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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

Mr Nicholas Anthony Berry

    Related profiles found in government register
  • Mr Nicholas Anthony Berry
    British born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • 2, Harewood Place, London, W1S 1BX, England

      IIF 1

    • 25 St Thomas Street, Winchester, SO23 9HJ, United Kingdom

      IIF 2
  • Berry, Nicholas Anthony
    British born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • Hilltop Cottage, Stanmore, Chievley, Berkshire, RG20 8SR

      IIF 3 IIF 4 IIF 5

    • Eton College, Finance Department, Eton, Berkshire, SL4 6DB, United Kingdom

      IIF 8

    • 25 St Thomas Street, Winchester, SO23 9HJ, United Kingdom

      IIF 9
  • Berry, Nicholas Anthony
    British alternate director born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • 2, Harewood Place, London, W1S 1BX, England

      IIF 10
  • Berry, Nicholas Anthony
    British company director born in May 1968

    Resident in England

    Registered addresses and corresponding companies
  • Berry, Nicholas Anthony
    British director born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • Hilltop Cottage, Stanmore, Chievley, Berkshire, RG20 8SR

      IIF 14

    • 2, Harewood Place, London, W1S 1BX, England

      IIF 15 IIF 16 IIF 17

    • Midas Building, Unit A, Roundhouse Close, Peterborough, Cambridgeshire, PE1 5TA

      IIF 18
  • Berry, Nicholas Anthony
    British director estate manager born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • Hilltop Cottage, Stanmore, Chievley, Berkshire, RG20 8SR

      IIF 19
  • Berry, Nicholas Anthony
    British partner born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • 2 Harewood Place, London, W1S 1BX, England

      IIF 20 IIF 21

    • 56a, South Molton Street, London, W1K 5SH, Uk

      IIF 22
  • Berry, Nicholas Anthony
    British partner; acquisitions/asset management born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • 2, Harewood Place, London, W1S 1BX, United Kingdom

      IIF 23
  • Berry, Nicholas Anthony
    British portfolio manager born in May 1968

    Resident in England

    Registered addresses and corresponding companies
  • Berry, Nicholas Anthony
    British property & operations director born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • Hilltop Cottage, Stanmore, Chievley, Berkshire, RG20 8SR

      IIF 34
  • Berry, Nicholas Anthony
    British real estate investment born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • 2, Harewood Place, London, W1S 1BX, England

      IIF 35
  • Berry, Nicholas Anthony
    British senior investment officer born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • 2, Harewood Place, London, W1S 1BX, England

      IIF 36 IIF 37 IIF 38

    • Hilltop Cottage, Stanmore, Newbury, Berkshire, RG20 8SR

      IIF 41

    • Midas Building, Unit A, Roundhouse Close, Peterborough, Cambridgeshire, PE1 5TA, United Kingdom

      IIF 42
  • Berry, Nicholas Anthony
    born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • 2, Harewood Place, London, W1S 1BX, England

      IIF 43 IIF 44

    • Hilltop Cottage, Stanmore, Newbury, RG20 8SR

      IIF 45
  • Berry, Nicholas Anthony
    British born in May 1968

    Registered addresses and corresponding companies

    • 13 Albemarle Street, London, W1S 4HJ

      IIF 46

    • Alton House, 29-31 Wallingford Street, Wantage, Oxfordshire, OX12 8AU

      IIF 47
  • Berry, Nicholas Anthony
    British director/estate manager born in May 1968

