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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Howell, Nigel, Mr.

child relation
Offspring entities and appointments 148
  • 1
    AMENITY PROPERTY (AVON MEADOWS BIDFORD) LIMITED
    - now 08641151
    AMENITY PROPERTY AVON MEADOWS (BIDFORD) MANAGEMENT COMPANY LIMITED - 2014-05-16
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (11 parents)
    Officer
    2020-09-15 ~ 2022-08-18
    IIF 73 - Director → ME
  • 2
    AMENITY PROPERTY (BRITANNIA MEWS TELFORD) LIMITED
    09361899
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (9 parents)
    Officer
    2020-09-15 ~ 2022-08-18
    IIF 101 - Director → ME
  • 3
    AMENITY PROPERTY (CALLY BLUE FIELDS STOCKTON) LIMITED
    10461397
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (8 parents)
    Officer
    2020-09-15 ~ 2022-08-18
    IIF 124 - Director → ME
  • 4
    AMENITY PROPERTY (ENTECH HOUSE WOOLMER GREEN) LIMITED
    12063981
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (8 parents)
    Officer
    2020-09-15 ~ 2022-08-18
    IIF 125 - Director → ME
  • 5
    AMENITY PROPERTY (HIMLEY VIEW DUDLEY) LIMITED
    08368398
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (11 parents)
    Officer
    2020-09-15 ~ 2022-08-18
    IIF 113 - Director → ME
  • 6
    AMENITY PROPERTY (HUGESLEAH PLACE HIGHLEY) LIMITED
    09792989
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (8 parents)
    Officer
    2020-09-15 ~ 2022-08-18
    IIF 94 - Director → ME
  • 7
    AMENITY PROPERTY (LEVETT GRANGE RUGELEY) LIMITED
    07639525
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (11 parents)
    Officer
    2020-09-15 ~ 2022-08-18
    IIF 116 - Director → ME
  • 8
    AMENITY PROPERTY (LOCKSIDE WALK BRIERLEY HILL) LIMITED
    09043198
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (10 parents)
    Officer
    2020-09-15 ~ 2022-08-18
    IIF 86 - Director → ME
  • 9
    AMENITY PROPERTY (MELLENT GARDENS BEDWORTH) LIMITED
    12695871
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (7 parents)
    Officer
    2020-09-15 ~ 2022-08-18
    IIF 77 - Director → ME
  • 10
    AMENITY PROPERTY (MILLBROOK PARK LONDON PHASE 4A) LIMITED
    - now 10385756 11824467
    AMENITY PROPERTY (MILLBROOK PARK LONDON) LIMITED - 2019-02-15
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (8 parents)
    Officer
    2020-09-15 ~ 2022-08-18
    IIF 76 - Director → ME
  • 11
    AMENITY PROPERTY (MILLBROOK PARK LONDON PHASE 4C) LIMITED
    11824467 10385756
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (7 parents)
    Officer
    2020-09-15 ~ 2022-08-18
    IIF 117 - Director → ME
  • 12
    AMENITY PROPERTY (MILLERS REACH STONE) LIMITED
    09245116
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (10 parents)
    Officer
    2020-09-15 ~ 2022-08-18
    IIF 122 - Director → ME
  • 13
    AMENITY PROPERTY (OAKLEIGH GROVE WHETSTONE) LIMITED
    10704287
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (8 parents)
    Officer
    2020-09-15 ~ 2022-08-18
    IIF 89 - Director → ME
  • 14
    AMENITY PROPERTY (PENNYWELL WALK UPTON UPON SEVERN) LIMITED
    - now 10030643
    AMENITY PROPERTY (PENNY WALK UPTON UPON SEVERN) LIMITED - 2016-03-16
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (8 parents)
    Officer
    2020-09-15 ~ 2022-08-18
    IIF 83 - Director → ME
  • 15
    AMENITY PROPERTY (POSTMARK LONDON) LIMITED
    12002086
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (9 parents)
    Officer
    2020-09-15 ~ 2022-08-18
    IIF 93 - Director → ME
  • 16
    AMENITY PROPERTY (PREEDY PLACE BADSEY) LIMITED
    09155288
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (10 parents)
    Officer
    2020-09-15 ~ 2022-08-18
    IIF 114 - Director → ME
  • 17
    AMENITY PROPERTY (PRIORY GARDENS MARKET DRAYTON) LIMITED
    07639333
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (11 parents)
    Officer
    2020-09-15 ~ 2022-08-18
    IIF 102 - Director → ME
  • 18
    AMENITY PROPERTY (SADDLERS BROOK WALSALL) LIMITED
    07639422
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (11 parents)
    Officer
    2020-09-15 ~ 2022-08-18
    IIF 75 - Director → ME
  • 19
    AMENITY PROPERTY (SCARLETT OAKS SHIFNAL) LIMITED
    10900315
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (8 parents)
    Officer
    2020-09-15 ~ 2022-08-18
    IIF 106 - Director → ME
  • 20
    AMENITY PROPERTY (SHERFORD PLYMOUTH PARCEL B) LIMITED
    10839931 11923138... (more)
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (8 parents)
    Officer
    2020-09-15 ~ 2022-08-18
    IIF 78 - Director → ME
  • 21
    AMENITY PROPERTY (SHERFORD PLYMOUTH PARCEL F) LIMITED
    10839976 11454909... (more)
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (8 parents)
