporate (35 parents, 1 offspring)
Officer
1993-12-15 ~ 1996-07-03
IIF 55 - Director → ME
108
SALISBURY PLAZA (NO. 1) MANAGEMENT COMPANY LIMITED
- now 02269373 02279885, 02269420, 02262168Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)HOLDLONG RESIDENTS MANAGEMENT LIMITED - 1988-12-29
C/o Hamilton Chase, 141 High Street, Barnet, England
Active Corporate (17 parents)
Officer
1999-12-06 ~ 2002-02-25
IIF 118 - Director → ME
109
SALISBURY PLAZA (NO. 2) MANAGEMENT COMPANY LIMITED
- now 02269420 02279885, 02269373, 02262168Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)LEASEVIEW PROPERTY MANAGEMENT LIMITED - 1988-12-29
Chequers House, 162 High Street, Stevenage, Hertfordshire, United Kingdom
Active Corporate (22 parents)
Officer
1999-12-06 ~ 2002-02-25
IIF 117 - Director → ME
110
SALISBURY PLAZA (NO. 3) MANAGEMENT COMPANY LIMITED
- now 02279885 02269373, 02269420, 02262168Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)LEASEIDEAL RESIDENTS MANAGEMENT LIMITED - 1988-12-29
Chequers House, 162 High Street, Stevenage, Hertfordshire, England
Active Corporate (20 parents)
Officer
1999-12-06 ~ 2002-02-25
IIF 119 - Director → ME
111
COUNTY ESTATE HOLDINGS LIMITED - 2007-09-04
One Great Cumberland Place, Marle Arch, London
Dissolved Corporate (16 parents)
Officer
2008-09-22 ~ 2011-03-31
IIF 77 - Director → ME
112
SONATA SERVICES LIMITED
- 2008-11-05
06704179 Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (13 parents)
Officer
2008-09-22 ~ 2011-03-31
IIF 36 - Director → ME
113
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (4 parents)
Officer
2008-05-06 ~ 2011-03-31
IIF 69 - Director → ME
114
STONEDALE (2012) LIMITED - now
PEVEREL RESIDENTIAL MANAGEMENT LIMITED
- 2012-01-26
06544398 Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (12 parents)
Officer
2008-03-26 ~ 2011-03-31
IIF 45 - Director → ME
115
STONEDALE PROPERTY MANAGEMENT LIMITED
- now 02939508RAVENSTONEDALE PROPERTY MANAGEMENT LIMITED - 2002-03-13
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (24 parents, 26 offsprings)
Officer
2008-03-05 ~ 2011-03-31
IIF 95 - Director → ME
116
STUTCHBURY ESTATE MANAGEMENT LIMITED
01639381 Molteno House 302 Regents Park Road, Finchley, London
Dissolved Corporate (11 parents, 23 offsprings)
Officer
2008-03-05 ~ 2011-03-31
IIF 112 - Director → ME
117
THE ASSOCIATION OF RETIREMENT HOUSING MANAGERS
02625179 1 - 3 Manor Road, Chatham, England
Active Corporate (39 parents)
Officer
2002-12-04 ~ 2004-12-01
IIF 52 - Director → ME
118
Hawthorn House, Lowther Gardens, Bournemouth, England
Active Corporate (24 parents)
Officer
2015-10-20 ~ now
IIF 1 - Director → ME
119
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (15 parents)
Officer
2006-08-31 ~ 2011-02-02
IIF 63 - Director → ME
120
CHISHOLM NURSER WILLOWACRE LIMITED - 2000-04-18
1 Great Cumberland Place, Marble Arch, London
Dissolved Corporate (13 parents)
Officer
2008-03-05 ~ 2011-07-14
IIF 54 - Director → ME