1
ALEXANDRA COURT (CROSBY) MANAGEMENT COMPANY LIMITED
05345454 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (16 parents)
Officer
2010-09-30 ~ 2011-07-04
IIF 54 - Director → ME
2
ALEXANDRA PLACE (HOUNSLOW) MANAGEMENT COMPANY LIMITED
05344386 Alexandra Place, 2b Alexandra Road, Hounslow, England
Dissolved Corporate (16 parents)
Officer
2010-09-30 ~ 2011-07-04
IIF 44 - Director → ME
3
ALTONA (CLAPHAM) RESIDENTS MANAGEMENT COMPANY LIMITED
05237470 Swa (uk) Limited 1 & 2 The Office, Pledgdon Hall, Henham, Bishop's Stortford, England
Active Corporate (19 parents)
Officer
2010-09-30 ~ 2010-10-19
IIF 164 - Director → ME
4
APPELLO CARELINE LIMITED - now
CARELINE UK MONITORING LIMITED
- 2019-08-15
03229746CIRRUS CARELINE LIMITED
- 2009-11-17
03229746CIRRUS COMMUNICATION SYSTEMS LIMITED - 2001-12-10
SHELFCO (NO.1226) LIMITED - 1997-06-13
Oregon House, 19 Queensway, New Milton, Hampshire
Active Corporate (27 parents, 3 offsprings)
Officer
2008-01-24 ~ 2011-07-14
IIF 142 - Director → ME
2007-01-02 ~ 2011-07-14
IIF 273 - Secretary → ME
5
APPELLO LIMITED - now
CIRRUS BUILDING TECHNOLOGIES LIMITED
- 2009-09-11
06324769CIRRUS BUSINESS TECHNOLOGIES LIMITED
- 2007-08-13
06324769 Oregon House, 19 Queensway, New Milton, Hampshire
Active Corporate (23 parents, 2 offsprings)
Officer
2007-07-26 ~ 2011-07-14
IIF 200 - Director → ME
2007-07-26 ~ 2011-07-15
IIF 235 - Secretary → ME
6
APPELLO SMART LIVING SOLUTIONS LIMITED - now
COTRONIC CIRRUS LIMITED - 2001-12-10
COTRONIC (UK) LIMITED - 2001-04-11
LETITIN LIMITED - 1980-12-31
Oregon House, 19 Queensway, New Milton, Hampshire
Active Corporate (30 parents, 1 offspring)
Officer
2008-01-24 ~ 2011-07-14
IIF 114 - Director → ME
2007-01-02 ~ 2011-07-14
IIF 303 - Secretary → ME
7
APPELLO TELEHEALTH LIMITED - now
PEVEREL CIRRUS LIMITED
- 2011-07-25
04174104COTRONIC LIMITED - 2002-06-05
SHELFCO (NO.2416) LIMITED - 2001-04-11
Oregon House, 19 Queensway, New Milton, Hampshire
Dissolved Corporate (23 parents)
Officer
2008-01-24 ~ 2011-07-14
IIF 122 - Director → ME
2007-01-02 ~ 2011-07-14
IIF 318 - Secretary → ME
8
ARCHWAY COURT MANAGEMENT LIMITED
- now 02190897FASTASSET PROPERTY MANAGEMENT LIMITED - 1988-01-26
2 Lilac Close, Horsford, Norwich, England
Active Corporate (16 parents)
Officer
2010-09-30 ~ 2011-07-04
IIF 38 - Director → ME
9
Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester, Greater Manchester
Dissolved Corporate (8 parents)
Officer
2009-06-17 ~ 2011-07-11
IIF 285 - Secretary → ME
10
PEVEREL CBG OPCO LIMITED
- 2011-05-04
06518461CONSENSUS-PEVEREL OPCO LIMITED
- 2008-09-17
06518461PEVEREL OPCO NO 2 LIMITED
- 2008-08-26
06518461 35 Park Lane, London, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2008-02-29 ~ 2011-07-14
IIF 160 - Director → ME
2008-02-29 ~ 2011-07-07
IIF 297 - Secretary → ME
11
AZTEC OPCO DEVELOPMENTS LIMITED
- now 06330173PEVEREL OPCO LIMITED
- 2007-09-05
06330173 Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester, Greater Manchester
Dissolved Corporate (9 parents)
Officer
2007-08-01 ~ 2011-07-11
IIF 288 - Secretary → ME
12
33 Cavendish Square, London, London, England
Dissolved Corporate (22 parents)
Officer
1998-04-30 ~ 2006-09-08
IIF 188 - Director → ME
1995-12-29 ~ 2006-09-08
IIF 243 - Secretary → ME
13
BALFOUR FREEHOLDS LIMITED
- now 03188300AMBLEFARM LIMITED - 1996-05-01
Berkeley House, 304 Regents Park Road, London, England
Dissolved Corporate (22 parents)
Officer
2008-01-24 ~ 2011-02-02
IIF 14 - Director → ME
2007-01-02 ~ 2011-02-04
IIF 295 - Secretary → ME
14
BALFOUR HOMES MANAGEMENT LIMITED
01986825 Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (21 parents)
Officer
2008-01-24 ~ 2011-07-14
IIF 149 - Director → ME
2007-01-02 ~ 2011-07-14
IIF 310 - Secretary → ME
15
BALSHAW LANE MANAGEMENT COMPANY LIMITED
04870829 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (16 parents)
Officer
2010-09-30 ~ 2011-07-04
IIF 52 - Director → ME
16
BEECHWOOD (BLOCK B) MANAGEMENT COMPANY LIMITED
02474169 02473469, 02470298, 02470297Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Active Corporate (18 parents)
Officer
2010-09-30 ~ 2010-10-05
IIF 165 - Director → ME
17
BEECHWOOD (BLOCK L) MANAGEMENT COMPANY LIMITED
02467473 02473469, 02470298, 02470297Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (18 parents)
Officer
2010-09-30 ~ 2010-10-05
IIF 163 - Director → ME
18
BELFRY (NORTH WARWICKSHIRE) LIMITED(THE)
- now 01213950BELFRY (SUTTON COLDFIELD) LIMITED(THE) - 1984-02-10
BELFRY GOLF AND COUNTRY CLUB (SUTTON COLDFIELD) LIMITED (THE) - 1980-12-31
33 Cavendish Square, London, London, England
Dissolved Corporate (18 parents)
Officer
1998-04-30 ~ 2006-09-08
IIF 173 - Director → ME
1998-04-30 ~ 2006-09-08
IIF 207 - Secretary → ME
19
BELTON WOODS HOTEL AND COUNTRY CLUB LIMITED
- now 02702303SOVCO 457 LIMITED - 1992-05-08
17 Portland Place, London, London, England
Dissolved Corporate (21 parents)
Officer
2003-10-08 ~ 2006-09-08
IIF 88 - Director → ME
2003-10-09 ~ 2006-09-08
IIF 259 - Secretary → ME
20
BELTON WOODS HOTEL LIMITED - now
SPEED 8014 LIMITED
- 2010-11-29
03901980 02756516, 03901933, 03901938Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 14 Bonhill Street, London
Liquidation Corporate (22 parents, 2 offsprings)
Officer
2000-01-25 ~ 2007-01-24
IIF 85 - Director → ME
2000-01-25 ~ 2007-01-24
IIF 331 - Secretary → ME
21
35 Newhall Street, Birmingham
Dissolved Corporate (10 parents)
Officer
2005-01-25 ~ 2005-03-16
IIF 191 - Director → ME
2005-01-25 ~ 2005-03-16
IIF 360 - Secretary → ME
22
35 Newhall Street, Birmingham
Dissolved Corporate (10 parents)
Officer
2005-01-25 ~ 2005-03-16
IIF 193 - Director → ME
2005-01-25 ~ 2005-03-16
IIF 358 - Secretary → ME
23
17 Portland Place, London, London, England
Dissolved Corporate (16 parents)
Officer
1998-04-30 ~ 2006-09-08
IIF 183 - Director → ME
1995-12-29 ~ 2006-09-08
IIF 256 - Secretary → ME
24
BROOK FARM COURT MANAGEMENT LIMITED
02368728 Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (23 parents)
Officer
2008-01-24 ~ 2011-07-14
IIF 155 - Director → ME
2006-12-08 ~ 2011-07-14
IIF 361 - Secretary → ME
25
BROUGHAM WALK MANAGEMENT COMPANY LIMITED
01896231 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (29 parents)
Officer
2010-09-30 ~ 2011-07-04
IIF 61 - Director → ME
26
CADWELL MANAGEMENT COMPANY LIMITED
02487801 Amersham Insurance Brokers, Coughtrey House, 112-116 Broad Street, Chesham, Buckinghamshire, United Kingdom
Dissolved Corporate (15 parents)
Officer
2010-09-30 ~ 2011-07-04
IIF 37 - Director → ME
27
33 Cavendish Square, London, London
Dissolved Corporate (17 parents)
Officer
1998-04-30 ~ 2006-09-08
IIF 89 - Director → ME
28
CAMERON HOUSE LOCH LOMOND LIMITED
- now SC110933CRAIGENDARROCH LOCH LOMOND LIMITED - 1989-09-08
CRAIGENDARROCH (LOCH LOMOND) LIMITED - 1989-02-10
ISANDCO ONE HUNDRED AND TWENTY LIMITED - 1989-01-30
Cameron House Hotel & Country, Estate,loch Lomond, Alexandria, Dunbartonshire
Dissolved Corporate (36 parents)
Officer
2000-05-05 ~ 2006-09-08
IIF 108 - Director → ME
2003-10-09 ~ 2006-09-08
IIF 249 - Secretary → ME
29
CAVENDISH MANAGEMENT (NORWICH) LIMITED
01831847 Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (19 parents)
Officer
2008-01-24 ~ 2011-07-14
IIF 125 - Director → ME
2007-01-02 ~ 2011-07-14
IIF 302 - Secretary → ME
30
CHESTER NORTHGATE BREWERY COMPANY LIMITED
- now 00732471HANS NIELSEN FARM PRODUCTS LIMITED - 1982-03-25
17 Portland Place, London, London, England
Dissolved Corporate (18 parents)
Officer
1998-04-30 ~ 2006-09-08
IIF 103 - Director → ME
1998-04-30 ~ 2006-09-08
IIF 227 - Secretary → ME
31
PRECIS (1359) LIMITED
