1
3147398 LIMITED - now
2nd Floor 75-77 Colmore Row, Birmingham
Active Corporate (12 parents)
Officer
1999-06-21 ~ 2000-11-23
IIF 8 - Director → ME
1996-01-17 ~ 2000-07-12
IIF 16 - Secretary → ME
2
George House, 36 North Hanover Street, Glasgow
Active Corporate (17 parents)
Officer
2000-05-22 ~ 2001-07-20
IIF 21 - Secretary → ME
3
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (18 parents)
Officer
2000-05-22 ~ 2001-07-20
IIF 40 - Secretary → ME
4
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (18 parents)
Officer
2000-05-22 ~ 2001-07-20
IIF 31 - Secretary → ME
5
Berkeley House, 304,regents Park Road, London, England
Active Corporate (18 parents)
Officer
2000-05-22 ~ 2001-07-20
IIF 22 - Secretary → ME
6
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (18 parents)
Officer
2000-05-22 ~ 2001-07-20
IIF 29 - Secretary → ME
7
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (18 parents)
Officer
2000-05-22 ~ 2001-07-20
IIF 32 - Secretary → ME
8
BALLARD HOUSING COMPANY LIMITED
- now 03537704FIRSTRICH LIMITED - 1998-11-09
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (18 parents)
Officer
2000-05-22 ~ 2001-07-20
IIF 26 - Secretary → ME
9
COAST AND HIGHLAND ESTATES LTD - now
3088876 LIMITED - 2005-04-19
ABERDEEN & HIGHLAND ESTATES LIMITED
- 2004-08-09
03088876ZODIAC SERVICES LIMITED
- 1995-08-17
03088876 Bdo Llp, 55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
1998-07-30 ~ 1998-08-03
IIF 2 - Director → ME
1995-08-10 ~ 2000-03-17
IIF 17 - Secretary → ME
10
D J J ESTATES LIMITED - now
OWNERS PROVIDENT PROPERTIES LIMITED
- 2000-10-13
03096697 Lawrence House, Goodwyn Avenue, Mill Hill, London
Active Corporate (24 parents)
Officer
2000-05-22 ~ 2000-09-28
IIF 39 - Secretary → ME
11
DENETOWER INVESTMENT PROPERTIES LIMITED
- now 02261741M 25 HOLDINGS LIMITED - 1998-05-08
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (22 parents)
Officer
2000-05-22 ~ 2001-07-20
IIF 34 - Secretary → ME
12
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (24 parents, 2 offsprings)
Officer
2000-05-22 ~ 2001-07-20
IIF 20 - Secretary → ME
13
COVEBURY LIMITED - 1997-11-19
68 Grafton Way, London, England
Active Corporate (19 parents)
Officer
2000-05-22 ~ 2001-07-20
IIF 23 - Secretary → ME
14
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2000-05-22 ~ 2001-07-20
IIF 33 - Secretary → ME
15
George House, 36 North Hanover Street, Glasgow
Active Corporate (15 parents)
Officer
2000-05-22 ~ 2001-07-20
IIF 10 - Secretary → ME
16
REGALDALE LIMITED - 1997-05-30
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (26 parents, 2 offsprings)
Officer
2000-05-22 ~ 2001-07-20
IIF 53 - Secretary → ME
17
FAIRHOLD (2002) LIMITED - now
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (18 parents)
Officer
2000-05-22 ~ 2001-07-20
IIF 60 - Secretary → ME
18
FAIRHOLD (HUDDERSFIELD) LIMITED
- now 03037726PAVEMENT PROPERTIES LIMITED - 1996-05-15
CURZON ORIGINATOR LIMITED - 1996-05-02
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (21 parents, 2 offsprings)
Officer
2000-05-22 ~ 2001-07-20
IIF 49 - Secretary → ME
19
FAIRHOLD (MIDLANDS) LIMITED
- now 03087367GOMBA HOLDINGS UK LIMITED - 1997-12-18
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (21 parents)
Officer
2000-05-22 ~ 2001-07-20
IIF 59 - Secretary → ME
20
FAIRHOLD HOLDINGS LIMITED
- now 04080387 04235942, 05364608, 05380171Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)HILLGATE (193) LIMITED - 2001-01-05