    Registered addresses and corresponding companies

    • Alton House, 29-31 Wallingford Street, Wantage, Oxfordshire, OX12 8AU

      IIF 48 IIF 49
  • Berry, Nicholas Anthony
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 70
  • 1
    BERRIDGE & CO (BUILDERS) LIMITED
    04691705
    25 St Thomas Street, Winchester, Hampshire
    Active Corporate (6 parents)
    Officer
    2003-03-10 ~ 2003-07-31
    IIF 14 - Director → ME
  • 2
    BERRYHILL MANAGEMENT COMPANY 1 LIMITED
    - now SC480857
    MM&S (5842) LIMITED
    - 2014-10-21 SC480857 SC321069... (more)
    C/o Malcolm Allan Housebuilders Ltd Castle Farm, Kintore, Inverurie, United Kingdom
    Active Corporate (12 parents)
    Officer
    2014-10-21 ~ 2020-01-28
    IIF 23 - Director → ME
  • 3
    CALTONGATE HOTEL LIMITED
    - now 06005364
    CALTON GATE HOTEL LIMITED
    - 2007-02-05 06005364
    2nd Floor 35 Great Marlborough Street, London
    Dissolved Corporate (6 parents)
    Officer
    2006-11-27 ~ dissolved
    IIF 54 - Secretary → ME
  • 4
    CALTONGATE LIMITED
    - now 06005368
    CALTON GATE LIMITED
    - 2007-02-05 06005368
    2nd Floor, 35 Great Marlborough Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2006-11-27 ~ dissolved
    IIF 74 - Secretary → ME
  • 5
    CALTONGATE MANAGEMENT LIMITED
    - now 05607076
    CALTON GATE MANAGEMENT LIMITED
    - 2007-02-05 05607076
    2nd Floor, 35 Great Marlborough Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2007-08-09 ~ dissolved
    IIF 6 - Director → ME
    2005-10-31 ~ dissolved
    IIF 72 - Secretary → ME
  • 6
    CHESTER HOLDINGS (UK) LIMITED
    - now 02340135
    IMRY MERCHANT DEVELOPERS LIMITED - 1991-10-30
    MARKETCHIEF PUBLIC LIMITED COMPANY - 1990-02-16
    2nd Floor, 35 Great Marlborough Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2003-06-02 ~ dissolved
    IIF 61 - Secretary → ME
  • 7
    CLEAN POWER (UK) LIMITED
    08623264
    2 Harewood Place, Harewood Place, London
    Dissolved Corporate (4 parents)
    Officer
    2013-07-24 ~ dissolved
    IIF 17 - Director → ME
  • 8
    CLEARBELL CAPITAL HOLDINGS LIMITED
    12942186
    2 Harewood Place, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2020-10-12 ~ 2022-11-18
    IIF 13 - Director → ME
  • 9
    CLEARBELL CAPITAL LLP
    OC377251
    2 Harewood Place, London
    Active Corporate (6 parents, 16 offsprings)
    Officer
    2012-07-26 ~ 2022-11-18
    IIF 44 - LLP Designated Member → ME
  • 10
    CLEARBELL DEVELOPMENTS LIMITED
    12132738
    2 Harewood Place, London, England
    Active Corporate (6 parents)
    Officer
    2019-08-01 ~ 2022-11-18
    IIF 11 - Director → ME
  • 11
    CLEARBELL FUND MANAGEMENT LIMITED
    - now 06112680 12945837
    MOUNTGRANGE FUND MANAGEMENT LIMITED
    - 2013-06-28 06112680
    MOUNTGRANGE LP LIMITED - 2007-12-12
    MREOF LP LIMITED - 2007-11-08
    SHELFCO (NO. 3379) LIMITED - 2007-07-18
    2 Harewood Place, London
    Active Corporate (11 parents, 1 offspring)
    Officer
    2012-05-09 ~ 2022-11-18
    IIF 35 - Director → ME
  • 12
    CLEARBELL GP INVEST LIMITED
    - now 08160097 OC381885
    CLEARBELL PROPERTY PARTNERS II GP LIMITED
    - 2013-01-29 08160097 LP015421... (more)
    2 Harewood Place, London
    Active Corporate (6 parents, 11 offsprings)
    Officer
    2012-07-27 ~ 2022-11-18
    IIF 39 - Director → ME
  • 13
