BANNISTER, Nigel Gordon

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Bannister, Nigel Gordon
British born in April 1953
Resident in United Kingdom
Registered addresses and corresponding companies
- Burbush House, Brighton Road Sway, Lymington, Hampshire, SO41 6EB
  IIF 1 IIF 2
- Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, United Kingdom
  IIF 3 IIF 4 IIF 5 (more)
  IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38
Bannister, Nigel Gordon
British company director born in April 1953
Resident in United Kingdom
Registered addresses and corresponding companies
- Burbush House, Brighton Road Sway, Lymington, Hampshire, SO41 6EB
  IIF 39 IIF 40 IIF 41 (more)
  IIF 42 IIF 43 IIF 44 IIF 45
- Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR
  IIF 46
- Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, United Kingdom
  IIF 47 IIF 48 IIF 49 (more)
  IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103
Bannister, Nigel Gordon
British director born in April 1953
Resident in United Kingdom
Registered addresses and corresponding companies
- Burbush House, Brighton Road Sway, Lymington, Hampshire, SO41 6EB
  IIF 104 IIF 105 IIF 106
- Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, United Kingdom
  IIF 107
Bannister, Nigel Gordon
British born in April 1953
Resident in England
Registered addresses and corresponding companies
- Hawthorn House, Lowther Gardens, Bournemouth, BH8 8NF, England
  IIF 108
- 3 The Old School, The Square, Pennington, Lymington, Hampshire, SO41 8GN, England
  IIF 109
Bannister, Nigel Gordon
British company director born in April 1953
Resident in England
Registered addresses and corresponding companies
- 3 The Old School, Pennington, Lymington, Hampshire, SO41 8GN, United Kingdom
  IIF 110
- 3, The Old School, The Square Pennington, Lymington, Hampshire, SO41 8GN, England
  IIF 111 IIF 112 IIF 113 (more)
  IIF 114 IIF 115 IIF 116
- 3, The Old School, The Square Pennington, Lymington, Hampshire, SO41 8GN, United Kingdom
  IIF 117
- Hayes House, Grove Pastures, Lymington, Hampshire, SO41 3RG, England
  IIF 118
Bannister, Nigel Gordon
British director born in April 1953
Resident in England
Registered addresses and corresponding companies
- 3, The Old School, The Square Pennington, Lymington, Hampshire, SO41 8GN, England
  IIF 119
- 3, The Old School, The Square Pennington, Lymington, Hampshire, SO41 8GN, United Kingdom
  IIF 120

