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.
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Individuals in focus
Bannister, Nigel Gordon
- British born in April 1953
Bannister, Nigel Gordon
Resident in England
Registered addresses and corresponding companies - British company director born in April 1953
Bannister, Nigel Gordon
Resident in England
Registered addresses and corresponding companies3 The Old School, Pennington, Lymington, Hampshire, SO41 8GN, United Kingdom
IIF 33, The Old School, The Square Pennington, Lymington, Hampshire, SO41 8GN, England
IIF 4 IIF 5 IIF 6 (more)(less)3, The Old School, The Square Pennington, Lymington, Hampshire, SO41 8GN, United Kingdom
IIF 10Hayes House, Grove Pastures, Lymington, Hampshire, SO41 3RG, England
IIF 11
- British director born in April 1953
Bannister, Nigel Gordon
Resident in England
Registered addresses and corresponding companies - British born in April 1953
Bannister, Nigel Gordon
Resident in United Kingdom
Registered addresses and corresponding companiesBurbush House, Brighton Road Sway, Lymington, Hampshire, SO41 6EB
IIF 14 IIF 15 IIF 16 (more)(less)Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, United Kingdom
IIF 20 IIF 21 IIF 22 (more)(less)
- British company director born in April 1953
Bannister, Nigel Gordon
Resident in United Kingdom
Registered addresses and corresponding companiesBurbush House, Brighton Road Sway, Lymington, Hampshire, SO41 6EB
IIF 64 IIF 65 IIF 66 (more)(less)Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR
IIF 71Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, United Kingdom
IIF 72 IIF 73 IIF 74 (more)(less)IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128
- British director born in April 1953
Bannister, Nigel Gordon
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
132
- 1
- 2
- 3APPELLO SMART LIVING SOLUTIONS LIMITED - now
COTRONIC CIRRUS LIMITED
- 2001-12-10 01444995COTRONIC (UK) LIMITED
- 2001-04-11 01444995LETITIN LIMITED - 1980-12-31Oregon House, 19 Queensway, New Milton, HampshireActive Corporate (30 parents, 1 offspring)Officer2001-04-09 ~ 2011-03-31IIF 115 - Director → ME - 4
- 5AZTEC 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 0651846135 Park Lane, London, EnglandDissolved Corporate (8 parents, 1 offspring)Officer2008-02-29 ~ 2011-03-31IIF 113 - Director → ME - 6AZTEC OPCO DEVELOPMENTS LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2011-03-14
Administration ended on 2012-09-05PEVEREL OPCO LIMITED
- 2007-09-05 06330173Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester, Greater ManchesterDissolved Corporate (12 parents)Officer2007-08-01 ~ 2007-08-24IIF 70 - Director → ME - 7AMBLEFARM LIMITED - 1996-05-01Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (22 parents)Officer1999-01-14 ~ 2011-02-02IIF 39 - Director → ME
- 8
BALFOUR HOMES MANAGEMENT LIMITED
01986825Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandActive Corporate (21 parents)Officer1999-01-14 ~ 2011-03-31IIF 132 - Director → ME - 9
BROOK FARM COURT MANAGEMENT LIMITED
02368728Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandActive Corporate (23 parents)Officer2006-12-08 ~ 2011-03-31IIF 82 - Director → ME - 10
CAVENDISH MANAGEMENT (NORWICH) LIMITED
01831847Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandActive Corporate (19 parents)Officer1996-12-02 ~ 2011-03-31IIF 110 - Director → ME - 11CESCBAS LIMITED - now
PEVEREL SHELTERED CP LIMITED