- 2000-10-02
03065116 03092546, 03053816, 03107016Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Hill House, 1 Little New Street, London
Dissolved Corporate (22 parents)
Officer
1998-04-30 ~ 2006-09-08
IIF 98 - Director → ME
1995-12-29 ~ 2006-09-08
IIF 355 - Secretary → ME
32
COLLEGE FIELDS RESIDENTS COMPANY LIMITED
03723148 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (14 parents)
Officer
2010-09-30 ~ 2011-07-04
IIF 51 - Director → ME
33
CONSORT PROPERTY MANAGEMENT LIMITED
- now 03479620PEVEREL GENERAL CP LIMITED
- 2011-06-01
03479620FAIRHOLD HOLDINGS (2008 Q2) LIMITED
- 2008-06-12
03479620 06618079, 06402024, 05869945Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)PEVEREL GENERAL CP LIMITED
- 2008-05-16
03479620 Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (24 parents)
Officer
2008-01-24 ~ 2011-07-14
IIF 154 - Director → ME
2007-01-02 ~ 2011-07-14
IIF 233 - Secretary → ME
34
CORNISH BREWERY COMPANY LIMITED
- now 00023891DEVENISH REDRUTH BREWERY LIMITED - 1986-10-17
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
2000-05-05 ~ 2006-09-08
IIF 80 - Director → ME
1994-04-11 ~ 2006-09-08
IIF 245 - Secretary → ME
35
COUNTY ESTATE MANAGEMENT LIMITED
- now 02572897UNIMESH LIMITED - 1996-04-12
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (14 parents, 12 offsprings)
Officer
2010-03-23 ~ 2011-07-14
IIF 111 - Director → ME
2008-08-08 ~ 2011-07-07
IIF 343 - Secretary → ME
36
COUNTY ESTATE PROPERTY MANAGEMENT LIMITED
- now 04951692CASTLEVITAL LIMITED - 2004-02-11
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (12 parents)
Officer
2008-03-05 ~ 2011-07-14
IIF 129 - Director → ME
2008-03-05 ~ 2011-07-14
IIF 345 - Secretary → ME
37
COUNTY ESTATE RESIDENTIAL MANAGEMENT LIMITED
- now 05222895AMPLEGOLD LIMITED - 2004-10-21
1 Great Cumberland Place, Marble Arch, London
Dissolved Corporate (14 parents)
Officer
2008-03-05 ~ 2011-07-14
IIF 133 - Director → ME
2008-03-05 ~ 2011-07-07
IIF 346 - Secretary → ME
38
DARESBURY PARK DEVELOPMENTS LIMITED
- now 04077902COBCO (345) LIMITED - 2000-12-01
Marshall House Huddersfield Road, Elland, West Yorkshire, United Kingdom
Active Corporate (14 parents)
Officer
2001-11-02 ~ 2006-10-31
IIF 201 - Director → ME
39
DARESBURY PARK MANAGEMENT COMPANY LIMITED
03830877 Marshall House Huddersfield Road, Elland, West Yorkshire, United Kingdom
Active Corporate (18 parents)
Officer
2000-09-12 ~ 2007-05-29
IIF 96 - Director → ME
40
DAVENPORTS BREWERY (HOLDINGS) LIMITED
00240192 33 Cavendish Square, London, London, England
Dissolved Corporate (18 parents)
Officer
1998-07-10 ~ 2006-09-08
IIF 175 - Director → ME
1998-07-10 ~ 2006-09-08
IIF 241 - Secretary → ME
41
Hill House, 1 Little New Street, London
Dissolved Corporate (20 parents)
Officer
1998-07-10 ~ 2006-09-08
IIF 180 - Director → ME
1998-07-10 ~ 2006-09-08
IIF 216 - Secretary → ME
42
DE VERE (BLACKPOOL) LIMITED
- now 02101315PREMIER HOUSE LIMITED
- 2001-04-30
02101315 33 Cavendish Square, London, London
Dissolved Corporate (24 parents)
Officer
2001-04-24 ~ 2006-09-08
IIF 104 - Director → ME
1998-02-10 ~ 2006-09-08
IIF 223 - Secretary → ME
43
17 Portland Place, London, London, England
Dissolved Corporate (16 parents)
Officer
2003-10-09 ~ 2006-09-08
IIF 247 - Secretary → ME
44
DE VERE (SOUTHAMPTON) LIMITED
- now 02264674PREMIER RESTAURANTS LIMITED
- 2001-04-30
02264674ADDQUOTE LIMITED - 1988-08-25
33 Cavendish Square, London, London
Dissolved Corporate (17 parents)
Officer
1998-02-10 ~ 2006-09-08
IIF 181 - Director → ME
1998-02-10 ~ 2006-09-08
IIF 225 - Secretary → ME
45
33 Cavendish Square, London, London, England
Dissolved Corporate (14 parents)
Officer
2003-03-25 ~ 2006-09-08
IIF 79 - Director → ME
2003-03-25 ~ 2006-09-08
IIF 263 - Secretary → ME
46
DE VERE GOLF & LEISURE LIMITED
- now 03341442GREENALLS GOLF & LEISURE LIMITED - 2000-02-23
GREENALLS LEISURE DEVELOPMENTS LIMITED - 1997-12-16
17 Portland Place, London, London, England
Dissolved Corporate (15 parents)
Officer
2006-03-27 ~ 2006-09-08
IIF 93 - Director → ME
2003-10-09 ~ 2006-09-08
IIF 269 - Secretary → ME
47
DE VERE GROUP INVESTMENTS LIMITED
- now 03903964GREENALLS INVESTMENTS LIMITED
- 2000-01-31
03903964 33 Cavendish Square, London, London
Dissolved Corporate (15 parents)
Officer
2000-01-05 ~ 2006-09-08
IIF 184 - Director → ME
2001-09-28 ~ 2006-09-08
IIF 212 - Secretary → ME
48
DE VERE HOTELS AND RESTAURANTS LIMITED
00643407 33 Cavendish Square, London, London
Dissolved Corporate (19 parents)
Officer
2003-10-09 ~ 2006-09-08
IIF 229 - Secretary → ME
49
DE VERE HOTELS GROUP HOLDINGS LIMITED - now
BELTON WOODS RESORT OWNERSHIP LIMITED
- 2010-11-08
03449116CRUISECOPY LIMITED - 1998-03-04
33 Cavendish Square, London, London
Dissolved Corporate (18 parents)
Officer
2000-05-05 ~ 2006-09-08
IIF 77 - Director → ME
2003-10-09 ~ 2006-09-08
IIF 237 - Secretary → ME
50
DE VERE ROYAL BATH LIMITED - now
ROYAL BATH HOTEL BOURNEMOUTH LIMITED
- 2010-11-08
00132449 33 Cavendish Square, London, London
Dissolved Corporate (17 parents)
Officer
2003-10-09 ~ 2006-09-08
IIF 265 - Secretary → ME
51
DE VERE UNIVERSITY ARMS LIMITED - now
SPRINGBROOK LANDSCAPES LIMITED
- 2010-11-29
03950676POUNDVALUE LIMITED
- 2000-04-28
03950676 33 Cavendish Square, London, London, England
Dissolved Corporate (15 parents)
Officer
2000-03-30 ~ 2006-09-08
IIF 90 - Director → ME
2000-03-30 ~ 2006-09-08
IIF 334 - Secretary → ME
52
DEVENISH WEYMOUTH BREWERY LIMITED - 1986-11-07
Hill House, 1 Little New Street, London
Dissolved Corporate (25 parents)
Officer
2000-05-05 ~ 2006-09-08
IIF 75 - Director → ME
1994-04-11 ~ 2006-09-08
IIF 231 - Secretary → ME
53
DREW & CO,(WINE CELLARS)LIMITED
00522218 33 Cavendish Square, London, London, England
Dissolved Corporate (19 parents)
Officer
1998-04-30 ~ 2006-09-08
IIF 172 - Director → ME
1998-04-30 ~ 2006-09-08
IIF 254 - Secretary → ME
54
DUNSTON HALL HOTEL LIMITED - now
14 Bonhill Street, London
Liquidation Corporate (26 parents, 1 offspring)
Officer
1998-10-22 ~ 2006-09-08
IIF 170 - Director → ME
2000-01-04 ~ 2006-09-08
IIF 363 - Secretary → ME
55
SHAW HOTELS & DEVELOPMENTS LIMITED - 1994-04-22
NORCOTT LIMITED - 1989-09-11
33 Cavendish Square, London, London, England
Dissolved Corporate (17 parents)
Officer
2003-10-09 ~ 2006-09-08
IIF 248 - Secretary → ME
56
ELITE LEISURE LIMITED
- 2001-07-06
01360124 17 Portland Place, London, London, England
Dissolved Corporate (16 parents)
Officer
2000-02-01 ~ 2006-09-08
IIF 102 - Director → ME
2001-09-28 ~ 2006-09-08
IIF 239 - Secretary → ME
57
EDGEWOOD MANAGEMENT SERVICES LIMITED
- now 02948602ROUNDVILLE MANAGEMENT LIMITED - 2003-12-29
BEAVERMANOR LIMITED - 1994-08-30
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (20 parents)
Officer
2008-01-24 ~ 2011-07-14
IIF 134 - Director → ME
2006-12-08 ~ 2011-07-14
IIF 371 - Secretary → ME
58
EDGEWOOD RETIREMENT DEVELOPMENTS LIMITED
- now 02086525R.C. (TOTAL-CARE) LIMITED - 2003-04-22
RETIREMENT CARE HOLDINGS LIMITED - 1995-06-14
RETIREMENT CARE GROUP PLC - 1989-01-26
BESTSHIELD PLC - 1987-04-06
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2008-01-24 ~ 2011-07-14
IIF 4 - Director → ME
2006-12-08 ~ 2011-07-14
IIF 280 - Secretary → ME
59
ELMSLIE GARDENS (BLACKPOOL) MANAGEMENT COMPANY LIMITED
- now 04667515ELMSLIE GARDENS MANAGEMENT COMPANY LIMITED - 2003-10-20
Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (18 parents)
Officer
2010-09-30 ~ 2011-07-04
IIF 48 - Director → ME
60
Queensway House, 11 Queensway, New Milton, Hampshire
Dissolved Corporate (16 parents)
Officer
2008-01-24 ~ 2011-07-14
IIF 124 - Director → ME
2007-01-02 ~ 2011-07-14
