1
38 ONSLOW GARDENS MANAGEMENT COMPANY LIMITED
05266064 13 Crescent Place, London, Greater London, England
Active Corporate (12 parents)
Officer
2004-11-18 ~ 2015-05-20
IIF 19 - Director → ME
2006-06-21 ~ 2015-05-20
IIF 71 - Secretary → ME
2
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2016-01-11 ~ 2017-11-20
IIF 7 - Director → ME
3
Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester, Greater Manchester
Dissolved Corporate (8 parents)
Officer
2007-05-30 ~ 2009-06-04
IIF 14 - Director → ME
4
AZTEC OPCO DEVELOPMENTS LIMITED
- now 06330173PEVEREL OPCO LIMITED
- 2007-09-05
06330173 Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester, Greater Manchester
Dissolved Corporate (9 parents)
Officer
2007-08-24 ~ 2009-03-13
IIF 16 - Director → ME
5
Berkeley House, 304 Regents Park Road, London, England
Dissolved Corporate (9 parents)
Officer
2007-10-16 ~ 2009-03-03
IIF 26 - Director → ME
6
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (10 parents, 37 offsprings)
Officer
2020-03-10 ~ 2021-06-28
IIF 9 - Director → ME
7
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (13 parents)
Officer
2020-03-10 ~ 2020-09-25
IIF 36 - Director → ME
8
FAIRHOLD HOLDINGS (2008 Q3) LIMITED - now
ROCK ACQUISITIONS II LIMITED
- 2008-06-23
05869945 Berkeley House, 304 Regents Park Road, London, England
Active Corporate (12 parents)
Officer
2006-07-07 ~ 2007-11-27
IIF 2 - Director → ME
9
FAIRHOLD HOMES (NO. 13) LIMITED
- now 03697108PRIORDRIVE PROPERTY MANAGEMENT NO.5 LIMITED - 2005-12-07
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (15 parents)
Officer
2020-03-10 ~ 2020-09-25
IIF 57 - Director → ME
10
FAIRHOLD HOMES (NO. 14) LIMITED
- now 05085906MCCARTHY & STONE INVESTMENT PROPERTIES NO.19 LIMITED - 2006-04-18
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (15 parents)
Officer
2020-03-10 ~ 2020-09-25
IIF 65 - Director → ME
11
FAIRHOLD HOMES (NO. 15) LIMITED
- now 05086034MCCARTHY & STONE INVESTMENT PROPERTIES NO.18 LIMITED - 2006-04-20
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (15 parents)
Officer
2020-03-10 ~ 2020-09-25
IIF 34 - Director → ME
12
FAIRHOLD HOMES (NO.10) LIMITED
- now 03697446MCCARTHY & STONE INVESTMENT PROPERTIES NO.11 LIMITED - 2005-05-09
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (15 parents)
Officer
2020-03-10 ~ 2020-09-25
IIF 59 - Director → ME
13
FAIRHOLD HOMES (NO.11) LIMITED
- now 03697448MCCARTHY & STONE INVESTMENT PROPERTIES NO. 12 LIMITED - 2005-09-19
MCCARTHY & STONE SCOTTISH PROPERTIES NO.1 LIMITED - 2005-08-11
MCCARTHY & STONE INVESTMENT PROPERTIES NO.12 LIMITED - 2004-09-01
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (15 parents)
Officer
2020-03-10 ~ 2020-09-25
IIF 50 - Director → ME
14
FAIRHOLD HOMES (NO.2) LIMITED
- now 03387573MCCARTHY & 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
2020-03-10 ~ 2020-09-25
IIF 47 - Director → ME
15
FAIRHOLD HOMES (NO.3) LIMITED
- now 03494082MCCARTHY & STONE INVESTMENT PROPERTIES NO3 LIMITED - 2001-09-26
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (17 parents)
Officer
2020-03-10 ~ 2020-09-25
IIF 35 - Director → ME
16
FAIRHOLD HOMES (NO.4) LIMITED
- now 03617962MCCARTHY & STONE INVESTMENT PROPERTIES NO5 LIMITED - 2001-09-26
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (17 parents)
Officer