- 2007-11-14 06393511Molteno House 302 Regents Park Road, Finchley, LondonDissolved Corporate (7 parents)Officer2007-10-09 ~ 2007-10-31IIF 15 - Director → ME - 12CIRCUITSURE LIMITED - 1988-09-29Second Floor, 2 Walsworth Road, Hitchin, EnglandActive Corporate (9 parents)Officer1998-03-17 ~ 1999-05-01IIF 65 - Director → ME
- 13CONSORT PROPERTY MANAGEMENT LIMITED - nowPEVEREL GENERAL CP LIMITED - 2011-06-01FAIRHOLD HOLDINGS (2008 Q2) LIMITED - 2008-06-12
PEVEREL GENERAL CP LIMITED
- 2008-05-16 03479620MAGNOSIGN LIMITED
- 2007-10-03 03479620Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandActive Corporate (24 parents)Officer1998-01-06 ~ 2007-10-30IIF 68 - Director → ME - 14
COUNTY ESTATE DIRECTORS SERVICES LIMITED
05848517Queensway House, 11 Queensway, New Milton, HampshireDissolved Corporate (12 parents, 38 offsprings)Officer2008-03-05 ~ 2011-03-31IIF 53 - Director → ME - 15Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-08-27
Dissolved on 2017-03-08UNIMESH LIMITED - 1996-04-125th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (17 parents, 15 offsprings)Officer2010-03-23 ~ 2011-03-31IIF 71 - Director → ME - 16
COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED
05498971Queensway House, 11 Queensway, New Milton, HampshireDissolved Corporate (17 parents, 383 offsprings)Officer2008-03-05 ~ 2011-03-31IIF 61 - Director → ME - 17Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-10-19
Dissolved on 2013-10-30CASTLEVITAL LIMITED - 2004-02-11One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (14 parents)Officer2008-03-05 ~ 2011-03-31IIF 84 - Director → ME - 18ROUNDVILLE MANAGEMENT LIMITED - 2003-12-29BEAVERMANOR LIMITED - 1994-08-30Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandActive Corporate (20 parents)Officer2006-12-08 ~ 2011-03-31IIF 92 - Director → ME
- 19R.C. (TOTAL-CARE) LIMITED - 2003-04-22RETIREMENT CARE HOLDINGS LIMITED - 1995-06-14RETIREMENT CARE GROUP PLC - 1989-01-26BESTSHIELD PLC - 1987-04-06Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandActive Corporate (24 parents, 1 offspring)Officer2006-12-08 ~ 2011-03-31IIF 36 - Director → ME
- 20Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-07-11 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2011-07-14OVAL (2182) LIMITED - 2008-03-03150 Aldersgate Street, LondonDissolved Corporate (8 parents)Officer2008-03-04 ~ 2008-07-11IIF 16 - Director → ME - 21
EMPLOYCASTLE LIMITED
04976788Queensway House, 11 Queensway, New Milton, HampshireDissolved Corporate (18 parents)Officer2003-12-08 ~ 2011-03-31IIF 91 - Director → ME - 22FAIRHOLD CBG SHELTERED LIMITED - nowAZTEC CBG SHELTERED LIMITED - 2011-07-15
PEVEREL CBG SHELTERED LIMITED
- 2011-05-04 06671793CONSENSUS-PEVEREL SHELTERED PMS LTD
- 2008-08-22 06671793Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (11 parents)Officer2008-08-13 ~ 2011-03-31IIF 42 - Director → ME - 23FAIRHOLD FREEHOLDS NO.2 LIMITED - nowBerkeley House, 304 Regents Park Road, London, EnglandActive Corporate (22 parents)Officer1996-11-07 ~ 2011-03-31IIF 127 - Director → ME
- 24FAIRHOLD PROPERTIES NO. 6 LIMITED - nowPEVEREL FREEHOLDS NO.6 LIMITED - 2009-12-14
CIRRUS BUILDING TECHNOLOGIES NO 2 LIMITED
- 2007-11-14 06353007Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (13 parents)Officer2007-08-28 ~ 2007-10-31IIF 69 - Director → ME - 25FAIRHOLD REAL ESTATE LIMITED - now
PEVEREL REAL ESTATE LIMITED
- 2011-11-11 03229750Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (20 parents)Officer1996-11-07 ~ 2011-03-31IIF 58 - Director → ME - 26BONDEPP LIMITED - 1983-05-13Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandActive Corporate (23 parents)Officer2006-12-08 ~ 2011-03-31IIF 41 - Director → ME