IIF 316 - Secretary → ME
61
EREVED GRAND BRIGHTON LIMITED - now
DE VERE GRAND BRIGHTON LIMITED - 2015-03-18
MONT BLANC LIMITED
- 2010-11-29
00476640SWEET MAID DAIRY COMPANY LIMITED - 1982-01-07
Hill House, 1 Little New Street, London
Dissolved Corporate (16 parents)
Officer
1998-04-30 ~ 2006-09-08
IIF 171 - Director → ME
1998-04-30 ~ 2006-09-08
IIF 230 - Secretary → ME
62
EREVED GROUP HOLDINGS LIMITED - now
DE VERE GROUP HOLDINGS LIMITED - 2015-03-18
THE GREENALLS GROUP PLC - 2000-02-18
GREENALL WHITLEY PUBLIC LIMITED COMPANY - 1991-07-15
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (39 parents)
Officer
2000-09-08 ~ 2006-09-08
IIF 215 - Secretary → ME
63
EREVED HOTELS LIMITED - now
DE VERE HOTELS LIMITED
- 2015-03-18
00047435 00418878, 02695921, 01382864Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)GRAND HOTEL,EASTBOURNE LIMITED - 1998-04-02
Hill House, 1 Little New Street, London
Dissolved Corporate (19 parents)
Officer
2003-10-09 ~ 2006-09-08
IIF 210 - Secretary → ME
64
FAIRHOLD CBG SHELTERED LIMITED - now
AZTEC CBG SHELTERED LIMITED
- 2011-07-15
06671793PEVEREL CBG SHELTERED LIMITED
- 2011-05-04
06671793CONSENSUS-PEVEREL SHELTERED PMS LTD
- 2008-08-22
06671793 Berkeley House, 304 Regents Park Road, London, England
Dissolved Corporate (11 parents)
Officer
2008-08-13 ~ 2011-06-28
IIF 32 - Director → ME
2008-08-13 ~ 2011-06-28
IIF 312 - Secretary → ME
65
FAIRHOLD FREEHOLDS NO.2 LIMITED - now
PEVEREL FREEHOLDS NO.2 LIMITED
- 2011-11-11
03229749 06753036, 06353007, 06371574Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)SHELFCO (NO.1229) LIMITED
- 2007-09-27
03229749 03229742, 03229741, 03289111Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Berkeley House, 304 Regents Park Road, London, England
Active Corporate (22 parents)
Officer
2008-01-24 ~ 2011-07-14
IIF 157 - Director → ME
2007-01-02 ~ 2011-07-14
IIF 393 - Secretary → ME
66
FAIRHOLD PROPERTIES NO. 6 LIMITED - now
PEVEREL FREEHOLDS NO.6 LIMITED - 2009-12-14
CIRRUS BUILDING TECHNOLOGIES NO 2 LIMITED
- 2007-11-14
06353007 Berkeley House, 304 Regents Park Road, London, England
Active Corporate (13 parents)
Officer
2007-08-28 ~ 2007-10-31
IIF 365 - Secretary → ME
67
FAIRHOLD REAL ESTATE LIMITED - now
PEVEREL REAL ESTATE LIMITED
- 2011-11-11
03229750SHELFCO (NO.1230) LIMITED - 2005-08-08
Berkeley House, 304 Regents Park Road, London, England
Dissolved Corporate (20 parents)
Officer
2008-01-24 ~ 2011-07-14
IIF 8 - Director → ME
2007-01-02 ~ 2011-07-14
IIF 301 - Secretary → ME
68
FERNDALE RETIREMENT MANAGEMENT LIMITED
- now 01709679BONDEPP LIMITED - 1983-05-13
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (23 parents)
Officer
2008-01-24 ~ 2011-07-14
IIF 6 - Director → ME
2006-12-08 ~ 2011-07-14
IIF 292 - Secretary → ME
69
FIRSTPORT BESPOKE PROPERTY SERVICES LIMITED - now
PEMBERTON & CLARK MANAGEMENT LIMITED - 1989-06-27
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (36 parents, 6 offsprings)
Officer
2008-08-20 ~ 2011-07-14
IIF 18 - Director → ME
70
FIRSTPORT GROUP LIMITED - now
FIRSTPORT LIMITED - 2023-04-11
LAUNCHCOIN LIMITED
- 2009-10-19
04352396 Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (20 parents, 54 offsprings)
Officer
2007-01-02 ~ 2011-07-14
IIF 313 - Secretary → ME
71
FIRSTPORT HMF LIMITED - now
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (22 parents)
Officer
2008-12-18 ~ 2011-07-14
IIF 3 - Director → ME
2008-12-18 ~ 2011-07-14
IIF 221 - Secretary → ME
72
FIRSTPORT INVESTMENT PROPERTIES LIMITED - now
PEVEREL INVESTMENT PROPERTIES LIMITED
- 2015-11-06
04352393HOUSESEAL LIMITED - 2003-02-25
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2011-03-31 ~ 2011-07-14
IIF 36 - Director → ME
2007-01-02 ~ 2011-07-14
IIF 319 - Secretary → ME
73
FIRSTPORT OPERATIONS PD LIMITED - now
PEVEREL OPERATIONS PD LIMITED
- 2015-11-06
06277828PEVEREL OPERATIONS LIMITED
- 2007-06-26
06277828 Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (20 parents)
Officer
2011-03-31 ~ 2011-07-14
IIF 35 - Director → ME
2007-06-13 ~ 2011-07-14
IIF 277 - Secretary → ME
74
FIRSTPORT PROPERTY SERVICES LIMITED - now
PEVEREL OM LIMITED
- 2010-03-04
02061041O.M.MANAGEMENT SERVICES LIMITED - 2000-09-06
C.B.H. MANAGEMENT LIMITED - 1991-03-25
SECONDHIGH LIMITED - 1986-11-27
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (32 parents, 441 offsprings)
Officer
2008-01-24 ~ 2011-07-14
IIF 16 - Director → ME
2007-01-02 ~ 2011-07-14
IIF 322 - Secretary → ME
75
FIRSTPORT PROPERTY SERVICES NO 2 LIMITED - now
SOLITAIRE PROPERTY MANAGEMENT COMPANY LIMITED
- 2011-01-26
02231168NORTHERN FLATS MANAGEMENT COMPANY LIMITED - 1991-11-01
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (34 parents, 19 offsprings)
Officer
2008-08-13 ~ 2011-07-14
IIF 19 - Director → ME
2011-01-05 ~ 2011-07-14
IIF 368 - Secretary → ME
76
FIRSTPORT PROPERTY SERVICES NO 3 LIMITED - now
PEVEREL PROPERTY SERVICES LIMITED
- 2015-11-06
04352415GOALORDER LIMITED - 2002-08-13
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (20 parents, 10 offsprings)
Officer
2007-01-02 ~ 2011-07-14
IIF 386 - Secretary → ME
77
FIRSTPORT PROPERTY SERVICES SCOTLAND LIMITED - now
SHELFCO (NO.1735) LIMITED - 2000-06-29
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (25 parents)
Officer
2008-01-24 ~ 2011-07-14
IIF 25 - Director → ME
2007-01-02 ~ 2011-07-14
IIF 314 - Secretary → ME
78
FIRSTPORT RETIREMENT LIMITED - now
PEVEREL RETIREMENT LIMITED
- 2015-11-06
03479623 Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (23 parents)
Officer
2008-01-24 ~ 2011-07-14
IIF 152 - Director → ME
2007-01-02 ~ 2011-07-14
IIF 394 - Secretary → ME
79
FIRSTPORT RETIREMENT PROPERTY SERVICES LIMITED - now
PEVEREL & CO. LIMITED - 1985-02-22
VALLEYSAND LIMITED - 1982-04-01
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (37 parents, 24 offsprings)
Officer
2008-01-24 ~ 2011-07-14
IIF 26 - Director → ME
2007-01-02 ~ 2011-07-14
IIF 324 - Secretary → ME
80
FIRSTPORT SECRETARIAL LIMITED - now
PEVEREL SECRETARIAL LIMITED - 2015-11-06
MINT SECRETARIAL LIMITED
- 2011-07-08
05806647 Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (16 parents, 628 offsprings)
Officer
2008-03-17 ~ 2011-07-07
IIF 140 - Director → ME
2008-03-17 ~ 2011-07-07
IIF 397 - Secretary → ME
81
G W GROUP PROPERTY DEVELOPMENT LIMITED
- now 01607484SUREWEEK LIMITED - 1989-11-02
17 Portland Place, London, London, England
Dissolved Corporate (19 parents)
Officer
2000-05-05 ~ 2006-09-08
IIF 74 - Director → ME
2000-02-14 ~ 2006-09-08
IIF 252 - Secretary → ME
82
Craig Mitchell, 6 Castle Gardens, Buchanen Castle, Drymen
Active Corporate (3 parents)
Officer
2005-09-05 ~ 2006-09-30
IIF 367 - Secretary → ME
83
GEORGE ORTON COURT MANAGEMENT LIMITED
05233207 A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, England
Active Corporate (15 parents)
Officer
2010-09-30 ~ 2011-07-04
IIF 58 - Director → ME
84
17 Portland Place, London, London, England
Dissolved Corporate (17 parents)
Officer
1998-04-30 ~ 2006-09-08
IIF 192 - Director → ME
1995-12-29 ~ 2006-09-08
IIF 356 - Secretary → ME
85
GRAND HARBOUR HOTEL (SOUTHAMPTON) LIMITED - now
PREMIERE INNS LIMITED
- 2010-11-08
02286724NINFIELD LIMITED - 1989-04-10
245 Broad Street, Birmingham, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2000-05-05 ~ 2006-09-08
IIF 100 - Director → ME
1994-04-11 ~ 2006-09-08
IIF 364 - Secretary → ME
86
33 Cavendish Square, London
Dissolved Corporate (22 parents)
Officer
1998-04-30 ~ 2006-09-08
IIF 169 - Director → ME
1998-04-30 ~ 2006-09-08
IIF 244 - Secretary → ME
87
HARVEY PRINCE & COMPANY LIMITED
01165549 33 Cavendish Square, London, London, England