2020-03-10 ~ 2020-09-25
IIF 49 - Director → ME
17
FAIRHOLD HOMES (NO.5) LIMITED
- now 03697439MCCARTHY & STONE INVESTMENT PROPERTIES NO.6 LIMITED - 2003-07-07
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (15 parents)
Officer
2020-03-10 ~ 2020-09-25
IIF 56 - Director → ME
18
FAIRHOLD HOMES (NO.6) LIMITED
- now 03697440MCCARTHY & STONE INVESTMENT PROPERTIES NO.7 LIMITED - 2003-07-07
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (15 parents)
Officer
2020-03-10 ~ 2020-09-25
IIF 43 - Director → ME
19
FAIRHOLD HOMES (NO.7) LIMITED
- now 03697441MCCARTHY & STONE INVESTMENT PROPERTIES NO.8 LIMITED - 2004-07-07
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (15 parents)
Officer
2020-03-10 ~ 2020-09-25
IIF 45 - Director → ME
20
FAIRHOLD HOMES (NO.8) LIMITED
- now 03697443MCCARTHY & STONE INVESTMENT PROPERTIES NO.9 LIMITED - 2004-07-07
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (15 parents)
Officer
2020-03-10 ~ 2020-09-25
IIF 31 - Director → ME
21
FAIRHOLD HOMES (NO.9) LIMITED
- now 03697444MCCARTHY & STONE INVESTMENT PROPERTIES NO.10 LIMITED - 2005-05-09
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2020-03-10 ~ 2020-09-25
IIF 64 - Director → ME
22
FAIRHOLD HOMES INVESTMENT (NO. 7) LIMITED
05397961 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (13 parents)
Officer
2020-03-10 ~ 2020-09-25
IIF 46 - Director → ME
23
FAIRHOLD HOMES INVESTMENT (NO.10) LIMITED
05674539 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (13 parents)
Officer
2020-03-10 ~ 2020-09-25
IIF 63 - Director → ME
24
FAIRHOLD HOMES INVESTMENT (NO.11) LIMITED
05810522 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (13 parents)
Officer
2020-03-10 ~ 2020-09-25
IIF 62 - Director → ME
25
FAIRHOLD HOMES INVESTMENT (NO.12) LIMITED
06022531 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (14 parents)
Officer
2020-03-10 ~ 2020-09-25
IIF 52 - Director → ME
26
FAIRHOLD HOMES INVESTMENT (NO.2) LIMITED
- now 03848154BUILDPLAIN LIMITED - 1999-10-01
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (21 parents)
Officer
2020-03-10 ~ 2020-09-25
IIF 40 - Director → ME
27
FAIRHOLD HOMES INVESTMENT (NO.3) LIMITED
- now 04178424HILLGATE (225) LIMITED - 2001-05-16
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (16 parents)
Officer
2020-03-10 ~ 2020-09-25
IIF 29 - Director → ME
28
FAIRHOLD HOMES INVESTMENT (NO.5) LIMITED
- now 04722275OVAL (1828) LIMITED - 2003-04-25
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (13 parents)
Officer
2020-03-10 ~ 2020-09-25
IIF 48 - Director → ME
29
FAIRHOLD HOMES INVESTMENT (NO.6) LIMITED
- now 05015559OVAL (1946) LIMITED - 2004-04-26
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (13 parents)
Officer
2020-03-10 ~ 2020-09-25
IIF 54 - Director → ME
30
FAIRHOLD HOMES INVESTMENT (NO.8) LIMITED
05502432 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (13 parents)
Officer
2020-03-10 ~ 2020-09-25
IIF 60 - Director → ME
31
FAIRHOLD HOMES INVESTMENT LIMITED
- now 03249934FAIRHOLD HOMES LIMITED - 1996-11-15
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (21 parents)
Officer
2020-03-10 ~ 2020-09-25
IIF 58 - Director → ME
32
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
2020-03-10 ~ 2020-09-25
IIF 41 - Director → ME
33
FLYING TINDALL GP 1 LIMITED