Offspring entities and appointments 120

1
APPELLO CARELINE LIMITED - now
CARELINE UK MONITORING LIMITED
- 2019-08-15 03229746
CIRRUS CARELINE LIMITED
- 2009-11-17 03229746
CIRRUS COMMUNICATION SYSTEMS LIMITED
- 2001-12-10 03229746
SHELFCO (NO.1226) LIMITED
- 1997-06-13 03229746
Oregon House, 19 Queensway, New Milton, Hampshire
Active Corporate (27 parents, 3 offsprings)
Officer
1996-11-07 ~ 2011-03-31
IIF 81 - Director → ME
2
APPELLO LIMITED - now
PEVEREL BUILDING TECHNOLOGIES LIMITED
- 2015-05-28 06324769
CIRRUS BUILDING TECHNOLOGIES LIMITED
- 2009-09-11 06324769
CIRRUS BUSINESS TECHNOLOGIES LIMITED
- 2007-08-13 06324769
Oregon House, 19 Queensway, New Milton, Hampshire
Active Corporate (23 parents, 2 offsprings)
Officer
2007-07-26 ~ 2011-03-31
IIF 54 - Director → ME
3
APPELLO SMART LIVING SOLUTIONS LIMITED - now
CIRRUS COMMUNICATION SYSTEMS LIMITED
- 2019-08-15 01444995
COTRONIC CIRRUS LIMITED
- 2001-12-10 01444995
COTRONIC (UK) LIMITED
- 2001-04-11 01444995
LETITIN LIMITED - 1980-12-31
Oregon House, 19 Queensway, New Milton, Hampshire
Active Corporate (30 parents, 1 offspring)
Officer
2001-04-09 ~ 2011-03-31
IIF 90 - Director → ME
4
APPELLO TELEHEALTH LIMITED - now
PEVEREL CIRRUS LIMITED
- 2011-07-25 04174104
COTRONIC LIMITED
- 2002-06-05 04174104
SHELFCO (NO.2416) LIMITED
- 2001-04-11 04174104
Oregon House, 19 Queensway, New Milton, Hampshire
Dissolved Corporate (23 parents)
Officer
2001-04-10 ~ 2011-03-31
IIF 100 - Director → ME
5
AZTEC CBG OPCO LIMITED - now
PEVEREL CBG OPCO LIMITED
- 2011-05-04 06518461
CONSENSUS-PEVEREL OPCO LIMITED
- 2008-09-17 06518461
PEVEREL OPCO NO 2 LIMITED
- 2008-08-26 06518461
35 Park Lane, London, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2008-02-29 ~ 2011-03-31
IIF 88 - Director → ME
6
AZTEC OPCO DEVELOPMENTS LIMITED - now
PEVEREL OPCO LIMITED
- 2007-09-05 06330173
Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester, Greater Manchester
Dissolved Corporate (9 parents)
Officer
2007-08-01 ~ 2007-08-24
IIF 45 - Director → ME
7
BALFOUR FREEHOLDS LIMITED
- now 03188300
AMBLEFARM LIMITED - 1996-05-01
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (22 parents)
Officer
1999-01-14 ~ 2011-02-02
IIF 19 - Director → ME
8
BALFOUR HOMES MANAGEMENT LIMITED
01986825
Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (21 parents)
Officer
1999-01-14 ~ 2011-03-31
IIF 107 - Director → ME
9
BROOK FARM COURT MANAGEMENT LIMITED
02368728
Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (23 parents)
Officer
2006-12-08 ~ 2011-03-31
IIF 57 - Director → ME
10
CAVENDISH MANAGEMENT (NORWICH) LIMITED
01831847
Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (19 parents)
Officer
1996-12-02 ~ 2011-03-31
IIF 85 - Director → ME
11
CLIPPER MAINTENANCE SERVICES LIMITED
- now 02290759
CIRCUITSURE LIMITED - 1988-09-29
Second Floor, 2 Walsworth Road, Hitchin, England
Active Corporate (9 parents)
Officer
1998-03-17 ~ 1999-05-01
IIF 40 - Director → ME
12
CONSORT PROPERTY MANAGEMENT LIMITED - now
PEVEREL GENERAL CP LIMITED - 2011-06-01
FAIRHOLD HOLDINGS (2008 Q2) LIMITED - 2008-06-12
PEVEREL GENERAL CP LIMITED
- 2008-05-16 03479620
MAGNOSIGN LIMITED
- 2007-10-03 03479620
Queensway House, 11 Queensway, New Milton, Hants
Active Corporate (24 parents)
Officer
1998-01-06 ~ 2007-10-30
IIF 43 - Director → ME
13
COUNTY ESTATE MANAGEMENT LIMITED
- now 02572897
UNIMESH LIMITED - 1996-04-12
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (14 parents, 11 offsprings)
Officer
2010-03-23 ~ 2011-03-31
IIF 46 - Director → ME
14
COUNTY ESTATE PROPERTY MANAGEMENT LIMITED
- now 04951692
CASTLEVITAL LIMITED - 2004-02-11
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (12 parents)
Officer
2008-03-05 ~ 2011-03-31
IIF 59 - Director → ME
15
EDGEWOOD MANAGEMENT SERVICES LIMITED
- now 02948602
ROUNDVILLE MANAGEMENT LIMITED - 2003-12-29
BEAVERMANOR LIMITED - 1994-08-30
Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (20 parents)
Officer
2006-12-08 ~ 2011-03-31
IIF 67 - Director → ME
16
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
Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (24 parents, 1 offspring)
Officer
2006-12-08 ~ 2011-03-31
IIF 16 - Director → ME
17
EMPLOYCASTLE LIMITED
04976788
Queensway House, 11 Queensway, New Milton, Hampshire
Dissolved Corporate (16 parents)
Officer
2003-12-08 ~ 2011-03-31
IIF 66 - Director → ME
18
FAIRHOLD CBG SHELTERED LIMITED - now
AZTEC CBG SHELTERED LIMITED - 2011-07-15
PEVEREL CBG SHELTERED LIMITED
- 2011-05-04 06671793
CONSENSUS-PEVEREL SHELTERED PMS LTD
- 2008-08-22 06671793
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (11 parents)
Officer
2008-08-13 ~ 2011-03-31
IIF 22 - Director → ME
19
FAIRHOLD FREEHOLDS NO.2 LIMITED - now
PEVEREL FREEHOLDS NO.2 LIMITED
- 2011-11-11 03229749
SHELFCO (NO.1229) LIMITED
- 2007-09-27 03229749
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (22 parents)
Officer
1996-11-07 ~ 2011-03-31
IIF 102 - Director → ME