    Officer
    2020-09-15 ~ 2022-08-18
    IIF 128 - Director → ME
  • 22
    AMENITY PROPERTY (SHERFORD PLYMOUTH PARCEL G) LIMITED
    10535172 11454909... (more)
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (8 parents)
    Officer
    2020-09-15 ~ 2022-08-18
    IIF 95 - Director → ME
  • 23
    AMENITY PROPERTY (SHERFORD PLYMOUTH PARCEL J) LIMITED
    11454909 11923138... (more)
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (8 parents)
    Officer
    2020-09-15 ~ 2022-08-18
    IIF 105 - Director → ME
  • 24
    AMENITY PROPERTY (SHERFORD PLYMOUTH PARCEL L) LIMITED
    11454877 11454909... (more)
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (8 parents)
    Officer
    2020-09-15 ~ 2022-08-18
    IIF 109 - Director → ME
  • 25
    AMENITY PROPERTY (SHERFORD PLYMOUTH PARCEL M) LIMITED
    11923138 11454909... (more)
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (8 parents)
    Officer
    2020-09-15 ~ 2022-08-18
    IIF 70 - Director → ME
  • 26
    AMENITY PROPERTY (SHERFORD PLYMOUTH PARCEL S) LIMITED
    10535353 11454909... (more)
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (8 parents)
    Officer
    2020-09-15 ~ 2022-08-18
    IIF 91 - Director → ME
  • 27
    AMENITY PROPERTY (THE HATHAWAYS STRATFORD) LIMITED
    09361834
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (9 parents)
    Officer
    2020-09-15 ~ 2022-08-18
    IIF 120 - Director → ME
  • 28
    AMENITY PROPERTY (THOMAS BEDDOES COURT SHIFNAL) LIMITED
    07639356
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (10 parents)
    Officer
    2020-09-15 ~ 2022-08-18
    IIF 110 - Director → ME
  • 29
    AMENITY PROPERTY (WALMLEY CROFT SUTTON COLDFIELD) LIMITED
    - now 10147213
    AMENITY PROPERTY (SQUIRES CROFT SUTTON COLDFIELD) LIMITED - 2016-09-30
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (7 parents)
    Officer
    2020-09-15 ~ 2022-08-18
    IIF 111 - Director → ME
  • 30
    AMENITY PROPERTY (WOODLAND VIEW COVENTRY) LIMITED
    07639369
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (10 parents)
    Officer
    2020-09-15 ~ 2022-08-18
    IIF 104 - Director → ME
  • 31
    AMENITY PROPERTY HOLDINGS LIMITED
    07635509
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (11 parents, 30 offsprings)
    Officer
    2020-09-15 ~ 2022-08-18
    IIF 126 - Director → ME
  • 32
    ARCTURUS CORPORATION LIMITED
    - now 05503540
    ESTATE AND ASSET MANAGEMENT LIMITED - 2012-11-09
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (11 parents, 12 offsprings)
    Officer
    2021-11-08 ~ 2022-08-18
    IIF 17 - Director → ME
  • 33
    ARCTURUS GROUP LIMITED
    10773717
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (7 parents)
    Officer
    2021-11-08 ~ 2022-08-18
    IIF 24 - Director → ME
  • 34
    BAKER SINCLAIR LIMITED
    10306297
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (5 parents, 12 offsprings)
    Officer
    2020-12-02 ~ 2022-08-18
    IIF 100 - Director → ME
  • 35
    BALFOUR HOMES MANAGEMENT LIMITED
    01986825
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (21 parents)
    Officer
    2015-02-18 ~ 2022-08-18
    IIF 58 - Director → ME
  • 36
    BLENHEIMS ESTATE AND ASSET MANAGEMENT GROUP LIMITED
    - now 05391407 05398647... (more)
    JMW GROUP LIMITED - 2010-10-06
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (8 parents)
    Officer
    2021-11-08 ~ 2022-08-18
    IIF 23 - Director → ME
  • 37
    BLENHEIMS PAYROLL SERVICES LIMITED
    - now 08892118
    BLENHEIMS (NORTH LONDON) LIMITED - 2017-07-10
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (8 parents)
    Officer
    2021-11-08 ~ 2022-08-18
    IIF 12 - Director → ME
  • 38
    BROOK FARM COURT MANAGEMENT LIMITED
    02368728
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (23 parents)
    Officer
    2015-02-18 ~ 2022-08-18
    IIF 29 - Director → ME
  • 39
    BTRU HEALTH LTD
    14713407
    65 East Street East Street, Southampton, England
    Active Corporate (5 parents)
    Officer
    2023-03-07 ~ 2023-04-19
    IIF 150 - Director → ME
    Person with significant control
    2023-03-07 ~ now
    IIF 151 - Right to appoint or remove directors → OE
    IIF 151 - Ownership of voting rights - 75% or more → OE
    IIF 151 - Ownership of shares – 75% or more → OE
  • 40
    CABLE & WIRELESS CIS SERVICES LIMITED
    - now 02964774
    RUSSIA SERVICES LIMITED - 1998-02-18
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (39 parents)
    Officer
    2000-08-08 ~ 2001-06-29
    IIF 135 - Director → ME
  • 41
    CAMPAIGN TO PROTECT RURAL ENGLAND
    - now 04302973
    THE COUNCIL FOR THE PROTECTION OF RURAL ENGLAND - 2003-05-21
    15-21 Provost Street, London, England
    Active Corporate (79 parents, 1 offspring)