- now 04439751PRECIS (2229) LIMITED - 2002-07-29
5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (13 parents)
Officer
2004-12-07 ~ 2015-06-03
IIF 27 - Director → ME
34
INSURANCE FINANCIAL SERVICES HOLDINGS LIMITED
- now 02971819ADVICEFIRST LIMITED - 1994-11-02
5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (11 parents)
Officer
1995-03-24 ~ 2011-04-05
IIF 10 - Director → ME
35
KATHERINE COURT (MANAGEMENT) COMPANY LTD
- now 02265566 290 Elgin Avenue, London, England
Active Corporate (12 parents)
Officer
~ 1999-12-15
IIF 68 - Director → ME
~ 1999-12-15
IIF 70 - Secretary → ME
36
LITTONACE (NO. 10) LIMITED
- now 03697236PRIORDRIVE PROPERTY MANAGEMENT NO.12 LIMITED - 2006-04-20
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (15 parents)
Officer
2020-03-10 ~ 2020-09-25
IIF 37 - Director → ME
37
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (13 parents)
Officer
2020-03-10 ~ 2020-09-25
IIF 30 - Director → ME
38
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (13 parents)
Officer
2020-03-10 ~ 2020-09-25
IIF 55 - Director → ME
39
CHARGEDEAL LIMITED - 1999-10-01
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (21 parents)
Officer
2020-03-10 ~ 2020-09-25
IIF 61 - Director → ME
40
HILLGATE (221) LIMITED - 2001-05-16
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (15 parents)
Officer
2020-03-10 ~ 2020-09-25
IIF 66 - Director → ME
41
OVAL (1829) LIMITED - 2003-04-29
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (13 parents)
Officer
2020-03-10 ~ 2020-09-25
IIF 38 - Director → ME
42
OVAL (1947) LIMITED - 2004-04-26
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (13 parents)
Officer
2020-03-10 ~ 2020-09-25
IIF 33 - Director → ME
43
PRIORDRIVE PROPERTY MANAGEMENT NO.10 LIMITED - 2006-01-24
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (15 parents)
Officer
2020-03-10 ~ 2020-09-25
IIF 53 - Director → ME
44
PRIORDRIVE PROPERTY MANAGEMENT NO.11 LIMITED - 2006-02-03
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (15 parents)
Officer
2020-03-10 ~ 2020-09-25
IIF 44 - Director → ME
45
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (13 parents)
Officer
2020-03-10 ~ 2020-09-25
IIF 32 - Director → ME
46
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (13 parents)
Officer
2020-03-10 ~ 2020-09-25
IIF 42 - Director → ME
47
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (22 parents)
Officer
2020-03-10 ~ 2020-09-25
IIF 39 - Director → ME
48
Rawlinson & Hunter Limited Woodbourne Hall, Po Box 3162, Road Town, Tortola, Virgin Islands, British
Active Corporate (5 parents)
Officer
2017-08-11 ~ now
IIF 8 - Director → ME
49
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (19 parents)
Officer
2020-03-10 ~ 2020-09-25
IIF 51 - Director → ME
50
PIL MANAGEMENT SERVICES LIMITED
06393209 Berkeley House, 304 Regents Park Road, London, England
Dissolved Corporate (9 parents)
Officer
2007-10-16 ~ 2009-03-03
IIF 18 - Director → ME
51
PREFERRED HOLDINGS LIMITED
- now 04191096PINCO 1604 LIMITED
- 2002-02-05
04191096 Hays Galleria, 1 Hays Lane, London, United Kingdom
Dissolved Corporate (27 parents, 1 offspring)
Officer
2001-07-09 ~ 2003-12-12
IIF 11 - Director → ME
52
PREFERRED MORTGAGES COLLECTIONS LIMITED - now
CURZON COLLECTIONS LIMITED
- 2003-08-11
02993061GARDENDANCE LIMITED - 1994-12-21
