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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wolfson, Alan

child relation
Offspring entities and appointments
Active 1
  • 1
    43 Lyndhurst Gardens, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-02-22 ~ dissolved
    IIF 326 - director → ME
Ceased 287
  • 1
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2005-12-05 ~ 2012-02-29
    IIF 195 - secretary → ME
  • 2
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2009-05-21 ~ 2012-02-29
    IIF 234 - secretary → ME
  • 3
    George House, 36 North Hanover Street, Glasgow
    Corporate (6 parents)
    Officer
    2003-03-03 ~ 2012-02-29
    IIF 290 - secretary → ME
  • 4
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2003-03-03 ~ 2012-02-29
    IIF 265 - secretary → ME
    1998-04-16 ~ 1999-07-09
    IIF 309 - secretary → ME
  • 5
    HABITFOLD LIMITED - 1987-08-21
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2005-12-05 ~ 2012-02-29
    IIF 310 - secretary → ME
  • 6
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2006-03-23 ~ 2012-02-29
    IIF 282 - secretary → ME
  • 7
    Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester, Greater Manchester
    Dissolved corporate (1 parent)
    Officer
    2007-02-16 ~ 2009-06-17
    IIF 315 - secretary → ME
  • 8
    PEVEREL OPCO LIMITED - 2007-09-05
    Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester, Greater Manchester
    Dissolved corporate (2 parents)
    Officer
    2007-08-24 ~ 2009-03-13
    IIF 262 - secretary → ME
  • 9
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2003-03-03 ~ 2012-02-29
    IIF 248 - secretary → ME
    1998-04-08 ~ 1999-07-09
    IIF 198 - secretary → ME
  • 10
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2003-07-25 ~ 2012-02-29
    IIF 284 - secretary → ME
  • 11
    Berkeley House, 304, Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2010-03-16 ~ 2012-02-29
    IIF 184 - secretary → ME
  • 12
    Berkeley House, 304, Regents Park Road, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2003-09-09 ~ 2012-02-29
    IIF 252 - secretary → ME
  • 13
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2003-09-09 ~ 2012-02-29
    IIF 286 - secretary → ME
  • 14
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2003-09-09 ~ 2012-02-29
    IIF 267 - secretary → ME
  • 15
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2003-09-09 ~ 2012-02-29
    IIF 247 - secretary → ME
  • 16
    Berkeley House, 304,regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2003-03-03 ~ 2012-02-29
    IIF 275 - secretary → ME
    1998-04-08 ~ 1999-07-09
    IIF 192 - secretary → ME
  • 17
    6th Floor Grand Buildings, 1-3 Strand Trafalgar Square, London
    Dissolved corporate (2 parents)
    Officer
    2010-03-16 ~ 2012-02-29
    IIF 189 - secretary → ME
  • 18
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2010-03-16 ~ 2012-02-29
    IIF 185 - secretary → ME
  • 19
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2003-07-25 ~ 2012-02-29
    IIF 281 - secretary → ME
  • 20
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2003-03-03 ~ 2012-02-29
    IIF 296 - secretary → ME
    1998-04-08 ~ 1999-07-09
    IIF 199 - secretary → ME
  • 21
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2003-03-03 ~ 2012-02-29
    IIF 279 - secretary → ME
    1998-04-08 ~ 1999-07-09
    IIF 203 - secretary → ME
  • 22
    AMBLEFARM LIMITED - 1996-05-01
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2011-02-04 ~ 2012-02-29
    IIF 19 - secretary → ME
  • 23
    FIRSTRICH LIMITED - 1998-11-09
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2003-03-03 ~ 2012-02-29
    IIF 270 - secretary → ME
    1998-04-01 ~ 1999-07-09
    IIF 193 - secretary → ME
  • 24
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2009-10-31 ~ 2012-02-29
    IIF 211 - secretary → ME
  • 25
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2009-10-31 ~ 2012-02-29
    IIF 209 - secretary → ME
  • 26
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2010-07-02 ~ 2012-02-29
    IIF 188 - secretary → ME
  • 27
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2010-12-10 ~ 2012-02-29
    IIF 46 - secretary → ME
  • 28
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2011-03-03 ~ 2012-02-29
    IIF 187 - secretary → ME
  • 29
    LAU INVESTMENT PROPERTIES LIMITED - 2009-04-29
    Berkeley House, 304,regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2010-02-01 ~ 2012-02-29
    IIF 190 - secretary → ME
  • 30
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2007-01-18 ~ 2012-02-29
    IIF 313 - secretary → ME
  • 31
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-12-12 ~ 2012-02-29
    IIF 217 - secretary → ME
  • 32
    ST GEORGE WHARF (TEN) LIMITED - 2003-04-13
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2004-11-22 ~ 2012-02-29
    IIF 228 - secretary → ME
  • 33
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2003-07-25 ~ 2012-02-29
    IIF 256 - secretary → ME
  • 34
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2003-08-21 ~ 2012-02-29
    IIF 273 - secretary → ME
  • 35
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2009-07-09 ~ 2012-02-29
    IIF 242 - secretary → ME
  • 36
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2006-03-08 ~ 2012-02-29
    IIF 316 - secretary → ME
  • 37
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-05-24 ~ 2012-02-29
    IIF 246 - secretary → ME
  • 38
    SHELFCO (NO. 2985) LIMITED - 2004-09-22
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-12-21 ~ 2012-02-29
    IIF 283 - secretary → ME
  • 39
    FAIRHOLD HOMES INVESTMENT (NO.18) LIMITED - 2013-02-27
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2008-10-14 ~ 2012-02-29
    IIF 215 - secretary → ME
  • 40
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (5 parents)
    Officer