Dissolved Corporate (22 parents)
Officer
2000-06-28 ~ 2006-09-08
IIF 199 - Director → ME
1995-03-07 ~ 2006-09-08
IIF 354 - Secretary → ME
88
HAWTHORNS BRAINTREE LIMITED
- now 05510498HAWTHORNS HAMPSHIRE LIMITED - 2006-06-15
Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
2007-01-02 ~ 2007-05-02
IIF 217 - Secretary → ME
89
3 The Old School, The Square Pennington, Lymington, Hampshire
Dissolved Corporate (7 parents)
Officer
2007-01-02 ~ 2007-05-02
IIF 258 - Secretary → ME
90
HAWTHORNS CLEVEDON LIMITED - now
CLEVEDON RETIREMENT RESIDENCE LIMITED
- 2011-01-28
04346456LANDPRINT LIMITED - 2002-10-02
Hill House, 1 Little New Street, London
Dissolved Corporate (18 parents)
Officer
2007-01-02 ~ 2007-05-30
IIF 246 - Secretary → ME
91
HAWTHORNS EASTBOURNE LIMITED - now
EASTBOURNE RETIREMENT RESIDENCE LIMITED
- 2011-01-28
03592194 Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
2007-01-02 ~ 2007-05-30
IIF 224 - Secretary → ME
92
3 The Old School, The Square Pennington, Lymington, Hampshire
Dissolved Corporate (6 parents)
Officer
2007-01-02 ~ 2007-05-02
IIF 206 - Secretary → ME
93
HAWTHORNS RETIREMENT MANAGEMENT LIMITED - now
HOLIDAY RETIREMENT MANAGEMENT LIMITED
- 2011-01-28
04321309PANELMODERN LIMITED - 2002-03-07
Hill House, 1 Little New Street, London
Dissolved Corporate (18 parents)
Officer
2007-01-02 ~ 2007-05-30
IIF 261 - Secretary → ME
94
HAWTHORNS RETIREMENT UK LIMITED - now
HOLIDAY RETIREMENT UK LIMITED - 2000-05-02
SHELFCO (NO.1737) LIMITED - 2000-01-11
Hill House, 1 Little New Street, London
Dissolved Corporate (17 parents)
Officer
2007-01-02 ~ 2007-05-02
IIF 222 - Secretary → ME
95
HEY SOFT DRINKS (U.K.) COMPANY LIMITED - 1987-10-13
33 Cavendish Square, London, London
Dissolved Corporate (23 parents)
Officer
1998-04-30 ~ 2006-09-08
IIF 195 - Director → ME
1995-12-29 ~ 2006-09-08
IIF 357 - Secretary → ME
96
HOLIDAY RETIREMENT (CLEVEDON) LIMITED
- now 04350517ORDEREDGE LIMITED - 2002-04-26
Hill House, 1 Little New Street, London
Dissolved Corporate (18 parents)
Officer
2007-01-02 ~ 2007-05-30
IIF 289 - Secretary → ME
97
HOLIDAY RETIREMENT (EASTBOURNE) LIMITED
04431111 3 The Old School, The Square Pennington, Lymington, Hampshire
Dissolved Corporate (8 parents)
Officer
2007-01-02 ~ 2007-05-30
IIF 264 - Secretary → ME
98
MOSS KAYE PEMBERTONS LIMITED - 2001-07-04
Om Property Management Limited, Marlborough House Wigmore Place, Wigmore Lane, Luton, United Kingdom
Dissolved Corporate (9 parents)
Officer
2010-09-23 ~ 2011-07-29
IIF 203 - Director → ME
99
INN LEISURE (SOUTH WEST) LIMITED
- now 02021115CORNISH INNS LIMITED - 1989-06-14
LOCALBACK LIMITED - 1988-01-15
17 Portland Place, London, London, England
Dissolved Corporate (24 parents)
Officer
2000-05-05 ~ 2006-09-08
IIF 190 - Director → ME
1994-04-11 ~ 2006-09-08
IIF 352 - Secretary → ME
100
INN LEISURE GROUP LIMITED
- now 01648817KNOTMENT LIMITED - 1982-11-08
33 Cavendish Square, London, London, England
Dissolved Corporate (21 parents)
Officer
2000-05-05 ~ 2006-09-08
IIF 76 - Director → ME
1994-04-11 ~ 2006-09-08
IIF 226 - Secretary → ME
101
33 Cavendish Square, London
Dissolved Corporate (26 parents)
Officer
2000-05-05 ~ 2006-09-08
IIF 66 - Director → ME
1994-04-11 ~ 2006-09-08
IIF 238 - Secretary → ME
102
INSTANT FIRE PROTECTION LIMITED
02757111 Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom
Dissolved Corporate (23 parents)
Officer
2008-01-24 ~ 2011-07-14
IIF 127 - Director → ME
2007-08-07 ~ 2011-07-15
IIF 286 - Secretary → ME
103
INTERPHONE (BIRMINGHAM) LIMITED
- now 03238700INTERPHONE (JEH) LIMITED - 2002-10-10
JEH COMMUNICATIONS LIMITED - 1999-09-14
DUTYBAND LIMITED - 1997-07-25
YELLOWLINES LTD - 1996-09-03
4th Floor, Leconfield House Curzon Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2010-06-22 ~ 2011-02-23
IIF 159 - Director → ME
2009-01-14 ~ 2011-06-22
IIF 300 - Secretary → ME
104
INTERPHONE (CCTV) LIMITED
- now 00487372FINEX (OVERSEAS) LIMITED - 1999-05-11
4th Floor, Leconfield House Curzon Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2010-06-22 ~ 2011-02-23
IIF 119 - Director → ME
2009-01-14 ~ 2011-06-22
IIF 271 - Secretary → ME
105
INTERPHONE (DIGITAL) LIMITED
- now 01337938INTERPHONE INTEGRATED SYSTEMS LIMITED - 2000-03-29
INTERPHONE SECURIDOOR LIMITED - 1995-07-25
INTERPHONE (S.E.) LIMITED - 1992-11-12
BRIAN WARD KNITWEAR LIMITED - 1979-12-31
4th Floor Leconfield House, Curzon Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2010-06-22 ~ 2011-07-04
IIF 113 - Director → ME
2009-01-14 ~ 2011-06-22
IIF 274 - Secretary → ME
106
INTERPHONE (IBEX) LIMITED
- now 00509658IBEX TELEPHONES & TELECOMMUNICATIONS LIMITED - 1997-12-29
Interphone House, 12-22 Herga Road, Wealdstone Harrow, Middlesex
Dissolved Corporate (14 parents)
Officer
2010-06-22 ~ 2011-02-23
IIF 120 - Director → ME
2009-01-14 ~ 2011-06-22
IIF 305 - Secretary → ME
107
INTERPHONE (SENTRYMATIC) LIMITED
- now 01971636SENTRYMATIC LIMITED - 1999-01-04
YALE SENTRYMATIC LIMITED - 1991-03-12
SENTRYMATIC BRITANNIA LIMITED - 1990-08-20
SENTRYMATIC (BRITANNIA) LIMITED - 1986-04-09
4th Floor, Leconfield House Curzon Street, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2010-06-22 ~ 2011-02-23
IIF 110 - Director → ME
2009-01-14 ~ 2011-06-22
IIF 317 - Secretary → ME
108
INTERPHONE SILK & MACKMAN LIMITED - 1997-07-25
SILK & MACKMAN INTERCOM SERVICES LIMITED - 1992-02-17
4th Floor Leconfield House, Curzon Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2010-06-22 ~ 2011-02-23
IIF 109 - Director → ME
2009-01-14 ~ 2011-06-22
IIF 309 - Secretary → ME
109
The Pavilion Grange Drive, Hedge End, Southampton, England
Active Corporate (32 parents, 1 offspring)
Officer
2010-06-22 ~ 2011-02-23
IIF 112 - Director → ME
2009-01-14 ~ 2011-06-22
IIF 307 - Secretary → ME
110
IBIS (971) LIMITED - 2006-03-31
Interphone House, 12-22 Herga Road Wealdstone, Harrow, Middlesex
Dissolved Corporate (12 parents)
Officer
2010-06-22 ~ 2011-07-04
IIF 143 - Director → ME
2009-01-14 ~ 2011-06-22
IIF 257 - Secretary → ME
111
SHELFCO (NO. 3347) LIMITED - 2007-01-25
4th Floor, Leconfield House Curzon Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2010-06-22 ~ 2011-02-23
IIF 131 - Director → ME
2009-01-14 ~ 2011-06-22
IIF 306 - Secretary → ME
112
33 Cavendish Square, London, London
Dissolved Corporate (31 parents)
Officer
2000-05-05 ~ 2006-09-08
IIF 196 - Director → ME
1996-06-24 ~ 2006-09-08
IIF 353 - Secretary → ME
113
BEESTON BREWERY COMPANY LIMITED(THE) - 1989-07-01
33 Cavendish Square, London, London, England
Dissolved Corporate (19 parents)
Officer
1998-07-10 ~ 2006-09-08
IIF 187 - Director → ME
1998-07-10 ~ 2006-09-08
IIF 240 - Secretary → ME
114
JERMCAM LIMITED - now
CAVENDISH ST JAMES HOTEL COMPANY LIMITED
- 2006-09-26
04083117982ND SHELF TRADING COMPANY LIMITED - 2000-11-29
33 Cavendish Square, London, London, England
Dissolved Corporate (23 parents)
Officer
2003-10-09 ~ 2006-09-08
IIF 234 - Secretary → ME
115
KAY'S WINE & SPIRITS(WORSLEY)LIMITED
00876697 17 Portland Place, London, London, England
Dissolved Corporate (21 parents)
Officer
1998-04-30 ~ 2006-09-08
IIF 64 - Director → ME
1995-12-31 ~ 2006-09-08
IIF 327 - Secretary → ME
116
KING GEORGE COURT MANAGEMENT LIMITED
03175135 Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (20 parents)
Officer
2008-01-24 ~ 2011-07-14
IIF 132 - Director → ME
2007-01-02 ~ 2011-07-14
IIF 369 - Secretary → ME
117
KINGS CHASE RESIDENTS COMPANY LIMITED
03675011 27 Old Gloucester Street, London, Greater London, United Kingdom
Active Corporate (15 parents)
Officer
2010-09-30 ~ 2011-07-04
IIF 42 - Director → ME
118