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (14 parents, 9 offsprings)
Officer
2001-01-10 ~ 2001-07-20
IIF 19 - Secretary → ME
21
FAIRHOLD HOMES (NO.2) LIMITED
- now 03387573 03697441, 03697443, 03697444Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)MCCARTHY & STONE HOUSING LIMITED - 1999-12-08
SPEED 6399 LIMITED - 1997-07-09
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (20 parents)
Officer
2000-05-22 ~ 2001-07-20
IIF 52 - Secretary → ME
22
FAIRHOLD HOMES INVESTMENT (NO.2) LIMITED
- now 03848154 05502432, 04178424, 05015559Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BUILDPLAIN LIMITED - 1999-10-01
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (21 parents)
Officer
2000-05-22 ~ 2001-07-20
IIF 35 - Secretary → ME
23
FAIRHOLD HOMES INVESTMENT LIMITED
- now 03249934 05502438, 05015559, 03848154Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)FAIRHOLD HOMES LIMITED - 1996-11-15
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (21 parents)
Officer
2000-05-22 ~ 2001-07-20
IIF 38 - Secretary → ME
24
MCCARTHY & STONE INVESTMENT PROPERTIES LIMITED - 1996-11-15
VILLAGE CONCEPTS LIMITED - 1994-09-08
SPEED 802 LIMITED - 1990-11-26
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (24 parents)
Officer
2000-05-22 ~ 2001-07-20
IIF 50 - Secretary → ME
25
FAIRHOLD LIMITED
- now 03007876 04235938, 04846343, 03541709Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)HOUNDCLEVER LIMITED - 1995-04-19
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (24 parents, 4 offsprings)
Officer
2000-05-22 ~ 2001-07-20
IIF 48 - Secretary → ME
26
George House, 36 North Hanover Street, Glasgow
Active Corporate (20 parents)
Officer
2000-05-22 ~ 2001-07-20
IIF 57 - Secretary → ME
27
FAIRHOLD PROPERTIES NO. 7 LIMITED - now
PEVEREL FREEHOLDS NO.7 LIMITED - 2009-12-14
ALLARD PROPERTY COMPANY LIMITED
- 2008-06-17
03481631 Berkeley House, 304 Regents Park Road, London, England
Active Corporate (19 parents)
Officer
2000-05-22 ~ 2001-07-20
IIF 11 - Secretary → ME
28
16 High Street, Chesham, Buckinghamshire, United Kingdom
Dissolved Corporate (10 parents)
Officer
1998-07-30 ~ 1998-08-03
IIF 4 - Director → ME
1993-07-01 ~ 2000-03-17
IIF 44 - Secretary → ME
29
5a Stewkley Road, Wing, Leighton Buzzard, England
Active Corporate (4 parents)
Officer
1998-09-03 ~ now
IIF 1 - Director → ME
1998-09-03 ~ now
IIF 45 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Has significant influence or control → OE
30
George House, 36 North Hanover Street, Glasgow
Active Corporate (20 parents)
Officer
2000-05-22 ~ 2001-07-20
IIF 54 - Secretary → ME
31
HALLMARK PROPERTY MANAGEMENT LIMITED
- now 04443930TERENCE WHELAN PROPERTY SERVICES LIMITED - 2002-08-30
WHELAN PROPERTY MANAGEMENT SERVICES LIMITED - 2002-06-06
Leavesden Park Suite 1, 5 Hercules Way, Watford, Hertfordshire, England
Active Corporate (11 parents, 11 offsprings)
Officer
2010-04-21 ~ 2012-06-11
IIF 7 - Director → ME
32
HOMESTEAD INSURANCE SERVICES LIMITED
03472637 Berkeley House, 304 Regents Park Road, London, England
Active Corporate (18 parents)
Officer
2000-05-22 ~ 2001-07-20
IIF 12 - Secretary → ME
33
INNSTERNET LIMITED - now
VICTORY LEGAL PROTECTION LIMITED - 2004-11-24
CPO LEGAL EXPENSES LIMITED
- 2000-01-13
03398491 Audit House, 260 Field End Road, Eastcote, Middx
Dissolved Corporate (6 parents)
Officer
1997-07-03 ~ 1998-07-10
IIF 15 - Secretary → ME
34
KENSINGTON GARDEN SQUARE MANAGEMENT COMPANY LIMITED