20
FAIRHOLD PROPERTIES NO. 6 LIMITED - now
PEVEREL FREEHOLDS NO.6 LIMITED - 2009-12-14
CIRRUS BUILDING TECHNOLOGIES NO 2 LIMITED
- 2007-11-14 06353007
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (13 parents)
Officer
2007-08-28 ~ 2007-10-31
IIF 44 - Director → ME
21
FAIRHOLD REAL ESTATE LIMITED - now
PEVEREL REAL ESTATE LIMITED
- 2011-11-11 03229750
SHELFCO (NO.1230) LIMITED
- 2005-08-08 03229750
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (20 parents)
Officer
1996-11-07 ~ 2011-03-31
IIF 36 - Director → ME
22
FERNDALE RETIREMENT MANAGEMENT LIMITED
- now 01709679
BONDEPP LIMITED - 1983-05-13
Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (23 parents)
Officer
2006-12-08 ~ 2011-03-31
IIF 21 - Director → ME
23
FIRSTPORT BESPOKE PROPERTY SERVICES LIMITED - now
PEMBERTONS RESIDENTIAL LIMITED
- 2015-05-27 01623496
PEMBERTON & CLARK MANAGEMENT LIMITED - 1989-06-27
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (36 parents, 6 offsprings)
Officer
2008-08-20 ~ 2011-03-31
IIF 5 - Director → ME
24
FIRSTPORT GROUP LIMITED - now
FIRSTPORT LIMITED - 2023-04-11
PEVEREL PROPERTY MANAGEMENT LIMITED
- 2015-11-06 04352396
LAUNCHCOIN LIMITED
- 2009-10-19 04352396
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (20 parents, 54 offsprings)
Officer
2002-01-28 ~ 2011-03-31
IIF 30 - Director → ME
25
FIRSTPORT HMF LIMITED - now
PEVEREL HMF LIMITED
- 2015-11-06 06776392
Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (22 parents)
Officer
2008-12-18 ~ 2011-03-31
IIF 1 - Director → ME
26
FIRSTPORT INVESTMENT PROPERTIES LIMITED - now
PEVEREL INVESTMENT PROPERTIES LIMITED
- 2015-11-06 04352393
HOUSESEAL LIMITED
- 2003-02-25 04352393
Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (22 parents, 1 offspring)
Officer
2002-01-28 ~ 2011-03-31
IIF 35 - Director → ME
27
FIRSTPORT OPERATIONS PD LIMITED - now
PEVEREL OPERATIONS PD LIMITED
- 2015-11-06 06277828
PEVEREL OPERATIONS LIMITED
- 2007-06-26 06277828
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (20 parents)
Officer
2007-06-13 ~ 2011-03-31
IIF 20 - Director → ME
28
FIRSTPORT PROPERTY SERVICES LIMITED - now
OM PROPERTY MANAGEMENT LIMITED
- 2015-04-14 02061041
PEVEREL OM LIMITED
- 2010-03-04 02061041
O.M.MANAGEMENT SERVICES LIMITED
- 2000-09-06 02061041
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, 441 offsprings)
Officer
1998-03-17 ~ 2011-03-31
IIF 18 - Director → ME
29
FIRSTPORT PROPERTY SERVICES NO 2 LIMITED - now
OM PROPERTY MANAGEMENT NO 2 LIMITED
- 2015-04-14 02231168
SOLITAIRE PROPERTY MANAGEMENT COMPANY LIMITED
- 2011-01-26 02231168
NORTHERN FLATS MANAGEMENT COMPANY LIMITED - 1991-11-01
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (34 parents, 19 offsprings)
Officer
2008-08-13 ~ 2011-03-31
IIF 4 - Director → ME
30
FIRSTPORT PROPERTY SERVICES NO 3 LIMITED - now
PEVEREL PROPERTY SERVICES LIMITED
- 2015-11-06 04352415
GOALORDER LIMITED
- 2002-08-13 04352415
Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (20 parents, 10 offsprings)
Officer
2002-01-28 ~ 2011-03-31
IIF 68 - Director → ME
31
FIRSTPORT PROPERTY SERVICES NO.9 LIMITED - now
FREEMONT PROPERTY MANAGERS LIMITED
- 2023-02-27 08918100
GINNY PROFESSIONAL SERVICES LIMITED
- 2014-04-02 08918100
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (10 parents, 15 offsprings)
Officer
2014-03-03 ~ 2021-10-04
IIF 109 - Director → ME
32
FIRSTPORT PROPERTY SERVICES SCOTLAND LIMITED - now
PEVEREL SCOTLAND LIMITED
- 2015-02-02 03829468
SHELFCO (NO.1735) LIMITED
- 2000-06-29 03829468
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (25 parents)
Officer
1999-10-14 ~ 2011-03-31
IIF 34 - Director → ME
33
FIRSTPORT RETIREMENT LIMITED - now
PEVEREL RETIREMENT LIMITED
- 2015-11-06 03479623
MONADENE LIMITED
- 2009-11-09 03479623
Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (23 parents)
Officer
1998-01-06 ~ 2011-03-31
IIF 61 - Director → ME
34
FIRSTPORT RETIREMENT PROPERTY SERVICES LIMITED - now
PEVEREL MANAGEMENT SERVICES LIMITED
- 2015-02-02 01614866
PEVEREL & CO. LIMITED
- 1985-02-22 01614866
VALLEYSAND LIMITED
- 1982-04-01 01614866
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (37 parents, 24 offsprings)
Officer
~ 2011-03-31
IIF 27 - Director → ME
35
FIRSTPORT SECRETARIAL LIMITED - now
PEVEREL SECRETARIAL LIMITED - 2015-11-06
MINT SECRETARIAL LIMITED
- 2011-07-08 05806647
Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (16 parents, 628 offsprings)
Officer
2008-03-17 ~ 2011-03-31
IIF 80 - Director → ME
36
FLATLAUNCH LIMITED
04352394
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (22 parents)
Officer
2002-01-28 ~ 2011-03-31
IIF 84 - Director → ME
37
HARVEST US LIMITED
09157098
3 The Old School, Pennington, Lymington, Hampshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-08-01 ~ dissolved
IIF 110 - Director → ME
38
HAWTHORNS BRAINTREE LIMITED
- now 05510498
HAWTHORNS HAMPSHIRE LIMITED
- 2006-06-15 05510498
Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