KNIGHT SQUARE INSURANCE BROKERS LIMITED - now
FIRSTPORT INSURANCE SERVICES LIMITED - 2022-10-24
KINGSBOROUGH INSURANCE SERVICES LIMITED
- 2015-05-07
03479579HICKRENT LIMITED - 1998-10-09
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (27 parents, 1 offspring)
Officer
2008-01-24 ~ 2011-07-14
IIF 31 - Director → ME
2007-01-02 ~ 2011-07-14
IIF 276 - Secretary → ME
119
L & W (WHOLESALE) LIMITED
- now 02893893BIDEAWHILE (616) LIMITED - 1994-09-26
33 Cavendish Square, London, London, England
Dissolved Corporate (24 parents)
Officer
1998-04-30 ~ 2006-09-08
IIF 177 - Director → ME
1995-12-07 ~ 2006-09-08
IIF 260 - Secretary → ME
120
33 Cavendish Square, London, London, England
Dissolved Corporate (19 parents)
Officer
1998-04-30 ~ 2006-09-08
IIF 197 - Director → ME
1995-12-29 ~ 2006-09-08
IIF 359 - Secretary → ME
121
LIMEWOOD DEVELOPMENTS LIMITED
- now 02652575LARGETEST LIMITED - 1992-01-24
17 Portland Place, London, London, England
Dissolved Corporate (23 parents)
Officer
2000-05-05 ~ 2006-09-08
IIF 84 - Director → ME
1999-05-13 ~ 2006-09-08
IIF 339 - Secretary → ME
122
LINCOURT MANAGEMENT SERVICES LIMITED
02007287 Berkeley House, 304 Regents Park Road, London, England
Dissolved Corporate (23 parents)
Officer
2008-01-24 ~ 2011-02-02
IIF 15 - Director → ME
2007-01-02 ~ 2011-02-04
IIF 275 - Secretary → ME
123
LIQUID ASSETS GROUP LIMITED
- now 02358965LEAPTREND LIMITED - 1990-03-16
33 Cavendish Square, London
Dissolved Corporate (26 parents)
Officer
2000-05-05 ~ 2006-09-08
IIF 101 - Director → ME
1996-05-10 ~ 2006-09-08
IIF 267 - Secretary → ME
124
33 Cavendish Square, London, London, England
Dissolved Corporate (20 parents)
Officer
1998-04-30 ~ 2006-09-08
IIF 95 - Director → ME
1996-05-30 ~ 2006-09-08
IIF 337 - Secretary → ME
125
VOCALCOURT LIMITED - 1982-09-03
17 Portland Place, London, London, England
Dissolved Corporate (16 parents)
Officer
2000-05-05 ~ 2006-09-08
IIF 198 - Director → ME
1994-04-11 ~ 2006-09-08
IIF 351 - Secretary → ME
126
M.L.COOPER (FOOD DISTRIBUTORS) LIMITED
00605596 17 Portland Place, London, London, England
Dissolved Corporate (18 parents)
Officer
1999-10-21 ~ 2006-09-08
IIF 86 - Director → ME
1996-09-11 ~ 2006-09-08
IIF 262 - Secretary → ME
127
MACLAREN MANAGEMENT SERVICES LIMITED
- now 02142118DURTNELL MANAGEMENT SERVICES LIMITED - 1991-11-26
RAPID 3418 LIMITED - 1987-08-31
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (21 parents)
Officer
2011-03-31 ~ 2011-07-14
IIF 27 - Director → ME
2007-01-02 ~ 2011-07-14
IIF 278 - Secretary → ME
128
MAGEE,MARSHALL AND COMPANY,LIMITED
00026135 8 Rushlake Drive, Halliwell, Bolton, Lancashire, England
Active Corporate (23 parents)
Officer
1998-04-30 ~ 2006-09-08
IIF 189 - Director → ME
1998-04-30 ~ 2006-09-08
IIF 362 - Secretary → ME
129
MANCHESTER TRADING COMPANY LIMITED
- now 00323028BODDINGTONS' BREWERIES LIMITED - 1990-01-26
33 Cavendish Square, London, England
Dissolved Corporate (35 parents)
Officer
2000-05-05 ~ 2006-09-08
IIF 73 - Director → ME
1996-05-10 ~ 2006-09-08
IIF 220 - Secretary → ME
130
Bishop Fleming Llp 2nd Floor Stratus House, Emperor Way, Exeter Business Park, Exeter
Dissolved Corporate (11 parents)
Officer
2001-10-01 ~ 2002-11-01
IIF 92 - Director → ME
2001-10-01 ~ 2002-11-01
IIF 325 - Secretary → ME
131
MATTERDALE GARDENS MANAGEMENT LIMITED
- now 02405973SAGA MANAGEMENT SERVICES LIMITED - 1998-10-27
FIVE HUNDRED AND TENTH SHELF TRADING COMPANY LIMITED - 1989-08-23
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (19 parents)
Officer
2008-01-24 ~ 2011-07-14
IIF 116 - Director → ME
2007-01-02 ~ 2011-07-14
IIF 376 - Secretary → ME
132
STRANGELIGHT LIMITED - 1986-08-21
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (23 parents)
Officer
2008-01-24 ~ 2011-07-14
IIF 130 - Director → ME
2007-01-02 ~ 2011-07-14
IIF 398 - Secretary → ME
133
MERIDIAN PROPERTY GROUP LIMITED - 1989-02-06
MERIDIAN HILLCOTE MANAGEMENT LIMITED - 1988-04-27
Berkeley House, 304 Regents Park Road, London, England
Dissolved Corporate (22 parents, 1 offspring)
Officer
2008-01-24 ~ 2011-02-02
IIF 34 - Director → ME
2007-01-02 ~ 2011-02-04
IIF 294 - Secretary → ME
134
ROLEPERMIT LIMITED - 1992-03-16
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (26 parents)
Officer
2008-01-24 ~ 2011-07-14
IIF 117 - Director → ME
2007-01-02 ~ 2011-07-14
IIF 372 - Secretary → ME
135
MERIDIAN PROPERTY GROUP LIMITED
- now 02306958MERIDIAN LAND & INVESTMENTS LIMITED - 1989-02-06
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (26 parents, 2 offsprings)
Officer
2008-01-24 ~ 2011-07-14
IIF 83 - Director → ME
2007-01-02 ~ 2011-07-14
IIF 378 - Secretary → ME
136
MERIDIAN RETIREMENT HOMES LIMITED
- now 01885186MERIDIAN HOMES LIMITED - 1986-07-10
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (25 parents)
Officer
2008-01-24 ~ 2011-07-14
IIF 136 - Director → ME
2007-01-02 ~ 2011-07-14
IIF 374 - Secretary → ME
137
MERIDIAN RETIREMENT HOUSING SERVICES LIMITED
01833177 Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (27 parents)
Officer
2008-01-24 ~ 2011-07-14
IIF 135 - Director → ME
2007-01-02 ~ 2011-07-14
IIF 399 - Secretary → ME
138
MERLIN (BRADLEY STOKE) MANAGEMENT COMPANY LIMITED
02380879 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (17 parents)
Officer
2010-09-30 ~ 2011-07-04
IIF 56 - Director → ME
139
Cameron House Hotel & Country Estate, Loch Lomond, Alexandria, Dunbartonshire, United Kingdom
Dissolved Corporate (24 parents)
Officer
1998-04-30 ~ 2006-09-08
IIF 174 - Director → ME
1995-12-29 ~ 2006-09-08
IIF 209 - Secretary → ME
140
MIDSUMMER PLACE MANAGEMENT COMPANY LIMITED
03511059 C/o Eastons (rentals) Ltd, 7 Tattenham Crescent, Epsom, Surrey, England
Active Corporate (13 parents)
Officer
2010-09-30 ~ 2011-07-04
IIF 49 - Director → ME
141
MILESTONE VIEW COURT MANAGEMENT COMPANY LIMITED
03595042 C/o Mr Richard Grey, 6 Milestone View Court Lowfield Road, Caversham, Reading, Berkshire, England
Active Corporate (17 parents)
Officer
2010-09-30 ~ 2011-07-07
IIF 60 - Director → ME
142
Berkeley House, 304 Regents Park Road, London, England
Dissolved Corporate (19 parents)
Officer
2008-01-24 ~ 2011-02-02
IIF 23 - Director → ME
2007-01-02 ~ 2011-07-14
IIF 304 - Secretary → ME
143
MINT PROPERTY MANAGEMENT LIMITED
- now 05643630PREMIER BLOCK MANAGEMENT LIMITED - 2006-03-13
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (17 parents)
Officer
2008-03-17 ~ 2011-07-14
IIF 11 - Director → ME
2008-03-17 ~ 2011-07-14
IIF 279 - Secretary → ME
144
MOTTRAM HALL LIMITED - now
DE VERE MOTTRAM HALL LIMITED - 2014-11-24
GREENALLS LEASING LIMITED
- 2010-11-08
02288402 16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (32 parents)
Officer
2000-05-05 ~ 2006-09-08
IIF 1 - Director → ME
1994-04-11 ~ 2006-09-08
IIF 236 - Secretary → ME
145
O S W (HORSMONDEN) MANAGEMENT COMPANY LIMITED
03364151 Suite 1, Invicta Business Centre Monument Way, Orbital Park, Ashford, Kent, United Kingdom
Active Corporate (28 parents)
Officer
2010-09-30 ~ 2011-06-28
IIF 45 - Director → ME
146
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (22 parents)
Officer
2008-01-24 ~ 2011-02-02
IIF 126 - Director → ME
2007-01-02 ~ 2011-02-04
IIF 380 - Secretary → ME
147
Cameron House Hotel & Country Estate, Loch Lomond Alexandria, Loch Lomond, Dumbartonshire, Scotland
Dissolved Corporate (19 parents)
Officer
1998-04-30 ~ 2006-09-08
IIF 82 - Director → ME
1995-12-29 ~ 2006-09-08
IIF 228 - Secretary → ME
148
OLDHAM BREWERY LIMITED - 1990-01-15
33 Cavendish Square, London, London, England
Dissolved Corporate (22 parents)
Officer
1998-04-30 ~ 2006-09-08
IIF 72 - Director → ME
1995-12-29 ~ 2006-09-08