    CLEARBELL SGP LLP
    SO304252
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2013-01-30 ~ 2022-11-18
    IIF 43 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2022-11-18
    IIF 1 - Has significant influence or control as a member of a firm → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove members as a member of a firm → OE
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 14
    CPP OFFICE PORTFOLIO (FEEDER) GP LIMITED
    SC463078 SL014683
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2013-11-05 ~ dissolved
    IIF 38 - Director → ME
  • 15
    ECHOVALE LIMITED - now
    ECHOVALE PROPERTIES LIMITED
    - 2009-02-09 02955345
    3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, England
    Dissolved Corporate (10 parents)
    Officer
    2003-06-02 ~ 2009-02-02
    IIF 60 - Secretary → ME
  • 16
    ECOCENTROGEN (WOODFIELD ROAD) LIMITED
    04778725
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-04-09
    Insolvency (Case 1) Creditors voluntary liquidation
    Dissolved on 2011-08-20
    43-45 Portman Square, London
    Dissolved Corporate (11 parents)
    Officer
    2004-12-06 ~ 2009-10-28
    IIF 79 - Secretary → ME
  • 17
    ENERGY PARK INVESTMENTS LIMITED
    07211183
    Ruthlyn House, 90 Lincoln Road, Peterborough, Cambridgeshire
    Dissolved Corporate (14 parents)
    Officer
    2010-09-29 ~ 2011-12-01
    IIF 42 - Director → ME
  • 18
    ENERGY PARK PETERBOROUGH LIMITED
    06477109
    Ruthlyn House, 90 Lincoln Road, Peterborough, Cambridgeshire
    Dissolved Corporate (14 parents)
    Officer
    2010-10-15 ~ 2011-12-01
    IIF 18 - Director → ME
  • 19
    HILL COURT REAL ESTATE LIMITED
    14445016
    25 St Thomas Street, Winchester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-10-26 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2022-10-26 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 20
    LINCOLN CITY CENTRE PARTNERSHIP
    04662323
    Bs1 The Terrace, Grantham Street, Lincoln, England
    Active Corporate (93 parents)
    Officer
    2003-02-11 ~ 2004-01-07
    IIF 34 - Director → ME
  • 21
    LINCOLN ST. MARKS (ONE) LIMITED - now
    MOUNTGRANGE ST MARKS (ONE) LIMITED.
    - 2003-12-31 04395108
    100 Barbirolli Square, Manchester
    Dissolved Corporate (16 parents)
    Officer
    2002-05-09 ~ 2002-06-30
    IIF 49 - Director → ME
  • 22
    LINCOLN ST. MARKS (TWO) LIMITED - now
    MOUNTGRANGE ST MARKS (TWO) LIMITED
    - 2003-12-31 04395107
    DE FACTO 986 LIMITED
    - 2002-05-10 04395107 04126056... (more)
    100 Barbirolli Square, Manchester
    Dissolved Corporate (16 parents)
    Officer
    2002-05-09 ~ 2002-06-30
    IIF 48 - Director → ME
  • 23
    LOC8 MANAGEMENT LIMITED
    13084000
    2 Harewood Place, London, England
    Active Corporate (7 parents)
    Officer
    2020-12-16 ~ 2022-11-18
    IIF 12 - Director → ME
  • 24
    MAPRACE PROPERTIES LIMITED
    02724309
    2nd Floor, 35 Great Marlborough Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2003-06-02 ~ dissolved
    IIF 86 - Secretary → ME
  • 25
    MAPRACE RUN-OFF LIMITED
    - now 04263204
    ECOCENTROGEN LIMITED - 2005-08-25
    BEAMSTRAW LIMITED - 2001-10-29
    2nd Floor, 35 Great Marlborough Street, London
    Dissolved Corporate (9 parents)
    Officer
    2007-08-09 ~ dissolved
    IIF 7 - Director → ME
  • 26