02542223 3rd Floor Collegiate House, 9 St Thomas Street, London, United Kingdom
Active Corporate (40 parents)
Officer
2000-05-22 ~ 2001-07-20
IIF 37 - Secretary → ME
35
KNIGHT FRANK LLP
OC305934 02059297, 03170218, 03170218Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 55 Baker Street, London
Active Corporate (1356 parents, 25 offsprings)
Officer
2012-11-01 ~ 2019-03-31
IIF 47 - LLP Member → ME
36
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (17 parents)
Officer
2000-05-22 ~ 2001-07-20
IIF 51 - Secretary → ME
37
LITTONACE (NO.2) LIMITED
- now 03848146 04178662, 04722276, 03697239Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)CHARGEDEAL LIMITED - 1999-10-01
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (21 parents)
Officer
2000-05-22 ~ 2001-07-20
IIF 30 - Secretary → ME
38
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (22 parents)
Officer
2000-05-22 ~ 2001-07-20
IIF 36 - Secretary → ME
39
5a, Stewkley Road, Wing, Leighton Buzzard, England
Dissolved Corporate (1 parent)
Officer
2014-11-19 ~ dissolved
IIF 9 - Director → ME
2014-11-19 ~ dissolved
IIF 61 - Secretary → ME
40
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2000-05-22 ~ 2001-07-20
IIF 55 - Secretary → ME
41
1st Floor, Denmark House, 143 High Street, Chalfont St Peter
Dissolved Corporate (6 parents)
Officer
1998-07-30 ~ 1998-08-03
IIF 5 - Director → ME
1993-07-01 ~ 2000-06-23
IIF 41 - Secretary → ME
42
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (19 parents)
Officer
2000-05-22 ~ 2001-07-20
IIF 24 - Secretary → ME
43
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (22 parents, 11 offsprings)
Officer
2000-05-22 ~ 2001-07-20
IIF 56 - Secretary → ME
44
PEMBERTONS SECRETARIES LIMITED - now
SOLITAIRE SECRETARIES LTD
- 2010-05-19
01666012PARTRIDGE GREEN MANAGEMENT COMPANY LIMITED - 1999-09-02
DARACO LIMITED - 1983-11-04
1 Great Cumberland Place, Marble Arch, London
Dissolved Corporate (31 parents, 247 offsprings)
Officer
2007-04-11 ~ 2008-04-15
IIF 6 - Director → ME
2007-04-11 ~ 2008-04-15
IIF 43 - Secretary → ME
45
SAFELAND (GROUND RENTS NO.2) LIMITED - 1998-03-24
GATESTAR LIMITED - 1998-02-20
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (21 parents)
Officer
2000-05-22 ~ 2001-07-20
IIF 13 - Secretary → ME
46
ESTATES & MANAGEMENT LTD - 1997-05-30
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (21 parents)
Officer
2000-05-22 ~ 2001-07-20
IIF 58 - Secretary → ME
47
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (18 parents)
Officer
2000-05-22 ~ 2001-07-20
IIF 18 - Secretary → ME
48
STONEDALE PROPERTY MANAGEMENT LIMITED
- now 02939508RAVENSTONEDALE PROPERTY MANAGEMENT LIMITED - 2002-03-13
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (24 parents, 26 offsprings)
Officer
2007-03-06 ~ 2008-04-15
IIF 14 - Secretary → ME
49
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2000-05-22 ~ 2001-07-20
IIF 28 - Secretary → ME
50
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (21 parents)
Officer
2000-05-22 ~ 2001-07-20
IIF 25 - Secretary → ME
51
16 High Street, Chesham, Buckinghamshire, United Kingdom
Dissolved Corporate (9 parents)
Officer
1997-10-01 ~ 2000-02-17
IIF 3 - Director → ME
1993-07-01 ~ 2000-03-17
IIF 42 - Secretary → ME
52
WEST LANCASHIRE INVESTMENTS LIMITED
00772962 Berkeley House, 304 Regents Park Road, London, England
Active Corporate (21 parents, 1 offspring)
Officer
2000-05-22 ~ 2001-07-20
IIF 27 - Secretary → ME