    2006-03-13 ~ 2012-02-29
    IIF 258 - secretary → ME
  • 41
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved corporate (4 parents)
    Officer
    2007-10-16 ~ 2012-02-29
    IIF 320 - secretary → ME
  • 42
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2007-08-16 ~ 2012-02-29
    IIF 289 - secretary → ME
  • 43
    RIVERSIDE WEST (BLOCK A) LIMITED - 2004-04-28
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2005-04-20 ~ 2012-02-29
    IIF 210 - secretary → ME
  • 44
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2008-01-07 ~ 2012-02-29
    IIF 220 - secretary → ME
  • 45
    TAYLOR WIMPEY DEVELOPMENTS LIMITED - 2007-07-03
    CITISTEAD LIMITED - 2007-06-22
    WIMPEY 1881 LIMITED - 2006-02-07
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2007-12-22 ~ 2012-02-29
    IIF 254 - secretary → ME
  • 46
    LAYBROOK LIMITED - 2007-11-28
    Berkeley House, 304, Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2007-11-07 ~ 2012-02-29
    IIF 237 - secretary → ME
  • 47
    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
    Queensway House, 11 Queensway, New Milton, Hants
    Corporate (4 parents)
    Officer
    2007-10-30 ~ 2011-08-01
    IIF 294 - secretary → ME
  • 48
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2008-01-07 ~ 2012-02-29
    IIF 291 - secretary → ME
  • 49
    UNIMESH LIMITED - 1996-04-12
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved corporate (2 parents)
    Officer
    2005-12-16 ~ 2006-06-06
    IIF 274 - secretary → ME
  • 50
    CASTLEVITAL LIMITED - 2004-02-11
    One Great Cumberland Place, Marble Arch, London
    Dissolved corporate (1 parent)
    Officer
    2003-12-01 ~ 2006-06-06
    IIF 253 - secretary → ME
  • 51
    AMPLEGOLD LIMITED - 2004-10-21
    1 Great Cumberland Place, Marble Arch, London
    Dissolved corporate (2 parents)
    Officer
    2004-11-04 ~ 2006-06-06
    IIF 276 - secretary → ME
  • 52
    OWNERS PROVIDENT PROPERTIES LIMITED - 2000-10-13
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Corporate (6 parents)
    Equity (Company account)
    1,588,927 GBP2023-11-30
    Officer
    1997-10-13 ~ 1999-07-09
    IIF 206 - secretary → ME
  • 53
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2007-01-18 ~ 2012-02-29
    IIF 311 - secretary → ME
  • 54
    CREST HOMES (SOUTH WEST) LIMITED - 2004-04-30
    CREST NICHOLSON RESIDENTIAL (SOUTH WEST) LIMITED - 2000-11-01
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2004-04-30 ~ 2012-02-29
    IIF 292 - secretary → ME
  • 55
    M 25 HOLDINGS LIMITED - 1998-05-08
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    1998-04-21 ~ 1999-04-27
    IIF 322 - director → ME
    2003-03-03 ~ 2012-02-29
    IIF 251 - secretary → ME
    1998-04-21 ~ 1999-07-09
    IIF 307 - secretary → ME
  • 56
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents, 2 offsprings)
    Officer
    1998-04-21 ~ 1998-04-24
    IIF 321 - director → ME
    2003-03-03 ~ 2012-02-29
    IIF 261 - secretary → ME
    1998-04-21 ~ 1999-07-09
    IIF 308 - secretary → ME
  • 57
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (5 parents)
    Officer
    2006-06-29 ~ 2012-02-29
    IIF 299 - secretary → ME
  • 58
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-05-24 ~ 2012-02-29
    IIF 257 - secretary → ME
  • 59
    ALDGATE CHALETS LIMITED - 2008-07-04
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved corporate (5 parents)
    Officer
    2008-06-09 ~ 2012-02-29
    IIF 216 - secretary → ME
  • 60
    COVEBURY LIMITED - 1997-11-19
    68 Grafton Way, London, England
    Corporate (3 parents)
    Equity (Company account)
    765,828 GBP2019-06-30
    Officer
    2003-03-03 ~ 2012-02-29
    IIF 259 - secretary → ME
    1997-11-13 ~ 1999-07-09
    IIF 196 - secretary → ME
  • 61
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2003-03-03 ~ 2012-02-29
    IIF 243 - secretary → ME
    1997-11-21 ~ 1999-07-09
    IIF 194 - secretary → ME
  • 62
    George House, 36 North Hanover Street, Glasgow
    Corporate (6 parents)
    Officer
    2003-03-03 ~ 2012-02-29
    IIF 58 - secretary → ME
  • 63
    George House, 36 North Hanover Street, Glasgow
    Corporate (6 parents)
    Officer
    2007-09-29 ~ 2012-02-29
    IIF 38 - secretary → ME
  • 64
    REGALDALE LIMITED - 1997-05-30
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (9 parents, 1 offspring)
    Officer
    2003-03-03 ~ 2012-02-29
    IIF 75 - secretary → ME
    1997-10-13 ~ 1999-07-09
    IIF 3 - secretary → ME
  • 65
    SANDCO 773 LIMITED - 2007-01-17
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-11-08 ~ 2012-02-29
    IIF 293 - secretary → ME
  • 66
    SANDCO 949 LIMITED - 2010-10-22
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2010-06-28 ~ 2012-02-29
    IIF 1 - secretary → ME
  • 67
    Berkeley House, 304, Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2010-04-26 ~ 2012-02-29
    IIF 186 - secretary → ME
  • 68
    HILLGATE (244) LIMITED - 2001-08-07
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2003-03-03 ~ 2012-02-29
    IIF 162 - secretary → ME
  • 69
    BACKMAIN LIMITED - 2003-01-13
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2003-03-03 ~ 2012-02-29
    IIF 145 - secretary → ME
    1998-04-08 ~ 1999-07-09
    IIF 14 - secretary → ME
  • 70
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2003-07-25 ~ 2012-02-29
    IIF 159 - secretary → ME
  • 71
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2003-05-14 ~ 2012-02-29
    IIF 121 - secretary → ME
  • 72
    PAVEMENT PROPERTIES LIMITED - 1996-05-15
    CURZON ORIGINATOR LIMITED - 1996-05-02
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2006-02-14 ~ 2006-02-21
    IIF 325 - director → ME
    2003-03-03 ~ 2006-02-21
    IIF 138 - secretary → ME
    1997-10-13 ~ 1999-07-09
    IIF 6 - secretary → ME
  • 73
    GOMBA HOLDINGS UK LIMITED - 1997-12-18