IIF 326 - Secretary → ME
149
OM NOMINEE SERVICES LIMITED
- now 06695871PEVEREL NOMINEE SERVICES LIMITED
- 2010-08-05
06695871 Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (11 parents, 61 offsprings)
Officer
2011-04-12 ~ 2011-07-14
IIF 115 - Director → ME
2008-09-11 ~ 2011-07-14
IIF 389 - Secretary → ME
150
OULTON HALL HOTEL LIMITED - now
SLALEY HALL CO-OWNERSHIP CLUB LIMITED
- 2010-11-04
02226508DURTY NELLY'S PUB COMPANY LIMITED - 1995-07-17
BAKEDEN LIMITED - 1995-03-09
14 Bonhill Street, London
Liquidation Corporate (25 parents, 1 offspring)
Officer
1998-04-30 ~ 2006-09-08
IIF 186 - Director → ME
1995-12-29 ~ 2006-09-08
IIF 366 - Secretary → ME
151
OXENHAM COURT (MANAGEMENT) COMPANY LIMITED
05330222 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (15 parents)
Officer
2010-09-30 ~ 2011-07-04
IIF 40 - Director → ME
152
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (19 parents)
Officer
2008-01-24 ~ 2011-07-14
IIF 121 - Director → ME
2007-01-02 ~ 2011-07-14
IIF 375 - Secretary → ME
153
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (19 parents)
Officer
2008-01-24 ~ 2011-07-14
IIF 145 - Director → ME
2007-01-02 ~ 2011-07-14
IIF 381 - Secretary → ME
154
PEGASUS COURT (BOURTON-ON-THE-WATER) MANAGEMENT LIMITED
02285752 Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (19 parents)
Officer
2008-01-24 ~ 2011-07-14
IIF 150 - Director → ME
2007-01-02 ~ 2011-07-14
IIF 395 - Secretary → ME
155
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (19 parents)
Officer
2008-01-24 ~ 2011-07-14
IIF 153 - Director → ME
2007-01-02 ~ 2011-07-14
IIF 370 - Secretary → ME
156
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (19 parents)
Officer
2008-01-24 ~ 2011-07-14
IIF 156 - Director → ME
2007-01-02 ~ 2011-07-14
IIF 390 - Secretary → ME
157
PEGASUS COURT (PAIGNTON) MANAGEMENT LIMITED
02392342 Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (19 parents)
Officer
2008-01-24 ~ 2011-07-14
IIF 147 - Director → ME
2007-01-02 ~ 2011-07-14
IIF 396 - Secretary → ME
158
PEGASUS RETIREMENT MANAGEMENT SERVICES LIMITED - 1987-04-08
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (19 parents)
Officer
2008-01-24 ~ 2011-07-14
IIF 158 - Director → ME
2007-01-02 ~ 2011-07-14
IIF 377 - Secretary → ME
159
PEGASUS COURT HARTLEY WINTNEY (MANAGEMENT) LIMITED
02129138 Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (19 parents)
Officer
2008-01-24 ~ 2011-07-14
IIF 137 - Director → ME
2007-01-02 ~ 2011-07-14
IIF 384 - Secretary → ME
160
ROWAN (3) LIMITED - 1990-09-12
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (20 parents)
Officer
2008-01-24 ~ 2011-07-14
IIF 148 - Director → ME
2007-01-02 ~ 2011-07-14
IIF 373 - Secretary → ME
161
STEVTON (NO.29) LIMITED - 1991-11-21
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (19 parents)
Officer
2008-01-24 ~ 2011-07-14
IIF 128 - Director → ME
2007-01-02 ~ 2011-07-14
IIF 383 - Secretary → ME
162
PEMBERTONS MAINTENANCE TRUSTEES (ALDFORD HOUSE) LIMITED
- now 05111218MAPLEBEACH LIMITED - 2004-07-01
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (19 parents)
Officer
2010-09-23 ~ 2011-07-14
IIF 202 - Director → ME
163
PEMBERTONS SECRETARIES LIMITED
- now 01666012SOLITAIRE SECRETARIES LTD
- 2010-05-19
01666012PARTRIDGE GREEN MANAGEMENT COMPANY LIMITED - 1999-09-02
DARACO LIMITED - 1983-11-04
1 Great Cumberland Place, Marble Arch, London
Dissolved Corporate (31 parents, 247 offsprings)
Officer
2008-03-05 ~ 2011-07-14
IIF 141 - Director → ME
2008-03-05 ~ 2011-07-07
IIF 342 - Secretary → ME
164
PGL REALISATIONS 2012 LIMITED - now
PEVEREL GROUP LIMITED
- 2012-03-14
03073418PEVEREL HOLDINGS LIMITED - 2000-05-02
SHELFCO (NO.1087) LIMITED - 1995-12-19
C/o, Zolfo Cooper, The Zenith Building 26 Spring Gardens, Manchester, Greater Manchester
Dissolved Corporate (19 parents)
Officer
2008-01-24 ~ 2011-07-11
IIF 151 - Director → ME
2007-01-02 ~ 2011-07-11
IIF 308 - Secretary → ME
165
PHILPOTS FARM MANAGEMENT COMPANY (NO.2) LIMITED
01735021 C/o Bawtrys Estate Management Suite 3, 109 High Street, Hemel Hempstead, Hertfordshire, England
Active Corporate (22 parents)
Officer
2010-09-30 ~ 2011-07-04
IIF 50 - Director → ME
166
PL REALISATIONS 2012 LIMITED - now
CYDONIA LIMITED - 1993-11-10
Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester, Greater Manchester
Dissolved Corporate (29 parents, 5 offsprings)
Officer
2008-01-24 ~ 2011-07-11
IIF 70 - Director → ME
2007-01-02 ~ 2011-07-11
IIF 282 - Secretary → ME
167
Purnells, Suite 4, Portfolio House, 3 Princes Street, Dorchester, Dorset
Dissolved Corporate (8 parents)
Officer
2001-10-01 ~ 2004-07-01
IIF 62 - Director → ME
2001-10-01 ~ 2004-07-01
IIF 329 - Secretary → ME
168
PRINCIPALITY BEERS & MINERALS LIMITED
02589136 33 Cavendish Square, London, London, England
Dissolved Corporate (22 parents)
Officer
1999-10-21 ~ 2006-09-08
IIF 81 - Director → ME
1998-04-03 ~ 2006-09-08
IIF 328 - Secretary → ME
169
PROXIMA FREEHOLD REVERSIONS LIMITED - now
AZTEC FREEHOLD REVERSIONS LIMITED - 2011-03-24
PEVEREL FREEHOLD REVERSIONS LIMITED
- 2011-03-09
03829467SHELFCO (NO.1736) LIMITED - 1999-11-02
Berkeleys House, 304, Regents Park Road, London, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
2008-01-24 ~ 2011-02-02
IIF 28 - Director → ME
2007-01-02 ~ 2011-02-04
IIF 270 - Secretary → ME
170
PROXIMA FREEHOLDS LIMITED - now
AZTEC FREEHOLDS LIMITED - 2011-03-24
PEVEREL FREEHOLDS LIMITED
- 2011-03-09
03064349PEVEREL RENTALS LIMITED - 2000-02-17
DRESSNOTION LIMITED - 1995-07-17
Berkeley House, 304 Regents Park Road, London, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
2008-01-24 ~ 2011-02-02
IIF 20 - Director → ME
2007-01-02 ~ 2011-02-04
IIF 291 - Secretary → ME
171
PROXIMA GR PROPERTIES LIMITED - now
AZTEC GR PROPERTIES LIMITED - 2011-03-24
PEVEREL PROPERTIES LIMITED - 2011-03-15
FAIRHOLD PROPERTIES LIMITED
- 2011-03-15
03829939SHELFCO (NO.1727) LIMITED - 1999-10-12
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2008-01-24 ~ 2011-02-02
IIF 123 - Director → ME
2007-01-02 ~ 2011-02-04
IIF 385 - Secretary → ME
172
PEVEREL INVESTMENTS
- 2011-03-09
01769945PEVEREL & CO. (INVESTMENTS) LIMITED - 1994-05-17
Berkeley House, 304 Regents Park Road, London, England
Dissolved Corporate (24 parents, 3 offsprings)
Officer
2008-01-24 ~ 2011-07-14
IIF 21 - Director → ME
2007-01-02 ~ 2011-02-04
IIF 284 - Secretary → ME
173
PROXIMA OPTIONHOLDER LIMITED - now
AZTEC OPTIONHOLDER LIMITED - 2011-03-24
PEVEREL OPTIONHOLDER LIMITED
- 2011-03-09
03829472SHELFCO (NO.1732) LIMITED - 2000-02-23
Berkeley House, 304 Regents Park Road, London, England
Dissolved Corporate (17 parents)
Officer
2008-01-24 ~ 2011-02-02
IIF 17 - Director → ME
2007-01-02 ~ 2011-02-04
IIF 299 - Secretary → ME
174
PROXIMA PROPERTY INVESTMENTS LIMITED - now
AZTEC PROPERTY INVESTMENTS LIMITED - 2011-03-25
PEVEREL PROPERTY INVESTMENTS LIMITED
- 2011-03-09
02891085CARE UK INVESTMENTS LIMITED - 1997-02-18
Berkeley House, 304 Regents Park Road, London, England
Dissolved Corporate (22 parents)
Officer
2008-01-24 ~ 2011-02-02
IIF 13 - Director → ME
2007-01-02 ~ 2011-02-04
IIF 323 - Secretary → ME
175
PROXIMA PROPERTY OWNERSHIP LIMITED - now
AZTEC PROPERTY OWNERSHIP LIMITED - 2011-03-24
PEVEREL PROPERTY OWNERSHIP LIMITED - 2011-03-09
Berkeley House, 304 Regents Park Road, London, England
Dissolved Corporate (11 parents, 7 offsprings)
Officer
2007-06-13 ~ 2007-10-31
IIF 204 - Secretary → ME
176
PROXIMA PROPERTY TOPCO LIMITED - now
AZTEC PROPERTY TOPCO LIMITED
- 2011-03-24
06362710 Berkeley House, 304 Regents Park Road, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2009-06-17 ~ 2011-02-04
