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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hallam, Paul

child relation
Offspring entities and appointments
Active 332
  • 1
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 570 - Director → ME
  • 2
    George House, 36 North Hanover Street, Glasgow
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 719 - Director → ME
  • 3
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 534 - Director → ME
  • 4
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-07-10 ~ now
    IIF 421 - Director → ME
  • 5
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 498 - Director → ME
  • 6
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 515 - Director → ME
  • 7
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-07-10 ~ now
    IIF 442 - Director → ME
  • 8
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 571 - Director → ME
  • 9
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 713 - Director → ME
  • 10
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 624 - Director → ME
  • 11
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 607 - Director → ME
  • 12
    Berkeley House, 304, Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-08-12 ~ now
    IIF 606 - Director → ME
  • 13
    Berkeley House, 304, Regents Park Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-07-10 ~ now
    IIF 539 - Director → ME
  • 14
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 588 - Director → ME
  • 15
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 628 - Director → ME
  • 16
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 657 - Director → ME
  • 17
    Berkeley House, 304,regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 722 - Director → ME
  • 18
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 492 - Director → ME
  • 19
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 479 - Director → ME
  • 20
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 523 - Director → ME
  • 21
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 674 - Director → ME
  • 22
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 694 - Director → ME
  • 23
    AMBLEFARM LIMITED - 1996-05-01
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 569 - Director → ME
  • 24
    FIRSTRICH LIMITED - 1998-11-09
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 416 - Director → ME
  • 25
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 585 - Director → ME
  • 26
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-07-10 ~ now
    IIF 683 - Director → ME
  • 27
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2019-07-10 ~ now
    IIF 462 - Director → ME
  • 28
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 557 - Director → ME
  • 29
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 521 - Director → ME
  • 30
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 601 - Director → ME
  • 31
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 440 - Director → ME
  • 32
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 439 - Director → ME
  • 33
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-07-10 ~ now
    IIF 542 - Director → ME
  • 34
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2019-07-10 ~ now
    IIF 544 - Director → ME
  • 35
    LAU INVESTMENT PROPERTIES LIMITED - 2009-04-29
    Berkeley House, 304,regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-08-12 ~ now
    IIF 723 - Director → ME
  • 36
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2019-07-10 ~ now
    IIF 423 - Director → ME
  • 37
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 662 - Director → ME
  • 38
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 673 - Director → ME
  • 39
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2019-07-10 ~ now
    IIF 520 - Director → ME
  • 40
    Berkeley House, 304, Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-08-12 ~ now
    IIF 663 - Director → ME
  • 41
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 648 - Director → ME
  • 42
    ST GEORGE WHARF (TEN) LIMITED - 2003-04-13
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 647 - Director → ME
  • 43
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 629 - Director → ME
  • 44
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 481 - Director → ME
  • 45
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 513 - Director → ME
  • 46
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 512 - Director → ME
  • 47
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 646 - Director → ME
  • 48
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 559 - Director → ME
  • 49
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 465 - Director → ME
  • 50
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 406 - Director → ME
  • 51
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 452 - Director → ME
  • 52
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 474 - Director → ME
  • 53
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 598 - Director → ME
  • 54
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 616 - Director → ME
  • 55
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2019-07-10 ~ now
    IIF 635 - Director → ME
  • 56
    FAIRHOLD HOMES INVESTMENT (NO.18) LIMITED - 2013-02-27
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 610 - Director → ME
  • 57
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2019-07-10 ~ now
    IIF 556 - Director → ME
  • 58
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-03-01 ~ dissolved
    IIF 154 - Secretary → ME
  • 59
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 419 - Director → ME
  • 60
    RIVERSIDE WEST (BLOCK A) LIMITED - 2004-04-28
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 695 - Director → ME
  • 61
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 573 - Director → ME
  • 62
    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
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 518 - Director → ME
  • 63
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 623 - Director → ME
  • 64
    LAYBROOK LIMITED - 2007-11-28
    Berkeley House, 304, Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 711 - Director → ME
  • 65
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 411 - Director → ME
  • 66
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 444 - Director → ME
  • 67
    WILSHIRE GR LIMITED - 2014-03-17
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 477 - Director → ME
  • 68
    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
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 583 - Director → ME
  • 69
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 28 offsprings)
    Officer
    2019-07-10 ~ now
    IIF 543 - Director → ME
  • 70
    M 25 HOLDINGS LIMITED - 1998-05-08
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 563 - Director → ME
  • 71
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2019-07-10 ~ now
    IIF 435 - Director → ME
  • 72
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2019-07-10 ~ now
    IIF 579 - Director → ME
  • 73
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 653 - Director → ME
  • 74
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 599 - Director → ME
  • 75
    ALDGATE CHALETS LIMITED - 2008-07-04
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2019-07-10 ~ dissolved
    IIF 741 - Director → ME
  • 76
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-07-10 ~ now
    IIF 524 - Director → ME
  • 77
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 509 - Director → ME
  • 78
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 430 - Director → ME
  • 79
    FAIRHOLD ECLIPSE LIMITED - 2013-01-15
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 457 - Director → ME
  • 80
    George House, 36 North Hanover Street, Glasgow
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 718 - Director → ME
  • 81
    George House, 36 North Hanover Street, Glasgow
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 715 - Director → ME
  • 82
    REGALDALE LIMITED - 1997-05-30
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-07-10 ~ now
    IIF 471 - Director → ME
  • 83
    SANDCO 949 LIMITED - 2010-10-22
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 424 - Director → ME
  • 84
    Berkeley House, 304, Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-08-12 ~ now
    IIF 431 - Director → ME
  • 85
    HILLGATE (244) LIMITED - 2001-08-07
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 613 - Director → ME
  • 86
    BACKMAIN LIMITED - 2003-01-13
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 535 - Director → ME
  • 87
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 631 - Director → ME
  • 88
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 578 - Director → ME
  • 89
    PAVEMENT PROPERTIES LIMITED - 1996-05-15
    CURZON ORIGINATOR LIMITED - 1996-05-02
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2019-07-10 ~ now
    IIF 575 - Director → ME
  • 90
    GOMBA HOLDINGS UK LIMITED - 1997-12-18
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 638 - Director → ME
  • 91
    WILSON CONNOLLY ORB LIMITED - 2009-01-06
    LEGISLATOR 1632 LIMITED - 2003-06-09
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 600 - Director → ME
  • 92
    BERKELEY ONE HUNDRED AND ELEVEN LIMITED - 2008-07-07
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 581 - Director → ME
  • 93
    BERKELEY ONE HUNDRED AND TWELVE LIMITED - 2008-12-03
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 449 - Director → ME
  • 94
    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
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 620 - Director → ME
  • 95
    Berkeley House, 304, Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-08-12 ~ now
    IIF 615 - Director → ME
  • 96
    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
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 488 - Director → ME
  • 97
    Berkeley House, 304, Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-08-12 ~ now
    IIF 622 - Director → ME
  • 98
    PEVEREL EXCHANGES NO.4 LIMITED - 2012-06-14
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 582 - Director → ME
  • 99
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2020-03-10 ~ now
    IIF 469 - Director → ME
  • 100
    PEVEREL FREEHOLDS NO.2 LIMITED - 2011-11-11
    SHELFCO (NO.1229) LIMITED - 2007-09-27
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 455 - Director → ME
  • 101
    HILLGATE (246) LIMITED - 2001-08-08
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2019-07-10 ~ now
    IIF 567 - Director → ME
  • 102
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 14 offsprings)
    Officer
    2019-07-10 ~ now
    IIF 593 - Director → ME
  • 103