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2003-03-03 ~ 2012-02-29
    IIF 149 - secretary → ME
    1997-11-04 ~ 1999-07-09
    IIF 7 - secretary → ME
  • 74
    BELLWAY (YORKSHIRE) LIMITED - 2006-01-24
    BELLWAY (MIDLANDS) LIMITED - 1982-03-10
    JOHN T.BELL & SONS(MIDLANDS)LIMITED - 1976-12-31
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-12-22 ~ 2012-02-29
    IIF 214 - secretary → ME
  • 75
    WILSON CONNOLLY ORB LIMITED - 2009-01-06
    LEGISLATOR 1632 LIMITED - 2003-06-09
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2008-12-19 ~ 2012-02-29
    IIF 141 - secretary → ME
  • 76
    BERKELEY ONE HUNDRED AND ELEVEN LIMITED - 2008-07-07
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2008-07-02 ~ 2012-02-29
    IIF 158 - secretary → ME
  • 77
    BERKELEY ONE HUNDRED AND TWELVE LIMITED - 2008-12-03
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2008-11-12 ~ 2012-02-29
    IIF 104 - secretary → ME
  • 78
    CITYSTEAD LIMITED - 2009-01-06
    TAYLOR WIMPEY UK LIMITED - 2007-07-03
    CITYSTEAD LIMITED - 2007-06-22
    WIMPEY 1880 LIMITED - 2006-02-07
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2008-12-19 ~ 2012-02-29
    IIF 157 - secretary → ME
  • 79
    AZTEC CBG SHELTERED LIMITED - 2011-07-15
    PEVEREL CBG SHELTERED LIMITED - 2011-05-04
    CONSENSUS-PEVEREL SHELTERED PMS LTD - 2008-08-22
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2011-10-25 ~ 2012-02-29
    IIF 135 - secretary → ME
  • 80
    BERKELEY FIFTY-SIX LIMITED - 2006-05-05
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-04-27 ~ 2012-02-29
    IIF 277 - secretary → ME
  • 81
    PEVEREL EXCHANGES NO.4 LIMITED - 2012-06-14
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2007-09-14 ~ 2012-02-29
    IIF 155 - secretary → ME
  • 82
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (5 parents)
    Officer
    2005-08-09 ~ 2012-02-29
    IIF 59 - secretary → ME
  • 83
    PEVEREL FREEHOLDS NO.2 LIMITED - 2011-11-11
    SHELFCO (NO.1229) LIMITED - 2007-09-27
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2011-10-25 ~ 2012-02-29
    IIF 150 - secretary → ME
    2007-09-14 ~ 2011-03-31
    IIF 125 - secretary → ME
  • 84
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2005-05-10 ~ 2012-02-29
    IIF 297 - secretary → ME
  • 85
    HILLGATE (246) LIMITED - 2001-08-08
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2003-03-03 ~ 2012-02-29
    IIF 129 - secretary → ME
  • 86
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents, 14 offsprings)
    Officer
    2003-05-13 ~ 2012-02-29
    IIF 137 - secretary → ME
  • 87
    140 Aldersgate Street, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2005-02-15 ~ 2012-02-29
    IIF 163 - secretary → ME
  • 88
    FAIRHOLD HOLDINGS (2006) LIMITED - 2005-06-21
    140 Aldersgate Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2005-05-24 ~ 2012-02-29
    IIF 100 - secretary → ME
  • 89
    140 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2005-06-16 ~ 2012-02-29
    IIF 88 - secretary → ME
  • 90
    140 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2005-06-09 ~ 2012-02-29
    IIF 85 - secretary → ME
  • 91
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (5 parents)
    Officer
    2007-10-16 ~ 2012-02-29
    IIF 123 - secretary → ME
  • 92
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (5 parents)
    Officer
    2007-10-17 ~ 2012-02-29
    IIF 154 - secretary → ME
  • 93
    FAIRHOLD HOLDINGS (2008 Q2A) LIMITED - 2008-06-12
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (5 parents)
    Officer
    2008-06-12 ~ 2012-02-29
    IIF 130 - secretary → ME
  • 94
    ROCK ACQUISITIONS II LIMITED - 2008-06-23
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (5 parents)
    Officer
    2007-11-27 ~ 2012-02-29
    IIF 167 - secretary → ME
  • 95
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (5 parents)
    Officer
    2008-11-14 ~ 2012-02-29
    IIF 112 - secretary → ME
  • 96
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (5 parents)
    Officer
    2008-11-19 ~ 2012-02-29
    IIF 78 - secretary → ME
  • 97
    HILLGATE (193) LIMITED - 2001-01-05
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents, 6 offsprings)
    Officer
    2003-03-03 ~ 2012-02-29
    IIF 164 - secretary → ME
  • 98
    140 Aldersgate Street, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2006-03-23 ~ 2012-02-29
    IIF 53 - secretary → ME
  • 99
    140 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2006-03-23 ~ 2012-02-29
    IIF 68 - secretary → ME
  • 100
    140 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2006-03-23 ~ 2012-02-29
    IIF 44 - secretary → ME
  • 101
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (5 parents)
    Officer
    2007-01-18 ~ 2012-02-29
    IIF 34 - secretary → ME
  • 102
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (5 parents)
    Officer
    2007-01-18 ~ 2012-02-29
    IIF 80 - secretary → ME
  • 103
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (5 parents)
    Officer
    2007-01-18 ~ 2012-02-29
    IIF 71 - secretary → ME
  • 104
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2007-10-16 ~ 2012-02-29
    IIF 95 - secretary → ME
  • 105
    PRIORDRIVE PROPERTY MANAGEMENT NO.5 LIMITED - 2005-12-07
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (4 parents)
    Officer
    2006-02-09 ~ 2012-02-29
    IIF 52 - secretary → ME
  • 106
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.19 LIMITED - 2006-04-18
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (4 parents)
    Officer
    2006-10-05 ~ 2012-02-29
    IIF 166 - secretary → ME
  • 107
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.18 LIMITED - 2006-04-20
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (4 parents)
    Officer
    2007-02-09 ~ 2012-02-29
    IIF 113 - secretary → ME
  • 108
