1
Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents, 1 offspring)
Officer
2005-12-05 ~ 2012-02-29IIF 195 - Secretary → ME
2
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)
Officer
2009-05-21 ~ 2012-02-29IIF 234 - Secretary → ME
3
George House, 36 North Hanover Street, GlasgowActive Corporate (6 parents)
Officer
2003-03-03 ~ 2012-02-29IIF 290 - Secretary → ME
4
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)
Officer
2003-03-03 ~ 2012-02-29IIF 265 - Secretary → ME
1998-04-16 ~ 1999-07-09IIF 309 - Secretary → ME
5
HABITFOLD LIMITED - 1987-08-21
Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
2005-12-05 ~ 2012-02-29IIF 310 - Secretary → ME
6
Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents, 1 offspring)
Officer
2006-03-23 ~ 2012-02-29IIF 282 - Secretary → ME
7
Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester, Greater ManchesterDissolved Corporate (1 parent)
Officer
2007-02-16 ~ 2009-06-17IIF 315 - Secretary → ME
8
PEVEREL OPCO LIMITED - 2007-09-05
Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester, Greater ManchesterDissolved Corporate (2 parents)
Officer
2007-08-24 ~ 2009-03-13IIF 262 - Secretary → ME
9
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)
Officer
2003-03-03 ~ 2012-02-29IIF 248 - Secretary → ME
1998-04-08 ~ 1999-07-09IIF 198 - Secretary → ME
10
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)
Officer
2003-07-25 ~ 2012-02-29IIF 284 - Secretary → ME
11
Berkeley House, 304, Regents Park Road, London, EnglandActive Corporate (6 parents)
Officer
2010-03-16 ~ 2012-02-29IIF 184 - Secretary → ME
12
Berkeley House, 304, Regents Park Road, London, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2003-09-09 ~ 2012-02-29IIF 252 - Secretary → ME
13
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)
Officer
2003-09-09 ~ 2012-02-29IIF 286 - Secretary → ME
14
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)
Officer
2003-09-09 ~ 2012-02-29IIF 267 - Secretary → ME
15
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)
Officer
2003-09-09 ~ 2012-02-29IIF 247 - Secretary → ME
16
Berkeley House, 304,regents Park Road, London, EnglandActive Corporate (6 parents)
Officer
2003-03-03 ~ 2012-02-29IIF 275 - Secretary → ME
1998-04-08 ~ 1999-07-09IIF 192 - Secretary → ME
17
6th Floor Grand Buildings, 1-3 Strand Trafalgar Square, LondonDissolved Corporate (2 parents)
Officer
2010-03-16 ~ 2012-02-29IIF 189 - Secretary → ME
18
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)
Officer
2010-03-16 ~ 2012-02-29IIF 185 - Secretary → ME
19
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)
Officer
2003-07-25 ~ 2012-02-29IIF 281 - Secretary → ME
20
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)
Officer
2003-03-03 ~ 2012-02-29IIF 296 - Secretary → ME
1998-04-08 ~ 1999-07-09IIF 199 - Secretary → ME
21
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)
Officer
2003-03-03 ~ 2012-02-29IIF 279 - Secretary → ME
1998-04-08 ~ 1999-07-09IIF 203 - Secretary → ME
22
AMBLEFARM LIMITED - 1996-05-01
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)
Officer
2011-02-04 ~ 2012-02-29IIF 19 - Secretary → ME
23
FIRSTRICH LIMITED - 1998-11-09
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)
Officer
2003-03-03 ~ 2012-02-29IIF 270 - Secretary → ME
1998-04-01 ~ 1999-07-09IIF 193 - Secretary → ME
24