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2019-07-10 ~ now
    IIF 708 - Director → ME
  • 104
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2019-07-10 ~ now
    IIF 617 - Director → ME
  • 105
    FAIRHOLD HOLDINGS (2008 Q2A) LIMITED - 2008-06-12
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2019-07-10 ~ now
    IIF 632 - Director → ME
  • 106
    ROCK ACQUISITIONS II LIMITED - 2008-06-23
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2019-07-10 ~ now
    IIF 545 - Director → ME
  • 107
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2019-07-10 ~ now
    IIF 485 - Director → ME
  • 108
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2019-07-10 ~ now
    IIF 487 - Director → ME
  • 109
    HILLGATE (193) LIMITED - 2001-01-05
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2019-07-10 ~ now
    IIF 691 - Director → ME
  • 110
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2019-07-10 ~ now
    IIF 410 - Director → ME
  • 111
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2019-07-10 ~ now
    IIF 687 - Director → ME
  • 112
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2019-07-10 ~ now
    IIF 604 - Director → ME
  • 113
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-07-10 ~ now
    IIF 654 - Director → ME
  • 114
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.20 LIMITED - 2007-03-02
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 707 - Director → ME
  • 115
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.15 LIMITED - 2007-06-01
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 701 - Director → ME
  • 116
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.21 LIMITED - 2008-04-11
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 712 - Director → ME
  • 117
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.22 LIMITED - 2008-04-28
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 507 - Director → ME
  • 118
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.16 LIMITED - 2008-06-03
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 458 - Director → ME
  • 119
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-07-10 ~ now
    IIF 460 - Director → ME
  • 120
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-07-10 ~ now
    IIF 429 - Director → ME
  • 121
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-07-10 ~ now
    IIF 405 - Director → ME
  • 122
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2019-07-10 ~ now
    IIF 426 - Director → ME
  • 123
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2019-07-10 ~ now
    IIF 636 - Director → ME
  • 124
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 689 - Director → ME
  • 125
    HOUNDCLEVER LIMITED - 1995-04-19
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2019-07-10 ~ now
    IIF 555 - Director → ME
  • 126
    PEVEREL LTC LIMITED - 2012-08-22
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 491 - Director → ME
  • 127
    FAIRHOLD BLUE MOON LIMITED - 2012-06-01
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 486 - Director → ME
  • 128
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-07-10 ~ now
    IIF 576 - Director → ME
  • 129
    George House, 36 North Hanover Street, Glasgow
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 716 - Director → ME
  • 130
    PEVEREL FREEHOLDS NO.4 LIMITED - 2009-12-14
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 540 - Director → ME
  • 131
    PEVEREL FREEHOLDS NO.5 LIMITED - 2009-12-14
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 702 - Director → ME
  • 132
    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
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 642 - Director → ME
  • 133
    PEVEREL FREEHOLDS NO.7 LIMITED - 2009-12-14
    ALLARD PROPERTY COMPANY LIMITED - 2008-06-17
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 640 - Director → ME
  • 134
    PEVEREL FREEHOLDS NO.8 LIMITED - 2009-12-14
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 685 - Director → ME
  • 135
    PEVEREL FREEHOLDS NO.9 LIMITED - 2009-12-14
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 626 - Director → ME
  • 136
    PEVEREL REAL ESTATE LIMITED - 2011-11-11
    SHELFCO (NO.1230) LIMITED - 2005-08-08
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 451 - Director → ME
  • 137
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents, 15 offsprings)
    Officer
    2019-07-10 ~ now
    IIF 561 - Director → ME
  • 138
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 710 - Director → ME
  • 139
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 519 - Director → ME
  • 140
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 436 - Director → ME
  • 141
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 637 - Director → ME
  • 142
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 466 - Director → ME
  • 143
    Berkeley House, 304, Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-08-12 ~ now
    IIF 428 - Director → ME
  • 144
    Berkeley House, 304,regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-08-12 ~ now
    IIF 720 - Director → ME
  • 145
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2020-09-26 ~ now
    IIF 456 - Director → ME
  • 146
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 664 - Director → ME
  • 147
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 671 - Director → ME
  • 148
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2021-09-06 ~ now
    IIF 641 - Director → ME
  • 149
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2021-09-07 ~ now
    IIF 705 - Director → ME
  • 150
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2021-09-07 ~ now
    IIF 650 - Director → ME
  • 151
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2021-09-07 ~ now
    IIF 706 - Director → ME
  • 152
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (4 parents)
    Officer
    2021-09-07 ~ now
    IIF 572 - Director → ME
  • 153
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2019-07-10 ~ now
    IIF 548 - Director → ME
  • 154
    Butlers Wharf Building, 36 Shad Thames, London
    Active Corporate (8 parents)
    Officer
    2019-07-10 ~ now
    IIF 516 - Director → ME
  • 155
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 603 - Director → ME
  • 156
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 536 - Director → ME
  • 157
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 614 - Director → ME
  • 158
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 659 - Director → ME
  • 159
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2019-07-10 ~ dissolved
    IIF 727 - Director → ME
  • 160
    George House, 36 North Hanover Street, Glasgow
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 717 - Director → ME
  • 161
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 677 - Director → ME
  • 162
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 526 - Director → ME
  • 163
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 494 - Director → ME
  • 164
    FAIRHOLD HOLDINGS (EXCHANGES) LIMITED - 2007-11-14
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 602 - Director → ME
  • 165
    Springfield, Stainburn Road, Workington, Cumbria, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    114,611 GBP2024-03-31
    Officer
    2015-03-19 ~ now
    IIF 773 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 774 - Ownership of voting rights - 75% or more → OE
  • 166
    DEVELOPMENT SECURITIES (NO.38) LIMITED - 2012-02-17
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 450 - Director → ME
  • 167
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 627 - Director → ME
  • 168
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 675 - Director → ME
  • 169
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 18 offsprings)
    Officer
    2019-07-10 ~ now
    IIF 625 - Director → ME
  • 170
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 678 - Director → ME
  • 171
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 427 - Director → ME
  • 172
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 473 - Director → ME
  • 173
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 495 - Director → ME
  • 174
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    550,729 GBP2016-03-31
    Officer
    2019-07-10 ~ now
    IIF 501 - Director → ME
  • 175
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 621 - Director → ME
  • 176
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 584 - Director → ME
  • 177
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 482 - Director → ME
  • 178
    Berkeley House, 304,regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-08-12 ~ now
    IIF 721 - Director → ME
  • 179
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 589 - Director → ME
  • 180
    Berkeley House, 304, Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-08-12 ~ now
    IIF 688 - Director → ME
  • 181
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 483 - Director → ME
  • 182
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 639 - Director → ME
  • 183
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents, 67 offsprings)
    Officer
    2019-07-10 ~ now
    IIF 438 - Director → ME
  • 184
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 574 - Director → ME
  • 185
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 681 - Director → ME
  • 186
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 703 - Director → ME
  • 187
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 433 - Director → ME
  • 188
    PRIORDRIVE PROPERTY MANAGEMENT NO.13 LIMITED - 2007-03-02
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 690 - Director → ME
  • 189
    PRIORDRIVE PROPERTY MANAGEMENT NO.14 LIMITED - 2007-03-02
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 605 - Director → ME
  • 190
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 425 - Director → ME
  • 191
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 525 - Director → ME
  • 192
    Berkeley House, 304, Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 476 - Director → ME
  • 193
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 619 - Director → ME
  • 194
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-07-10 ~ now
    IIF 407 - Director → ME
  • 195
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 661 - Director → ME
  • 196
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 611 - Director → ME
  • 197
    PARKER HOUSE DEVELOPMENTS LIMITED - 2015-11-04
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 490 - Director → ME
  • 198
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2019-07-10 ~ now
    IIF 558 - Director → ME
  • 199
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2019-07-10 ~ now
    IIF 644 - Director → ME
  • 200
    MERIDIAN PROPERTY GROUP LIMITED - 1989-02-06
    MERIDIAN HILLCOTE MANAGEMENT LIMITED - 1988-04-27