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.20 LIMITED - 2007-03-02
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2007-05-31 ~ 2012-02-29
    IIF 29 - secretary → ME
  • 109
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.15 LIMITED - 2007-06-01
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2007-11-30 ~ 2012-02-29
    IIF 165 - secretary → ME
  • 110
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.21 LIMITED - 2008-04-11
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2008-05-16 ~ 2012-02-29
    IIF 48 - secretary → ME
  • 111
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.22 LIMITED - 2008-04-28
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2008-05-14 ~ 2012-02-29
    IIF 79 - secretary → ME
  • 112
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.16 LIMITED - 2008-06-03
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2008-08-28 ~ 2012-02-29
    IIF 103 - secretary → ME
  • 113
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.11 LIMITED - 2005-05-09
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2005-04-27 ~ 2012-02-29
    IIF 312 - secretary → ME
  • 114
    MCCARTHY & 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
    Corporate (4 parents)
    Officer
    2005-08-30 ~ 2012-02-29
    IIF 45 - secretary → ME
  • 115
    MCCARTHY & STONE INVESTMENT PROPERTIES NO. 13 LIMITED - 2005-09-21
    PRIORDRIVE PROPERTY MANAGEMENT NO.13 LIMITED - 2005-08-11
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-08-26 ~ 2012-02-29
    IIF 230 - secretary → ME
  • 116
    MCCARTHY & STONE HOUSING LIMITED - 1999-12-08
    SPEED 6399 LIMITED - 1997-07-09
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (4 parents)
    Officer
    2003-03-03 ~ 2012-02-29
    IIF 134 - secretary → ME
  • 117
    MCCARTHY & STONE INVESTMENT PROPERTIES NO3 LIMITED - 2001-09-26
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (4 parents)
    Officer
    2003-03-03 ~ 2012-02-29
    IIF 37 - secretary → ME
  • 118
    MCCARTHY & STONE INVESTMENT PROPERTIES NO5 LIMITED - 2001-09-26
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (4 parents)
    Officer
    2003-03-03 ~ 2012-02-29
    IIF 98 - secretary → ME
  • 119
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.6 LIMITED - 2003-07-07
    8th Floor 100 Bishopsgate, London, United Kingdom
    Corporate (4 parents)
    Officer
    2003-07-04 ~ 2012-02-29
    IIF 33 - secretary → ME
  • 120
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.7 LIMITED - 2003-07-07
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (4 parents)
    Officer
    2003-07-04 ~ 2012-02-29
    IIF 47 - secretary → ME
  • 121
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.8 LIMITED - 2004-07-07
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (4 parents)
    Officer
    2004-06-22 ~ 2012-02-29
    IIF 26 - secretary → ME
  • 122
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.9 LIMITED - 2004-07-07
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2004-06-22 ~ 2012-02-29
    IIF 221 - secretary → ME
  • 123
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.10 LIMITED - 2005-05-09
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (4 parents)
    Officer
    2005-04-27 ~ 2012-02-29
    IIF 60 - secretary → ME
  • 124
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2007-04-04 ~ 2012-02-29
    IIF 127 - secretary → ME
  • 125
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2005-03-18 ~ 2012-02-29
    IIF 241 - secretary → ME
  • 126
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2006-01-17 ~ 2012-02-29
    IIF 226 - secretary → ME
  • 127
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2006-05-09 ~ 2012-02-29
    IIF 232 - secretary → ME
  • 128
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2007-02-07 ~ 2007-03-02
    IIF 324 - director → ME
    2006-12-07 ~ 2012-02-29
    IIF 225 - secretary → ME
  • 129
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2007-04-04 ~ 2012-02-29
    IIF 118 - secretary → ME
  • 130
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2008-04-15 ~ 2012-02-29
    IIF 114 - secretary → ME
  • 131
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (5 parents)
    Officer
    2008-04-18 ~ 2012-02-29
    IIF 132 - secretary → ME
  • 132
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (5 parents)
    Officer
    2008-07-14 ~ 2012-02-29
    IIF 148 - secretary → ME
  • 133
    BUILDPLAIN LIMITED - 1999-10-01
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2003-03-03 ~ 2012-02-29
    IIF 295 - secretary → ME
  • 134
    HILLGATE (225) LIMITED - 2001-05-16
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2003-03-03 ~ 2012-02-29
    IIF 304 - secretary → ME
  • 135
    OVAL (1828) LIMITED - 2003-04-25
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2003-04-17 ~ 2012-02-29
    IIF 298 - secretary → ME
  • 136
    OVAL (1946) LIMITED - 2004-04-26
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2004-04-23 ~ 2012-02-29
    IIF 218 - secretary → ME
  • 137
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2005-07-07 ~ 2012-02-29
    IIF 314 - secretary → ME
  • 138
    FAIRHOLD HOMES INVESTMENT (NO.9) LIMITED - 2005-08-15
    140 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2005-07-07 ~ 2012-02-29
    IIF 107 - secretary → ME
  • 139
    FAIRHOLD HOMES LIMITED - 1996-11-15
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2003-03-03 ~ 2012-02-29
    IIF 285 - secretary → ME
    1997-10-23 ~ 1999-07-09
    IIF 205 - secretary → ME
  • 140
    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
    Corporate (4 parents)
    Officer
    2003-03-03 ~ 2012-02-29
    IIF 117 - secretary → ME
    1997-10-23 ~ 1999-07-09
    IIF 4 - secretary → ME
  • 141
    BERKELEY THIRTY-SIX LIMITED - 2005-11-08
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-02-28 ~ 2012-02-29