2005-07-15 ~ 2014-08-11
IIF 115 - Director → ME
39
HAWTHORNS CARDIFF LIMITED
05510543
3 The Old School, The Square Pennington, Lymington, Hampshire
Dissolved Corporate (7 parents)
Officer
2005-07-18 ~ dissolved
IIF 120 - Director → ME
40
HAWTHORNS CLEVEDON LIMITED
- now 04346456
CLEVEDON RETIREMENT RESIDENCE LIMITED
- 2011-01-28 04346456
LANDPRINT LIMITED
- 2002-10-02 04346456
Hill House, 1 Little New Street, London
Dissolved Corporate (18 parents)
Officer
2002-01-25 ~ 2014-08-11
IIF 113 - Director → ME
41
HAWTHORNS EASTBOURNE LIMITED
- now 03592194
EASTBOURNE RETIREMENT RESIDENCE LIMITED
- 2011-01-28 03592194
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
2002-04-22 ~ 2014-08-11
IIF 114 - Director → ME
42
HAWTHORNS LEICESTER LIMITED
05510530
3 The Old School, The Square Pennington, Lymington, Hampshire
Dissolved Corporate (6 parents)
Officer
2005-07-18 ~ dissolved
IIF 119 - Director → ME
43
HAWTHORNS RETIREMENT GROUP UK LIMITED
- now 06123108
HOLIDAY (UK) LIMITED
- 2011-02-02 06123108
SHELFCO (NO.3384) LIMITED
- 2007-09-24 06123108
Hill House, 1 Little New Street, London
Dissolved Corporate (14 parents)
Officer
2007-03-29 ~ 2014-08-11
IIF 118 - Director → ME
44
HAWTHORNS RETIREMENT MANAGEMENT LIMITED
- now 04321309
HOLIDAY RETIREMENT MANAGEMENT LIMITED
- 2011-01-28 04321309
PANELMODERN LIMITED
- 2002-03-07 04321309
Hill House, 1 Little New Street, London
Dissolved Corporate (18 parents)
Officer
2002-01-28 ~ 2014-08-11
IIF 116 - Director → ME
45
HAWTHORNS RETIREMENT UK LIMITED
- now 03829466
HOLIDAY RETIREMENT UK PROPERTIES LIMITED
- 2011-01-28 03829466
HOLIDAY RETIREMENT UK LIMITED
- 2000-05-02 03829466
SHELFCO (NO.1737) LIMITED
- 2000-01-11 03829466
Hill House, 1 Little New Street, London
Dissolved Corporate (17 parents)
Officer
1999-10-26 ~ 2014-08-11
IIF 117 - Director → ME
46
HOLIDAY RETIREMENT (CLEVEDON) LIMITED
- now 04350517
ORDEREDGE LIMITED
- 2002-04-26 04350517
Hill House, 1 Little New Street, London
Dissolved Corporate (18 parents)
Officer
2002-01-28 ~ 2014-08-11
IIF 111 - Director → ME
47
HOLIDAY RETIREMENT (EASTBOURNE) LIMITED
04431111
3 The Old School, The Square Pennington, Lymington, Hampshire
Dissolved Corporate (8 parents)
Officer
2002-05-03 ~ dissolved
IIF 112 - Director → ME
48
INSTANT FIRE PROTECTION LIMITED
02757111
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom
Dissolved Corporate (23 parents)
Officer
2007-09-07 ~ 2011-03-31
IIF 77 - Director → ME
49
INTERPHONE (BIRMINGHAM) LIMITED
- now 03238700
INTERPHONE (JEH) LIMITED - 2002-10-10
JEH COMMUNICATIONS LIMITED - 1999-09-14
DUTYBAND LIMITED - 1997-07-25
YELLOWLINES LTD - 1996-09-03
4th Floor, Leconfield House Curzon Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2009-01-14 ~ 2010-06-22
IIF 97 - Director → ME
50
INTERPHONE (CCTV) LIMITED
- now 00487372
FINEX (OVERSEAS) LIMITED - 1999-05-11
4th Floor, Leconfield House Curzon Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2009-01-14 ~ 2010-06-22
IIF 73 - Director → ME
51
INTERPHONE (DIGITAL) LIMITED
- now 01337938
INTERPHONE INTEGRATED SYSTEMS LIMITED - 2000-03-29
INTERPHONE SECURIDOOR LIMITED - 1995-07-25
INTERPHONE (S.E.) LIMITED - 1992-11-12
BRIAN WARD KNITWEAR LIMITED - 1979-12-31
4th Floor Leconfield House, Curzon Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2009-01-14 ~ 2010-06-22
IIF 83 - Director → ME
52
INTERPHONE (IBEX) LIMITED
- now 00509658
IBEX TELEPHONES & TELECOMMUNICATIONS LIMITED - 1997-12-29
Interphone House, 12-22 Herga Road, Wealdstone Harrow, Middlesex
Dissolved Corporate (14 parents)
Officer
2009-01-14 ~ 2010-06-22
IIF 65 - Director → ME
53
INTERPHONE (SENTRYMATIC) LIMITED
- now 01971636
SENTRYMATIC LIMITED - 1999-01-04
YALE SENTRYMATIC LIMITED - 1991-03-12
SENTRYMATIC BRITANNIA LIMITED - 1990-08-20
SENTRYMATIC (BRITANNIA) LIMITED - 1986-04-09
4th Floor, Leconfield House Curzon Street, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2009-01-14 ~ 2010-06-22
IIF 72 - Director → ME
54
INTERPHONE (SM) LIMITED
- now 01238014
INTERPHONE SILK & MACKMAN LIMITED - 1997-07-25
SILK & MACKMAN INTERCOM SERVICES LIMITED - 1992-02-17
4th Floor Leconfield House, Curzon Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2009-01-14 ~ 2010-06-22
IIF 47 - Director → ME
55
INTERPHONE LIMITED
00692333
The Pavilion Grange Drive, Hedge End, Southampton, England
Active Corporate (32 parents, 1 offspring)
Officer
2009-01-14 ~ 2011-02-24
IIF 62 - Director → ME
56
ISG FINANCE LIMITED
- now 05671207
IBIS (971) LIMITED - 2006-03-31
Interphone House, 12-22 Herga Road Wealdstone, Harrow, Middlesex
Dissolved Corporate (12 parents)
Officer
2009-01-14 ~ 2010-06-22
IIF 86 - Director → ME
57
ISG MAINTENANCE LIMITED
- now 05991755
SHELFCO (NO. 3347) LIMITED - 2007-01-25
4th Floor, Leconfield House Curzon Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2009-01-14 ~ 2010-06-22
IIF 58 - Director → ME
58
KING GEORGE COURT MANAGEMENT LIMITED