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-07-10 ~ now
    IIF 538 - Director → ME
  • 201
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 612 - Director → ME
  • 202
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 592 - Director → ME
  • 203
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 643 - Director → ME
  • 204
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 533 - Director → ME
  • 205
    MERTOLA 6 LIMITED - 2022-06-13
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    100,000 GBP2020-12-31
    Officer
    2019-10-21 ~ now
    IIF 537 - Director → ME
  • 206
    DELLMES INTERCO LIMITED - 2015-02-19
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 502 - Director → ME
  • 207
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2019-07-10 ~ dissolved
    IIF 726 - Director → ME
  • 208
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 527 - Director → ME
  • 209
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 645 - Director → ME
  • 210
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2019-07-10 ~ now
    IIF 704 - Director → ME
  • 211
    HUDSON (EDGWARE) LIMITED - 2001-07-04
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 680 - Director → ME
  • 212
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 699 - Director → ME
  • 213
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 517 - Director → ME
  • 214
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2019-07-10 ~ now
    IIF 652 - Director → ME
  • 215
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2019-07-10 ~ dissolved
    IIF 743 - Director → ME
  • 216
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 514 - Director → ME
  • 217
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 11 offsprings)
    Officer
    2019-07-10 ~ now
    IIF 665 - Director → ME
  • 218
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-07-10 ~ now
    IIF 541 - Director → ME
  • 219
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 459 - Director → ME
  • 220
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 549 - Director → ME
  • 221
    PERSEUS EXCHANGES NO.1 LIMITED - 2016-03-22
    REGAN INVESTMENT PROPERTIES LIMITED - 2016-03-22
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 565 - Director → ME
  • 222
    WILKINSON INVESTMENT PROPERTIES LIMITED - 2016-03-22
    PERSEUS PROPERTIES NO.1 LIMITED - 2016-03-22
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 463 - Director → ME
  • 223
    GRAYSON INVESTMENT PROPERTIES LIMITED - 2016-03-23
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 530 - Director → ME
  • 224
    BACKSHAW LIMITED - 2016-03-23
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 547 - Director → ME
  • 225
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 597 - Director → ME
  • 226
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 409 - Director → ME
  • 227
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2012-03-01 ~ dissolved
    IIF 223 - Secretary → ME
  • 228
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 682 - Director → ME
  • 229
    THE PROPERTY INVESTMENT PORTFOLIO SERVICE LIMITED - 1998-10-29
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 447 - Director → ME
  • 230
    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
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-07-10 ~ now
    IIF 725 - Director → ME
  • 231
    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
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-07-10 ~ now
    IIF 633 - Director → ME
  • 232
    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
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-07-10 ~ now
    IIF 660 - Director → ME
  • 233
    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
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2019-07-10 ~ now
    IIF 709 - Director → ME
  • 234
    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
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 553 - Director → ME
  • 235
    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
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 590 - Director → ME
  • 236
    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
    Active Corporate (6 parents, 7 offsprings)
    Officer
    2019-07-10 ~ now
    IIF 531 - Director → ME
  • 237
    AZTEC PROPERTY TOPCO LIMITED - 2011-03-24
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-07-10 ~ now
    IIF 422 - Director → ME
  • 238
    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
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-07-10 ~ now
    IIF 714 - Director → ME
  • 239
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 651 - Director → ME
  • 240
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-07-10 ~ now
    IIF 668 - Director → ME
  • 241
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 468 - Director → ME
  • 242
    SAFELAND (GROUND RENTS NO.2) LIMITED - 1998-03-24
    GATESTAR LIMITED - 1998-02-20
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 686 - Director → ME
  • 243
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 453 - Director → ME
  • 244
    ESTATES & MANAGEMENT LTD - 1997-05-30
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 529 - Director → ME
  • 245
    PERSEUS EXCHANGES LIMITED - 2016-03-22
    Molteno House, 302 Regents Park Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-03-09 ~ dissolved
    IIF 390 - Secretary → ME
  • 246
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 528 - Director → ME
  • 247
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-07-10 ~ now
    IIF 510 - Director → ME
  • 248
    BRYANT MANAGEMENT SERVICES LIMITED - 1992-03-26
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 676 - Director → ME
  • 249
    FORAY 320 LIMITED - 1998-02-05
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 550 - Director → ME
  • 250
    GOODACRE INVESTMENTS LIMITED - 1995-06-14
    REFAL 362 LIMITED - 1992-10-20
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 552 - Director → ME
  • 251
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 443 - Director → ME
  • 252
    Berkeley House, 304, Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-08-12 ~ now
    IIF 630 - Director → ME
  • 253
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 554 - Director → ME
  • 254
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 560 - Director → ME
  • 255
    INTERPHONE SECURITY GROUP LIMITED - 2023-08-11
    INTERPHONE SECURITY GROUP PLC - 2005-10-14
    TROLLPRINT LIMITED - 1988-08-31
    Berkeley House, 304, Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2024-10-23 ~ now
    IIF 692 - Director → ME
  • 256
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 698 - Director → ME
  • 257
    GRANGEFORD (120) LIMITED - 2020-01-06
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2019-12-20 ~ now
    IIF 551 - Director → ME
  • 258
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2019-07-10 ~ now
    IIF 666 - Director → ME
  • 259
    GARLOND GR LIMITED - 2019-10-31
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-07-10 ~ now
    IIF 546 - Director → ME
  • 260
    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
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 441 - Director → ME
  • 261
    CREST HOMES (LONDON) LIMITED - 2008-05-23
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 504 - Director → ME
  • 262
    Berkeley House, 304,regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-08-12 ~ now
    IIF 724 - Director → ME
  • 263
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 568 - Director → ME
  • 264
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 448 - Director → ME
  • 265
    FENLAND COTTAGES LIMITED - 2008-07-29
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 562 - Director → ME
  • 266
    FAIRHOLD HOMES INVESTMENT (FACILITIES) LIMITED - 2015-10-21
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2019-07-10 ~ dissolved
    IIF 728 - Director → ME
  • 267
    BROADWATER PARTNERS LTD - 2018-08-08
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2019-07-10 ~ dissolved
    IIF 730 - Director → ME
  • 268
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 684 - Director → ME
  • 269
    THREE FOUR MANAGEMENT SERVICES LIMITED - 2015-03-27
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2019-07-10 ~ now
    IIF 596 - Director → ME
  • 270
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 500 - Director → ME
  • 271
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 594 - Director → ME
  • 272
    HADENMILE LIMITED - 2007-06-21
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 413 - Director → ME
  • 273
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 566 - Director → ME
  • 274
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2019-07-10 ~ now
    IIF 672 - Director → ME
  • 275
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2019-07-10 ~ now
    IIF 454 - Director → ME
  • 276
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 669 - Director → ME
  • 277
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 497 - Director → ME
  • 278
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 461 - Director → ME
  • 279
    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
    Active Corporate (6 parents, 7 offsprings)
    Officer
    2019-07-10 ~ now
    IIF 445 - Director → ME
  • 280
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-07-10 ~ now
    IIF 420 - Director → ME
  • 281
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-07-10 ~ now
    IIF 587 - Director → ME
  • 282
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-07-10 ~ now
    IIF 432 - Director → ME
  • 283
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 505 - Director → ME
  • 284
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 634 - Director → ME
  • 285
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 446 - Director → ME
  • 286
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 467 - Director → ME
  • 287
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 437 - Director → ME
  • 288
    ST GEORGE WHARF (TWELVE) LIMITED - 2002-10-01
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 580 - Director → ME
  • 289
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 503 - Director → ME
  • 290
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 656 - Director → ME
  • 291
    G2ED LIMITED - 2006-09-05
    Berkeley House, 304, Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2022-08-22 ~ now
    IIF 649 - Director → ME
  • 292
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 564 - Director → ME
  • 293
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-07-10 ~ now
    IIF 532 - Director → ME
  • 294
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 586 - Director → ME
  • 295