    IIF 319 - secretary → ME
  • 142
    HOUNDCLEVER LIMITED - 1995-04-19
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents, 4 offsprings)
    Officer
    2003-03-03 ~ 2012-02-29
    IIF 49 - secretary → ME
    1997-10-13 ~ 1999-07-09
    IIF 13 - secretary → ME
  • 143
    PEVEREL LTC LIMITED - 2012-08-22
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2007-09-14 ~ 2012-02-29
    IIF 142 - secretary → ME
  • 144
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2008-11-19 ~ 2012-02-29
    IIF 72 - secretary → ME
  • 145
    BELLWAY (NORTH WEST) LIMITED - 2005-09-19
    BELLWAY (CHESTER) LIMITED - 1985-08-22
    BEDFORDBRIDGE LIMITED - 1981-12-31
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-09-01 ~ 2012-02-29
    IIF 219 - secretary → ME
  • 146
    George House, 36 North Hanover Street, Glasgow
    Corporate (6 parents)
    Officer
    2003-03-03 ~ 2012-02-29
    IIF 102 - secretary → ME
  • 147
    PEVEREL FREEHOLDS NO.4 LIMITED - 2009-12-14
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2007-09-14 ~ 2012-02-29
    IIF 153 - secretary → ME
  • 148
    PEVEREL FREEHOLDS NO.5 LIMITED - 2009-12-14
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2007-10-16 ~ 2012-02-29
    IIF 136 - secretary → ME
  • 149
    PEVEREL FREEHOLDS NO.6 LIMITED - 2009-12-14
    CIRRUS BUILDING TECHNOLOGIES NO 2 LIMITED - 2007-11-14
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2007-10-31 ~ 2012-02-29
    IIF 96 - secretary → ME
  • 150
    PEVEREL FREEHOLDS NO.7 LIMITED - 2009-12-14
    ALLARD PROPERTY COMPANY LIMITED - 2008-06-17
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2003-03-03 ~ 2012-02-29
    IIF 54 - secretary → ME
    1997-12-16 ~ 1999-07-09
    IIF 18 - secretary → ME
  • 151
    PEVEREL FREEHOLDS NO.8 LIMITED - 2009-12-14
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2008-11-18 ~ 2012-02-29
    IIF 91 - secretary → ME
  • 152
    PEVEREL FREEHOLDS NO.9 LIMITED - 2009-12-14
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2008-11-19 ~ 2012-02-29
    IIF 30 - secretary → ME
  • 153
    PEVEREL REAL ESTATE LIMITED - 2011-11-11
    SHELFCO (NO.1230) LIMITED - 2005-08-08
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2011-10-25 ~ 2012-02-29
    IIF 152 - secretary → ME
  • 154
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (5 parents, 15 offsprings)
    Officer
    2007-05-25 ~ 2012-02-29
    IIF 122 - secretary → ME
  • 155
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-03-22 ~ 2012-02-29
    IIF 213 - secretary → ME
  • 156
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (5 parents)
    Officer
    2005-08-11 ~ 2012-02-29
    IIF 22 - secretary → ME
  • 157
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2007-10-16 ~ 2012-02-29
    IIF 128 - secretary → ME
  • 158
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (5 parents)
    Officer
    2005-05-05 ~ 2012-02-29
    IIF 89 - secretary → ME
  • 159
    Butlers Wharf Building, 36 Shad Thames, London
    Corporate (7 parents)
    Officer
    2007-06-11 ~ 2012-02-29
    IIF 55 - secretary → ME
  • 160
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2007-07-31 ~ 2012-02-29
    IIF 97 - secretary → ME
  • 161
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2007-07-31 ~ 2012-02-29
    IIF 124 - secretary → ME
  • 162
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-12-22 ~ 2012-02-29
    IIF 245 - secretary → ME
  • 163
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-12-18 ~ 2012-02-29
    IIF 268 - secretary → ME
  • 164
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2008-01-07 ~ 2012-02-29
    IIF 93 - secretary → ME
  • 165
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved corporate (5 parents)
    Officer
    2009-06-05 ~ 2012-02-29
    IIF 82 - secretary → ME
  • 166
    George House, 36 North Hanover Street, Glasgow
    Corporate (6 parents)
    Officer
    2003-03-03 ~ 2012-02-29
    IIF 126 - secretary → ME
  • 167
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-02-11 ~ 2012-02-29
    IIF 301 - secretary → ME
  • 168
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2005-05-24 ~ 2012-02-29
    IIF 87 - secretary → ME
  • 169
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-02-24 ~ 2012-02-29
    IIF 249 - secretary → ME
  • 170
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2007-02-26 ~ 2012-02-29
    IIF 86 - secretary → ME
  • 171
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2007-02-26 ~ 2012-02-29
    IIF 115 - secretary → ME
  • 172
    FAIRHOLD HOLDINGS (EXCHANGES) LIMITED - 2007-11-14
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2007-10-16 ~ 2012-02-29
    IIF 156 - secretary → ME
  • 173
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-02-11 ~ 2012-02-29
    IIF 272 - secretary → ME
  • 174
    CAMLAW ONE HUNDRED AND ONE LIMITED - 1982-11-05
    140 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2006-07-24 ~ 2012-02-29
    IIF 76 - secretary → ME
  • 175
    LAMBERT MANAGEMENT LIMITED - 2003-07-30
    140 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2006-07-24 ~ 2012-02-29
    IIF 65 - secretary → ME
  • 176
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2005-02-21 ~ 2012-02-29
    IIF 94 - secretary → ME
  • 177
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2003-03-03 ~ 2012-02-29
    IIF 146 - secretary → ME
    1997-11-27 ~ 1999-07-09
    IIF 17 - secretary → ME
  • 178
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-10-25 ~ 2012-02-29
    IIF 266 - secretary → ME
  • 179
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2004-11-16 ~ 2012-02-29
    IIF 67 - secretary → ME
  • 180
    Berkeley House, 304,regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2006-03-13 ~ 2012-02-29
    IIF 36 - secretary → ME
  • 181
    3rd Floor Collegiate House, 9 St Thomas Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    102 GBP2023-12-31