    Officer
    2008-07-03 ~ 2014-06-26
    IIF 134 - Director → ME
  • 42
    CAVENDISH MANAGEMENT (NORWICH) LIMITED
    01831847
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (19 parents)
    Officer
    2015-02-18 ~ 2022-08-18
    IIF 66 - Director → ME
  • 43
    CE ANTHONY NOLAN (FAIRSTEAD) LIMITED
    06354199
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (10 parents)
    Officer
    2020-12-02 ~ 2022-08-18
    IIF 96 - Director → ME
  • 44
    CE BLENHEIM GRANGE WATTON LIMITED
    06067570
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (9 parents)
    Officer
    2020-12-02 ~ 2022-08-18
    IIF 112 - Director → ME
  • 45
    CE CHURCHILL GARDENS CAMBOURNE LIMITED
    06453105
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (9 parents)
    Officer
    2020-12-02 ~ 2022-08-18
    IIF 92 - Director → ME
  • 46
    CE COBBLER'S MEWS ROMANY ROAD LIMITED
    06022591
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (9 parents)
    Officer
    2020-12-02 ~ 2022-08-18
    IIF 90 - Director → ME
  • 47
    CE LOCK MILL BLACKBURN LIMITED
    06346923
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (10 parents)
    Officer
    2020-12-02 ~ 2022-08-18
    IIF 127 - Director → ME
  • 48
    CE OAKFIELD GARDENS HYDE LIMITED
    06406964
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (9 parents)
    Officer
    2020-12-02 ~ 2022-08-18
    IIF 119 - Director → ME
  • 49
    CE POPPY FIELDS (BENWICK) LIMITED
    06353915
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (9 parents)
    Officer
    2020-12-02 ~ 2022-08-18
    IIF 88 - Director → ME
  • 50
    CE THE HAWTHORNS BLACKLEY LIMITED
    06443043
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (9 parents)
    Officer
    2020-12-02 ~ 2022-08-18
    IIF 97 - Director → ME
  • 51
    CE WILLOW GRANGE ELY LIMITED
    06067392
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (9 parents)
    Officer
    2020-12-02 ~ 2022-08-18
    IIF 98 - Director → ME
  • 52
    CHAMONIX ESTATES DEVELOPMENTS LIMITED
    10821470
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (6 parents)
    Officer
    2020-12-02 ~ 2022-08-18
    IIF 72 - Director → ME
  • 53
    CHAMONIX GROUP LIMITED
    05856372
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (10 parents, 17 offsprings)
    Officer
    2020-12-02 ~ 2022-08-18
    IIF 103 - Director → ME
  • 54
    CHAMONIX HOLDINGS LIMITED
    12500321
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2020-12-02 ~ 2022-08-18
    IIF 108 - Director → ME
  • 55
    CHAMONIX KNIGHT LIMITED
    - now 07927553
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-01-10 during the appointment or period of control
    Dissolved on 2021-02-28 during the appointment or period of control
    CHAMONIX KNIGHT III GP LIMITED - 2012-02-13
    C/o Bdo Llp Two Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2019-09-06 ~ dissolved
    IIF 2 - Director → ME
  • 56
    CHASE BUCHANAN GROUP LIMITED - now
    CAMPIONS PROPERTY LETTING AND MANAGEMENT LIMITED
    - 2023-06-22 05393722 09146176
    JMW PROPERTY MANAGEMENT LTD - 2010-10-06
    M&P PROPERTY MANAGEMENT LIMITED - 2005-04-07
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (12 parents, 7 offsprings)
    Officer
    2021-11-08 ~ 2022-08-18
    IIF 16 - Director → ME
  • 57
    CONSORT PROPERTY MANAGEMENT LIMITED
    - now 03479620
    PEVEREL GENERAL CP LIMITED - 2011-06-01
    FAIRHOLD HOLDINGS (2008 Q2) LIMITED - 2008-06-12
    PEVEREL GENERAL CP LIMITED - 2008-05-16
    MAGNOSIGN LIMITED - 2007-10-03
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (24 parents)
    Officer
    2015-02-18 ~ 2022-08-18
    IIF 131 - Director → ME
  • 58
    CPRE ENTERPRISES LIMITED
    - now 04287611
    CHARCO 893 LIMITED - 2001-10-18
    15-21 Provost Street, London, England
    Active Corporate (18 parents)
    Officer
    2010-12-02 ~ 2014-07-25
    IIF 136 - Director → ME
  • 59
    DRIVE BIDCO LIMITED
    12043128 12043082
    Queensway House, 11 Queensway, New Milton, Hampshire
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2019-09-06 ~ 2022-08-18
    IIF 34 - Director → ME
  • 60
    DRIVE MIDCO LIMITED
    12043082 12043128
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-09-06 ~ 2022-08-18
    IIF 68 - Director → ME
  • 61
    DRIVE TOPCO LIMITED
    12043031
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (11 parents, 6 offsprings)
    Officer
    2019-09-06 ~ 2022-08-18
    IIF 43 - Director → ME
  • 62
    EDGEWOOD MANAGEMENT SERVICES LIMITED
    - now 02948602
    ROUNDVILLE MANAGEMENT LIMITED - 2003-12-29
    BEAVERMANOR LIMITED - 1994-08-30
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (20 parents)
    Officer
    2015-02-18 ~ 2022-08-18
    IIF 67 - Director → ME