- 27FIRSTPORT BESPOKE PROPERTY SERVICES LIMITED - nowPEMBERTON & CLARK MANAGEMENT LIMITED - 1989-06-27Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandActive Corporate (36 parents, 6 offsprings)Officer2008-08-20 ~ 2011-03-31IIF 22 - Director → ME
- 28FIRSTPORT GROUP LIMITED - nowFIRSTPORT LIMITED - 2023-04-11
LAUNCHCOIN LIMITED
- 2009-10-19 04352396Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandActive Corporate (20 parents, 54 offsprings)Officer2002-01-28 ~ 2011-03-31IIF 50 - Director → ME - 29
- 30
- 31
- 32FIRSTPORT PROPERTY SERVICES LIMITED - now
PEVEREL OM LIMITED
- 2010-03-04 02061041O.M.MANAGEMENT SERVICES LIMITED
- 2000-09-06 02061041C.B.H. MANAGEMENT LIMITED - 1991-03-25SECONDHIGH LIMITED - 1986-11-27Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandActive Corporate (32 parents, 442 offsprings)Officer1998-03-17 ~ 2011-03-31IIF 38 - Director → ME - 33FIRSTPORT PROPERTY SERVICES NO 2 LIMITED - now
SOLITAIRE PROPERTY MANAGEMENT COMPANY LIMITED
- 2011-01-26 02231168NORTHERN FLATS MANAGEMENT COMPANY LIMITED - 1991-11-01Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandActive Corporate (34 parents, 19 offsprings)Officer2008-08-13 ~ 2011-03-31IIF 21 - Director → ME - 34
- 35FIRSTPORT PROPERTY SERVICES NO.9 LIMITED - now
FREEMONT PROPERTY MANAGERS LIMITED
- 2023-02-27 08918100GINNY PROFESSIONAL SERVICES LIMITED
- 2014-04-02 08918100Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandActive Corporate (10 parents, 15 offsprings)Officer2014-03-03 ~ 2021-10-04IIF 2 - Director → ME - 36FIRSTPORT PROPERTY SERVICES SCOTLAND LIMITED - nowFifth Floor The Lantern, 75 Hampstead Road, London, EnglandActive Corporate (25 parents)Officer1999-10-14 ~ 2011-03-31IIF 55 - Director → ME
- 37
- 38FIRSTPORT RETIREMENT PROPERTY SERVICES LIMITED - now
PEVEREL & CO. LIMITED
- 1985-02-22 01614866VALLEYSAND LIMITED
- 1982-04-01 01614866Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandActive Corporate (37 parents, 24 offsprings)Officer(before 1991-07-17) ~ 2011-03-31IIF 47 - Director → ME - 39FIRSTPORT SECRETARIAL LIMITED - nowPEVEREL SECRETARIAL LIMITED - 2015-11-06
MINT SECRETARIAL LIMITED
- 2011-07-08 05806647Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandActive Corporate (16 parents, 629 offsprings)Officer2008-03-17 ~ 2011-03-31IIF 105 - Director → ME - 40
FLATLAUNCH LIMITED
04352394Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (22 parents)Officer2002-01-28 ~ 2011-03-31IIF 109 - Director → ME - 41
- 42
HARVEST US LIMITED
091570983 The Old School, Pennington, Lymington, Hampshire, United KingdomDissolved Corporate (3 parents)Officer2014-08-01 ~ dissolvedIIF 3 - Director → ME - 43Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-30
Dissolved on 2018-10-18HAWTHORNS HAMPSHIRE LIMITED
- 2006-06-15 05510498Hill House, 1 Little New Street, LondonDissolved Corporate (18 parents)Officer2005-07-15 ~ 2014-08-11IIF 8 - Director → ME - 44
HAWTHORNS CARDIFF LIMITED
055105433 The Old School, The Square Pennington, Lymington, HampshireDissolved Corporate (7 parents)Officer2005-07-18 ~ dissolvedIIF 13 - Director → ME - 45Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-30
Dissolved on 2018-10-19CLEVEDON RETIREMENT RESIDENCE LIMITED
- 2011-01-28 04346456LANDPRINT LIMITED
- 2002-10-02 04346456Hill House, 1 Little New Street, LondonDissolved Corporate (21 parents)Officer2002-01-25 ~ 2014-08-11IIF 6 - Director → ME - 46Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-30
Dissolved on 2018-11-02EASTBOURNE RETIREMENT RESIDENCE LIMITED