    Officer
    2003-03-03 ~ 2007-03-01
    IIF 271 - secretary → ME
    1997-11-13 ~ 1999-07-09
    IIF 204 - secretary → ME
  • 182
    Berkeley House, 304, Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2009-12-16 ~ 2012-02-29
    IIF 2 - secretary → ME
  • 183
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2003-03-03 ~ 2012-02-29
    IIF 131 - secretary → ME
    1998-07-01 ~ 1999-07-09
    IIF 15 - secretary → ME
  • 184
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2011-02-04 ~ 2012-02-29
    IIF 43 - secretary → ME
  • 185
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2004-10-25 ~ 2012-02-29
    IIF 99 - secretary → ME
  • 186
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2005-08-12 ~ 2012-02-29
    IIF 27 - secretary → ME
  • 187
    PRIORDRIVE PROPERTY MANAGEMENT NO.12 LIMITED - 2006-04-20
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2007-02-09 ~ 2012-02-29
    IIF 223 - secretary → ME
  • 188
    PRIORDRIVE PROPERTY MANAGEMENT NO.13 LIMITED - 2007-03-02
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2007-05-31 ~ 2012-02-29
    IIF 169 - secretary → ME
  • 189
    PRIORDRIVE PROPERTY MANAGEMENT NO.14 LIMITED - 2007-03-02
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2007-11-30 ~ 2012-02-29
    IIF 161 - secretary → ME
  • 190
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2008-05-16 ~ 2012-02-29
    IIF 32 - secretary → ME
  • 191
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2008-08-28 ~ 2012-02-29
    IIF 181 - secretary → ME
  • 192
    8th Floor 100 Bishopsgate, London, United Kingdom
    Corporate (4 parents)
    Officer
    2005-04-08 ~ 2012-02-29
    IIF 119 - secretary → ME
  • 193
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2005-08-24 ~ 2012-02-29
    IIF 288 - secretary → ME
  • 194
    CHARGEDEAL LIMITED - 1999-10-01
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2003-03-03 ~ 2012-02-29
    IIF 278 - secretary → ME
  • 195
    HILLGATE (221) LIMITED - 2001-05-16
    8th Floor 100 Bishopsgate, London, United Kingdom
    Corporate (4 parents)
    Officer
    2003-03-03 ~ 2012-02-29
    IIF 120 - secretary → ME
  • 196
    OVAL (1829) LIMITED - 2003-04-29
    8th Floor 100 Bishopsgate, London, United Kingdom
    Corporate (4 parents)
    Officer
    2003-04-17 ~ 2012-02-29
    IIF 108 - secretary → ME
  • 197
    OVAL (1947) LIMITED - 2004-04-26
    8th Floor 100 Bishopsgate, London, United Kingdom
    Corporate (4 parents)
    Officer
    2004-04-23 ~ 2012-02-29
    IIF 42 - secretary → ME
  • 198
    PRIORDRIVE PROPERTY MANAGEMENT NO.10 LIMITED - 2006-01-24
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2006-02-09 ~ 2012-02-29
    IIF 238 - secretary → ME
  • 199
    PRIORDRIVE PROPERTY MANAGEMENT NO.11 LIMITED - 2006-02-03
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2006-10-05 ~ 2012-02-29
    IIF 233 - secretary → ME
  • 200
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (4 parents)
    Officer
    2005-08-09 ~ 2012-02-29
    IIF 74 - secretary → ME
  • 201
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (4 parents)
    Officer
    2007-02-22 ~ 2012-02-29
    IIF 140 - secretary → ME
  • 202
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2003-03-03 ~ 2012-02-29
    IIF 263 - secretary → ME
    1997-10-23 ~ 1999-07-09
    IIF 197 - secretary → ME
  • 203
    Berkeley House, 304, Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2005-05-05 ~ 2012-02-29
    IIF 110 - secretary → ME
  • 204
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2004-05-27 ~ 2012-02-29
    IIF 90 - secretary → ME
  • 205
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2003-03-03 ~ 2012-02-29
    IIF 160 - secretary → ME
    1998-02-26 ~ 1999-07-09
    IIF 5 - secretary → ME
  • 206
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2007-01-18 ~ 2012-02-29
    IIF 69 - secretary → ME
  • 207
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (5 parents)
    Officer
    2007-05-24 ~ 2012-02-29
    IIF 144 - secretary → ME
  • 208
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (5 parents)
    Officer
    2007-05-13 ~ 2012-02-29
    IIF 109 - secretary → ME
  • 209
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2003-03-03 ~ 2012-02-29
    IIF 236 - secretary → ME
    1998-07-01 ~ 1999-07-09
    IIF 200 - secretary → ME
  • 210
    MERIDIAN PROPERTY GROUP LIMITED - 1989-02-06
    MERIDIAN HILLCOTE MANAGEMENT LIMITED - 1988-04-27
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2011-02-04 ~ 2012-02-29
    IIF 61 - secretary → ME
  • 211
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved corporate (5 parents)
    Officer
    2009-06-05 ~ 2012-02-29
    IIF 81 - secretary → ME
  • 212
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2011-02-04 ~ 2012-02-29
    IIF 66 - secretary → ME
  • 213
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2007-05-09 ~ 2012-02-29
    IIF 50 - secretary → ME
  • 214
    HUDSON (EDGWARE) LIMITED - 2001-07-04
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2010-01-28 ~ 2012-02-29
    IIF 182 - secretary → ME
  • 215
    OWNERS PROVIDENT INNOVATIONS LIMITED - 1999-07-12
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Corporate (6 parents)
    Equity (Company account)
    12,325,631 GBP2023-11-30
    Officer
    1997-10-13 ~ 1999-06-29
    IIF 8 - secretary → ME
  • 216
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2011-02-04 ~ 2012-02-29
    IIF 172 - secretary → ME
  • 217
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (5 parents)
    Officer
    2005-12-20 ~ 2012-02-29
    IIF 41 - secretary → ME
  • 218
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved corporate (5 parents)
    Officer
    2005-12-20 ~ 2012-02-29
    IIF 62 - secretary → ME
  • 219
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2005-01-24 ~ 2012-02-29