  • 63
    EDGEWOOD RETIREMENT DEVELOPMENTS LIMITED
    - now 02086525
    R.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
    2015-02-18 ~ 2022-08-18
    IIF 33 - Director → ME
  • 64
    ESTATE & ASSET MANAGEMENT LIMITED
    08294501 05503540... (more)
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (7 parents)
    Officer
    2021-11-08 ~ 2022-08-18
    IIF 18 - Director → ME
  • 65
    FERNDALE RETIREMENT MANAGEMENT LIMITED
    - now 01709679
    BONDEPP LIMITED - 1983-05-13
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (23 parents)
    Officer
    2015-02-18 ~ 2022-08-18
    IIF 46 - Director → ME
  • 66
    FIRSTPORT BESPOKE PROPERTY SERVICES LIMITED
    - now 01623496 09375969
    PEMBERTONS RESIDENTIAL LIMITED
    - 2015-05-27 01623496 09375969
    PEMBERTON & CLARK MANAGEMENT LIMITED - 1989-06-27
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (36 parents, 6 offsprings)
    Officer
    2014-04-01 ~ 2022-08-18
    IIF 32 - Director → ME
  • 67
    FIRSTPORT GROUP LIMITED - now
    FIRSTPORT LIMITED
    - 2023-04-11 04352396 09146176... (more)
    PEVEREL PROPERTY MANAGEMENT LIMITED
    - 2015-11-06 04352396 09146176
    LAUNCHCOIN LIMITED - 2009-10-19
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (20 parents, 54 offsprings)
    Officer
    2014-04-01 ~ 2022-08-18
    IIF 42 - Director → ME
  • 68
    FIRSTPORT HMF LIMITED
    - now 06776392
    PEVEREL HMF LIMITED
    - 2015-11-06 06776392 06277650
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (22 parents)
    Officer
    2014-04-01 ~ 2022-08-18
    IIF 57 - Director → ME
  • 69
    FIRSTPORT INVESTMENT PROPERTIES LIMITED
    - now 04352393
    PEVEREL INVESTMENT PROPERTIES LIMITED
    - 2015-11-06 04352393
    HOUSESEAL LIMITED - 2003-02-25
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2015-02-18 ~ 2022-08-18
    IIF 38 - Director → ME
  • 70
    FIRSTPORT OPERATIONS PD LIMITED
    - now 06277828
    PEVEREL OPERATIONS PD LIMITED
    - 2015-11-06 06277828
    PEVEREL OPERATIONS LIMITED - 2007-06-26
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (20 parents)
    Officer
    2014-04-01 ~ 2022-08-18
    IIF 1 - Director → ME
  • 71
    FIRSTPORT PROPERTY SERVICES LIMITED
    - now 02061041 09143096
    OM PROPERTY MANAGEMENT LIMITED
    - 2015-04-14 02061041 09143096... (more)
    PEVEREL OM LIMITED - 2010-03-04
    O.M.MANAGEMENT SERVICES LIMITED - 2000-09-06
    C.B.H. MANAGEMENT LIMITED - 1991-03-25
    SECONDHIGH LIMITED - 1986-11-27
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (32 parents, 442 offsprings)
    Officer
    2014-04-01 ~ 2022-08-18
    IIF 4 - Director → ME
  • 72
    FIRSTPORT PROPERTY SERVICES NO 2 LIMITED
    - now 02231168 09375984... (more)
    OM PROPERTY MANAGEMENT NO 2 LIMITED
    - 2015-04-14 02231168 09375984... (more)
    SOLITAIRE PROPERTY MANAGEMENT COMPANY LIMITED - 2011-01-26
    NORTHERN FLATS MANAGEMENT COMPANY LIMITED - 1991-11-01
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (34 parents, 19 offsprings)
    Officer
    2014-04-01 ~ 2022-08-18
    IIF 54 - Director → ME
  • 73
    FIRSTPORT PROPERTY SERVICES NO 3 LIMITED
    - now 04352415 02231168... (more)
    PEVEREL PROPERTY SERVICES LIMITED
    - 2015-11-06 04352415
    GOALORDER LIMITED - 2002-08-13
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (20 parents, 10 offsprings)
    Officer
    2015-02-18 ~ 2022-08-18
    IIF 47 - Director → ME
  • 74
    FIRSTPORT PROPERTY SERVICES NO.11 LIMITED - now
    BLENHEIMS ESTATE & ASSET MANAGEMENT (SW) LIMITED
    - 2023-08-15 03837047
    TMS SOUTH WEST LIMITED - 2015-09-30
    TORBAY MANAGEMENT SERVICES LIMITED - 2009-08-11
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (17 parents, 483 offsprings)
    Officer
    2021-11-08 ~ 2022-08-18
    IIF 20 - Director → ME
  • 75
    FIRSTPORT PROPERTY SERVICES NO.12 LIMITED - now
    BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED
    - 2023-08-15 05398647 05391407... (more)
    BLENHIEMS ESTATE AND ASSET MANAGEMENT LIMITED - 2007-03-15
    MARSH & PARSONS ESTATE AND ASSET MANAGEMENT RESIDENTIAL AND COMMERCIAL LIMITED - 2007-03-05
    MARSH & PARSONS PROPERTY MANAGEMENT LIMITED - 2005-06-16
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (17 parents, 121 offsprings)
    Officer
    2021-11-08 ~ 2022-08-18
    IIF 14 - Director → ME
  • 76
    FIRSTPORT PROPERTY SERVICES NO.4 LIMITED
    - now 07299764 05876680... (more)
    PENTLAND ESTATE MANAGEMENT LIMITED
    - 2017-08-15 07299764
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (15 parents, 62 offsprings)
    Officer
    2017-07-17 ~ 2022-08-18
    IIF 71 - Director → ME
  • 77
    FIRSTPORT PROPERTY SERVICES NO.5 LIMITED
    - now 05876680 07299764... (more)
    BARRATT RESIDENTIAL ASSET MANAGEMENT LIMITED