03175135
Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (20 parents)
Officer
1999-11-02 ~ 2011-03-31
IIF 63 - Director → ME
59
KNIGHT SQUARE INSURANCE BROKERS LIMITED - now
FIRSTPORT INSURANCE SERVICES LIMITED - 2022-10-24
KINGSBOROUGH INSURANCE SERVICES LIMITED
- 2015-05-07 03479579
HICKRENT LIMITED
- 1998-10-09 03479579
Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (27 parents, 1 offspring)
Officer
1998-01-06 ~ 2011-03-31
IIF 28 - Director → ME
60
LINCOURT MANAGEMENT SERVICES LIMITED
02007287
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (23 parents)
Officer
1999-07-02 ~ 2011-02-02
IIF 6 - Director → ME
61
MACLAREN MANAGEMENT SERVICES LIMITED
- now 02142118
DURTNELL MANAGEMENT SERVICES LIMITED - 1991-11-26
RAPID 3418 LIMITED - 1987-08-31
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (21 parents)
Officer
2002-09-30 ~ 2011-03-31
IIF 31 - Director → ME
62
MATTERDALE GARDENS MANAGEMENT LIMITED
- now 02405973
SAGA MANAGEMENT SERVICES LIMITED - 1998-10-27
FIVE HUNDRED AND TENTH SHELF TRADING COMPANY LIMITED - 1989-08-23
Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (19 parents)
Officer
1999-12-16 ~ 2011-03-31
IIF 49 - Director → ME
63
MERIDIAN HOMES LIMITED
- now 01972727
STRANGELIGHT LIMITED - 1986-08-21
Queensway House 11 Queensway, New Milton, Hampshire
Active Corporate (23 parents)
Officer
1999-07-02 ~ 2011-03-31
IIF 78 - Director → ME
64
MERIDIAN LAND & INVESTMENTS LIMITED
- now 01861973
MERIDIAN PROPERTY GROUP LIMITED - 1989-02-06
MERIDIAN HILLCOTE MANAGEMENT LIMITED - 1988-04-27
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (22 parents, 1 offspring)
Officer
1999-07-02 ~ 2011-02-02
IIF 38 - Director → ME
65
MERIDIAN NEW HOMES LIMITED
- now 02682974
ROLEPERMIT LIMITED - 1992-03-16
Queensway House 11 Queensway, New Milton, Hampshire
Active Corporate (26 parents)
Officer
1999-07-02 ~ 2011-03-31
IIF 70 - Director → ME
66
MERIDIAN PROPERTY GROUP LIMITED
- now 02306958
MERIDIAN LAND & INVESTMENTS LIMITED - 1989-02-06
Queensway House 11 Queensway, New Milton, Hampshire
Active Corporate (26 parents, 2 offsprings)
Officer
1999-07-02 ~ 2011-03-31
IIF 55 - Director → ME
67
MERIDIAN RETIREMENT HOMES LIMITED
- now 01885186
MERIDIAN HOMES LIMITED - 1986-07-10
Queensway House, 11 Queensway New Milton, Hampshire
Active Corporate (25 parents)
Officer
1999-07-02 ~ 2011-03-31
IIF 101 - Director → ME
68
MERIDIAN RETIREMENT HOUSING SERVICES LIMITED
01833177
Queensway House, 11 Queensway New Milton, Hampshire
Active Corporate (27 parents)
Officer
1999-07-02 ~ 2011-03-31
IIF 89 - Director → ME
69
MILFORD HOLDINGS LIMITED
05253948
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (19 parents)
Officer
2006-12-08 ~ 2011-02-02
IIF 12 - Director → ME
70
MINT PROPERTY MANAGEMENT LIMITED
- now 05643630
PREMIER BLOCK MANAGEMENT LIMITED - 2006-03-13
Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (17 parents)
Officer
2008-03-17 ~ 2011-03-31
IIF 13 - Director → ME
71
O.M. LIMITED
01563296
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (22 parents)
Officer
1998-03-17 ~ 2011-02-02
IIF 98 - Director → ME
72
OM NOMINEE SERVICES LIMITED
- now 06695871
PEVEREL NOMINEE SERVICES LIMITED
- 2010-08-05 06695871
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (11 parents, 61 offsprings)
Officer
2008-09-11 ~ 2011-03-31
IIF 103 - Director → ME
73
PEGASUS COURT (ABERGAVENNY) MANAGEMENT LIMITED
02285749
Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (19 parents)
Officer
2002-07-05 ~ 2011-03-31
IIF 92 - Director → ME
74
PEGASUS COURT (BARNWOOD) MANAGEMENT LIMITED
02311505
Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (19 parents)
Officer
2002-07-05 ~ 2011-03-31
IIF 76 - Director → ME
75
PEGASUS COURT (BOURTON-ON-THE-WATER) MANAGEMENT LIMITED
02285752
Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (19 parents)
Officer
2002-07-05 ~ 2011-03-31
IIF 87 - Director → ME
76
PEGASUS COURT (BROADWAY) MANAGEMENT LIMITED
02392014
Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (19 parents)
Officer
2002-07-05 ~ 2011-03-31
IIF 69 - Director → ME
77
PEGASUS COURT (FLEET) MANAGEMENT LIMITED
02318677
Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (19 parents)
Officer
2002-07-05 ~ 2011-03-31
IIF 74 - Director → ME
78
PEGASUS COURT (PAIGNTON) MANAGEMENT LIMITED
02392342
Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (19 parents)
Officer
2002-07-05 ~ 2011-03-31
IIF 75 - Director → ME
79
PEGASUS COURT CHELTENHAM (MANAGEMENT) LIMITED
- now 01867554
PEGASUS RETIREMENT MANAGEMENT SERVICES LIMITED - 1987-04-08
Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (19 parents)
Officer
2002-07-05 ~ 2011-03-31
IIF 60 - Director → ME
80
PEGASUS COURT HARTLEY WINTNEY (MANAGEMENT) LIMITED
02129138
Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (19 parents)
Officer
2002-07-05 ~ 2011-03-31
IIF 48 - Director → ME
81
PEGASUS COURT MANAGEMENT LIMITED
- now 02516929
ROWAN (3) LIMITED - 1990-09-12
Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (20 parents)
Officer
2002-07-05 ~ 2011-03-31
IIF 71 - Director → ME
82
PEGASUS THAMESNORTH MANAGEMENT LIMITED
- now 02636137
STEVTON (NO.29) LIMITED - 1991-11-21
Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (19 parents)
Officer
2002-07-05 ~ 2011-03-31
IIF 96 - Director → ME
83
PEMBERTONS SECRETARIES LIMITED
- now 01666012
SOLITAIRE SECRETARIES LTD
- 2010-05-19 01666012
PARTRIDGE 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
2008-03-05 ~ 2011-03-31
IIF 91 - Director → ME
84
PGL REALISATIONS 2012 LIMITED - now
PEVEREL GROUP LIMITED
- 2012-03-14 03073418
HOLIDAY RETIREMENT UK LIMITED
- 2007-07-30 03073418
PEVEREL HOLDINGS LIMITED
- 2000-05-02 03073418
SHELFCO (NO.1087) LIMITED - 1995-12-19
C/o, Zolfo Cooper, The Zenith Building 26 Spring Gardens, Manchester, Greater Manchester
Dissolved Corporate (19 parents)
Officer
2000-03-30 ~ 2011-03-31
IIF 53 - Director → ME
85
PL REALISATIONS 2012 LIMITED - now
PEVEREL LIMITED
- 2012-03-14 02806856
CYDONIA LIMITED
- 1993-11-10 02806856
Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester, Greater Manchester
Dissolved Corporate (29 parents, 4 offsprings)
Officer
1993-08-06 ~ 2011-03-31
IIF 79 - Director → ME
86
PROXIMA FREEHOLD REVERSIONS LIMITED - now
AZTEC FREEHOLD REVERSIONS LIMITED - 2011-03-24
PEVEREL FREEHOLD REVERSIONS LIMITED
- 2011-03-09 03829467
SHELFCO (NO.1736) LIMITED
- 1999-11-02 03829467
Berkeleys House, 304, Regents Park Road, London, England
Active Corporate (17 parents, 1 offspring)
Officer
1999-10-26 ~ 2011-02-02
IIF 3 - Director → ME
87
PROXIMA FREEHOLDS LIMITED - now
AZTEC FREEHOLDS LIMITED - 2011-03-24
PEVEREL FREEHOLDS LIMITED
- 2011-03-09 03064349
PEVEREL RENTALS LIMITED
- 2000-02-17 03064349
DRESSNOTION LIMITED
- 1995-07-17 03064349
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (17 parents, 1 offspring)
Officer
1995-07-04 ~ 2011-02-02
IIF 29 - Director → ME
88
PROXIMA GR PROPERTIES LIMITED - now
AZTEC GR PROPERTIES LIMITED - 2011-03-24
FAIRHOLD PROPERTIES LIMITED - 2011-03-15
PEVEREL PROPERTIES LIMITED
- 2011-03-15 03829939
SHELFCO (NO.1727) LIMITED
- 1999-10-12 03829939
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (18 parents, 1 offspring)
Officer
1999-10-12 ~ 2011-02-02
IIF 51 - Director → ME
89
PROXIMA INVESTMENTS - now
AZTEC INVESTMENTS - 2011-03-24
PEVEREL INVESTMENTS
- 2011-03-09 01769945
PEVEREL & CO. (INVESTMENTS) LIMITED
- 1994-05-17 01769945
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (24 parents, 3 offsprings)
Officer
~ 2011-02-02
IIF 37 - Director → ME
90
PROXIMA OPTIONHOLDER LIMITED - now
AZTEC OPTIONHOLDER LIMITED - 2011-03-24
PEVEREL OPTIONHOLDER LIMITED
- 2011-03-09 03829472
SHELFCO (NO.1732) LIMITED
- 2000-02-23 03829472
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (17 parents)
Officer
1999-10-14 ~ 2011-02-02
IIF 33 - Director → ME
91
PROXIMA PROPERTY INVESTMENTS LIMITED - now
AZTEC PROPERTY INVESTMENTS LIMITED - 2011-03-25
PEVEREL PROPERTY INVESTMENTS LIMITED
- 2011-03-09 02891085
CARE UK INVESTMENTS LIMITED
- 1997-02-18 02891085
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (22 parents)
Officer
1996-12-02 ~ 2011-02-02
IIF 15 - Director → ME
92
PROXIMA PROPERTY OWNERSHIP LIMITED - now
AZTEC PROPERTY OWNERSHIP LIMITED - 2011-03-24
PEVEREL PROPERTY OWNERSHIP LIMITED - 2011-03-09
PEVEREL HMF LIMITED
- 2007-11-14 06277650
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (11 parents, 7 offsprings)
Officer
2007-06-13 ~ 2007-10-31
IIF 2 - Director → ME
93
PROXIMA SECURITISATION LIMITED - now
AZTEC SECURITISATION LIMITED - 2011-03-24
PEVEREL SECURITISATION LIMITED
- 2011-03-09 03874014
SHELFCO (NO.1751) LIMITED - 2000-01-11
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2000-01-12 ~ 2011-02-02
IIF 24 - Director → ME
94
R.C. (HOLDINGS) LIMITED
- now 02968054
EVENTGUIDE LIMITED - 1994-10-03
Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (35 parents, 3 offsprings)
Officer
2006-12-08 ~ 2011-03-31
IIF 11 - Director → ME
95
RENAISSANCE MANAGEMENT SERVICES LIMITED
03404510
Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (23 parents)
Officer
2000-04-12 ~ 2011-03-31
IIF 95 - Director → ME
96
RENAISSANCE SECURITIES LIMITED
03404451
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (20 parents)
Officer
2000-04-12 ~ 2011-02-02
IIF 14 - Director → ME
97
RETIREMENT CARE (BH) LIMITED
- now 01784060
BRYANT MANAGEMENT SERVICES LIMITED - 1992-03-26
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (21 parents)
Officer
2006-12-08 ~ 2011-02-02
IIF 26 - Director → ME
98
RETIREMENT CARE (MIDLANDS) LIMITED
- now 02654812
FORAY 320 LIMITED - 1998-02-05
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (26 parents)
Officer
2006-12-08 ~ 2011-02-02
IIF 17 - Director → ME
99
RETIREMENT CARE (SOUTHERN) INVESTMENTS LIMITED
- now 02726170
GOODACRE INVESTMENTS LIMITED - 1995-06-14
REFAL 362 LIMITED - 1992-10-20