    IIF 63 - secretary → ME
  • 220
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents, 11 offsprings)
    Officer
    2003-03-03 ~ 2012-02-29
    IIF 139 - secretary → ME
    1997-10-13 ~ 1999-07-09
    IIF 16 - secretary → ME
  • 221
    C/o Carrick & Reid Property Management Limited Office 26, 3a Bridgewater Street, Liverpool, England
    Corporate (3 parents)
    Officer
    2006-09-11 ~ 2014-05-21
    IIF 111 - secretary → ME
  • 222
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2008-08-15 ~ 2012-02-29
    IIF 23 - secretary → ME
  • 223
    SOLITAIRE SECRETARIES LTD - 2010-05-19
    PARTRIDGE GREEN MANAGEMENT COMPANY LIMITED - 1999-09-02
    DARACO LIMITED - 1983-11-04
    1 Great Cumberland Place, Marble Arch, London
    Dissolved corporate (1 parent, 3 offsprings)
    Officer
    2006-07-24 ~ 2007-04-11
    IIF 269 - secretary → ME
  • 224
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2009-12-10 ~ 2012-02-29
    IIF 21 - secretary → ME
  • 225
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2011-02-18 ~ 2012-02-29
    IIF 183 - secretary → ME
  • 226
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2003-06-20 ~ 2012-02-29
    IIF 133 - secretary → ME
  • 227
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved corporate (5 parents)
    Officer
    2007-10-16 ~ 2012-02-29
    IIF 39 - secretary → ME
  • 228
    THE PROPERTY INVESTMENT PORTFOLIO SERVICE LIMITED - 1998-10-29
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2007-09-29 ~ 2012-02-29
    IIF 28 - secretary → ME
  • 229
    AZTEC FREEHOLD REVERSIONS LIMITED - 2011-03-24
    PEVEREL FREEHOLD REVERSIONS LIMITED - 2011-03-09
    SHELFCO (NO.1736) LIMITED - 1999-11-02
    Berkeleys House, 304, Regents Park Road, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2011-02-04 ~ 2012-02-29
    IIF 173 - secretary → ME
  • 230
    AZTEC FREEHOLDS LIMITED - 2011-03-24
    PEVEREL FREEHOLDS LIMITED - 2011-03-09
    PEVEREL RENTALS LIMITED - 2000-02-17
    DRESSNOTION LIMITED - 1995-07-17
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2011-02-04 ~ 2012-02-29
    IIF 176 - secretary → ME
  • 231
    AZTEC GR PROPERTIES LIMITED - 2011-03-24
    FAIRHOLD PROPERTIES LIMITED - 2011-03-15
    PEVEREL PROPERTIES LIMITED - 2011-03-15
    SHELFCO (NO.1727) LIMITED - 1999-10-12
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2011-02-04 ~ 2012-02-29
    IIF 179 - secretary → ME
  • 232
    AZTEC INVESTMENTS - 2011-03-24
    PEVEREL INVESTMENTS - 2011-03-09
    PEVEREL & CO. (INVESTMENTS) LIMITED - 1994-05-17
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2011-02-04 ~ 2012-02-29
    IIF 175 - secretary → ME
  • 233
    AZTEC OPTIONHOLDER LIMITED - 2011-03-24
    PEVEREL OPTIONHOLDER LIMITED - 2011-03-09
    SHELFCO (NO.1732) LIMITED - 2000-02-23
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2011-02-04 ~ 2012-02-29
    IIF 180 - secretary → ME
  • 234
    AZTEC PROPERTY INVESTMENTS LIMITED - 2011-03-25
    PEVEREL PROPERTY INVESTMENTS LIMITED - 2011-03-09
    CARE UK INVESTMENTS LIMITED - 1997-02-18
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2011-02-04 ~ 2012-02-29
    IIF 40 - secretary → ME
  • 235
    AZTEC PROPERTY OWNERSHIP LIMITED - 2011-03-24
    PEVEREL PROPERTY OWNERSHIP LIMITED - 2011-03-09
    PEVEREL HMF LIMITED - 2007-11-14
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents, 7 offsprings)
    Officer
    2007-10-31 ~ 2012-02-29
    IIF 168 - secretary → ME
  • 236
    AZTEC PROPERTY TOPCO LIMITED - 2011-03-24
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2011-02-04 ~ 2012-02-29
    IIF 170 - secretary → ME
    2007-09-14 ~ 2009-06-17
    IIF 105 - secretary → ME
  • 237
    AZTEC SECURITISATION LIMITED - 2011-03-24
    PEVEREL SECURITISATION LIMITED - 2011-03-09
    SHELFCO (NO.1751) LIMITED - 2000-01-11
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2011-02-04 ~ 2012-02-29
    IIF 174 - secretary → ME
  • 238
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2008-11-18 ~ 2012-02-29
    IIF 116 - secretary → ME
  • 239
    SAFELAND (GROUND RENTS NO.2) LIMITED - 1998-03-24
    GATESTAR LIMITED - 1998-02-20
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2003-03-03 ~ 2012-02-29
    IIF 143 - secretary → ME
    1998-03-05 ~ 1999-07-09
    IIF 10 - secretary → ME
  • 240
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2009-06-25 ~ 2012-02-29
    IIF 84 - secretary → ME
  • 241
    ESTATES & MANAGEMENT LTD - 1997-05-30
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2003-03-03 ~ 2012-02-29
    IIF 92 - secretary → ME
    1997-10-13 ~ 1999-07-09
    IIF 12 - secretary → ME
  • 242
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2011-02-04 ~ 2012-02-29
    IIF 177 - secretary → ME
  • 243
    BRYANT MANAGEMENT SERVICES LIMITED - 1992-03-26
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2011-02-04 ~ 2012-02-29
    IIF 70 - secretary → ME
  • 244
    FORAY 320 LIMITED - 1998-02-05
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2011-02-04 ~ 2012-02-29
    IIF 77 - secretary → ME
  • 245
    GOODACRE INVESTMENTS LIMITED - 1995-06-14
    REFAL 362 LIMITED - 1992-10-20
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2011-02-04 ~ 2012-02-29
    IIF 171 - secretary → ME
  • 246
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2007-07-31 ~ 2012-02-29
    IIF 35 - secretary → ME
  • 247
    Berkeley House, 304, Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2007-12-22 ~ 2012-02-29
    IIF 64 - secretary → ME
  • 248
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2005-05-24 ~ 2012-02-29
    IIF 101 - secretary → ME
  • 249
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2007-11-27 ~ 2012-02-29
    IIF 51 - secretary → ME
  • 250
    SANDCO 774 LIMITED - 2008-01-22
    DYMOCK PROPERTIES LIMITED - 2007-01-05
    SANDCO 774 LIMITED - 2006-11-07