- 2011-01-28 03592194Hill House, 1 Little New Street, LondonDissolved Corporate (27 parents)Officer2002-04-22 ~ 2014-08-11IIF 7 - Director → ME - 47
HAWTHORNS LEICESTER LIMITED
055105303 The Old School, The Square Pennington, Lymington, HampshireDissolved Corporate (6 parents)Officer2005-07-18 ~ dissolvedIIF 12 - Director → ME - 48Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-30
Dissolved on 2020-07-24HOLIDAY (UK) LIMITED
- 2011-02-02 06123108Hill House, 1 Little New Street, LondonDissolved Corporate (17 parents)Officer2007-03-29 ~ 2014-08-11IIF 11 - Director → ME - 49Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-30
Dissolved on 2019-03-11HOLIDAY RETIREMENT MANAGEMENT LIMITED
- 2011-01-28 04321309PANELMODERN LIMITED
- 2002-03-07 04321309Hill House, 1 Little New Street, LondonDissolved Corporate (21 parents)Officer2002-01-28 ~ 2014-08-11IIF 9 - Director → ME - 50Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-30
Dissolved on 2020-07-24Hill House, 1 Little New Street, LondonDissolved Corporate (20 parents)Officer1999-10-26 ~ 2014-08-11IIF 10 - Director → ME - 51TILEPLAN LIMITED - 1995-05-04Queensway House, 11 Queensway, New Milton, HampshireDissolved Corporate (8 parents)Officer2005-04-19 ~ dissolvedIIF 35 - Director → ME
- 52Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-30
Dissolved on 2018-05-14ORDEREDGE LIMITED
- 2002-04-26 04350517Hill House, 1 Little New Street, LondonDissolved Corporate (21 parents)Officer2002-01-28 ~ 2014-08-11IIF 4 - Director → ME - 53
HOLIDAY RETIREMENT (EASTBOURNE) LIMITED
044311113 The Old School, The Square Pennington, Lymington, HampshireDissolved Corporate (8 parents)Officer2002-05-03 ~ dissolvedIIF 5 - Director → ME - 54
INSTANT FIRE PROTECTION LIMITED
02757111Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United KingdomDissolved Corporate (23 parents)Officer2007-09-07 ~ 2011-03-31IIF 102 - Director → ME - 55INTERPHONE (JEH) LIMITED - 2002-10-10JEH COMMUNICATIONS LIMITED - 1999-09-14DUTYBAND LIMITED - 1997-07-25YELLOWLINES LTD - 1996-09-034th Floor, Leconfield House Curzon Street, London, United KingdomDissolved Corporate (16 parents)Officer2009-01-14 ~ 2010-06-22IIF 122 - Director → ME
- 56FINEX (OVERSEAS) LIMITED - 1999-05-114th Floor, Leconfield House Curzon Street, London, United KingdomDissolved Corporate (15 parents)Officer2009-01-14 ~ 2010-06-22IIF 98 - Director → ME
- 57INTERPHONE INTEGRATED SYSTEMS LIMITED - 2000-03-29INTERPHONE SECURIDOOR LIMITED - 1995-07-25INTERPHONE (S.E.) LIMITED - 1992-11-12BRIAN WARD KNITWEAR LIMITED - 1979-12-314th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (13 parents)Officer2009-01-14 ~ 2010-06-22IIF 108 - Director → ME
- 58IBEX TELEPHONES & TELECOMMUNICATIONS LIMITED - 1997-12-29Interphone House, 12-22 Herga Road, Wealdstone Harrow, MiddlesexDissolved Corporate (14 parents)Officer2009-01-14 ~ 2010-06-22IIF 90 - Director → ME
- 59SENTRYMATIC LIMITED - 1999-01-04YALE SENTRYMATIC LIMITED - 1991-03-12SENTRYMATIC BRITANNIA LIMITED - 1990-08-20SENTRYMATIC (BRITANNIA) LIMITED - 1986-04-094th Floor, Leconfield House Curzon Street, London, United KingdomDissolved Corporate (17 parents)Officer2009-01-14 ~ 2010-06-22IIF 97 - Director → ME
- 60INTERPHONE SILK & MACKMAN LIMITED - 1997-07-25SILK & MACKMAN INTERCOM SERVICES LIMITED - 1992-02-174th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (14 parents)Officer2009-01-14 ~ 2010-06-22IIF 72 - Director → ME
- 61
- 62
INTERPHONE LIMITED