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 693 - Director → ME
  • 296
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 489 - Director → ME
  • 297
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 670 - Director → ME
  • 298
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 658 - Director → ME
  • 299
    COUNTRYSIDE CLUBS LIMITED - 2004-06-29
    CHOQS 176 LIMITED - 1989-11-13
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 679 - Director → ME
  • 300
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-07-10 ~ now
    IIF 595 - Director → ME
  • 301
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 484 - Director → ME
  • 302
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 475 - Director → ME
  • 303
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2019-07-10 ~ now
    IIF 700 - Director → ME
  • 304
    E&J 1001 LIMITED - 2019-08-22
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2019-08-20 ~ now
    IIF 697 - Director → ME
  • 305
    E&J 603 LIMITED - 2019-08-22
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2019-08-20 ~ now
    IIF 522 - Director → ME
  • 306
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 17 offsprings)
    Officer
    2019-07-10 ~ now
    IIF 591 - Director → ME
  • 307
    TAHOMA GR LIMITED - 2019-01-31
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2019-07-10 ~ now
    IIF 493 - Director → ME
  • 308
    LUCIDA GR LIMITED - 2019-01-31
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2019-07-10 ~ now
    IIF 480 - Director → ME
  • 309
    E&J GROUND RENTS NO 10 LIMITED - 2019-08-22
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-08-20 ~ now
    IIF 464 - Director → ME
  • 310
    E&J GROUND RENTS NO 9 LIMITED - 2019-08-22
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-08-20 ~ now
    IIF 499 - Director → ME
  • 311
    JLPPT HOLDCO 1 LIMITED - 2019-08-22
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-08-12 ~ now
    IIF 667 - Director → ME
  • 312
    JLPPT HOLDCO 2 LIMITED - 2019-08-22
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-08-12 ~ now
    IIF 496 - Director → ME
  • 313
    JLPPT HOLDCO 3 LIMITED - 2019-08-22
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-08-12 ~ now
    IIF 577 - Director → ME
  • 314
    JLPPT HOLDCO 4 LIMITED - 2019-08-22
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-08-12 ~ now
    IIF 417 - Director → ME
  • 315
    JLPPT HOLDCO 5 LIMITED - 2019-08-22
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-08-12 ~ now
    IIF 609 - Director → ME
  • 316
    JLPPT HOLDCO 6 LIMITED - 2019-08-22
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-08-12 ~ now
    IIF 415 - Director → ME
  • 317
    ROQUET PROPERTIES NO3 LIMITED - 2020-12-23
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    102,681 GBP2020-03-31
    Officer
    2020-12-17 ~ now
    IIF 655 - Director → ME
  • 318
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 511 - Director → ME
  • 319
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 11 offsprings)
    Officer
    2019-07-10 ~ now
    IIF 508 - Director → ME
  • 320
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-07-10 ~ now
    IIF 472 - Director → ME
  • 321
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 618 - Director → ME
  • 322
    SOLITAIRE FINANCE LIMITED - 2005-10-18
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 434 - Director → ME
  • 323
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 608 - Director → ME
  • 324
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 470 - Director → ME
  • 325
    WHITE LION COURT (RINGWOOD) RETIREMENT HOMES LIMITED - 1986-04-21
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2019-12-20 ~ now
    IIF 506 - Director → ME
  • 326
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 414 - Director → ME
  • 327
    PERSEUS GR LIMITED - 2016-03-22
    Molteno House, 302 Regents Park Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-01-12 ~ dissolved
    IIF 393 - Secretary → ME
  • 328
    DARTMOUTH VILLAGE LIMITED - 2014-03-17
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 696 - Director → ME
  • 329
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 408 - Director → ME
  • 330
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 418 - Director → ME
  • 331
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 412 - Director → ME
  • 332
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 478 - Director → ME
Ceased 386
  • 1
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2012-03-01 ~ 2014-10-09
    IIF 260 - Secretary → ME
  • 2
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 98 - Secretary → ME
  • 3
    George House, 36 North Hanover Street, Glasgow
    Active Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 211 - Secretary → ME
  • 4
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2017-11-08 ~ 2019-07-10
    IIF 334 - Secretary → ME
  • 5
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-01-11 ~ 2019-07-10
    IIF 1 - Secretary → ME
  • 6
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-09-12 ~ 2019-07-10
    IIF 116 - Secretary → ME
  • 7
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2017-11-08 ~ 2019-07-10
    IIF 326 - Secretary → ME
  • 8
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-11-08 ~ 2019-07-10
    IIF 358 - Secretary → ME
  • 9
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 53 - Secretary → ME
  • 10
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2013-03-21 ~ 2019-07-10
    IIF 3 - Secretary → ME
    2019-07-10 ~ 2019-07-10
    IIF 341 - Secretary → ME
  • 11
    HABITFOLD LIMITED - 1987-08-21
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2012-03-01 ~ 2014-10-09
    IIF 101 - Secretary → ME
  • 12
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2012-03-01 ~ 2014-10-09
    IIF 93 - Secretary → ME
  • 13
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 194 - Secretary → ME
  • 14
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 131 - Secretary → ME
  • 15
    Berkeley House, 304, Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-03-01 ~ 2014-07-21
    IIF 248 - Secretary → ME
  • 16
    Berkeley House, 304, Regents Park Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 122 - Secretary → ME
  • 17
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 25 - Secretary → ME
  • 18
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 198 - Secretary → ME
  • 19
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 12 - Secretary → ME
  • 20
    Berkeley House, 304,regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 45 - Secretary → ME
  • 21
    6th Floor Grand Buildings, 1-3 Strand Trafalgar Square, London
    Dissolved Corporate (2 parents)
    Officer
    2012-03-01 ~ 2012-11-20
    IIF 255 - Secretary → ME
  • 22
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-03-01 ~ 2012-11-20
    IIF 47 - Secretary → ME
    2015-08-06 ~ 2019-07-10
    IIF 286 - Secretary → ME
  • 23
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 99 - Secretary → ME
  • 24
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 33 - Secretary → ME
  • 25
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 54 - Secretary → ME
  • 26
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2015-02-19 ~ 2019-07-10
    IIF 363 - Secretary → ME
  • 27
    AMBLEFARM LIMITED - 1996-05-01
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 79 - Secretary → ME
  • 28
    FIRSTRICH LIMITED - 1998-11-09
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 171 - Secretary → ME
  • 29
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2014-07-24 ~ 2019-07-10
    IIF 304 - Secretary → ME
  • 30
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 124 - Secretary → ME
  • 31
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 112 - Secretary → ME
  • 32
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 186 - Secretary → ME
  • 33
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 179 - Secretary → ME
  • 34
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 42 - Secretary → ME
  • 35
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-04-11 ~ 2019-07-10
    IIF 5 - Secretary → ME
  • 36
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2013-03-15 ~ 2019-07-10
    IIF 370 - Secretary → ME
  • 37
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-05-22 ~ 2019-07-10
    IIF 319 - Secretary → ME
  • 38
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2015-05-22 ~ 2019-07-10
    IIF 336 - Secretary → ME
  • 39
    LAU INVESTMENT PROPERTIES LIMITED - 2009-04-29
    Berkeley House, 304,regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-03-01 ~ 2014-07-21
    IIF 244 - Secretary → ME
  • 40
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2019-07-10 ~ 2019-07-10
    IIF 400 - Director → ME
    2017-11-08 ~ 2019-07-10
    IIF 308 - Secretary → ME
  • 41
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-10-15 ~ 2019-07-10
    IIF 365 - Secretary → ME
  • 42
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2016-04-22 ~ 2019-07-10
    IIF 316 - Secretary → ME
  • 43
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2017-11-10 ~ 2019-07-10
    IIF 291 - Secretary → ME
  • 44
    Berkeley House, 304, Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-10-12 ~ 2014-07-21
    IIF 385 - Secretary → ME
  • 45
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 13 - Secretary → ME
  • 46
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-03-01 ~ 2014-10-09
    IIF 163 - Secretary → ME
  • 47
    ST GEORGE WHARF (TEN) LIMITED - 2003-04-13
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 52 - Secretary → ME
  • 48
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-10-12 ~ 2019-07-10
    IIF 373 - Secretary → ME
  • 49
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2017-11-07 ~ 2019-07-10
    IIF 310 - Secretary → ME
  • 50
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ 2019-07-10
    IIF 396 - Director → ME
    2017-11-07 ~ 2019-07-10
    IIF 290 - Secretary → ME
  • 51
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2014-08-06 ~ 2019-07-10
    IIF 302 - Secretary → ME
  • 52
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2017-11-07 ~ 2019-07-10
    IIF 322 - Secretary → ME
  • 53
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2013-11-07 ~ 2019-07-10
    IIF 11 - Secretary → ME
  • 54
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 115 - Secretary → ME
  • 55
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-10-15 ~ 2019-07-10
    IIF 368 - Secretary → ME
  • 56
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 49 - Secretary → ME
  • 57
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 136 - Secretary → ME
  • 58
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 58 - Secretary → ME
  • 59
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2016-04-22 ~ 2019-07-10