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2009-10-31 ~ 2012-02-29IIF 211 - Secretary → ME
25
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2009-10-31 ~ 2012-02-29IIF 209 - Secretary → ME
26
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)
Officer
2010-07-02 ~ 2012-02-29IIF 188 - Secretary → ME
27
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)
Officer
2010-12-10 ~ 2012-02-29IIF 46 - Secretary → ME
28
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)
Officer
2011-03-03 ~ 2012-02-29IIF 187 - Secretary → ME
29
LAU INVESTMENT PROPERTIES LIMITED - 2009-04-29
Berkeley House, 304,regents Park Road, London, EnglandActive Corporate (6 parents)
Officer
2010-02-01 ~ 2012-02-29IIF 190 - Secretary → ME
30
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)
Officer
2007-01-18 ~ 2012-02-29IIF 313 - Secretary → ME
31
Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)
Officer
2005-12-12 ~ 2012-02-29IIF 217 - Secretary → ME
32
ST GEORGE WHARF (TEN) LIMITED - 2003-04-13
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)
Officer
2004-11-22 ~ 2012-02-29IIF 228 - Secretary → ME
33
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)
Officer
2003-07-25 ~ 2012-02-29IIF 256 - Secretary → ME
34
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)
Officer
2003-08-21 ~ 2012-02-29IIF 273 - Secretary → ME
35
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)
Officer
2009-07-09 ~ 2012-02-29IIF 242 - Secretary → ME
36
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)
Officer
2006-03-08 ~ 2012-02-29IIF 316 - Secretary → ME
37
Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)
Officer
2005-05-24 ~ 2012-02-29IIF 246 - Secretary → ME
38
SHELFCO (NO. 2985) LIMITED - 2004-09-22
Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)
Officer
2006-12-21 ~ 2012-02-29IIF 283 - Secretary → ME
39
FAIRHOLD HOMES INVESTMENT (NO.18) LIMITED - 2013-02-27
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)
Officer
2008-10-14 ~ 2012-02-29IIF 215 - Secretary → ME
40
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (5 parents)
Officer
2006-03-13 ~ 2012-02-29IIF 258 - Secretary → ME
41
Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (4 parents)
Officer
2007-10-16 ~ 2012-02-29IIF 320 - Secretary → ME
42
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)
Officer
2007-08-16 ~ 2012-02-29IIF 289 - Secretary → ME
43
RIVERSIDE WEST (BLOCK A) LIMITED - 2004-04-28
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)
Officer
2005-04-20 ~ 2012-02-29IIF 210 - Secretary → ME
44
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)
Officer
2008-01-07 ~ 2012-02-29IIF 220 - Secretary → ME
45
TAYLOR WIMPEY DEVELOPMENTS LIMITED - 2007-07-03
CITISTEAD LIMITED - 2007-06-22
WIMPEY 1881 LIMITED - 2006-02-07
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)
Officer
2007-12-22 ~ 2012-02-29IIF 254 - Secretary → ME
46
LAYBROOK LIMITED - 2007-11-28
Berkeley House, 304, Regents Park Road, London, EnglandActive Corporate (6 parents)
Officer
2007-11-07 ~ 2012-02-29IIF 237 - Secretary → ME
47
PEVEREL GENERAL CP LIMITED - 2011-06-01
FAIRHOLD HOLDINGS (2008 Q2) LIMITED - 2008-06-12
PEVEREL GENERAL CP LIMITED - 2008-05-16
MAGNOSIGN LIMITED - 2007-10-03
Queensway House, 11 Queensway, New Milton, HantsActive Corporate (4 parents)
Officer
2007-10-30 ~ 2011-08-01IIF 294 - Secretary → ME
48
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)