    - 2019-03-20 05876680
    BARRATT EMC LIMITED - 2012-04-19
    DAVID WILSON HOMES LAND (NO 8) LIMITED - 2012-02-17
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (29 parents, 3 offsprings)
    Officer
    2019-03-16 ~ 2022-08-18
    IIF 129 - Director → ME
  • 78
    FIRSTPORT PROPERTY SERVICES NO.6 LIMITED
    - now 05851267 07299764... (more)
    CHAMONIX ESTATES LIMITED
    - 2021-04-14 05851267
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (13 parents, 325 offsprings)
    Officer
    2020-12-02 ~ 2022-08-18
    IIF 121 - Director → ME
  • 79
    FIRSTPORT PROPERTY SERVICES NO.7 LIMITED - now
    MAINSTAY RESIDENTIAL LIMITED
    - 2022-09-27 04052477 03904173... (more)
    SOCC 18 LIMITED - 2001-02-16
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (27 parents, 3 offsprings)
    Officer
    2020-09-15 ~ 2022-08-18
    IIF 118 - Director → ME
  • 80
    FIRSTPORT PROPERTY SERVICES NO.9 LIMITED - now
    FREEMONT PROPERTY MANAGERS LIMITED
    - 2023-02-27 08918100
    GINNY PROFESSIONAL SERVICES LIMITED - 2014-04-02
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (10 parents, 15 offsprings)
    Officer
    2021-10-04 ~ 2022-08-18
    IIF 85 - Director → ME
  • 81
    FIRSTPORT PROPERTY SERVICES SCOTLAND LIMITED
    - now 03829468 09145223
    PEVEREL SCOTLAND LIMITED
    - 2015-02-02 03829468 09145223
    SHELFCO (NO.1735) LIMITED - 2000-06-29
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (25 parents)
    Officer
    2014-04-01 ~ 2022-08-18
    IIF 64 - Director → ME
  • 82
    FIRSTPORT RETIREMENT LIMITED
    - now 03479623 09142759
    PEVEREL RETIREMENT LIMITED
    - 2015-11-06 03479623
    MONADENE LIMITED - 2009-11-09
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (23 parents)
    Officer
    2015-02-18 ~ 2022-08-18
    IIF 45 - Director → ME
  • 83
    FIRSTPORT RETIREMENT PROPERTY SERVICES LIMITED
    - now 01614866 09142759
    PEVEREL MANAGEMENT SERVICES LIMITED
    - 2015-02-02 01614866 09142759
    PEVEREL & CO. LIMITED - 1985-02-22
    VALLEYSAND LIMITED - 1982-04-01
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (37 parents, 24 offsprings)
    Officer
    2014-04-01 ~ 2022-08-18
    IIF 60 - Director → ME
  • 84
    FIRSTPORT SECRETARIAL LIMITED
    - now 05806647
    PEVEREL SECRETARIAL LIMITED
    - 2015-11-06 05806647
    MINT SECRETARIAL LIMITED - 2011-07-08
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (16 parents, 629 offsprings)
    Officer
    2015-02-18 ~ 2022-08-18
    IIF 65 - Director → ME
  • 85
    FLATLAUNCH LIMITED
    04352394
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (22 parents)
    Officer
    2015-02-18 ~ 2017-04-13
    IIF 139 - Director → ME
  • 86
    GROUND RENT SERVICES LIMITED
    09804654
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (7 parents)
    Officer
    2020-12-02 ~ 2022-08-18
    IIF 84 - Director → ME
  • 87
    INNOVUS ASSET MANAGEMENT LIMITED - now
    MAINSTAY ASSET MANAGEMENT LIMITED - 2023-11-29
    MAINSTAY GROUP LIMITED
    - 2023-04-26 04002715 15048115... (more)
    TRADING SUB 5 LIMITED - 2001-02-16
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (15 parents, 25 offsprings)
    Officer
    2020-09-15 ~ 2022-08-18
    IIF 99 - Director → ME
  • 88
    INNOVUS BUILDING SAFETY LIMITED - now
    INNOVUS FACILITIES MANAGEMENT LIMITED - 2025-07-22
    MAINSTAY FACILITIES MANAGEMENT LIMITED
    - 2023-12-14 03340310 15048594... (more)
    MAINSTAY RESIDENTIAL MANAGEMENT LIMITED - 2005-09-09
    NORFOLK HOUSE PROPERTIES LIMITED - 2000-06-26
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (24 parents)
    Officer
    2020-09-15 ~ 2022-08-18
    IIF 74 - Director → ME
  • 89
    INNOVUS COMPANY SECRETARIES LIMITED - now
    FAIRFIELD COMPANY SECRETARIES LIMITED
    - 2023-11-21 05988785
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (11 parents, 2480 offsprings)
    Officer
    2020-12-02 ~ 2022-08-18
    IIF 87 - Director → ME
  • 90
    INNOVUS PAYMENTS LIMITED - now
    MAINSTAY PAYMENTS LIMITED
    - 2023-11-26 04771082
    PGL (FIFTY-FOUR) LIMITED - 2004-10-20
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (13 parents)
    Officer
    2020-09-15 ~ 2022-08-18
    IIF 123 - Director → ME
  • 91
    JAL ESTATES LIMITED
    04590981
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (12 parents)
    Officer
    2021-11-08 ~ 2022-08-18
    IIF 22 - Director → ME
  • 92
    KING GEORGE COURT MANAGEMENT LIMITED
    03175135
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (20 parents)
    Officer
    2015-02-18 ~ 2022-08-18
    IIF 39 - Director → ME
  • 93
    KNIGHT MIDCO LIMITED
    07927619
    Queensway House, 11 Queensway, New Milton, Hampshire
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2013-04-16 ~ 2022-08-18