    MOREOF ABERDEEN DEVELOPMENT MANAGEMENT LIMITED
    08555395
    2 Harewood Place, Harewood Place, London
    Dissolved Corporate (5 parents)
    Officer
    2013-06-04 ~ dissolved
    IIF 37 - Director → ME
  • 27
    MOREOF GLASGOW DEVELOPMENTS LIMITED
    08194636
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-08-19
    Dissolved on 2020-12-02
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (6 parents)
    Officer
    2012-08-29 ~ dissolved
    IIF 36 - Director → ME
  • 28
    MOREOF INVESTMENT MANAGEMENT LIMITED
    07635576
    2 Harewood Place, Harewood Place, London
    Dissolved Corporate (4 parents)
    Officer
    2011-05-16 ~ dissolved
    IIF 40 - Director → ME
  • 29
    MOUNTGRANGE (CALTONGATE) LIMITED
    - now 05084936
    Insolvency (Case 1) In administration
    Administration started on 2009-03-24
    Insolvency (Case 1) In administration
    Administration ended on 2013-03-20
    MOUNTGRANGE (CALTON GATE) LIMITED
    - 2007-02-05 05084936
    C/o Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (9 parents)
    Officer
    2007-08-09 ~ 2009-10-14
    IIF 25 - Director → ME
    2004-04-06 ~ 2009-10-14
    IIF 69 - Secretary → ME
  • 30
    MOUNTGRANGE (DELPHI) LIMITED
    04803716
    Insolvency (Case 1) In administration
    Administration started on 2009-03-24
    Insolvency (Case 1) In administration
    Administration ended on 2019-03-03
    C/o Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (9 parents)
    Officer
    2007-08-09 ~ 2009-10-14
    IIF 32 - Director → ME
    2004-12-06 ~ 2009-10-14
    IIF 58 - Secretary → ME
  • 31
    MOUNTGRANGE (HOVE) LIMITED
    05084944
    Insolvency (Case 1) In administration
    Administration started on 2009-03-24
    Insolvency (Case 1) In administration
    Administration ended on 2013-03-20
    C/o Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (9 parents)
    Officer
    2007-08-09 ~ 2009-10-14
    IIF 24 - Director → ME
    2004-04-06 ~ 2009-10-14
    IIF 56 - Secretary → ME
  • 32
    MOUNTGRANGE (LINWOOD) LIMITED
    05084917
    Insolvency (Case 1) In administration
    Administration started on 2009-03-24
    Insolvency (Case 1) In administration
    Administration ended on 2013-03-20
    C/o Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (9 parents)
    Officer
    2007-08-09 ~ 2009-10-14
    IIF 28 - Director → ME
    2004-04-06 ~ 2009-10-14
    IIF 71 - Secretary → ME
  • 33
    MOUNTGRANGE (MAIDSTONE) LIMITED
    05084941
    Insolvency (Case 1) In administration
    Administration started on 2009-03-24
    Insolvency (Case 1) In administration
    Administration ended on 2014-02-28
    C/o Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (9 parents)
    Officer
    2007-08-09 ~ 2009-10-14
    IIF 33 - Director → ME
    2004-04-06 ~ 2009-10-14
    IIF 51 - Secretary → ME
  • 34
    MOUNTGRANGE (NEW STREET) LIMITED
    05084873
    Insolvency (Case 1) In administration
    Administration started on 2009-03-24
    Insolvency (Case 1) In administration
    Administration ended on 2013-03-20
    C/o Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (9 parents)
    Officer
    2007-08-09 ~ 2009-10-14
    IIF 29 - Director → ME
    2004-04-06 ~ 2009-10-14
    IIF 77 - Secretary → ME
  • 35
    MOUNTGRANGE (PROPERTY HOLDINGS) LIMITED
    05089260
    Insolvency (Case 1) In administration
    Administration started on 2009-03-24