Officer
2008-01-07 ~ 2012-02-29IIF 291 - Secretary → ME
49
UNIMESH LIMITED - 1996-04-12
5th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (2 parents)
Officer
2005-12-16 ~ 2006-06-06IIF 274 - Secretary → ME
50
CASTLEVITAL LIMITED - 2004-02-11
One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (1 parent)
Officer
2003-12-01 ~ 2006-06-06IIF 253 - Secretary → ME
51
AMPLEGOLD LIMITED - 2004-10-21
1 Great Cumberland Place, Marble Arch, LondonDissolved Corporate (2 parents)
Officer
2004-11-04 ~ 2006-06-06IIF 276 - Secretary → ME
52
OWNERS PROVIDENT PROPERTIES LIMITED - 2000-10-13
Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (6 parents)
Equity (Company account)
1,588,927 GBP2023-11-30
Officer
1997-10-13 ~ 1999-07-09IIF 206 - Secretary → ME
53
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)
Officer
2007-01-18 ~ 2012-02-29IIF 311 - Secretary → ME
54
CREST HOMES (SOUTH WEST) LIMITED - 2004-04-30
CREST NICHOLSON RESIDENTIAL (SOUTH WEST) LIMITED - 2000-11-01
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)
Officer
2004-04-30 ~ 2012-02-29IIF 292 - Secretary → ME
55
M 25 HOLDINGS LIMITED - 1998-05-08
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)
Officer
1998-04-21 ~ 1999-04-27IIF 322 - Director → ME
2003-03-03 ~ 2012-02-29IIF 251 - Secretary → ME
1998-04-21 ~ 1999-07-09IIF 307 - Secretary → ME
56
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents, 2 offsprings)
Officer
1998-04-21 ~ 1998-04-24IIF 321 - Director → ME
2003-03-03 ~ 2012-02-29IIF 261 - Secretary → ME
1998-04-21 ~ 1999-07-09IIF 308 - Secretary → ME
57
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (5 parents)
Officer
2006-06-29 ~ 2012-02-29IIF 299 - Secretary → ME
58
Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)
Officer
2005-05-24 ~ 2012-02-29IIF 257 - Secretary → ME
59
ALDGATE CHALETS LIMITED - 2008-07-04
Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (5 parents)
Officer
2008-06-09 ~ 2012-02-29IIF 216 - Secretary → ME
60
COVEBURY LIMITED - 1997-11-19
68 Grafton Way, London, EnglandActive Corporate (3 parents)
Equity (Company account)
765,828 GBP2019-06-30
Officer
2003-03-03 ~ 2012-02-29IIF 259 - Secretary → ME
1997-11-13 ~ 1999-07-09IIF 196 - Secretary → ME
61
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2003-03-03 ~ 2012-02-29IIF 243 - Secretary → ME
1997-11-21 ~ 1999-07-09IIF 194 - Secretary → ME
62
George House, 36 North Hanover Street, GlasgowActive Corporate (6 parents)
Officer
2003-03-03 ~ 2012-02-29IIF 58 - Secretary → ME
63
George House, 36 North Hanover Street, GlasgowActive Corporate (6 parents)
Officer
2007-09-29 ~ 2012-02-29IIF 38 - Secretary → ME
64
REGALDALE LIMITED - 1997-05-30
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (9 parents, 1 offspring)
Officer
2003-03-03 ~ 2012-02-29IIF 75 - Secretary → ME
1997-10-13 ~ 1999-07-09IIF 3 - Secretary → ME
65
SANDCO 773 LIMITED - 2007-01-17
Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)
Officer
2006-11-08 ~ 2012-02-29IIF 293 - Secretary → ME
66
SANDCO 949 LIMITED - 2010-10-22
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)
Officer
2010-06-28 ~ 2012-02-29IIF 1 - Secretary → ME
67
Berkeley House, 304, Regents Park Road, London, EnglandActive Corporate (6 parents)
Officer
2010-04-26 ~ 2012-02-29IIF 186 - Secretary → ME
68
HILLGATE (244) LIMITED - 2001-08-07
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)