    IIF 318 - Secretary → ME
  • 60
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2016-04-22 ~ 2019-07-10
    IIF 335 - Secretary → ME
  • 61
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-03-01 ~ 2014-10-09
    IIF 18 - Secretary → ME
  • 62
    SHELFCO (NO. 2985) LIMITED - 2004-09-22
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-03-01 ~ 2014-10-09
    IIF 70 - Secretary → ME
  • 63
    OLDTOWN INVESTMENT PROPERTIES LIMITED - 2025-02-19
    Sheldon House, 904/910 High Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    283,176 GBP2024-01-31
    Officer
    2014-07-24 ~ 2017-08-30
    IIF 391 - Secretary → ME
  • 64
    FAIRHOLD HOMES INVESTMENT (NO.18) LIMITED - 2013-02-27
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-03-01 ~ 2015-11-06
    IIF 41 - Secretary → ME
    2018-02-13 ~ 2019-07-10
    IIF 387 - Secretary → ME
  • 65
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 159 - Secretary → ME
  • 66
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 201 - Secretary → ME
  • 67
    RIVERSIDE WEST (BLOCK A) LIMITED - 2004-04-28
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 71 - Secretary → ME
  • 68
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 200 - Secretary → ME
  • 69
    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
    Active Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 190 - Secretary → ME
  • 70
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2014-07-24 ~ 2019-07-10
    IIF 328 - Secretary → ME
  • 71
    LAYBROOK LIMITED - 2007-11-28
    Berkeley House, 304, Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 148 - Secretary → ME
  • 72
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 125 - Secretary → ME
  • 73
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 9 - Secretary → ME
  • 74
    WILSHIRE GR LIMITED - 2014-03-17
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2013-02-25 ~ 2019-07-10
    IIF 367 - Secretary → ME
  • 75
    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
    Active Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 14 - Secretary → ME
  • 76
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 28 offsprings)
    Officer
    2015-01-02 ~ 2019-07-10
    IIF 389 - Secretary → ME
  • 77
    M 25 HOLDINGS LIMITED - 1998-05-08
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 274 - Secretary → ME
  • 78
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 250 - Secretary → ME
  • 79
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 100 - Secretary → ME
  • 80
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-03-01 ~ 2014-10-09
    IIF 276 - Secretary → ME
  • 81
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2015-06-15 ~ 2019-07-10
    IIF 325 - Secretary → ME
  • 82
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2015-06-15 ~ 2019-07-10
    IIF 312 - Secretary → ME
  • 83
    ALDGATE CHALETS LIMITED - 2008-07-04
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 262 - Secretary → ME
  • 84
    COVEBURY LIMITED - 1997-11-19
    68 Grafton Way, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    765,828 GBP2019-06-30
    Officer
    2012-03-01 ~ 2018-11-14
    IIF 31 - Secretary → ME
  • 85
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 209 - Secretary → ME
  • 86
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2014-07-24 ~ 2019-07-10
    IIF 314 - Secretary → ME
  • 87
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-10-12 ~ 2014-10-09
    IIF 375 - Secretary → ME
  • 88
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2016-04-22 ~ 2019-07-10
    IIF 332 - Secretary → ME
  • 89
    FAIRHOLD ECLIPSE LIMITED - 2013-01-15
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2015-08-06 ~ 2019-07-10
    IIF 362 - Secretary → ME
    2012-06-01 ~ 2012-11-20
    IIF 369 - Secretary → ME
  • 90
    George House, 36 North Hanover Street, Glasgow
    Active Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 231 - Secretary → ME
  • 91
    George House, 36 North Hanover Street, Glasgow
    Active Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 247 - Secretary → ME
  • 92
    REGALDALE LIMITED - 1997-05-30
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 60 - Secretary → ME
  • 93
    SANDCO 773 LIMITED - 2007-01-17
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-03-01 ~ 2014-10-09
    IIF 238 - Secretary → ME
  • 94
    SANDCO 949 LIMITED - 2010-10-22
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 110 - Secretary → ME
  • 95
    Berkeley House, 304, Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-03-01 ~ 2014-07-21
    IIF 152 - Secretary → ME
  • 96
    HILLGATE (244) LIMITED - 2001-08-07
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 50 - Secretary → ME
  • 97
    BACKMAIN LIMITED - 2003-01-13
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 102 - Secretary → ME
  • 98
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 34 - Secretary → ME
  • 99
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 169 - Secretary → ME
  • 100
    PAVEMENT PROPERTIES LIMITED - 1996-05-15
    CURZON ORIGINATOR LIMITED - 1996-05-02
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 202 - Secretary → ME
  • 101
    GOMBA HOLDINGS UK LIMITED - 1997-12-18
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 275 - Secretary → ME
  • 102
    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
    2012-03-01 ~ 2014-10-09
    IIF 208 - Secretary → ME
  • 103
    WILSON CONNOLLY ORB LIMITED - 2009-01-06
    LEGISLATOR 1632 LIMITED - 2003-06-09
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 251 - Secretary → ME
  • 104
    BERKELEY ONE HUNDRED AND ELEVEN LIMITED - 2008-07-07
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 220 - Secretary → ME
  • 105
    BERKELEY ONE HUNDRED AND TWELVE LIMITED - 2008-12-03
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 15 - Secretary → ME
  • 106
    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
    Active Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 160 - Secretary → ME
  • 107
    Berkeley House, 304, Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-07-04 ~ 2014-07-21
    IIF 377 - Secretary → ME
  • 108
    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
    Active Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 77 - Secretary → ME
  • 109
    BERKELEY FIFTY-SIX LIMITED - 2006-05-05
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-03-01 ~ 2014-10-09
    IIF 258 - Secretary → ME
  • 110
    Berkeley House, 304, Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-07-04 ~ 2014-07-21
    IIF 366 - Secretary → ME
  • 111
    PEVEREL EXCHANGES NO.4 LIMITED - 2012-06-14
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 37 - Secretary → ME
  • 112
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2012-03-01 ~ 2020-09-26
    IIF 236 - Secretary → ME
  • 113
    PEVEREL FREEHOLDS NO.2 LIMITED - 2011-11-11
    SHELFCO (NO.1229) LIMITED - 2007-09-27
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 273 - Secretary → ME
  • 114
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2020-03-10 ~ 2020-09-25
    IIF 770 - Director → ME
    2012-03-01 ~ 2020-09-25
    IIF 271 - Secretary → ME
  • 115
    HILLGATE (246) LIMITED - 2001-08-08
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 282 - Secretary → ME
  • 116
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 14 offsprings)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 230 - Secretary → ME
  • 117
    140 Aldersgate Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2012-03-01 ~ 2014-10-09
    IIF 135 - Secretary → ME
  • 118
    FAIRHOLD HOLDINGS (2006) LIMITED - 2005-06-21
    140 Aldersgate Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2012-02-29 ~ 2014-10-09
    IIF 180 - Secretary → ME
  • 119
    140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    2012-03-01 ~ 2014-10-09
    IIF 48 - Secretary → ME
  • 120
    140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    2012-03-01 ~ 2014-10-09
    IIF 103 - Secretary → ME
  • 121
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 246 - Secretary → ME
  • 122
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 150 - Secretary → ME
  • 123
    FAIRHOLD HOLDINGS (2008 Q2A) LIMITED - 2008-06-12
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 57 - Secretary → ME
  • 124
    ROCK ACQUISITIONS II LIMITED - 2008-06-23
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 219 - Secretary → ME
  • 125
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 83 - Secretary → ME
  • 126
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 19 - Secretary → ME
  • 127
    HILLGATE (193) LIMITED - 2001-01-05
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 22 - Secretary → ME
  • 128
    140 Aldersgate Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2012-03-01 ~ 2014-10-09
    IIF 51 - Secretary → ME
  • 129
    140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    2012-03-01 ~ 2014-10-09
    IIF 95 - Secretary → ME
  • 130
    140 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-03-01 ~ 2014-10-09
    IIF 38 - Secretary → ME
  • 131
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 105 - Secretary → ME
  • 132
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 256 - Secretary → ME
  • 133
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 267 - Secretary → ME
  • 134
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 29 - Secretary → ME
  • 135
    PRIORDRIVE PROPERTY MANAGEMENT NO.5 LIMITED - 2005-12-07
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (4 parents)
    Officer
    2020-03-10 ~ 2020-09-25
    IIF 734 - Director → ME
    2012-03-01 ~ 2020-09-25
    IIF 81 - Secretary → ME
  • 136
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.19 LIMITED - 2006-04-18
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (4 parents)
    Officer
    2020-03-10 ~ 2020-09-25
    IIF 732 - Director → ME
    2012-03-01 ~ 2020-09-25
    IIF 243 - Secretary → ME
  • 137
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.18 LIMITED - 2006-04-20
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (4 parents)
    Officer
    2020-03-10 ~ 2020-09-25
    IIF 733 - Director → ME
    2012-03-01 ~ 2020-09-25
    IIF 210 - Secretary → ME
  • 138
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.20 LIMITED - 2007-03-02
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 281 - Secretary → ME
  • 139
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.15 LIMITED - 2007-06-01
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 127 - Secretary → ME
  • 140
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.21 LIMITED - 2008-04-11
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 55 - Secretary → ME
  • 141
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.22 LIMITED - 2008-04-28
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 259 - Secretary → ME
  • 142