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2008-01-24 ~ 2012-02-29
    IIF 106 - secretary → ME
  • 251
    CREST HOMES (LONDON) LIMITED - 2008-05-23
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2008-04-25 ~ 2012-02-29
    IIF 25 - secretary → ME
  • 252
    Berkeley House, 304,regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2010-03-12 ~ 2012-02-29
    IIF 24 - secretary → ME
  • 253
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2008-11-12 ~ 2012-02-29
    IIF 56 - secretary → ME
  • 254
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2007-11-27 ~ 2012-02-29
    IIF 73 - secretary → ME
  • 255
    RQ BLOCK A LIMITED - 2004-09-09
    BERKELEY NUMBER TWO LIMITED - 2004-01-27
    CROSBY TWO LIMITED - 2003-08-22
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-05-24 ~ 2012-02-29
    IIF 264 - secretary → ME
  • 256
    RQ BLOCK B LIMITED - 2004-11-09
    BERKELEY NUMBER THREE LIMITED - 2004-01-27
    CROSBY THREE LIMITED - 2003-08-22
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-05-24 ~ 2012-02-29
    IIF 250 - secretary → ME
  • 257
    BERKELEY THIRTY-FIVE LIMITED - 2006-05-11
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-04-28 ~ 2012-02-29
    IIF 240 - secretary → ME
  • 258
    FENLAND COTTAGES LIMITED - 2008-07-29
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2008-07-02 ~ 2012-02-29
    IIF 31 - secretary → ME
  • 259
    FAIRHOLD HOMES INVESTMENT (FACILITIES) LIMITED - 2015-10-21
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2007-04-04 ~ 2012-02-29
    IIF 147 - secretary → ME
  • 260
    THREE FOUR MANAGEMENT SERVICES LIMITED - 2015-03-27
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2011-09-15 ~ 2012-02-29
    IIF 20 - secretary → ME
  • 261
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2007-10-16 ~ 2012-02-29
    IIF 151 - secretary → ME
  • 262
    HADENMILE LIMITED - 2007-06-21
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2009-06-05 ~ 2012-02-29
    IIF 83 - secretary → ME
  • 263
    OWNERS PROVIDENT PURCHASING LIMITED - 1998-05-12
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Corporate (6 parents)
    Equity (Company account)
    3,754,545 GBP2023-11-30
    Officer
    1997-10-13 ~ 1999-09-02
    IIF 9 - secretary → ME
  • 264
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2006-02-14 ~ 2006-02-21
    IIF 323 - director → ME
    2003-03-03 ~ 2012-02-29
    IIF 57 - secretary → ME
    1997-12-03 ~ 1999-07-09
    IIF 11 - secretary → ME
  • 265
    SOLITAIRE GROUP PLC - 2006-11-14
    GROUND RENT ACQUISITIONS II LIMITED - 1997-09-18
    CAREERGROOM LIMITED - 1995-03-24
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents, 7 offsprings)
    Officer
    2006-07-24 ~ 2012-02-29
    IIF 227 - secretary → ME
  • 266
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2007-09-29 ~ 2012-02-29
    IIF 239 - secretary → ME
  • 267
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2007-02-06 ~ 2012-02-29
    IIF 317 - secretary → ME
  • 268
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2007-06-29 ~ 2012-02-29
    IIF 222 - secretary → ME
  • 269
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2007-08-29 ~ 2012-02-29
    IIF 235 - secretary → ME
  • 270
    COUNTY ESTATE HOLDINGS LIMITED - 2007-09-04
    One Great Cumberland Place, Marle Arch, London
    Dissolved corporate (1 parent)
    Officer
    2005-07-04 ~ 2006-06-06
    IIF 318 - secretary → ME
  • 271
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-04-20 ~ 2012-02-29
    IIF 229 - secretary → ME
  • 272
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2003-09-09 ~ 2012-02-29
    IIF 305 - secretary → ME
  • 273
    Molteno House 302 Regents Park Road, Finchley, London
    Dissolved corporate (1 parent)
    Officer
    2005-09-14 ~ 2006-08-22
    IIF 303 - secretary → ME
  • 274
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2004-11-30 ~ 2012-02-29
    IIF 212 - secretary → ME
  • 275
    ST GEORGE WHARF (TWELVE) LIMITED - 2002-10-01
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2004-11-22 ~ 2012-02-29
    IIF 231 - secretary → ME
  • 276
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2008-04-19 ~ 2012-02-29
    IIF 280 - secretary → ME
  • 277
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2009-11-06 ~ 2012-02-29
    IIF 191 - secretary → ME
  • 278
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2003-03-03 ~ 2012-02-29
    IIF 224 - secretary → ME
    1998-02-06 ~ 1999-07-09
    IIF 201 - secretary → ME
  • 279
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2011-02-04 ~ 2012-02-29
    IIF 178 - secretary → ME
  • 280
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2006-12-11 ~ 2012-02-29
    IIF 302 - secretary → ME
  • 281
    COUNTRYSIDE CLUBS LIMITED - 2004-06-29
    CHOQS 176 LIMITED - 1989-11-13
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2008-01-07 ~ 2012-02-29
    IIF 255 - secretary → ME
  • 282
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2003-03-03 ~ 2012-02-29
    IIF 306 - secretary → ME
    1997-11-17 ~ 1999-07-09
    IIF 207 - secretary → ME
  • 283
    SOLITAIRE FINANCE LIMITED - 2005-10-18
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2007-06-29 ~ 2012-02-29
    IIF 260 - secretary → ME
  • 284
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-05-24 ~ 2012-02-29
    IIF 287 - secretary → ME
  • 285
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2003-03-03 ~ 2012-02-29
    IIF 244 - secretary → ME
    1997-10-13 ~ 1999-07-09
    IIF 202 - secretary → ME
  • 286
    CHISHOLM NURSER WILLOWACRE LIMITED - 2000-04-18
    1 Great Cumberland Place, Marble Arch, London
    Dissolved corporate (2 parents)
    Officer
    2004-03-08 ~ 2008-03-05
    IIF 300 - secretary → ME
  • 287
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2009-12-10 ~ 2012-02-29
    IIF 208 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.