Officer
2003-03-03 ~ 2012-02-29IIF 162 - Secretary → ME
69
BACKMAIN LIMITED - 2003-01-13
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)
Officer
2003-03-03 ~ 2012-02-29IIF 145 - Secretary → ME
1998-04-08 ~ 1999-07-09IIF 14 - Secretary → ME
70
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)
Officer
2003-07-25 ~ 2012-02-29IIF 159 - Secretary → ME
71
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)
Officer
2003-05-14 ~ 2012-02-29IIF 121 - Secretary → ME
72
PAVEMENT PROPERTIES LIMITED - 1996-05-15
CURZON ORIGINATOR LIMITED - 1996-05-02
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents, 2 offsprings)
Officer
2006-02-14 ~ 2006-02-21IIF 325 - Director → ME
2003-03-03 ~ 2006-02-21IIF 138 - Secretary → ME
1997-10-13 ~ 1999-07-09IIF 6 - Secretary → ME
73
GOMBA HOLDINGS UK LIMITED - 1997-12-18
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)
Officer
2003-03-03 ~ 2012-02-29IIF 149 - Secretary → ME
1997-11-04 ~ 1999-07-09IIF 7 - Secretary → ME
74
BELLWAY (YORKSHIRE) LIMITED - 2006-01-24
BELLWAY (MIDLANDS) LIMITED - 1982-03-10
JOHN T.BELL & SONS(MIDLANDS)LIMITED - 1976-12-31
Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)
Officer
2005-12-22 ~ 2012-02-29IIF 214 - Secretary → ME
75
WILSON CONNOLLY ORB LIMITED - 2009-01-06
LEGISLATOR 1632 LIMITED - 2003-06-09
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)
Officer
2008-12-19 ~ 2012-02-29IIF 141 - Secretary → ME
76
BERKELEY ONE HUNDRED AND ELEVEN LIMITED - 2008-07-07
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)
Officer
2008-07-02 ~ 2012-02-29IIF 158 - Secretary → ME
77
BERKELEY ONE HUNDRED AND TWELVE LIMITED - 2008-12-03
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)
Officer
2008-11-12 ~ 2012-02-29IIF 104 - Secretary → ME
78
CITYSTEAD LIMITED - 2009-01-06
TAYLOR WIMPEY UK LIMITED - 2007-07-03
CITYSTEAD LIMITED - 2007-06-22
WIMPEY 1880 LIMITED - 2006-02-07
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)
Officer
2008-12-19 ~ 2012-02-29IIF 157 - Secretary → ME
79
AZTEC CBG SHELTERED LIMITED - 2011-07-15
PEVEREL CBG SHELTERED LIMITED - 2011-05-04
CONSENSUS-PEVEREL SHELTERED PMS LTD - 2008-08-22
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)
Officer
2011-10-25 ~ 2012-02-29IIF 135 - Secretary → ME
80
BERKELEY FIFTY-SIX LIMITED - 2006-05-05
Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)
Officer
2006-04-27 ~ 2012-02-29IIF 277 - Secretary → ME
81
PEVEREL EXCHANGES NO.4 LIMITED - 2012-06-14
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)
Officer
2007-09-14 ~ 2012-02-29IIF 155 - Secretary → ME
82
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (5 parents)
Officer
2005-08-09 ~ 2012-02-29IIF 59 - Secretary → ME
83
PEVEREL FREEHOLDS NO.2 LIMITED - 2011-11-11
SHELFCO (NO.1229) LIMITED - 2007-09-27
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)
Officer
2011-10-25 ~ 2012-02-29IIF 150 - Secretary → ME
2007-09-14 ~ 2011-03-31IIF 125 - Secretary → ME
84
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (4 parents)
Officer
2005-05-10 ~ 2012-02-29IIF 297 - Secretary → ME
85
HILLGATE (246) LIMITED - 2001-08-08
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents, 2 offsprings)
Officer
2003-03-03 ~ 2012-02-29IIF 129 - Secretary → ME
86
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents, 14 offsprings)
Officer
2003-05-13 ~ 2012-02-29IIF 137 - Secretary → ME