    Insolvency (Case 1) In administration
    Administration ended on 2014-02-28
    C/o Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (9 parents)
    Officer
    2007-08-09 ~ 2009-10-14
    IIF 30 - Director → ME
    2004-04-06 ~ 2009-10-14
    IIF 57 - Secretary → ME
  • 36
    MOUNTGRANGE (RENAISSANCE HOUSE) LIMITED
    05084925
    Insolvency (Case 1) In administration
    Administration started on 2009-03-24
    Insolvency (Case 1) In administration
    Administration ended on 2013-03-20
    C/o Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (9 parents)
    Officer
    2007-08-09 ~ 2009-10-14
    IIF 26 - Director → ME
    2004-04-06 ~ 2009-10-14
    IIF 75 - Secretary → ME
  • 37
    MOUNTGRANGE (ST. HELENS) LIMITED
    04337519
    Insolvency (Case 1) In administration
    Administration started on 2009-03-24
    Insolvency (Case 1) In administration
    Administration ended on 2013-03-20
    C/o Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (10 parents)
    Officer
    2004-12-06 ~ 2009-10-14
    IIF 80 - Secretary → ME
  • 38
    MOUNTGRANGE AGENCIES LIMITED
    - now 03628308
    NALGAR LIMITED - 1998-10-20
    2nd Floor, 35 Great Marlborough Street, London
    Dissolved Corporate (13 parents)
    Officer
    2004-12-06 ~ 2009-08-07
    IIF 66 - Secretary → ME
  • 39
    MOUNTGRANGE CAPITAL PLC
    04401509
    Insolvency (Case 1) In administration
    Administration started on 2009-03-24
    Insolvency (Case 1) In administration
    Administration ended on 2013-03-20
    C/o Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (10 parents)
    Officer
    2004-04-06 ~ 2009-10-14
    IIF 55 - Secretary → ME
  • 40
    MOUNTGRANGE CO-INVESTMENT GP LIMITED
    06877990
    2 Harewood Place, Harewood Place, London
    Dissolved Corporate (6 parents, 3 offsprings)
    Officer
    2009-04-15 ~ 2022-11-18
    IIF 41 - Director → ME
  • 41
    MOUNTGRANGE ENERGY LIMITED
    05989393
    2nd Floor, 35 Great Marlborough Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2006-11-08 ~ dissolved
    IIF 46 - Director → ME
    2006-11-08 ~ dissolved
    IIF 87 - Secretary → ME
  • 42
    MOUNTGRANGE EQUESTRIAN PROPERTY SERVICES LIMITED
    05435337
    2nd Floor 35 Great Marlborough Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-04-26 ~ dissolved
    IIF 81 - Secretary → ME
  • 43
    MOUNTGRANGE FARMS AND STABLES LIMITED
    - now 03122354
    Insolvency (Case 1) In administration
    Administration started on 2009-03-24
    Insolvency (Case 1) In administration
    Administration ended on 2015-02-11
    PLANDANE LIMITED - 2001-03-13
    C/o Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (10 parents)
    Officer
    2003-06-02 ~ 2009-10-13
    IIF 82 - Secretary → ME
  • 44
    MOUNTGRANGE HERITAGE LIMITED
    - now 01760554
    A. HERITAGE & COMPANY LIMITED - 1999-11-04
    13b Stratford Road, London, England
    Active Corporate (14 parents)
    Officer
    2004-12-06 ~ 2009-08-07
    IIF 78 - Secretary → ME
  • 45
    MOUNTGRANGE INVESTMENT MANAGEMENT LLP
    OC330804
    2 Harewood Place, London
    Dissolved Corporate (12 parents, 5 offsprings)
    Officer
    2007-12-01 ~ 2020-03-27
    IIF 45 - LLP Member → ME
  • 46
    MOUNTGRANGE INVESTMENTS LIMITED
    - now 03699498
    VELERIN LIMITED - 1999-02-10
    2nd Floor 35 Great Marlborough Street, London