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (26 parents)
Officer
1999-07-02 ~ 2011-02-02
IIF 9 - Director → ME
100
RETIREMENT CARE (SOUTHERN) LIMITED
- now 02486317
GOODACRE LIMITED - 1995-06-14
Queensway House 11 Queensway, New Milton, Hampshire
Active Corporate (25 parents, 1 offspring)
Officer
1999-07-02 ~ 2011-03-31
IIF 94 - Director → ME
101
RETIREMENT CARE GROUP LTD
- now 02195300
WF 131 LIMITED - 1989-01-26
Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (29 parents, 4 offsprings)
Officer
2006-12-08 ~ 2011-03-31
IIF 8 - Director → ME
102
RETIREMENT CARE LIMITED
- now 01706784
HARVESTCARE LIMITED - 1983-04-15
Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (25 parents, 1 offspring)
Officer
2006-12-08 ~ 2011-03-31
IIF 7 - Director → ME
103
RETIREMENT HOMESEARCH LIMITED
- now 03829469
SHELFCO (NO.1734) LIMITED
- 2000-06-29 03829469
Queensway House 11 Queensway, New Milton, Hampshire
Active Corporate (27 parents)
Officer
1999-10-14 ~ 2011-03-31
IIF 25 - Director → ME
104
RETIREMENT MARKETING SERVICES LIMITED
- now 02196442
BECKCLIFF LIMITED - 1988-01-11
Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (26 parents)
Officer
2006-12-08 ~ 2011-03-31
IIF 10 - Director → ME
105
ROADWEALD INVESTMENTS LIMITED - now
INTERPHONE SECURITY GROUP LIMITED
- 2023-08-11 02261310
INTERPHONE SECURITY GROUP PLC - 2005-10-14
TROLLPRINT LIMITED - 1988-08-31
Berkeley House, 304, Regents Park Road, London, England
Active Corporate (26 parents, 1 offspring)
Officer
2009-01-14 ~ 2011-03-31
IIF 93 - Director → ME
106
ROADWEALD LIMITED
05534812
1st Floor 35 Park Lane, London, England
Dissolved Corporate (17 parents, 5 offsprings)
Officer
2009-08-21 ~ 2010-07-06
IIF 52 - Director → ME
107
SAFE PARTNERSHIP LIMITED - now
THE MCCARTHY FOUNDATION
- 2000-08-18 02182441
JOHN MCCARTHY FOUNDATION
- 1994-03-31 02182441
Unit 4 Leanne Business Centre, Sandford Lane, Wareham, England
Active Corporate (35 parents, 1 offspring)
Officer
1993-12-15 ~ 1996-07-03
IIF 42 - Director → ME
108
SALISBURY PLAZA (NO. 1) MANAGEMENT COMPANY LIMITED
- now 02269373
HOLDLONG RESIDENTS MANAGEMENT LIMITED - 1988-12-29
C/o Hamilton Chase, 141 High Street, Barnet, England
Active Corporate (17 parents)
Officer
1999-12-06 ~ 2002-02-25
IIF 105 - Director → ME
109
SALISBURY PLAZA (NO. 2) MANAGEMENT COMPANY LIMITED
- now 02269420
LEASEVIEW PROPERTY MANAGEMENT LIMITED - 1988-12-29
Chequers House, 162 High Street, Stevenage, Hertfordshire, United Kingdom
Active Corporate (22 parents)
Officer
1999-12-06 ~ 2002-02-25
IIF 104 - Director → ME
110
SALISBURY PLAZA (NO. 3) MANAGEMENT COMPANY LIMITED
- now 02279885
LEASEIDEAL RESIDENTS MANAGEMENT LIMITED - 1988-12-29
Chequers House, 162 High Street, Stevenage, Hertfordshire, England
Active Corporate (20 parents)
Officer
1999-12-06 ~ 2002-02-25
IIF 106 - Director → ME
111
SONATA GROUP LIMITED
- now 05498142
COUNTY ESTATE HOLDINGS LIMITED - 2007-09-04
One Great Cumberland Place, Marle Arch, London
Dissolved Corporate (16 parents)
Officer
2008-09-22 ~ 2011-03-31
IIF 64 - Director → ME
112
SONATA INSURANCE SERVICES LIMITED
- now 06704179
SONATA SERVICES LIMITED
- 2008-11-05 06704179
Queensway House, 11 Queensway, New Milton, Hants
Active Corporate (13 parents)
Officer
2008-09-22 ~ 2011-03-31
IIF 23 - Director → ME
113
SONATA NOMINEE LIMITED
- now 06509663
SONATA INSURANCE SERVICES LIMITED
- 2008-10-29 06509663
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (4 parents)
Officer
2008-05-06 ~ 2011-03-31
IIF 56 - Director → ME
114
STONEDALE (2012) LIMITED - now
PEVEREL RESIDENTIAL MANAGEMENT LIMITED
- 2012-01-26 06544398
Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (12 parents)
Officer
2008-03-26 ~ 2011-03-31
IIF 32 - Director → ME
115
STONEDALE PROPERTY MANAGEMENT LIMITED
- now 02939508
RAVENSTONEDALE PROPERTY MANAGEMENT LIMITED - 2002-03-13
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (24 parents, 26 offsprings)
Officer
2008-03-05 ~ 2011-03-31
IIF 82 - Director → ME
116
STUTCHBURY ESTATE MANAGEMENT LIMITED
01639381
Molteno House 302 Regents Park Road, Finchley, London
Dissolved Corporate (11 parents, 23 offsprings)
Officer
2008-03-05 ~ 2011-03-31
IIF 99 - Director → ME
117
THE ASSOCIATION OF RETIREMENT HOUSING MANAGERS
02625179
1 - 3 Manor Road, Chatham, England
Active Corporate (39 parents)
Officer
2002-12-04 ~ 2004-12-01
IIF 39 - Director → ME
118
THE OLD MALTINGS (LYMINGTON) NO 3 LIMITED
03136055
Hawthorn House, Lowther Gardens, Bournemouth, England
Active Corporate (24 parents)
Officer
2015-10-20 ~ now
IIF 108 - Director → ME
119
TOR SANDS FREEHOLD LIMITED
05857041
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (15 parents)
Officer
2006-08-31 ~ 2011-02-02
IIF 50 - Director → ME
120
WILLOWACRE CIRCLE LTD.
- now 03328990
CHISHOLM NURSER WILLOWACRE LIMITED - 2000-04-18
1 Great Cumberland Place, Marble Arch, London
Dissolved Corporate (13 parents)
Officer
2008-03-05 ~ 2011-07-14
IIF 41 - Director → ME