87
140 Aldersgate Street, London, EnglandActive Corporate (4 parents, 3 offsprings)
Officer
2005-02-15 ~ 2012-02-29IIF 163 - Secretary → ME
88
FAIRHOLD HOLDINGS (2006) LIMITED - 2005-06-21
140 Aldersgate Street, London, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2005-05-24 ~ 2012-02-29IIF 100 - Secretary → ME
89
140 Aldersgate Street, London, EnglandActive Corporate (4 parents)
Officer
2005-06-16 ~ 2012-02-29IIF 88 - Secretary → ME
90
140 Aldersgate Street, London, EnglandActive Corporate (4 parents)
Officer
2005-06-09 ~ 2012-02-29IIF 85 - Secretary → ME
91
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (5 parents)
Officer
2007-10-16 ~ 2012-02-29IIF 123 - Secretary → ME
92
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (5 parents)
Officer
2007-10-17 ~ 2012-02-29IIF 154 - Secretary → ME
93
FAIRHOLD HOLDINGS (2008 Q2A) LIMITED - 2008-06-12
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (5 parents)
Officer
2008-06-12 ~ 2012-02-29IIF 130 - Secretary → ME
94
ROCK ACQUISITIONS II LIMITED - 2008-06-23
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (5 parents)
Officer
2007-11-27 ~ 2012-02-29IIF 167 - Secretary → ME
95
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (5 parents)
Officer
2008-11-14 ~ 2012-02-29IIF 112 - Secretary → ME
96
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (5 parents)
Officer
2008-11-19 ~ 2012-02-29IIF 78 - Secretary → ME
97
HILLGATE (193) LIMITED - 2001-01-05
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents, 6 offsprings)
Officer
2003-03-03 ~ 2012-02-29IIF 164 - Secretary → ME
98
140 Aldersgate Street, London, EnglandActive Corporate (4 parents, 3 offsprings)
Officer
2006-03-23 ~ 2012-02-29IIF 53 - Secretary → ME
99
140 Aldersgate Street, London, EnglandActive Corporate (4 parents)
Officer
2006-03-23 ~ 2012-02-29IIF 68 - Secretary → ME
100
140 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2006-03-23 ~ 2012-02-29IIF 44 - Secretary → ME
101
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (5 parents)
Officer
2007-01-18 ~ 2012-02-29IIF 34 - Secretary → ME
102
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (5 parents)
Officer
2007-01-18 ~ 2012-02-29IIF 80 - Secretary → ME
103
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (5 parents)
Officer
2007-01-18 ~ 2012-02-29IIF 71 - Secretary → ME
104
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2007-10-16 ~ 2012-02-29IIF 95 - Secretary → ME
105
PRIORDRIVE PROPERTY MANAGEMENT NO.5 LIMITED - 2005-12-07
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (4 parents)
Officer
2006-02-09 ~ 2012-02-29IIF 52 - Secretary → ME
106
MCCARTHY & STONE INVESTMENT PROPERTIES NO.19 LIMITED - 2006-04-18
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (4 parents)
Officer
2006-10-05 ~ 2012-02-29IIF 166 - Secretary → ME
107
MCCARTHY & STONE INVESTMENT PROPERTIES NO.18 LIMITED - 2006-04-20
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (4 parents)
Officer
2007-02-09 ~ 2012-02-29IIF 113 - Secretary → ME
108
MCCARTHY & STONE INVESTMENT PROPERTIES NO.20 LIMITED - 2007-03-02
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)
Officer
2007-05-31 ~ 2012-02-29IIF 29 - Secretary → ME
109
MCCARTHY & STONE INVESTMENT PROPERTIES NO.15 LIMITED - 2007-06-01
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)
Officer
2007-11-30 ~ 2012-02-29IIF 165 - Secretary → ME
110