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.16 LIMITED - 2008-06-03
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 119 - Secretary → ME
  • 143
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.11 LIMITED - 2005-05-09
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2020-03-10 ~ 2020-09-25
    IIF 748 - Director → ME
    2012-03-01 ~ 2020-09-25
    IIF 39 - Secretary → ME
  • 144
    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
    Active Corporate (4 parents)
    Officer
    2020-03-10 ~ 2020-09-25
    IIF 737 - Director → ME
    2012-03-01 ~ 2020-09-25
    IIF 196 - Secretary → ME
  • 145
    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
    2012-03-01 ~ 2014-10-09
    IIF 109 - Secretary → ME
  • 146
    MCCARTHY & STONE HOUSING LIMITED - 1999-12-08
    SPEED 6399 LIMITED - 1997-07-09
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (4 parents)
    Officer
    2020-03-10 ~ 2020-09-25
    IIF 746 - Director → ME
    2012-03-01 ~ 2020-09-25
    IIF 86 - Secretary → ME
  • 147
    MCCARTHY & STONE INVESTMENT PROPERTIES NO3 LIMITED - 2001-09-26
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (4 parents)
    Officer
    2020-03-10 ~ 2020-09-25
    IIF 747 - Director → ME
    2012-03-01 ~ 2020-09-25
    IIF 181 - Secretary → ME
  • 148
    MCCARTHY & STONE INVESTMENT PROPERTIES NO5 LIMITED - 2001-09-26
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (4 parents)
    Officer
    2020-03-10 ~ 2020-09-25
    IIF 731 - Director → ME
    2012-03-01 ~ 2020-09-25
    IIF 237 - Secretary → ME
  • 149
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.6 LIMITED - 2003-07-07
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-03-10 ~ 2020-09-25
    IIF 756 - Director → ME
    2012-03-01 ~ 2020-09-25
    IIF 117 - Secretary → ME
  • 150
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.7 LIMITED - 2003-07-07
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (4 parents)
    Officer
    2020-03-10 ~ 2020-09-25
    IIF 745 - Director → ME
    2012-03-01 ~ 2020-09-25
    IIF 78 - Secretary → ME
  • 151
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.8 LIMITED - 2004-07-07
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (4 parents)
    Officer
    2020-03-10 ~ 2020-09-25
    IIF 739 - Director → ME
    2012-03-01 ~ 2020-09-25
    IIF 252 - Secretary → ME
  • 152
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.9 LIMITED - 2004-07-07
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2020-03-10 ~ 2020-09-25
    IIF 768 - Director → ME
    2012-03-01 ~ 2020-09-25
    IIF 82 - Secretary → ME
  • 153
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.10 LIMITED - 2005-05-09
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (4 parents)
    Officer
    2020-03-10 ~ 2020-09-25
    IIF 740 - Director → ME
    2012-03-01 ~ 2020-09-25
    IIF 182 - Secretary → ME
  • 154
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 21 - Secretary → ME
  • 155
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2020-03-10 ~ 2020-09-25
    IIF 765 - Director → ME
    2012-03-01 ~ 2020-09-25
    IIF 221 - Secretary → ME
  • 156
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2020-03-10 ~ 2020-09-25
    IIF 764 - Director → ME
    2012-03-01 ~ 2020-09-25
    IIF 145 - Secretary → ME
  • 157
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2020-03-10 ~ 2020-09-25
    IIF 767 - Director → ME
    2012-03-01 ~ 2020-09-25
    IIF 222 - Secretary → ME
  • 158
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2019-07-10 ~ 2020-03-10
    IIF 736 - Director → ME
    2020-03-10 ~ 2020-09-25
    IIF 754 - Director → ME
    2020-03-10 ~ 2020-09-25
    IIF 364 - Secretary → ME
    2012-03-01 ~ 2019-07-10
    IIF 126 - Secretary → ME
  • 159
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 241 - Secretary → ME
  • 160
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 94 - Secretary → ME
  • 161
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 62 - Secretary → ME
  • 162
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 68 - Secretary → ME
  • 163
    BUILDPLAIN LIMITED - 1999-10-01
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2020-03-10 ~ 2020-09-25
    IIF 761 - Director → ME
    2012-03-01 ~ 2020-09-25
    IIF 261 - Secretary → ME
  • 164
    HILLGATE (225) LIMITED - 2001-05-16
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2020-03-10 ~ 2020-09-25
    IIF 763 - Director → ME
    2012-03-01 ~ 2020-09-25
    IIF 40 - Secretary → ME
  • 165
    OVAL (1828) LIMITED - 2003-04-25
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2020-03-10 ~ 2020-09-25
    IIF 752 - Director → ME
    2012-03-01 ~ 2020-09-25
    IIF 16 - Secretary → ME
  • 166
    OVAL (1946) LIMITED - 2004-04-26
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2020-03-10 ~ 2020-09-25
    IIF 749 - Director → ME
    2012-03-01 ~ 2020-09-25
    IIF 173 - Secretary → ME
  • 167
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2020-03-10 ~ 2020-09-25
    IIF 759 - Director → ME
    2012-03-01 ~ 2020-09-25
    IIF 90 - Secretary → ME
  • 168
    FAIRHOLD HOMES INVESTMENT (NO.9) LIMITED - 2005-08-15
    140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    2012-03-01 ~ 2014-10-09
    IIF 192 - Secretary → ME
  • 169
    FAIRHOLD HOMES LIMITED - 1996-11-15
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2020-03-10 ~ 2020-09-25
    IIF 760 - Director → ME
    2012-03-01 ~ 2020-09-25
    IIF 170 - Secretary → ME
  • 170
    MCCARTHY & STONE INVESTMENT PROPERTIES LIMITED - 1996-11-15
    VILLAGE CONCEPTS LIMITED - 1994-09-08
    SPEED 802 LIMITED - 1990-11-26
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (4 parents)
    Officer
    2020-03-10 ~ 2020-09-25
    IIF 735 - Director → ME
    2012-03-01 ~ 2020-09-25
    IIF 123 - Secretary → ME
  • 171
    BERKELEY THIRTY-SIX LIMITED - 2005-11-08
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-03-01 ~ 2014-10-09
    IIF 193 - Secretary → ME
  • 172
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-07-04 ~ 2019-07-10
    IIF 382 - Secretary → ME
  • 173
    HOUNDCLEVER LIMITED - 1995-04-19
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 232 - Secretary → ME
  • 174
    PEVEREL LTC LIMITED - 2012-08-22
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 216 - Secretary → ME
  • 175
    FAIRHOLD BLUE MOON LIMITED - 2012-06-01
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-05-31 ~ 2019-07-10
    IIF 384 - Secretary → ME
  • 176
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 166 - Secretary → ME
  • 177
    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
    2012-03-01 ~ 2014-10-09
    IIF 245 - Secretary → ME
  • 178
    George House, 36 North Hanover Street, Glasgow
    Active Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 178 - Secretary → ME
  • 179
    PEVEREL FREEHOLDS NO.4 LIMITED - 2009-12-14
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 30 - Secretary → ME
  • 180
    PEVEREL FREEHOLDS NO.5 LIMITED - 2009-12-14
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 204 - Secretary → ME
  • 181
    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
    Active Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 199 - Secretary → ME
  • 182
    PEVEREL FREEHOLDS NO.7 LIMITED - 2009-12-14
    ALLARD PROPERTY COMPANY LIMITED - 2008-06-17
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 235 - Secretary → ME
  • 183
    PEVEREL FREEHOLDS NO.8 LIMITED - 2009-12-14
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 203 - Secretary → ME
  • 184
    PEVEREL FREEHOLDS NO.9 LIMITED - 2009-12-14
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 187 - Secretary → ME
  • 185
    PEVEREL REAL ESTATE LIMITED - 2011-11-11
    SHELFCO (NO.1230) LIMITED - 2005-08-08
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 59 - Secretary → ME
  • 186
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents, 15 offsprings)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 263 - Secretary → ME
  • 187
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2013-04-15 ~ 2019-07-10
    IIF 378 - Secretary → ME
  • 188
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2013-10-18 ~ 2019-07-10
    IIF 8 - Secretary → ME
  • 189
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-07-03 ~ 2019-07-10
    IIF 10 - Secretary → ME
  • 190
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2013-08-19 ~ 2019-07-10
    IIF 371 - Secretary → ME
  • 191
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2013-03-15 ~ 2019-07-10
    IIF 372 - Secretary → ME
  • 192
    Berkeley House, 304, Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-03-27 ~ 2014-07-21
    IIF 4 - Secretary → ME
  • 193
    Berkeley House, 304,regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-03-28 ~ 2014-07-21
    IIF 374 - Secretary → ME
  • 194
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-03-01 ~ 2014-10-09
    IIF 138 - Secretary → ME
  • 195
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2012-03-01 ~ 2020-09-26
    IIF 157 - Secretary → ME
  • 196
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 183 - Secretary → ME
  • 197
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2017-04-13 ~ 2019-07-10
    IIF 356 - Secretary → ME
  • 198
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 249 - Secretary → ME
  • 199
    Butlers Wharf Building, 36 Shad Thames, London
    Active Corporate (8 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 264 - Secretary → ME
  • 200
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 146 - Secretary → ME
  • 201
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 168 - Secretary → ME
  • 202
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-03-01 ~ 2014-10-09
    IIF 206 - Secretary → ME
  • 203
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-03-01 ~ 2014-10-09
    IIF 128 - Secretary → ME
  • 204
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-06-10
    IIF 212 - Secretary → ME
  • 205
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2016-04-22 ~ 2019-07-10
    IIF 289 - Secretary → ME
  • 206
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 147 - Secretary → ME
  • 207
    George House, 36 North Hanover Street, Glasgow
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ 2019-07-10
    IIF 399 - Director → ME
    2012-03-01 ~ 2019-07-10
    IIF 257 - Secretary → ME
  • 208
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-03-01 ~ 2014-10-09
    IIF 205 - Secretary → ME
  • 209
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 26 - Secretary → ME
  • 210
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-03-01 ~ 2014-10-09
    IIF 280 - Secretary → ME
  • 211
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 20 - Secretary → ME
  • 212
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 87 - Secretary → ME
  • 213
    FAIRHOLD HOLDINGS (EXCHANGES) LIMITED - 2007-11-14