Bannister, Nigel Gordon

Bannister, Nigel Gordon

Bannister, Nigel Gordon

Bannister, Nigel Gordon

Bannister, Nigel Gordon

Bannister, Nigel Gordon

Bannister, Nigel Gordon

CARELINE UK MONITORING LIMITED

CIRRUS CARELINE LIMITED

CIRRUS COMMUNICATION SYSTEMS LIMITED

SHELFCO (NO.1226) LIMITED

PEVEREL BUILDING TECHNOLOGIES LIMITED

CIRRUS BUILDING TECHNOLOGIES LIMITED

CIRRUS BUSINESS TECHNOLOGIES LIMITED

CIRRUS COMMUNICATION SYSTEMS LIMITED

COTRONIC CIRRUS LIMITED

COTRONIC (UK) LIMITED

PEVEREL CIRRUS LIMITED

COTRONIC LIMITED

SHELFCO (NO.2416) LIMITED

PEVEREL CBG OPCO LIMITED

CONSENSUS-PEVEREL OPCO LIMITED

PEVEREL OPCO NO 2 LIMITED

PEVEREL OPCO LIMITED

BALFOUR FREEHOLDS LIMITED

BALFOUR HOMES MANAGEMENT LIMITED

BROOK FARM COURT MANAGEMENT LIMITED

CAVENDISH MANAGEMENT (NORWICH) LIMITED

CLIPPER MAINTENANCE SERVICES LIMITED

PEVEREL GENERAL CP LIMITED

MAGNOSIGN LIMITED

COUNTY ESTATE MANAGEMENT LIMITED

COUNTY ESTATE PROPERTY MANAGEMENT LIMITED

EDGEWOOD MANAGEMENT SERVICES LIMITED

EDGEWOOD RETIREMENT DEVELOPMENTS LIMITED

EMPLOYCASTLE LIMITED

PEVEREL CBG SHELTERED LIMITED

CONSENSUS-PEVEREL SHELTERED PMS LTD

PEVEREL FREEHOLDS NO.2 LIMITED

SHELFCO (NO.1229) LIMITED

CIRRUS BUILDING TECHNOLOGIES NO 2 LIMITED

PEVEREL REAL ESTATE LIMITED

SHELFCO (NO.1230) LIMITED

FERNDALE RETIREMENT MANAGEMENT LIMITED

PEMBERTONS RESIDENTIAL LIMITED

PEVEREL PROPERTY MANAGEMENT LIMITED

LAUNCHCOIN LIMITED

PEVEREL HMF LIMITED

PEVEREL INVESTMENT PROPERTIES LIMITED

HOUSESEAL LIMITED

PEVEREL OPERATIONS PD LIMITED

PEVEREL OPERATIONS LIMITED

OM PROPERTY MANAGEMENT LIMITED

PEVEREL OM LIMITED

O.M.MANAGEMENT SERVICES LIMITED

OM PROPERTY MANAGEMENT NO 2 LIMITED

SOLITAIRE PROPERTY MANAGEMENT COMPANY LIMITED

PEVEREL PROPERTY SERVICES LIMITED

GOALORDER LIMITED

FREEMONT PROPERTY MANAGERS LIMITED

GINNY PROFESSIONAL SERVICES LIMITED

PEVEREL SCOTLAND LIMITED

SHELFCO (NO.1735) LIMITED

PEVEREL RETIREMENT LIMITED

MONADENE LIMITED

PEVEREL MANAGEMENT SERVICES LIMITED

PEVEREL & CO. LIMITED

VALLEYSAND LIMITED

MINT SECRETARIAL LIMITED

FLATLAUNCH LIMITED

HARVEST US LIMITED

HAWTHORNS BRAINTREE LIMITED

HAWTHORNS HAMPSHIRE LIMITED

HAWTHORNS CARDIFF LIMITED

HAWTHORNS CLEVEDON LIMITED

CLEVEDON RETIREMENT RESIDENCE LIMITED

LANDPRINT LIMITED

HAWTHORNS EASTBOURNE LIMITED

EASTBOURNE RETIREMENT RESIDENCE LIMITED

HAWTHORNS LEICESTER LIMITED