    IIF 115 - Director → ME
  • 94
    KNIGHT SQUARE HOLDINGS LIMITED
    - now 07925023
    KNIGHT SQUARE LIMITED
    - 2014-05-22 07925023 09146279... (more)
    Queensway House, 11 Queensway, New Milton, Hampshire
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2013-04-29 ~ 2022-08-18
    IIF 80 - Director → ME
    Person with significant control
    2016-09-05 ~ 2019-09-06
    IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
  • 95
    KNIGHT SQUARE INSURANCE BROKERS LIMITED - now
    FIRSTPORT INSURANCE SERVICES LIMITED
    - 2022-10-24 03479579
    KINGSBOROUGH INSURANCE SERVICES LIMITED
    - 2015-05-07 03479579
    HICKRENT LIMITED - 1998-10-09
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2013-09-06 ~ 2016-01-18
    IIF 138 - Director → ME
  • 96
    KNIGHT SQUARE LIMITED
    - now 07925019 07925023... (more)
    PEVEREL SERVICES LIMITED
    - 2015-11-06 07925019 09146279
    KNIGHT DIAMOND LIMITED - 2012-03-15
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (13 parents, 29 offsprings)
    Officer
    2014-04-01 ~ 2022-08-18
    IIF 56 - Director → ME
  • 97
    LONGHURST DRIVE MANAGEMENT COMPANY LIMITED
    11416290
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (7 parents)
    Officer
    2020-12-02 ~ 2020-12-02
    IIF 107 - Director → ME
    2020-12-02 ~ 2022-08-18
    IIF 137 - Director → ME
  • 98
    M GROUP WATER (NETWORK INFRASTRUCTURE) LIMITED - now
    MORRISON WATER SERVICES LIMITED - 2025-04-01
    MORRISON UTILITY SERVICES LIMITED
    - 2021-04-03 04530602 SC207087
    AWG UTILITY SERVICES LIMITED - 2004-10-13
    AWG SHELF 4 LIMITED - 2003-04-01
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire
    Active Corporate (45 parents, 6 offsprings)
    Officer
    2007-06-26 ~ 2008-05-07
    IIF 140 - Director → ME
  • 99
    MACLAREN MANAGEMENT SERVICES LIMITED
    - now 02142118
    DURTNELL 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
    2015-02-18 ~ 2022-08-18
    IIF 3 - Director → ME
  • 100
    MAINSTAY (SECRETARIES) LTD - now
    INNOVUS COMPANY SECRETARIES LIMITED - 2023-11-21
    MAINSTAY (SECRETARIES) LIMITED
    - 2023-11-21 04458913
    PGL (THIRTY-SIX) LIMITED - 2003-02-10
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (17 parents, 581 offsprings)
    Officer
    2020-09-15 ~ 2022-08-18
    IIF 81 - Director → ME
  • 101
    MAINSTAY COMMERCIAL LIMITED
    08835476
    Whittington Hall, Whittington Road, Worcester
    Dissolved Corporate (9 parents)
    Officer
    2020-09-15 ~ dissolved
    IIF 82 - Director → ME
  • 102
    MANCHESTER WORKING LIMITED
    - now 05856213
    MANCHESTER MORRISON LIMITED - 2006-08-08
    2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Active Corporate (33 parents)
    Officer
    2008-10-17 ~ 2012-11-07
    IIF 142 - Director → ME
  • 103
    MATTERDALE GARDENS MANAGEMENT LIMITED
    - now 02405973
    SAGA 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
    2015-02-18 ~ 2022-08-18
    IIF 35 - Director → ME
  • 104
    MAYBECK COLLECTIONS LIMITED
    - now 04052424
    MAINSTAY MANAGEMENT LIMITED - 2012-05-23
    TRADING SUB 18 LIMITED - 2001-02-16
    Malvern Court, Whittington Road, Worcester, Worcestershire, England
    Active Corporate (18 parents)
    Officer
    2020-09-15 ~ 2022-08-18
    IIF 79 - Director → ME
  • 105
    MERIDIAN HOMES LIMITED
    - now 01972727 01885186... (more)
    STRANGELIGHT LIMITED - 1986-08-21
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (23 parents)
    Officer
    2015-02-18 ~ 2022-08-18
    IIF 5 - Director → ME
  • 106
    MERIDIAN NEW HOMES LIMITED
    - now 02682974 01972727... (more)
    ROLEPERMIT LIMITED - 1992-03-16
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (26 parents)
    Officer
    2015-02-18 ~ 2022-08-18
    IIF 9 - Director → ME
  • 107
    MERIDIAN PROPERTY GROUP LIMITED
    - now 02306958
    MERIDIAN LAND & INVESTMENTS LIMITED - 1989-02-06
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2015-02-18 ~ 2022-08-18
    IIF 8 - Director → ME
  • 108
    MERIDIAN RETIREMENT HOMES LIMITED
    - now 01885186
    MERIDIAN HOMES LIMITED - 1986-07-10
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (25 parents)
    Officer
    2015-02-18 ~ 2022-08-18
    IIF 7 - Director → ME
  • 109
    MERIDIAN RETIREMENT HOUSING SERVICES LIMITED
    01833177
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (27 parents)
    Officer
    2015-02-18 ~ 2022-08-18
    IIF 11 - Director → ME
  • 110
    MINT PROPERTY MANAGEMENT LIMITED
    - now 05643630
    PREMIER BLOCK MANAGEMENT LIMITED - 2006-03-13
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (17 parents)
    Officer
    2015-02-18 ~ 2022-08-18
    IIF 53 - Director → ME
  • 111
    MORRISON FACILITIES SERVICES LIMITED