IIF 392 - Secretary → ME
177
PROXIMA SECURITISATION LIMITED - now
AZTEC SECURITISATION LIMITED - 2011-03-24
PEVEREL SECURITISATION LIMITED
- 2011-03-09
03874014SHELFCO (NO.1751) LIMITED - 2000-01-11
Berkeley House, 304 Regents Park Road, London, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
2008-01-24 ~ 2011-02-02
IIF 33 - Director → ME
2007-01-02 ~ 2011-02-04
IIF 321 - Secretary → ME
178
QLODGE RESORTS LIMITED - now
DE VERE RESORT OWNERSHIP LIMITED
- 2014-11-24
03152528LOCH LOMOND RESORT OWNERSHIP LIMITED - 1998-08-25
PLACEMED LIMITED - 1996-05-01
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
2000-05-05 ~ 2006-09-08
IIF 69 - Director → ME
2003-10-09 ~ 2006-09-08
IIF 205 - Secretary → ME
179
QUEENS COURT (NUNEATON) MANAGEMENT COMPANY LIMITED
05525636 2 Stoneybridge Court, Belbroughton, Stourbridge, Worcestershire, England
Active Corporate (14 parents)
Officer
2010-09-30 ~ 2011-07-04
IIF 53 - Director → ME
180
QUEENS ROAD RESIDENTS MANAGEMENT COMPANY LIMITED
04964433 Tey House, Market Hill, Royston, Herts, England
Active Corporate (16 parents)
Officer
2010-09-30 ~ 2011-07-04
IIF 47 - Director → ME
181
EVENTGUIDE LIMITED - 1994-10-03
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (35 parents, 3 offsprings)
Officer
2008-01-24 ~ 2011-07-14
IIF 29 - Director → ME
2006-12-08 ~ 2011-07-14
IIF 293 - Secretary → ME
182
READYWELCOME PROPERTY MANAGEMENT LIMITED
02722268 31 Cotton Hill, Bromley, England
Dissolved Corporate (17 parents)
Officer
2010-09-30 ~ 2011-07-04
IIF 39 - Director → ME
183
RENAISSANCE MANAGEMENT SERVICES LIMITED
03404510 Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (23 parents)
Officer
2008-01-24 ~ 2011-07-14
IIF 139 - Director → ME
2007-01-02 ~ 2011-07-14
IIF 391 - Secretary → ME
184
Berkeley House, 304 Regents Park Road, London, England
Dissolved Corporate (20 parents)
Officer
2008-01-24 ~ 2011-02-02
IIF 9 - Director → ME
2007-01-02 ~ 2011-02-04
IIF 281 - Secretary → ME
185
RETIREMENT CARE (BH) LIMITED
- now 01784060BRYANT MANAGEMENT SERVICES LIMITED - 1992-03-26
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (21 parents)
Officer
2008-01-24 ~ 2011-02-02
IIF 2 - Director → ME
2006-12-08 ~ 2011-02-04
IIF 298 - Secretary → ME
186
RETIREMENT CARE (MIDLANDS) LIMITED
- now 02654812FORAY 320 LIMITED - 1998-02-05
Berkeley House, 304 Regents Park Road, London, England
Dissolved Corporate (26 parents)
Officer
2008-01-24 ~ 2011-02-02
IIF 24 - Director → ME
2006-12-08 ~ 2011-02-04
IIF 290 - Secretary → ME
187
RETIREMENT CARE (SOUTHERN) INVESTMENTS LIMITED
- now 02726170GOODACRE INVESTMENTS LIMITED - 1995-06-14
REFAL 362 LIMITED - 1992-10-20
Berkeley House, 304 Regents Park Road, London, England
Dissolved Corporate (26 parents)
Officer
2008-01-24 ~ 2011-02-02
IIF 30 - Director → ME
2007-01-02 ~ 2011-02-04
IIF 272 - Secretary → ME
188
RETIREMENT CARE (SOUTHERN) LIMITED
- now 02486317GOODACRE LIMITED - 1995-06-14
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (25 parents, 1 offspring)
Officer
2008-01-24 ~ 2011-07-14
IIF 144 - Director → ME
2007-01-02 ~ 2011-07-14
IIF 387 - Secretary → ME
189
WF 131 LIMITED - 1989-01-26
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (29 parents, 4 offsprings)
Officer
2008-01-24 ~ 2011-07-14
IIF 12 - Director → ME
2006-12-08 ~ 2011-07-14
IIF 296 - Secretary → ME
190
HARVESTCARE LIMITED - 1983-04-15
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (25 parents, 1 offspring)
Officer
2008-01-24 ~ 2011-07-14
IIF 22 - Director → ME
2006-12-08 ~ 2011-07-14
IIF 311 - Secretary → ME
191
RETIREMENT HOMESEARCH LIMITED
- now 03829469SHELFCO (NO.1734) LIMITED - 2000-06-29
Queensway House 11 Queensway, New Milton, Hampshire
Active Corporate (27 parents)
Officer
2008-01-24 ~ 2011-07-14
IIF 10 - Director → ME
2007-01-02 ~ 2011-07-14
IIF 320 - Secretary → ME
192
RETIREMENT MARKETING SERVICES LIMITED
- now 02196442BECKCLIFF LIMITED - 1988-01-11
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (26 parents)
Officer
2008-01-24 ~ 2011-07-14
IIF 7 - Director → ME
2006-12-08 ~ 2011-07-14
IIF 283 - Secretary → ME
193
ROADWEALD INVESTMENTS LIMITED - now
INTERPHONE SECURITY GROUP LIMITED
- 2023-08-11
02261310INTERPHONE SECURITY GROUP PLC - 2005-10-14
TROLLPRINT LIMITED - 1988-08-31
Berkeley House, 304, Regents Park Road, London, England
Active Corporate (26 parents, 1 offspring)
Officer
2010-06-22 ~ 2011-02-24
IIF 118 - Director → ME
2009-01-14 ~ 2011-06-22
IIF 382 - Secretary → ME
194
1st Floor 35 Park Lane, London, England
Dissolved Corporate (17 parents, 5 offsprings)
Officer
2009-12-24 ~ 2011-02-23
IIF 138 - Director → ME
2009-10-15 ~ 2011-06-22
IIF 379 - Secretary → ME
195
CELLAR 5 LIMITED - 1997-10-22
CHESHIRE VINTNERS LIMITED - 1994-09-06
B.M.& J.STRAUSS LIMITED - 1988-01-04
33 Cavendish Square, London
Dissolved Corporate (18 parents)
Officer
1998-04-30 ~ 2006-09-08
IIF 178 - Director → ME
1998-04-30 ~ 2006-09-08
IIF 348 - Secretary → ME
196
SAGE (PELICAN) LIMITED - now
GREENALLS (PELICAN) LIMITED
- 2011-10-03
00851871STRETTON LEISURE LIMITED - 1999-04-09
STRETTON AUTOMATICS LIMITED - 1988-05-16
33 Cavendish Square, London
Dissolved Corporate (23 parents)
Officer
2000-05-05 ~ 2006-09-08
IIF 91 - Director → ME
2001-09-28 ~ 2006-09-08
IIF 250 - Secretary → ME
197
SAGE BREWERY LIMITED - now
GREENALLS BREWERY LIMITED
- 2011-10-03
00311973 33 Cavendish Square, London, London
Dissolved Corporate (20 parents)
Officer
2004-04-19 ~ 2006-09-08
IIF 63 - Director → ME
1998-04-30 ~ 2006-09-08
IIF 218 - Secretary → ME
198
SAGE LEISURE DEVELOPMENTS LIMITED - now
GREENALLS GOLF AND LEISURE LIMITED - 1997-12-16
SPEED 5946 LIMITED - 1997-01-14
17 Portland Place, London, London, England
Dissolved Corporate (16 parents)
Officer
2003-10-09 ~ 2006-09-08
IIF 208 - Secretary → ME
199
SAGE LEISURE HOLDINGS LIMITED - now
GREENALLS LEISURE HOLDINGS LIMITED
- 2011-10-03
03292686SPEED 5947 LIMITED - 1997-02-19
17 Portland Place, London, London, England
Dissolved Corporate (16 parents)
Officer
2003-10-09 ~ 2006-09-08
IIF 266 - Secretary → ME
200
SAGE LEISURE LIMITED - now
SPEED 5948 LIMITED - 1997-01-14
17 Portland Place, London, London, England
Dissolved Corporate (16 parents)
Officer
2003-10-09 ~ 2006-09-08
IIF 255 - Secretary → ME
201
SAGE MIDLANDS LIMITED - now
GREENALLS MIDLANDS LIMITED
- 2011-10-03
00033349JAMES SHIPSTONE & SONS LIMITED - 1989-07-01
33 Cavendish Square, London, London
Dissolved Corporate (22 parents)
Officer
1998-07-10 ~ 2006-09-08
IIF 182 - Director → ME
1998-07-10 ~ 2006-09-08
IIF 219 - Secretary → ME
202
SAGE NUMBER 1 LIMITED - now
GREENALL WHITLEY LIMITED
- 2011-10-03
00368136THE GREENALLS GROUP LIMITED - 1991-07-15
CUMBRIAN BREWERY COMPANY LIMITED(THE) - 1991-04-12
33 Cavendish Square, London, London
Dissolved Corporate (15 parents)
Officer
1998-04-30 ~ 2006-09-08
IIF 167 - Director → ME
1998-04-30 ~ 2006-09-08
IIF 232 - Secretary → ME
203
SAGE NUMBER 3 LIMITED - now
GREENALLS MANAGEMENT LIMITED
- 2011-10-03
02091581GREENALLS RETAIL MANAGEMENT LIMITED - 1991-02-15
33 Cavendish Square, London, London
Dissolved Corporate (56 parents)
Officer
2006-03-10 ~ 2006-09-08
IIF 194 - Director → ME
1998-04-30 ~ 2006-09-08
IIF 253 - Secretary → ME
204
SAXON WALK RESIDENTS COMPANY LIMITED
04996110 Gateway House, 10 Coopers Way, Southend-on-sea, Essex, England
Active Corporate (18 parents)
Officer
2010-09-30 ~ 2011-07-04
IIF 55 - Director → ME
205
SHAW RIDGE LEISURE PARK MANAGEMENT COMPANY LIMITED
02360947 C/o Tc Group 6th Floor, Kings House, 9 - 10 Haymarket, London, United Kingdom
Active Corporate (31 parents)
Officer
2001-11-02 ~ 2004-02-27