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 73 - Secretary → ME
  • 214
    DEVELOPMENT SECURITIES (NO.38) LIMITED - 2012-02-17
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2015-10-23 ~ 2019-07-10
    IIF 388 - Secretary → ME
  • 215
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2014-07-24 ~ 2019-07-09
    IIF 343 - Secretary → ME
  • 216
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-10-12 ~ 2019-07-10
    IIF 379 - Secretary → ME
  • 217
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 18 offsprings)
    Officer
    2015-03-25 ~ 2019-07-10
    IIF 347 - Secretary → ME
  • 218
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-03-01 ~ 2014-10-09
    IIF 108 - Secretary → ME
  • 219
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2014-08-06 ~ 2019-07-10
    IIF 360 - Secretary → ME
  • 220
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 265 - Secretary → ME
  • 221
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 140 - Secretary → ME
  • 222
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-03-01 ~ 2014-10-09
    IIF 133 - Secretary → ME
  • 223
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2017-11-09 ~ 2019-07-10
    IIF 320 - Secretary → ME
  • 224
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    550,729 GBP2016-03-31
    Officer
    2016-07-28 ~ 2019-07-10
    IIF 283 - Secretary → ME
  • 225
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2017-11-08 ~ 2019-07-10
    IIF 357 - Secretary → ME
  • 226
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 67 - Secretary → ME
  • 227
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2014-08-06 ~ 2019-07-10
    IIF 349 - Secretary → ME
  • 228
    Berkeley House, 304,regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-03-01 ~ 2014-07-21
    IIF 254 - Secretary → ME
  • 229
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-03-01 ~ 2014-10-09
    IIF 132 - Secretary → ME
  • 230
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2016-04-22 ~ 2019-07-10
    IIF 342 - Secretary → ME
  • 231
    Berkeley House, 304, Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-03-01 ~ 2014-07-21
    IIF 184 - Secretary → ME
  • 232
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2017-11-08 ~ 2019-07-10
    IIF 292 - Secretary → ME
  • 233
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 44 - Secretary → ME
  • 234
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents, 67 offsprings)
    Officer
    2012-10-11 ~ 2019-07-10
    IIF 2 - Secretary → ME
  • 235
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-10-15 ~ 2019-07-10
    IIF 383 - Secretary → ME
  • 236
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 197 - Secretary → ME
  • 237
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 36 - Secretary → ME
  • 238
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (1 parent)
    Officer
    2019-07-10 ~ 2026-01-30
    IIF 404 - Director → ME
    2012-03-01 ~ 2019-07-10
    IIF 226 - Secretary → ME
  • 239
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2013-11-08 ~ 2019-07-10
    IIF 306 - Secretary → ME
  • 240
    PRIORDRIVE PROPERTY MANAGEMENT NO.12 LIMITED - 2006-04-20
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2020-03-10 ~ 2020-09-25
    IIF 755 - Director → ME
    2012-03-01 ~ 2020-09-25
    IIF 215 - Secretary → ME
  • 241
    PRIORDRIVE PROPERTY MANAGEMENT NO.13 LIMITED - 2007-03-02
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 214 - Secretary → ME
  • 242
    PRIORDRIVE PROPERTY MANAGEMENT NO.14 LIMITED - 2007-03-02
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 96 - Secretary → ME
  • 243
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 177 - Secretary → ME
  • 244
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 217 - Secretary → ME
  • 245
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-03-10 ~ 2020-09-25
    IIF 771 - Director → ME
    2012-03-01 ~ 2020-09-25
    IIF 155 - Secretary → ME
  • 246
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2020-03-10 ~ 2020-09-25
    IIF 751 - Director → ME
    2012-03-01 ~ 2020-09-25
    IIF 139 - Secretary → ME
  • 247
    CHARGEDEAL LIMITED - 1999-10-01
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2020-03-10 ~ 2020-09-25
    IIF 753 - Director → ME
    2012-03-01 ~ 2020-09-25
    IIF 46 - Secretary → ME
  • 248
    HILLGATE (221) LIMITED - 2001-05-16
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-03-10 ~ 2020-09-25
    IIF 769 - Director → ME
    2012-03-01 ~ 2020-09-25
    IIF 165 - Secretary → ME
  • 249
    OVAL (1829) LIMITED - 2003-04-29
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-03-10 ~ 2020-09-25
    IIF 762 - Director → ME
    2012-03-01 ~ 2020-09-25
    IIF 149 - Secretary → ME
  • 250
    OVAL (1947) LIMITED - 2004-04-26
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-03-10 ~ 2020-09-25
    IIF 757 - Director → ME
    2012-03-01 ~ 2020-09-25
    IIF 85 - Secretary → ME
  • 251
    PRIORDRIVE PROPERTY MANAGEMENT NO.10 LIMITED - 2006-01-24
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2020-03-10 ~ 2020-09-25
    IIF 772 - Director → ME
    2012-03-01 ~ 2020-09-25
    IIF 207 - Secretary → ME
  • 252
    PRIORDRIVE PROPERTY MANAGEMENT NO.11 LIMITED - 2006-02-03
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2020-03-10 ~ 2020-09-25
    IIF 766 - Director → ME
    2012-03-01 ~ 2020-09-25
    IIF 164 - Secretary → ME
  • 253
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (4 parents)
    Officer
    2020-03-10 ~ 2020-09-25
    IIF 744 - Director → ME
    2012-03-01 ~ 2020-09-25
    IIF 218 - Secretary → ME
  • 254
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (4 parents)
    Officer
    2020-03-10 ~ 2020-09-25
    IIF 729 - Director → ME
    2012-03-01 ~ 2020-09-25
    IIF 84 - Secretary → ME
  • 255
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2020-03-10 ~ 2020-09-25
    IIF 758 - Director → ME
    2012-03-01 ~ 2020-09-25
    IIF 227 - Secretary → ME
  • 256
    Berkeley House, 304, Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 144 - Secretary → ME
  • 257
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 92 - Secretary → ME
  • 258
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 134 - Secretary → ME
  • 259
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 175 - Secretary → ME
  • 260
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2016-04-22 ~ 2019-07-10
    IIF 324 - Secretary → ME
  • 261
    PARKER HOUSE DEVELOPMENTS LIMITED - 2015-11-04
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2016-11-04 ~ 2019-07-10
    IIF 6 - Secretary → ME
  • 262
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 279 - Secretary → ME
  • 263
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-10-12 ~ 2014-10-09
    IIF 376 - Secretary → ME
  • 264
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 225 - Secretary → ME
  • 265
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2020-03-10 ~ 2020-09-25
    IIF 750 - Director → ME
    2012-03-01 ~ 2020-09-25
    IIF 174 - Secretary → ME
  • 266
    MERIDIAN PROPERTY GROUP LIMITED - 1989-02-06
    MERIDIAN HILLCOTE MANAGEMENT LIMITED - 1988-04-27
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 111 - Secretary → ME
  • 267
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2015-04-09 ~ 2019-07-10
    IIF 295 - Secretary → ME
  • 268
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2015-05-28 ~ 2019-07-10
    IIF 351 - Secretary → ME
  • 269
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2015-08-05 ~ 2019-07-10
    IIF 348 - Secretary → ME
  • 270
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2017-04-24 ~ 2019-07-10
    IIF 337 - Secretary → ME
  • 271
    DELLMES INTERCO LIMITED - 2015-02-19
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2015-02-17 ~ 2019-07-10
    IIF 301 - Secretary → ME
  • 272
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 65 - Secretary → ME
  • 273
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 17 - Secretary → ME
  • 274
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-09
    IIF 72 - Secretary → ME
  • 275
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2013-03-15 ~ 2019-07-10
    IIF 7 - Secretary → ME
  • 276
    HUDSON (EDGWARE) LIMITED - 2001-07-04
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 167 - Secretary → ME
  • 277
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 253 - Secretary → ME
  • 278
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2015-10-21 ~ 2019-07-10
    IIF 317 - Secretary → ME
  • 279
    Barratt House Cartwright Way Forest Business Park, Bardon Hill, Coalville, England
    Dissolved Corporate (4 parents)
    Officer
    2019-07-10 ~ 2021-04-09
    IIF 738 - Director → ME
    2019-07-10 ~ 2019-07-10
    IIF 398 - Director → ME
    2016-04-22 ~ 2019-07-10
    IIF 333 - Secretary → ME
  • 280
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 229 - Secretary → ME
  • 281
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 74 - Secretary → ME
  • 282
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ 2019-07-10
    IIF 397 - Director → ME
    2012-03-01 ~ 2019-07-10
    IIF 137 - Secretary → ME
  • 283
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 11 offsprings)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 188 - Secretary → ME
  • 284
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-05-20 ~ 2019-07-10
    IIF 340 - Secretary → ME
  • 285
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 88 - Secretary → ME
  • 286
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 228 - Secretary → ME
  • 287
    PERSEUS EXCHANGES NO.1 LIMITED - 2016-03-22
    REGAN INVESTMENT PROPERTIES LIMITED - 2016-03-22
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2014-07-24 ~ 2019-07-10
    IIF 307 - Secretary → ME
  • 288
    WILKINSON INVESTMENT PROPERTIES LIMITED - 2016-03-22
    PERSEUS PROPERTIES NO.1 LIMITED - 2016-03-22
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2014-07-24 ~ 2019-07-10
    IIF 354 - Secretary → ME
  • 289
    GRAYSON INVESTMENT PROPERTIES LIMITED - 2016-03-23
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2014-07-24 ~ 2019-07-10
    IIF 355 - Secretary → ME
  • 290
    BACKSHAW LIMITED - 2016-03-23
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2014-07-24 ~ 2019-07-10
    IIF 350 - Secretary → ME
  • 291
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 240 - Secretary → ME
  • 292
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ 2019-07-10
    IIF 401 - Director → ME
    2012-03-01 ~ 2019-07-10
    IIF 89 - Secretary → ME
  • 293
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2017-11-08 ~ 2019-07-10
    IIF 331 - Secretary → ME
  • 294
    THE PROPERTY INVESTMENT PORTFOLIO SERVICE LIMITED - 1998-10-29
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 104 - Secretary → ME
  • 295
    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