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (23 parents)
Officer
1995-02-03 ~ 1996-09-30
IIF 69 - Director → ME
53
PREFERRED MORTGAGES LIMITED
- now 03137809DISKELITE LIMITED - 1996-02-12
1 Chamberlain Square Cs, Birmingham, United Kingdom
Active Corporate (39 parents, 1 offspring)
Officer
1996-06-03 ~ 1997-08-13
IIF 67 - Director → ME
1999-06-30 ~ 2001-05-24
IIF 1 - Director → ME
54
PROPERTY FINANCE PARTNERS LIMITED
- now 02613887SOUTHERN & PROVINCIAL FUNDING LIMITED - 1998-01-20
NORTH EASTERN ASSETS LIMITED - 1993-05-04
ELGOOD LIMITED - 1993-03-08
1st Floor Health Aid House, Marlborough Hill, Harrow, Middlesex
Active Corporate (15 parents, 1 offspring)
Officer
1998-05-14 ~ 2004-09-23
IIF 4 - Director → ME
55
PROXIMA PROPERTY TOPCO LIMITED - now
AZTEC PROPERTY TOPCO LIMITED
- 2011-03-24
06362710 Berkeley House, 304 Regents Park Road, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2007-09-14 ~ 2009-06-04
IIF 20 - Director → ME
56
QS4 HOLDINGS LIMITED - now
QUINTEL GROUP LIMITED
- 2003-08-08
04127035QUINTEL (UK) LIMITED - 2002-03-25
R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
Active Corporate (44 parents)
Officer
2003-07-16 ~ 2006-09-20
IIF 13 - Director → ME
57
St. James Court, St. James Parade, Bristol
Dissolved Corporate (22 parents)
Officer
2003-07-16 ~ 2006-09-20
IIF 12 - Director → ME
58
Berkeley House, 304, Regents Park Road, London, England
Active Corporate (15 parents)
Officer
2007-12-03 ~ 2009-03-03
IIF 3 - Director → ME
59
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (13 parents)
Officer
2006-07-07 ~ 2007-11-27
IIF 21 - Director → ME
60
SOLITAIRE GROUP PLC
- 2006-11-14
02999863GROUND RENT ACQUISITIONS II LIMITED - 1997-09-18
CAREERGROOM LIMITED - 1995-03-24
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (24 parents, 7 offsprings)
Officer
2006-07-07 ~ 2006-07-24
IIF 5 - Director → ME
2006-08-30 ~ 2009-03-03
IIF 6 - Director → ME
61
SOLITAIRE REAL ESTATE HOLDINGS LIMITED
05806191 Berkeley House, 304 Regents Park Road, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2006-05-04 ~ 2009-03-03
IIF 24 - Director → ME
62
DALEPRESS LIMITED - 1992-05-05
1st Floor Health Aid House, Marlborough Hill, Harrow, Middlesex
Active Corporate (16 parents, 2 offsprings)
Officer
1998-05-14 ~ 2004-09-23
IIF 25 - Director → ME
63
KAMISS LIMITED - 1993-04-23
1st Floor Health Aid House, Marlborough Hill, Harrow, Middlesex, England
Active Corporate (14 parents, 5 offsprings)
Officer
1998-05-14 ~ 2004-09-23
IIF 17 - Director → ME
64
SOUTHERN INSURANCE MANAGEMENT LIMITED
03461751 49a High Street, Ruislip, Middlesex, England
Dissolved Corporate (11 parents)
Officer
1998-05-14 ~ 2004-09-23
IIF 22 - Director → ME
65
STAMFORD PROPERTY INVESTMENTS LIMITED - now
SOUTHERN & PROVINCIAL FUNDING LIMITED
- 2006-12-07
03445707SOUTHERN & PROVINCIAL (NOMINEES) LIMITED - 1998-01-20
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (14 parents, 6 offsprings)
Officer
1998-05-14 ~ 2004-09-23
IIF 23 - Director → ME
66
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (10 parents)
Officer
2015-07-14 ~ 2018-02-13
IIF 28 - Director → ME
67
TINDALL HOTELS (GENERAL PARTNER) LIMITED
04482494 5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (13 parents, 11 offsprings)
Officer
2002-08-21 ~ 2004-12-07
IIF 15 - Director → ME