00692333The Pavilion Grange Drive, Hedge End, Southampton, EnglandActive Corporate (32 parents, 1 offspring)Officer2009-01-14 ~ 2011-02-24IIF 87 - Director → ME - 63IBIS (971) LIMITED - 2006-03-31Interphone House, 12-22 Herga Road Wealdstone, Harrow, MiddlesexDissolved Corporate (12 parents)Officer2009-01-14 ~ 2010-06-22IIF 111 - Director → ME
- 64SHELFCO (NO. 3347) LIMITED - 2007-01-254th Floor, Leconfield House Curzon Street, London, United KingdomDissolved Corporate (11 parents)Officer2009-01-14 ~ 2010-06-22IIF 83 - Director → ME
- 65
KING GEORGE COURT MANAGEMENT LIMITED
03175135Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandActive Corporate (20 parents)Officer1999-11-02 ~ 2011-03-31IIF 88 - Director → ME - 66KNIGHT SQUARE INSURANCE BROKERS LIMITED - nowFIRSTPORT INSURANCE SERVICES LIMITED - 2022-10-24
KINGSBOROUGH INSURANCE SERVICES LIMITED
- 2015-05-07 03479579HICKRENT LIMITED
- 1998-10-09 03479579Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandActive Corporate (27 parents, 1 offspring)Officer1998-01-06 ~ 2011-03-31IIF 48 - Director → ME - 67
LANSDOWN PROPERTIES LIMITED
01753859Queensway House, 11 Queensway, New Milton, HampshireDissolved Corporate (12 parents)Officer2008-03-05 ~ 2011-03-31IIF 27 - Director → ME - 68
LINCOURT MANAGEMENT SERVICES LIMITED
02007287Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (23 parents)Officer1999-07-02 ~ 2011-02-02IIF 23 - Director → ME - 69DURTNELL MANAGEMENT SERVICES LIMITED - 1991-11-26RAPID 3418 LIMITED - 1987-08-31Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandActive Corporate (21 parents)Officer2002-09-30 ~ 2011-03-31IIF 51 - Director → ME
- 70SAGA MANAGEMENT SERVICES LIMITED - 1998-10-27FIVE HUNDRED AND TENTH SHELF TRADING COMPANY LIMITED - 1989-08-23Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandActive Corporate (19 parents)Officer1999-12-16 ~ 2011-03-31IIF 74 - Director → ME
- 71STRANGELIGHT LIMITED - 1986-08-21Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandActive Corporate (23 parents)Officer1999-07-02 ~ 2011-03-31IIF 103 - Director → ME
- 72MERIDIAN PROPERTY GROUP LIMITED - 1989-02-06MERIDIAN HILLCOTE MANAGEMENT LIMITED - 1988-04-27Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (22 parents, 1 offspring)Officer1999-07-02 ~ 2011-02-02IIF 62 - Director → ME
- 73ROLEPERMIT LIMITED - 1992-03-16Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandActive Corporate (26 parents)Officer1999-07-02 ~ 2011-03-31IIF 95 - Director → ME
- 74MERIDIAN LAND & INVESTMENTS LIMITED - 1989-02-06Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandActive Corporate (26 parents, 2 offsprings)Officer1999-07-02 ~ 2011-03-31IIF 80 - Director → ME
- 75MERIDIAN HOMES LIMITED - 1986-07-10Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandActive Corporate (25 parents)Officer1999-07-02 ~ 2011-03-31IIF 126 - Director → ME
- 76
MERIDIAN RETIREMENT HOUSING SERVICES LIMITED
01833177Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandActive Corporate (27 parents)Officer1999-07-02 ~ 2011-03-31IIF 114 - Director → ME - 77
MILFORD HOLDINGS LIMITED
05253948Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (19 parents)Officer2006-12-08 ~ 2011-02-02IIF 30 - Director → ME - 78PREMIER BLOCK MANAGEMENT LIMITED - 2006-03-13Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandActive Corporate (17 parents)Officer2008-03-17 ~ 2011-03-31IIF 31 - Director → ME
- 79
O.M. LIMITED
01563296Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (22 parents)Officer1998-03-17 ~ 2011-02-02IIF 123 - Director → ME - 80
- 81
OVERSEAS HOMESEARCH LIMITED
04387825Tower House, Parkstone Road, Poole, DorsetDissolved Corporate (6 parents)Officer2002-03-06 ~ 2002-11-12IIF 14 - Director → ME - 82Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandActive Corporate (19 parents)Officer2002-07-05 ~ 2011-03-31IIF 117 - Director → ME