    Dissolved Corporate (8 parents)
    Officer
    2002-05-09 ~ 2002-06-30
    IIF 47 - Director → ME
    2007-08-09 ~ dissolved
    IIF 5 - Director → ME
    2004-12-06 ~ dissolved
    IIF 53 - Secretary → ME
  • 47
    MOUNTGRANGE LAND LIMITED
    04401506
    Insolvency (Case 1) In administration
    Administration started on 2009-03-24
    Insolvency (Case 1) In administration
    Administration ended on 2015-03-04
    C/o Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (9 parents)
    Officer
    2003-06-02 ~ 2009-10-14
    IIF 76 - Secretary → ME
  • 48
    MOUNTGRANGE LIMITED
    00752243
    Insolvency (Case 1) In administration
    Administration started on 2009-03-24
    Insolvency (Case 1) In administration
    Administration ended on 2015-03-16
    C/o Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (11 parents)
    Officer
    2002-04-09 ~ 2009-10-14
    IIF 27 - Director → ME
    2004-12-06 ~ 2009-10-14
    IIF 50 - Secretary → ME
  • 49
    MOUNTGRANGE STUD LIMITED
    - now 03560526
    Insolvency (Case 1) In administration
    Administration started on 2009-03-24
    Insolvency (Case 1) In administration
    Administration ended on 2015-09-09
    SHASAN LIMITED - 1998-08-18
    C/o Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (10 parents)
    Officer
    2003-06-02 ~ 2009-10-14
    IIF 84 - Secretary → ME
  • 50
    MYCHAND INVESTMENTS LIMITED
    - now 03524549
    MYCHAND PROMOTE LIMITED - 2001-08-29
    BALSIM LIMITED - 1998-03-18
    2nd Floor 35 Great Marlborough Street, London
    Dissolved Corporate (7 parents)
    Officer
    2007-08-09 ~ dissolved
    IIF 3 - Director → ME
    2004-12-06 ~ dissolved
    IIF 70 - Secretary → ME
  • 51
    PSM RESIDENTIAL FINANCE LTD
    07608414
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-03-19
    Dissolved on 2021-02-14
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (7 parents)
    Officer
    2011-04-19 ~ 2020-03-16
    IIF 21 - Director → ME
  • 52
    RED KITE FARMS LIMITED
    - now 03184468
    TURVILLE COURT FARMS LIMITED
    - 1999-08-09 03184468
    TURVILLE COURT FARM LIMITED - 1997-09-23
    QUAYSHELFCO 559 LIMITED - 1996-09-16
    Bosmore Park Estate, Fawley Bottom, Nr Henley On Thames, Oxfordshire
    Active Corporate (6 parents)
    Officer
    1998-08-03 ~ 2000-12-31
    IIF 19 - Director → ME
  • 53
    RESIDENTIAL PENSIONS SCOTLAND LIMITED
    SC279777
    Insolvency (Case 1) In administration
    Administration started on 2009-03-24
    Insolvency (Case 1) In administration
    Administration ended on 2013-03-20
    C/o Deloitte Llp Lomond House, 9 George Square, Glasgow
    Dissolved Corporate (8 parents)
    Officer
    2007-08-09 ~ 2009-10-14
    IIF 31 - Director → ME
    2006-08-22 ~ 2009-10-14
    IIF 65 - Secretary → ME
  • 54
    RIVERWALK DEVELOPMENT MANAGEMENT LIMITED
    09924267
    2 Harewood Place, London, England
    Active Corporate (6 parents)
    Officer
    2015-12-21 ~ 2022-11-18
    IIF 20 - Director → ME
  • 55
    RLAND ENERGY LIMITED
    - now 07029302
    RAILAND ENERGY LIMITED - 2011-06-24
    Regus Office 131-133, 2 Falcon Gate, Shire Park, Welwyn Garden City, England
    Dissolved Corporate (6 parents)
    Officer
    2012-06-01 ~ 2015-09-25
    IIF 22 - Director → ME
  • 56
    ROWNSMOSS WESSEX LIMITED
    16474102
    Eton College, Finance Department, Eton, Berkshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-06-27 ~ now