IIF 106 - Director → ME
206
SHREWSBURY AND WEM BREWERY COMPANY,LIMITED(THE)
00055875 33 Cavendish Square, London, London, England
Dissolved Corporate (19 parents)
Officer
1998-07-10 ~ 2006-09-08
IIF 179 - Director → ME
1998-07-10 ~ 2006-09-08
IIF 349 - Secretary → ME
207
SLALEY HALL LIMITED - now
DE VERE SLALEY HALL LIMITED - 2014-11-24
PENDARVES ARMS, GWITHIAN LIMITED
- 2010-11-08
02353375LAWPOINT LIMITED - 1989-12-07
14 Bonhill Street, London
Liquidation Corporate (25 parents, 1 offspring)
Officer
1998-09-28 ~ 2006-09-08
IIF 176 - Director → ME
1999-12-01 ~ 2006-09-08
IIF 213 - Secretary → ME
208
COUNTRY HOUSE RETIREMENT HOMES LIMITED - 1996-05-17
33 Cavendish Square, London, London
Dissolved Corporate (24 parents)
Officer
2000-05-05 ~ 2006-09-08
IIF 97 - Director → ME
2001-09-28 ~ 2006-09-08
IIF 336 - Secretary → ME
209
COUNTY ESTATE HOLDINGS LIMITED - 2007-09-04
One Great Cumberland Place, Marle Arch, London
Dissolved Corporate (16 parents)
Officer
2008-09-05 ~ 2011-07-29
IIF 341 - Secretary → ME
210
SONATA SERVICES LIMITED
- 2008-11-05
06704179 Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (13 parents)
Officer
2008-09-22 ~ 2011-07-15
IIF 388 - Secretary → ME
211
SOUTH QUARTER MANAGEMENT COMPANY LIMITED
06418292 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (9 parents)
Officer
2010-09-30 ~ 2010-10-04
IIF 162 - Director → ME
212
SOVEREIGN COURT RESIDENTS COMPANY LIMITED
03524117 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (15 parents)
Officer
2010-09-30 ~ 2011-07-04
IIF 43 - Director → ME
213
ST JAMES GATE (SOUTHGATE) RESIDENTS COMPANY LIMITED
04778645 Sadlers, 175 High Street, Barnet, England
Active Corporate (13 parents)
Officer
2010-09-30 ~ 2011-07-04
IIF 57 - Director → ME
214
C/o Westbury Residential Limited, 200 New Kings Road, London, England
Active Corporate (16 parents)
Officer
2010-09-30 ~ 2010-10-19
IIF 161 - Director → ME
215
STANSTEAD ROAD (CATERHAM) MANAGEMENT COMPANY LIMITED
06886163 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (14 parents)
Officer
2009-04-23 ~ 2010-03-31
IIF 68 - Director → ME
216
STONEDALE (2012) LIMITED - now
PEVEREL RESIDENTIAL MANAGEMENT LIMITED
- 2012-01-26
06544398 Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (12 parents)
Officer
2008-03-26 ~ 2011-07-14
IIF 5 - Director → ME
2008-03-26 ~ 2011-07-14
IIF 287 - Secretary → ME
217
STONEDALE PROPERTY MANAGEMENT LIMITED
- now 02939508RAVENSTONEDALE PROPERTY MANAGEMENT LIMITED - 2002-03-13
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (24 parents, 26 offsprings)
Officer
2008-03-05 ~ 2011-07-14
IIF 166 - Director → ME
2008-03-05 ~ 2011-07-07
IIF 347 - Secretary → ME
218
STRETTON LEISURE CLUBS LIMITED
- now 00670614STANNEYLAND GROUP LIMITED - 1986-04-03
33 Cavendish Square, London, London, England
Dissolved Corporate (17 parents)
Officer
2001-02-10 ~ 2006-09-08
IIF 185 - Director → ME
2001-09-28 ~ 2006-09-08
IIF 350 - Secretary → ME
219
STUTCHBURY ESTATE MANAGEMENT LIMITED
01639381 Molteno House 302 Regents Park Road, Finchley, London
Dissolved Corporate (11 parents, 23 offsprings)
Officer
2008-03-05 ~ 2011-07-14
IIF 99 - Director → ME
2008-03-05 ~ 2011-07-14
IIF 344 - Secretary → ME
220
TAVERN WHOLESALING LIMITED
- 1997-01-23
02810398COSTEASY LIMITED - 1993-06-16
Hill House, 1 Little New Street, London
Dissolved Corporate (29 parents)
Officer
2000-10-06 ~ 2006-09-08
IIF 94 - Director → ME
1996-09-11 ~ 2006-09-08
IIF 332 - Secretary → ME
221
THE EDGE MANAGEMENT (2008) LIMITED
06419023 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (10 parents)
Officer
2010-09-30 ~ 2011-07-04
IIF 59 - Director → ME
222
THE GREENALLS GROUP PENSION TRUSTEES LIMITED
- now 02558021GREENALL WHITLEY PENSION TRUSTEES LIMITED - 1991-07-22
545, 5 Wellington Place Wtw C/o Greenalls Pension Administration Team, Wellington Street, Leeds, Yorkshire, England
Dissolved Corporate (24 parents)
Officer
2006-04-03 ~ 2006-10-01
IIF 67 - Director → ME
223
THE HAVEN (PURFLEET) RESIDENTS COMPANY LIMITED
05027470 One, Station Approach, Harlow, Essex, England
Active Corporate (15 parents)
Officer
2010-09-30 ~ 2011-07-04
IIF 41 - Director → ME
224
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (15 parents)
Officer
2008-01-24 ~ 2011-02-02
IIF 146 - Director → ME
2007-01-02 ~ 2011-02-04
IIF 315 - Secretary → ME
225
33 Cavendish Square, London, London, England
Dissolved Corporate (17 parents)
Officer
2003-10-09 ~ 2006-09-08
IIF 242 - Secretary → ME
226
UPLANDS MANAGEMENT (2008) LIMITED
06419071 Suite V5 N M Business Suites Abacus House Station Yard, Needham Market, Ipswich, Suffolk, England
Active Corporate (13 parents)
Officer
2010-09-30 ~ 2011-07-04
IIF 46 - Director → ME
227
VALLANCES NOMINEES LIMITED
- now 00077867SOUTH DORSET TRADES MINERAL WATER COMPANY LIMITED - 1988-07-11
33 Cavendish Square, London, London, England
Dissolved Corporate (16 parents)
Officer
2000-05-05 ~ 2006-09-08
IIF 105 - Director → ME
1994-04-11 ~ 2006-09-08
IIF 333 - Secretary → ME
228
VILLAGE LEISURE HOTELS LIMITED
- now 01382864 00418878, 00047435, 02695921Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)VILLAGE SQUASH LIMITED - 1986-11-27
33 Cavendish Square, London
Dissolved Corporate (27 parents)
Officer
2000-05-05 ~ 2006-09-08
IIF 71 - Director → ME
2004-04-16 ~ 2006-09-08
IIF 251 - Secretary → ME
229
VUR ST DAVIDS HOTEL LIMITED - now
DE VERE ST DAVIDS HOTEL LIMITED - 2014-11-27
ST. DAVID'S HOTELS LIMITED
- 2010-11-29
02350872YARDLENT LIMITED - 1989-04-28
Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
Dissolved Corporate (27 parents)
Officer
2000-03-20 ~ 2006-09-08
IIF 87 - Director → ME
2003-10-09 ~ 2006-09-08
IIF 335 - Secretary → ME
230
VUR VILLAGE HOLDINGS NO 2 LIMITED - now
DE VERE VILLAGE HOLDINGS NO 2 LIMITED - 2014-11-27
DE VERE LEASING LIMITED
- 2010-11-08
04108001 Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
Active Corporate (18 parents, 1 offspring)
Officer
2000-11-15 ~ 2006-09-08
IIF 78 - Director → ME
2000-11-15 ~ 2006-09-08
IIF 340 - Secretary → ME
231
VUR VILLAGE HOTELS LIMITED - now
DE VERE VILLAGE HOTELS LIMITED - 2014-11-27
DE VERE HOTELS (MANAGEMENT) LIMITED
- 2010-11-08
02695921LOCALFREE LIMITED - 1992-05-22
Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
Active Corporate (22 parents, 1 offspring)
Officer
2003-10-09 ~ 2006-09-08
IIF 214 - Secretary → ME
232
VUR VILLAGE TRADING NO 1 LIMITED - now
DE VERE VILLAGE TRADING NO 1 LIMITED - 2014-11-27
DE VERE HOTELS & LEISURE LIMITED
- 2010-11-29
00418878 06126416, 06126416, 06126416Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)GREENALLS HOTELS & LEISURE LIMITED - 2000-02-23
DE VERE HOTELS LIMITED - 1998-01-26
BEACONSFIELD (BELL HOUSE) RESTAURANTS LIMITED - 1985-08-09
Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
Active Corporate (37 parents, 3 offsprings)
Officer
2005-03-15 ~ 2006-09-08
IIF 65 - Director → ME
2003-10-09 ~ 2006-09-08
IIF 268 - Secretary → ME
233
WARRINGTON SPORTS HOLDINGS LIMITED
03683966 The Halliwell Jones Stadium, Winwick Road, Warrington, Cheshire
Active Corporate (22 parents)
Officer
1998-12-10 ~ 2001-01-11
IIF 338 - Secretary → ME
234
CHISHOLM NURSER WILLOWACRE LIMITED - 2000-04-18
1 Great Cumberland Place, Marble Arch, London
Dissolved Corporate (13 parents)
Officer
2008-03-05 ~ 2011-07-14
IIF 107 - Director → ME
2008-03-05 ~ 2011-07-14
IIF 330 - Secretary → ME
235
WREKIN BREWERY COMPANY LIMITED(THE)
00185760 33 Cavendish Square, London, London, England
Dissolved Corporate (17 parents)
Officer
1997-12-04 ~ 2006-09-08
IIF 168 - Director → ME
1998-07-10 ~ 2006-09-08
IIF 211 - Secretary → ME