    - now SC120550
    AWG FACILITIES SERVICES LIMITED - 2004-10-13
    MORRISON GOVERNMENT SERVICES LIMITED - 2002-11-05
    MORRISON UTILITY & FACILITES MANAGEMENT LIMITED - 2000-11-15
    MORRISON UTILITY & ENERGY LIMITED - 1997-10-31
    MORRISON OIL & GAS LIMITED - 1997-03-19
    Apleona House, Crosshill Street, Motherwell, Scotland
    Active Corporate (53 parents, 3 offsprings)
    Officer
    2007-06-26 ~ 2012-11-07
    IIF 143 - Director → ME
  • 112
    MORRISON LIMITED - now
    MORRISON PLC
    - 2013-03-05 04700725 SC048891... (more)
    AWG INFRASTRUCTURE MANAGEMENT HOLDINGS LIMITED - 2004-10-13
    AWG SHELF 11 LIMITED - 2003-06-16
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (37 parents)
    Officer
    2007-06-26 ~ 2012-11-07
    IIF 144 - Director → ME
  • 113
    MORRISON VEOLIA LIMITED
    - now 03885093
    MORRISON CLEANAWAY LIMITED - 2007-11-01
    AWG CLEANAWAY LIMITED - 2004-10-13
    MORRISON SERVICETEAM LIMITED - 2003-08-01
    CONTINENTAL SHELF 141 LIMITED - 1999-12-13
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Dissolved Corporate (31 parents)
    Officer
    2009-06-01 ~ 2012-08-07
    IIF 141 - Director → ME
  • 114
    MRML LIMITED
    - now 03904173
    MAINSTAY RESIDENTIAL (2) LIMITED - 2005-08-23
    MAINSTAY RESIDENTIAL LIMITED - 2001-02-16
    FORAY 1264 LIMITED - 2000-04-07
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (18 parents)
    Officer
    2020-09-15 ~ 2022-08-18
    IIF 69 - Director → ME
  • 115
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-08-19 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2022-08-19 ~ now
    IIF 152 - Right to appoint or remove directors → OE
    IIF 152 - Ownership of shares – 75% or more → OE
    IIF 152 - Ownership of voting rights - 75% or more → OE
  • 116
    OM NOMINEE SERVICES LIMITED
    - now 06695871
    PEVEREL NOMINEE SERVICES LIMITED - 2010-08-05
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (11 parents, 61 offsprings)
    Officer
    2015-02-18 ~ 2022-08-18
    IIF 37 - Director → ME
  • 117
    PEGASUS COURT (ABERGAVENNY) MANAGEMENT LIMITED
    02285749 02392014... (more)
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (19 parents)
    Officer
    2015-02-18 ~ 2022-08-18
    IIF 44 - Director → ME
  • 118
    PEGASUS COURT (BARNWOOD) MANAGEMENT LIMITED
    02311505 02392014... (more)
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (19 parents)
    Officer
    2015-02-18 ~ 2022-08-18
    IIF 61 - Director → ME
  • 119
    PEGASUS COURT (BOURTON-ON-THE-WATER) MANAGEMENT LIMITED
    02285752
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (19 parents)
    Officer
    2015-02-18 ~ 2022-08-18
    IIF 40 - Director → ME
  • 120
    PEGASUS COURT (BROADWAY) MANAGEMENT LIMITED
    02392014 02285749... (more)
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (19 parents)
    Officer
    2015-02-18 ~ 2022-08-18
    IIF 48 - Director → ME
  • 121
    PEGASUS COURT (FLEET) MANAGEMENT LIMITED
    02318677 02516929... (more)
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (19 parents)
    Officer
    2015-02-18 ~ 2022-08-18
    IIF 27 - Director → ME
  • 122
    PEGASUS COURT (PAIGNTON) MANAGEMENT LIMITED
    02392342
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (19 parents)
    Officer
    2015-02-18 ~ 2022-08-18
    IIF 41 - Director → ME
  • 123
    PEGASUS COURT CHELTENHAM (MANAGEMENT) LIMITED
    - now 01867554 02318677... (more)
    PEGASUS RETIREMENT MANAGEMENT SERVICES LIMITED - 1987-04-08
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (19 parents)
    Officer
    2015-02-18 ~ 2022-08-18
    IIF 59 - Director → ME
  • 124
    PEGASUS COURT HARTLEY WINTNEY (MANAGEMENT) LIMITED
    02129138
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (19 parents)
    Officer
    2015-02-18 ~ 2022-08-18
    IIF 52 - Director → ME
  • 125
    PEGASUS COURT MANAGEMENT LIMITED
    - now 02516929 02318677... (more)
    ROWAN (3) LIMITED - 1990-09-12
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (20 parents)
    Officer
    2015-02-18 ~ 2022-08-18
    IIF 55 - Director → ME
  • 126
    PEGASUS THAMESNORTH MANAGEMENT LIMITED
    - now 02636137 02516929... (more)
    STEVTON (NO.29) LIMITED - 1991-11-21
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (19 parents)
    Officer
    2015-02-18 ~ 2022-08-18
    IIF 49 - Director → ME
  • 127
    PEMBERTONS MAINTENANCE TRUSTEES (ALDFORD HOUSE) LIMITED
    - now 05111218
    MAPLEBEACH LIMITED - 2004-07-01
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (19 parents)
    Officer
    2015-02-18 ~ 2022-08-18
    IIF 51 - Director → ME
  • 128
    PYR TOPCO LIMITED
    - now 15700907
    CALOR TOPCO LIMITED
    - 2024-09-30 15700907