- 83Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandActive Corporate (19 parents)Officer2002-07-05 ~ 2011-03-31IIF 101 - Director → ME
- 84
PEGASUS COURT (BOURTON-ON-THE-WATER) MANAGEMENT LIMITED
02285752Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandActive Corporate (19 parents)Officer2002-07-05 ~ 2011-03-31IIF 112 - Director → ME - 85Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandActive Corporate (19 parents)Officer2002-07-05 ~ 2011-03-31IIF 94 - Director → ME
- 86Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandActive Corporate (19 parents)Officer2002-07-05 ~ 2011-03-31IIF 99 - Director → ME
- 87
PEGASUS COURT (PAIGNTON) MANAGEMENT LIMITED
02392342Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandActive Corporate (19 parents)Officer2002-07-05 ~ 2011-03-31IIF 100 - Director → ME - 88PEGASUS RETIREMENT MANAGEMENT SERVICES LIMITED - 1987-04-08Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandActive Corporate (19 parents)Officer2002-07-05 ~ 2011-03-31IIF 85 - Director → ME
- 89
PEGASUS COURT HARTLEY WINTNEY (MANAGEMENT) LIMITED
02129138Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandActive Corporate (19 parents)Officer2002-07-05 ~ 2011-03-31IIF 73 - Director → ME - 90ROWAN (3) LIMITED - 1990-09-12Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandActive Corporate (20 parents)Officer2002-07-05 ~ 2011-03-31IIF 96 - Director → ME
- 91STEVTON (NO.29) LIMITED - 1991-11-21Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandActive Corporate (19 parents)Officer2002-07-05 ~ 2011-03-31IIF 121 - Director → ME
- 92
- 93Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-01-31
Dissolved on 2013-02-15SOLITAIRE SECRETARIES LTD
- 2010-05-19 01666012PARTRIDGE GREEN MANAGEMENT COMPANY LIMITED - 1999-09-02DARACO LIMITED - 1983-11-041 Great Cumberland Place, Marble Arch, LondonDissolved Corporate (33 parents, 254 offsprings)Officer2008-03-05 ~ 2011-03-31IIF 116 - Director → ME - 94PGL REALISATIONS 2012 LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2012-09-05PEVEREL GROUP LIMITED
- 2012-03-14 03073418Insolvency (Case 1) In administration
Administration started on 2011-03-14 during the appointment or period of controlPEVEREL HOLDINGS LIMITED
- 2000-05-02 03073418SHELFCO (NO.1087) LIMITED - 1995-12-19C/o, Zolfo Cooper, The Zenith Building 26 Spring Gardens, Manchester, Greater ManchesterDissolved Corporate (22 parents)Officer2000-03-30 ~ 2011-03-31IIF 78 - Director → ME - 95PL REALISATIONS 2012 LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2012-09-04Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-09-04
Dissolved on 2014-01-17PEVEREL LIMITED
- 2012-03-14 02806856Insolvency (Case 1) In administration
Administration started on 2011-03-14 during the appointment or period of controlCYDONIA LIMITED
- 1993-11-10 02806856Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester, Greater ManchesterDissolved Corporate (32 parents, 4 offsprings)Officer1993-08-06 ~ 2011-03-31IIF 104 - Director → ME - 96PROXIMA FREEHOLD REVERSIONS LIMITED - nowAZTEC FREEHOLD REVERSIONS LIMITED - 2011-03-24
PEVEREL FREEHOLD REVERSIONS LIMITED
- 2011-03-09 03829467Berkeleys House, 304, Regents Park Road, London, EnglandDissolved Corporate (17 parents, 1 offspring)Officer1999-10-26 ~ 2011-02-02IIF 20 - Director → ME - 97PROXIMA FREEHOLDS LIMITED - nowAZTEC FREEHOLDS LIMITED - 2011-03-24
PEVEREL FREEHOLDS LIMITED
- 2011-03-09 03064349PEVEREL RENTALS LIMITED