    IIF 8 - Director → ME
  • 57
    THE ESTATE OFFICE LIMITED
    04097057
    25 St Thomas Street, Winchester, Hampshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2000-10-26 ~ dissolved
    IIF 4 - Director → ME
  • 58
    THE FOOD PIT (DURHAM) LIMITED
    11940059
    2 Harewood Place, London, England
    Dissolved Corporate (6 parents)
    Officer
    2019-04-11 ~ 2022-11-18
    IIF 15 - Director → ME
  • 59
    THE FOOD PIT LIMITED
    11939906
    2 Harewood Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-04-11 ~ dissolved
    IIF 16 - Director → ME
  • 60
    THE SLOANE CLUB MANAGEMENT LIMITED
    - now 02611185
    LISTASSIST LIMITED - 1991-08-20
    52 Lower Sloane Street, London
    Active Corporate (25 parents)
    Officer
    2017-10-30 ~ 2022-11-18
    IIF 10 - Director → ME
  • 61
    THURLEIGH ESTATES (DARTMOUTH)LIMITED
    - now 05319430
    Insolvency (Case 1) In administration
    Administration started on 2014-07-21
    Administration ended on 2016-07-19
    QUAYSHELFCO 1138 LIMITED - 2005-04-12
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (13 parents)
    Officer
    2005-04-27 ~ 2009-07-31
    IIF 52 - Secretary → ME
  • 62
    UK CAPITAL PARTNERS LIMITED
    05127806
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-05-24
    Dissolved on 2013-03-24
    Duff & Phelps Limited, 43-45 Portman Square, London, England
    Dissolved Corporate (14 parents)
    Officer
    2004-12-06 ~ 2007-12-20
    IIF 73 - Secretary → ME
  • 63
    UKCP (FIVE) LIMITED
    05666995
    2nd Floor, 35 Great Marlborough Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2006-01-05 ~ 2007-12-20
    IIF 85 - Secretary → ME
  • 64
    UKCP (FOUR) LIMITED
    05666994
    Insolvency (Case 2) In administration
    Administration started on 2012-05-01
    Administration ended on 2012-10-01
    Duff & Phelps Limited, 43-45 Portman Square, London, England
    Dissolved Corporate (11 parents)
    Officer
    2006-01-05 ~ 2007-12-20
    IIF 59 - Secretary → ME
  • 65
    UKCP (ONE) LIMITED
    05429826
    2nd Floor, 35 Great Marlborough Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2005-04-20 ~ 2007-12-20
    IIF 62 - Secretary → ME
  • 66
    UKCP (SIX) LIMITED
    05666996
    2nd Floor, 35 Great Marlborough Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2006-01-05 ~ 2007-12-20
    IIF 67 - Secretary → ME
  • 67
    UKCP (THREE) LIMITED
    05559316
    2nd Floor, 35 Great Marlborough Street, London
    Dissolved Corporate (7 parents)
    Officer
    2005-09-09 ~ 2007-12-20
    IIF 64 - Secretary → ME
  • 68
    UKCP (TWO) LIMITED
    05559313
    2nd Floor, 35 Great Marlborough Street, London
    Dissolved Corporate (7 parents)
    Officer
    2005-09-09 ~ 2007-12-20
    IIF 68 - Secretary → ME
  • 69
    UKCP LIMITED
    05428746
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-05-24
    Dissolved on 2013-03-24
    Duff & Phelps Limited, 43-45 Portman Square, London, England
    Dissolved Corporate (12 parents)
    Officer
    2005-04-19 ~ 2007-12-20
    IIF 83 - Secretary → ME
  • 70
    UKCP MANAGEMENT LIMITED
    05273864
    3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, England
    Dissolved Corporate (11 parents)
    Officer
    2004-12-06 ~ 2007-01-23
    IIF 63 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.