    The Nurseries, Gravel Lane, Chigwell, Essex, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-05-24 ~ now
    IIF 148 - Director → ME
  • 129
    R.C. (HOLDINGS) LIMITED
    - now 02968054
    EVENTGUIDE LIMITED - 1994-10-03
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (35 parents, 3 offsprings)
    Officer
    2015-02-18 ~ 2022-08-18
    IIF 36 - Director → ME
  • 130
    R.C. HOUSING LIMITED
    11012025
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (5 parents)
    Officer
    2017-10-13 ~ 2022-08-18
    IIF 28 - Director → ME
  • 131
    RENAISSANCE MANAGEMENT SERVICES LIMITED
    03404510
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (23 parents)
    Officer
    2015-02-18 ~ 2022-08-18
    IIF 62 - Director → ME
  • 132
    RETIREMENT CARE (SOUTHERN) LIMITED
    - now 02486317
    GOODACRE LIMITED - 1995-06-14
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2015-02-18 ~ 2022-08-18
    IIF 6 - Director → ME
  • 133
    RETIREMENT CARE GROUP LTD
    - now 02195300 02086525
    WF 131 LIMITED - 1989-01-26
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (29 parents, 4 offsprings)
    Officer
    2015-02-18 ~ 2022-08-18
    IIF 31 - Director → ME
  • 134
    RETIREMENT CARE LIMITED
    - now 01706784
    HARVESTCARE LIMITED - 1983-04-15
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2015-02-18 ~ 2022-08-18
    IIF 63 - Director → ME
  • 135
    RETIREMENT HOMESEARCH LIMITED
    - now 03829469
    SHELFCO (NO.1734) LIMITED - 2000-06-29
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (27 parents)
    Officer
    2014-04-01 ~ 2022-08-18
    IIF 10 - Director → ME
  • 136
    RETIREMENT MARKETING SERVICES LIMITED
    - now 02196442
    BECKCLIFF LIMITED - 1988-01-11
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (26 parents)
    Officer
    2015-02-18 ~ 2022-08-18
    IIF 50 - Director → ME
  • 137
    RGE BIDCO LIMITED
    - now 15679995
    CALOR BIDCO LIMITED
    - 2024-09-23 15679995 15701177
    The Nurseries, Gravel Lane, Chigwell, Essex, England
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2024-05-24 ~ now
    IIF 149 - Director → ME
  • 138
    RGE HOLDCO LIMITED
    - now 15701044
    CALOR HOLDCO LIMITED
    - 2024-09-23 15701044
    The Nurseries, Gravel Lane, Chigwell, Essex, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-05-24 ~ now
    IIF 147 - Director → ME
  • 139
    RGE MIDCO LIMITED
    - now 15701177
    CALOR MIDCO LIMITED
    - 2024-09-23 15701177 15679995
    The Nurseries, Gravel Lane, Chigwell, Essex, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-05-24 ~ now
    IIF 146 - Director → ME
  • 140
    SONATA INSURANCE SERVICES LIMITED
    - now 06704179 06509663
    SONATA SERVICES LIMITED - 2008-11-05
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (13 parents)
    Officer
    2015-02-18 ~ 2022-08-18
    IIF 130 - Director → ME
  • 141
    STONEDALE (2012) LIMITED
    - now 06544398
    PEVEREL RESIDENTIAL MANAGEMENT LIMITED - 2012-01-26
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (12 parents)
    Officer
    2015-02-18 ~ 2022-08-18
    IIF 30 - Director → ME
  • 142
    TMS DIRECTOR SERVICES LIMITED
    07329927
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2021-11-08 ~ 2022-08-18
    IIF 13 - Director → ME
  • 143
    TMS GROUP LIMITED
    - now 05239338
    TMS SOUTH WEST GROUP LIMITED - 2009-08-11
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (10 parents)
    Officer
    2021-11-08 ~ 2022-08-18
    IIF 25 - Director → ME
  • 144
    TMS SOUTH LIMITED
    08294547
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (7 parents)
    Officer
    2021-11-08 ~ 2022-08-18
    IIF 15 - Director → ME
  • 145
    TMS SOUTH WEST LIMITED
    09814083 03837047
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (8 parents, 61 offsprings)
    Officer
    2021-11-08 ~ 2022-08-18
    IIF 19 - Director → ME
  • 146
    TORBAY MANAGEMENT SERVICES LIMITED
    - now 05230621 03837047
    TMS DEVON LIMITED - 2009-08-11
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (9 parents, 63 offsprings)
    Officer
    2021-11-08 ~ 2022-08-18
    IIF 21 - Director → ME
  • 147
    TRUST FOR LONDON TRUSTEE
    - now 05258789
    CITY PAROCHIAL FOUNDATION TRUSTEE - 2010-07-01
    THE CITY PAROCHIAL FOUNDATION TRUSTEE - 2008-07-07
    4-7 Chiswell Street, London, England
    Active Corporate (74 parents)
    Officer
    2017-06-30 ~ 2025-03-21
    IIF 132 - Director → ME
  • 148
    VODAFONE ENTERPRISE EUROPE (UK) LIMITED - now
    CABLE AND WIRELESS EUROPE (UK) LIMITED
    - 2013-11-22 03137479
    861ST SHELF TRADING COMPANY LIMITED - 1996-01-15
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (36 parents)
    Officer
    2000-06-20 ~ 2001-06-29
    IIF 133 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.