- 2000-02-17 03064349DRESSNOTION LIMITED
- 1995-07-17 03064349Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (17 parents, 1 offspring)Officer1995-07-04 ~ 2011-02-02IIF 49 - Director → ME - 98PROXIMA GR PROPERTIES LIMITED - nowAZTEC GR PROPERTIES LIMITED - 2011-03-24
PEVEREL PROPERTIES LIMITED
- 2011-03-15 03829939FAIRHOLD PROPERTIES LIMITED - 2011-03-15Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (18 parents, 1 offspring)Officer1999-10-12 ~ 2011-02-02IIF 76 - Director → ME - 99PROXIMA INVESTMENTS - nowAZTEC INVESTMENTS - 2011-03-24
PEVEREL INVESTMENTS
- 2011-03-09 01769945PEVEREL & CO. (INVESTMENTS) LIMITED
- 1994-05-17 01769945Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (24 parents, 3 offsprings)Officer(before 1992-07-17) ~ 2011-02-02IIF 59 - Director → ME - 100PROXIMA OPTIONHOLDER LIMITED - nowAZTEC OPTIONHOLDER LIMITED - 2011-03-24
PEVEREL OPTIONHOLDER LIMITED
- 2011-03-09 03829472Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (17 parents)Officer1999-10-14 ~ 2011-02-02IIF 54 - Director → ME - 101PROXIMA PROPERTY INVESTMENTS LIMITED - nowAZTEC PROPERTY INVESTMENTS LIMITED - 2011-03-25
PEVEREL PROPERTY INVESTMENTS LIMITED
- 2011-03-09 02891085CARE UK INVESTMENTS LIMITED
- 1997-02-18 02891085Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (22 parents)Officer1996-12-02 ~ 2011-02-02IIF 34 - Director → ME - 102PROXIMA PROPERTY OWNERSHIP LIMITED - nowAZTEC PROPERTY OWNERSHIP LIMITED - 2011-03-24PEVEREL PROPERTY OWNERSHIP LIMITED - 2011-03-09Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (11 parents, 7 offsprings)Officer2007-06-13 ~ 2007-10-31IIF 18 - Director → ME
- 103PROXIMA SECURITISATION LIMITED - nowAZTEC SECURITISATION LIMITED - 2011-03-24
PEVEREL SECURITISATION LIMITED
- 2011-03-09 03874014SHELFCO (NO.1751) LIMITED - 2000-01-11Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (17 parents, 1 offspring)Officer2000-01-12 ~ 2011-02-02IIF 44 - Director → ME - 104EVENTGUIDE LIMITED - 1994-10-03Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandActive Corporate (35 parents, 3 offsprings)Officer2006-12-08 ~ 2011-03-31IIF 29 - Director → ME
- 105
RENAISSANCE MANAGEMENT SERVICES LIMITED
03404510Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandActive Corporate (23 parents)Officer2000-04-12 ~ 2011-03-31IIF 120 - Director → ME - 106
RENAISSANCE SECURITIES LIMITED
03404451Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (20 parents)Officer2000-04-12 ~ 2011-02-02IIF 32 - Director → ME - 107BRYANT MANAGEMENT SERVICES LIMITED - 1992-03-26Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (21 parents)Officer2006-12-08 ~ 2011-02-02IIF 46 - Director → ME
- 108FORAY 320 LIMITED - 1998-02-05Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (26 parents)Officer2006-12-08 ~ 2011-02-02IIF 37 - Director → ME
- 109GOODACRE INVESTMENTS LIMITED - 1995-06-14REFAL 362 LIMITED - 1992-10-20Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (26 parents)Officer1999-07-02 ~ 2011-02-02IIF 26 - Director → ME
- 110GOODACRE LIMITED - 1995-06-14Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandActive Corporate (25 parents, 1 offspring)Officer1999-07-02 ~ 2011-03-31IIF 119 - Director → ME
- 111
- 112HARVESTCARE LIMITED - 1983-04-15Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandActive Corporate (25 parents, 1 offspring)Officer2006-12-08 ~ 2011-03-31IIF 24 - Director → ME
- 113Queensway House 11 Queensway, New Milton, HampshireActive Corporate (27 parents)Officer1999-10-14 ~ 2011-03-31IIF 45 - Director → ME