MCCARTHY & STONE INVESTMENT PROPERTIES NO.21 LIMITED - 2008-04-11
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)
Officer
2008-05-16 ~ 2012-02-29IIF 48 - Secretary → ME
111
MCCARTHY & STONE INVESTMENT PROPERTIES NO.22 LIMITED - 2008-04-28
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)
Officer
2008-05-14 ~ 2012-02-29IIF 79 - Secretary → ME
112
MCCARTHY & STONE INVESTMENT PROPERTIES NO.16 LIMITED - 2008-06-03
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)
Officer
2008-08-28 ~ 2012-02-29IIF 103 - Secretary → ME
113
MCCARTHY & STONE INVESTMENT PROPERTIES NO.11 LIMITED - 2005-05-09
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (4 parents)
Officer
2005-04-27 ~ 2012-02-29IIF 312 - Secretary → ME
114
MCCARTHY & STONE INVESTMENT PROPERTIES NO. 12 LIMITED - 2005-09-19
MCCARTHY & STONE SCOTTISH PROPERTIES NO.1 LIMITED - 2005-08-11
MCCARTHY & STONE INVESTMENT PROPERTIES NO.12 LIMITED - 2004-09-01
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (4 parents)
Officer
2005-08-30 ~ 2012-02-29IIF 45 - Secretary → ME
115
MCCARTHY & STONE INVESTMENT PROPERTIES NO. 13 LIMITED - 2005-09-21
PRIORDRIVE PROPERTY MANAGEMENT NO.13 LIMITED - 2005-08-11
Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)
Officer
2005-08-26 ~ 2012-02-29IIF 230 - Secretary → ME
116
MCCARTHY & STONE HOUSING LIMITED - 1999-12-08
SPEED 6399 LIMITED - 1997-07-09
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (4 parents)
Officer
2003-03-03 ~ 2012-02-29IIF 134 - Secretary → ME
117
MCCARTHY & STONE INVESTMENT PROPERTIES NO3 LIMITED - 2001-09-26
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (4 parents)
Officer
2003-03-03 ~ 2012-02-29IIF 37 - Secretary → ME
118
MCCARTHY & STONE INVESTMENT PROPERTIES NO5 LIMITED - 2001-09-26
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (4 parents)
Officer
2003-03-03 ~ 2012-02-29IIF 98 - Secretary → ME
119
MCCARTHY & STONE INVESTMENT PROPERTIES NO.6 LIMITED - 2003-07-07
8th Floor 100 Bishopsgate, London, United KingdomActive Corporate (4 parents)
Officer
2003-07-04 ~ 2012-02-29IIF 33 - Secretary → ME
120
MCCARTHY & STONE INVESTMENT PROPERTIES NO.7 LIMITED - 2003-07-07
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (4 parents)
Officer
2003-07-04 ~ 2012-02-29IIF 47 - Secretary → ME
121
MCCARTHY & STONE INVESTMENT PROPERTIES NO.8 LIMITED - 2004-07-07
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (4 parents)
Officer
2004-06-22 ~ 2012-02-29IIF 26 - Secretary → ME
122
MCCARTHY & STONE INVESTMENT PROPERTIES NO.9 LIMITED - 2004-07-07
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (4 parents)
Officer
2004-06-22 ~ 2012-02-29IIF 221 - Secretary → ME
123
MCCARTHY & STONE INVESTMENT PROPERTIES NO.10 LIMITED - 2005-05-09
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (4 parents)
Officer
2005-04-27 ~ 2012-02-29IIF 60 - Secretary → ME
124
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2007-04-04 ~ 2012-02-29IIF 127 - Secretary → ME
125
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (4 parents)
Officer
2005-03-18 ~ 2012-02-29IIF 241 - Secretary → ME
126
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (4 parents)
Officer
2006-01-17 ~ 2012-02-29IIF 226 - Secretary → ME
127
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (4 parents)
Officer
2006-05-09 ~ 2012-02-29IIF 232 - Secretary → ME
128
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (4 parents)