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 234 - Secretary → ME
  • 296
    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
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 277 - Secretary → ME
  • 297
    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
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 185 - Secretary → ME
  • 298
    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
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 56 - Secretary → ME
  • 299
    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
    Active Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 130 - Secretary → ME
  • 300
    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
    Active Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 118 - Secretary → ME
  • 301
    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
    Active Corporate (6 parents, 7 offsprings)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 75 - Secretary → ME
  • 302
    AZTEC PROPERTY TOPCO LIMITED - 2011-03-24
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 114 - Secretary → ME
  • 303
    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
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 269 - Secretary → ME
  • 304
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2014-08-06 ~ 2019-07-10
    IIF 285 - Secretary → ME
  • 305
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-02-13 ~ 2019-07-10
    IIF 311 - Secretary → ME
  • 306
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 32 - Secretary → ME
  • 307
    SAFELAND (GROUND RENTS NO.2) LIMITED - 1998-03-24
    GATESTAR LIMITED - 1998-02-20
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 24 - Secretary → ME
  • 308
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 156 - Secretary → ME
  • 309
    ESTATES & MANAGEMENT LTD - 1997-05-30
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 61 - Secretary → ME
  • 310
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 158 - Secretary → ME
  • 311
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-03-25 ~ 2019-06-10
    IIF 296 - Secretary → ME
  • 312
    BRYANT MANAGEMENT SERVICES LIMITED - 1992-03-26
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 141 - Secretary → ME
  • 313
    FORAY 320 LIMITED - 1998-02-05
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 242 - Secretary → ME
  • 314
    GOODACRE INVESTMENTS LIMITED - 1995-06-14
    REFAL 362 LIMITED - 1992-10-20
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 151 - Secretary → ME
  • 315
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 106 - Secretary → ME
  • 316
    Berkeley House, 304, Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-03-01 ~ 2014-07-21
    IIF 43 - Secretary → ME
  • 317
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 233 - Secretary → ME
  • 318
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2014-07-24 ~ 2019-07-10
    IIF 338 - Secretary → ME
  • 319
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 63 - Secretary → ME
  • 320
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2016-04-22 ~ 2019-07-10
    IIF 284 - Secretary → ME
  • 321
    GARLOND GR LIMITED - 2019-10-31
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-04-22 ~ 2019-07-10
    IIF 297 - Secretary → ME
  • 322
    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
    Active Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 69 - Secretary → ME
  • 323
    CREST HOMES (LONDON) LIMITED - 2008-05-23
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 270 - Secretary → ME
  • 324
    Berkeley House, 304,regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-03-01 ~ 2014-07-21
    IIF 239 - Secretary → ME
  • 325
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 35 - Secretary → ME
  • 326
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 161 - Secretary → ME
  • 327
    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
    2012-03-01 ~ 2014-10-09
    IIF 195 - Secretary → ME
  • 328
    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
    2012-03-01 ~ 2014-10-09
    IIF 76 - Secretary → ME
  • 329
    BERKELEY THIRTY-FIVE LIMITED - 2006-05-11
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-03-01 ~ 2014-10-09
    IIF 268 - Secretary → ME
  • 330
    FENLAND COTTAGES LIMITED - 2008-07-29
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 27 - Secretary → ME
  • 331
    FAIRHOLD HOMES INVESTMENT (FACILITIES) LIMITED - 2015-10-21
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 97 - Secretary → ME
  • 332
    BROADWATER PARTNERS LTD - 2018-08-08
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2017-01-16 ~ 2019-07-10
    IIF 394 - Secretary → ME
  • 333
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2017-11-08 ~ 2019-07-10
    IIF 303 - Secretary → ME
  • 334
    THREE FOUR MANAGEMENT SERVICES LIMITED - 2015-03-27
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 28 - Secretary → ME
  • 335
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-10-15 ~ 2019-07-10
    IIF 380 - Secretary → ME
  • 336
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 191 - Secretary → ME
  • 337
    HADENMILE LIMITED - 2007-06-21
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 80 - Secretary → ME
  • 338
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 172 - Secretary → ME
  • 339
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2015-04-10 ~ 2019-07-10
    IIF 361 - Secretary → ME
  • 340
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2019-07-10 ~ 2019-07-10
    IIF 403 - Director → ME
    2016-08-03 ~ 2019-07-10
    IIF 321 - Secretary → ME
  • 341
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2016-12-21 ~ 2019-07-10
    IIF 330 - Secretary → ME
  • 342
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2014-08-12 ~ 2019-07-10
    IIF 287 - Secretary → ME
  • 343
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ 2019-07-10
    IIF 402 - Director → ME
    2015-09-22 ~ 2019-07-10
    IIF 288 - Secretary → ME
  • 344
    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
    Active Corporate (6 parents, 7 offsprings)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 224 - Secretary → ME
  • 345
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 64 - Secretary → ME
  • 346
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 113 - Secretary → ME
  • 347
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 189 - Secretary → ME
  • 348
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 23 - Secretary → ME
  • 349
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-03-01 ~ 2014-10-09
    IIF 129 - Secretary → ME
  • 350
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 66 - Secretary → ME
  • 351
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2014-07-24 ~ 2019-07-10
    IIF 299 - Secretary → ME
  • 352
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2018-02-13 ~ 2019-07-10
    IIF 386 - Secretary → ME
  • 353
    869 High Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2019-07-10 ~ 2024-02-23
    IIF 742 - Director → ME
    2014-07-24 ~ 2019-07-10
    IIF 313 - Secretary → ME
  • 354
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 162 - Secretary → ME
  • 355
    ST GEORGE WHARF (TWELVE) LIMITED - 2002-10-01
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 272 - Secretary → ME
  • 356
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 153 - Secretary → ME
  • 357
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2016-04-22 ~ 2019-07-10
    IIF 353 - Secretary → ME
  • 358
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 120 - Secretary → ME
  • 359
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 121 - Secretary → ME
  • 360
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2014-07-24 ~ 2019-07-10
    IIF 293 - Secretary → ME
  • 361
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 107 - Secretary → ME
  • 362
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2014-07-29 ~ 2019-07-10
    IIF 315 - Secretary → ME
  • 363
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 142 - Secretary → ME
  • 364
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2016-04-22 ~ 2019-07-10
    IIF 294 - Secretary → ME
  • 365
    COUNTRYSIDE CLUBS LIMITED - 2004-06-29
    CHOQS 176 LIMITED - 1989-11-13
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 266 - Secretary → ME
  • 366
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-04-27 ~ 2019-07-10
    IIF 352 - Secretary → ME
  • 367
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2017-11-08 ~ 2019-07-10
    IIF 344 - Secretary → ME
  • 368
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 143 - Secretary → ME
  • 369
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2017-04-24 ~ 2019-07-10
    IIF 359 - Secretary → ME
  • 370
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 17 offsprings)
    Officer
    2016-08-04 ~ 2019-07-10
    IIF 345 - Secretary → ME
  • 371
    TAHOMA GR LIMITED - 2019-01-31
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2016-04-22 ~ 2019-07-10
    IIF 323 - Secretary → ME
  • 372
    LUCIDA GR LIMITED - 2019-01-31
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2016-04-22 ~ 2019-07-10
    IIF 300 - Secretary → ME
  • 373
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2017-11-08 ~ 2019-07-10
    IIF 329 - Secretary → ME
  • 374
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 11 offsprings)
    Officer
    2015-06-17 ~ 2019-07-10
    IIF 346 - Secretary → ME
  • 375
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-06-10 ~ 2019-07-10
    IIF 327 - Secretary → ME
  • 376
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2017-11-08 ~ 2019-07-10
    IIF 298 - Secretary → ME
  • 377
    SOLITAIRE FINANCE LIMITED - 2005-10-18
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 176 - Secretary → ME
  • 378
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-10-12 ~ 2019-07-10
    IIF 381 - Secretary → ME
  • 379
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-03-01 ~ 2014-10-09
    IIF 91 - Secretary → ME
  • 380
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 213 - Secretary → ME
  • 381
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2014-08-06 ~ 2019-07-10
    IIF 309 - Secretary → ME
  • 382
    DARTMOUTH VILLAGE LIMITED - 2014-03-17
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2014-04-30 ~ 2019-07-10
    IIF 395 - Secretary → ME
  • 383
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2014-07-24 ~ 2019-07-10
    IIF 392 - Secretary → ME
  • 384
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2014-07-24 ~ 2019-07-10
    IIF 339 - Secretary → ME
  • 385
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2016-04-22 ~ 2019-07-10
    IIF 305 - Secretary → ME
  • 386
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 278 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.