- 114BECKCLIFF LIMITED - 1988-01-11Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandActive Corporate (26 parents)Officer2006-12-08 ~ 2011-03-31IIF 28 - Director → ME
- 115ROADWEALD INVESTMENTS LIMITED - now
INTERPHONE SECURITY GROUP LIMITED
- 2023-08-11 02261310INTERPHONE SECURITY GROUP PLC - 2005-10-14TROLLPRINT LIMITED - 1988-08-31Berkeley House, 304, Regents Park Road, London, EnglandActive Corporate (26 parents, 1 offspring)Officer2009-01-14 ~ 2011-03-31IIF 118 - Director → ME - 116
ROADWEALD LIMITED
055348121st Floor 35 Park Lane, London, EnglandDissolved Corporate (17 parents, 5 offsprings)Officer2009-08-21 ~ 2010-07-06IIF 77 - Director → ME - 117
- 118HOLDLONG RESIDENTS MANAGEMENT LIMITED - 1988-12-29C/o Hamilton Chase, 141 High Street, Barnet, EnglandActive Corporate (17 parents)Officer1999-12-06 ~ 2002-02-25IIF 130 - Director → ME
- 119LEASEVIEW PROPERTY MANAGEMENT LIMITED - 1988-12-29Chequers House, 162 High Street, Stevenage, Hertfordshire, United KingdomActive Corporate (22 parents)Officer1999-12-06 ~ 2002-02-25IIF 129 - Director → ME
- 120LEASEIDEAL RESIDENTS MANAGEMENT LIMITED - 1988-12-29Chequers House, 162 High Street, Stevenage, Hertfordshire, EnglandActive Corporate (20 parents)Officer1999-12-06 ~ 2002-02-25IIF 131 - Director → ME
- 121Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-09-27
Dissolved on 2015-03-02COUNTY ESTATE HOLDINGS LIMITED - 2007-09-04One Great Cumberland Place, Marle Arch, LondonDissolved Corporate (18 parents)Officer2008-09-22 ~ 2011-03-31IIF 89 - Director → ME - 122
- 123Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-01-31
Dissolved on 2013-02-15One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (6 parents)Officer2008-05-06 ~ 2011-03-31IIF 81 - Director → ME - 124HILLCOURT TRADING LIMITED - 2007-11-06Queensway House, 11 Queensway, New Milton, HampshireDissolved Corporate (13 parents)Officer2008-03-05 ~ 2011-03-31IIF 33 - Director → ME
- 125STONEDALE (2012) LIMITED - now
PEVEREL RESIDENTIAL MANAGEMENT LIMITED
- 2012-01-26 06544398Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandActive Corporate (12 parents)Officer2008-03-26 ~ 2011-03-31IIF 52 - Director → ME - 126Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-21
Dissolved on 2014-07-16RAVENSTONEDALE PROPERTY MANAGEMENT LIMITED - 2002-03-13One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (27 parents, 26 offsprings)Officer2008-03-05 ~ 2011-03-31IIF 107 - Director → ME - 127
STUTCHBURY ESTATE MANAGEMENT LIMITED
01639381Molteno House 302 Regents Park Road, Finchley, LondonDissolved Corporate (11 parents, 24 offsprings)Officer2008-03-05 ~ 2011-03-31IIF 124 - Director → ME - 128
THE ASSOCIATION OF RETIREMENT HOUSING MANAGERS
026251791 - 3 Manor Road, Chatham, EnglandActive Corporate (39 parents)Officer2002-12-04 ~ 2004-12-01IIF 64 - Director → ME - 129Hawthorn House, Lowther Gardens, Bournemouth, EnglandActive Corporate (24 parents)Officer2015-10-20 ~ nowIIF 1 - Director → ME
- 130
TOR SANDS FREEHOLD LIMITED
05857041Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (15 parents)Officer2006-08-31 ~ 2011-02-02IIF 75 - Director → ME - 131Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-01-31
Dissolved on 2013-02-15CHISHOLM NURSER WILLOWACRE LIMITED - 2000-04-181 Great Cumberland Place, Marble Arch, LondonDissolved Corporate (15 parents)Officer2008-03-05 ~ 2011-07-14IIF 66 - Director → ME - 132
WILLOWACRE LIMITED
01859287Queensway House, 11 Queensway, New Milton, HampshireDissolved Corporate (12 parents)Officer2008-03-05 ~ 2011-03-31IIF 60 - Director → ME
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