Officer
2007-02-07 ~ 2007-03-02IIF 324 - Director → ME
2006-12-07 ~ 2012-02-29IIF 225 - Secretary → ME
129
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2007-04-04 ~ 2012-02-29IIF 118 - Secretary → ME
130
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2008-04-15 ~ 2012-02-29IIF 114 - Secretary → ME
131
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (5 parents)
Officer
2008-04-18 ~ 2012-02-29IIF 132 - Secretary → ME
132
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (5 parents)
Officer
2008-07-14 ~ 2012-02-29IIF 148 - Secretary → ME
133
BUILDPLAIN LIMITED - 1999-10-01
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (4 parents)
Officer
2003-03-03 ~ 2012-02-29IIF 295 - Secretary → ME
134
HILLGATE (225) LIMITED - 2001-05-16
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (4 parents)
Officer
2003-03-03 ~ 2012-02-29IIF 304 - Secretary → ME
135
OVAL (1828) LIMITED - 2003-04-25
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (4 parents)
Officer
2003-04-17 ~ 2012-02-29IIF 298 - Secretary → ME
136
OVAL (1946) LIMITED - 2004-04-26
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (4 parents)
Officer
2004-04-23 ~ 2012-02-29IIF 218 - Secretary → ME
137
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (4 parents)
Officer
2005-07-07 ~ 2012-02-29IIF 314 - Secretary → ME
138
FAIRHOLD HOMES INVESTMENT (NO.9) LIMITED - 2005-08-15
140 Aldersgate Street, London, EnglandActive Corporate (4 parents)
Officer
2005-07-07 ~ 2012-02-29IIF 107 - Secretary → ME
139
FAIRHOLD HOMES LIMITED - 1996-11-15
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (4 parents)
Officer
2003-03-03 ~ 2012-02-29IIF 285 - Secretary → ME
1997-10-23 ~ 1999-07-09IIF 205 - Secretary → ME
140
MCCARTHY & STONE INVESTMENT PROPERTIES LIMITED - 1996-11-15
VILLAGE CONCEPTS LIMITED - 1994-09-08
SPEED 802 LIMITED - 1990-11-26
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (4 parents)
Officer
2003-03-03 ~ 2012-02-29IIF 117 - Secretary → ME
1997-10-23 ~ 1999-07-09IIF 4 - Secretary → ME
141
BERKELEY THIRTY-SIX LIMITED - 2005-11-08
Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)
Officer
2005-02-28 ~ 2012-02-29IIF 319 - Secretary → ME
142
HOUNDCLEVER LIMITED - 1995-04-19
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents, 4 offsprings)
Officer
2003-03-03 ~ 2012-02-29IIF 49 - Secretary → ME
1997-10-13 ~ 1999-07-09IIF 13 - Secretary → ME
143
PEVEREL LTC LIMITED - 2012-08-22
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)
Officer
2007-09-14 ~ 2012-02-29IIF 142 - Secretary → ME
144
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2008-11-19 ~ 2012-02-29IIF 72 - Secretary → ME
145
BELLWAY (NORTH WEST) LIMITED - 2005-09-19
BELLWAY (CHESTER) LIMITED - 1985-08-22
BEDFORDBRIDGE LIMITED - 1981-12-31
Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)
Officer
2005-09-01 ~ 2012-02-29IIF 219 - Secretary → ME
146
George House, 36 North Hanover Street, GlasgowActive Corporate (6 parents)
Officer
2003-03-03 ~ 2012-02-29IIF 102 - Secretary → ME
147
PEVEREL FREEHOLDS NO.4 LIMITED - 2009-12-14
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)
Officer
2007-09-14 ~ 2012-02-29IIF 153 - Secretary → ME
148
PEVEREL FREEHOLDS NO.5 LIMITED - 2009-12-14
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)
Officer
2007-10-16 ~ 2012-02-29IIF 136 - Secretary → ME
149
PEVEREL FREEHOLDS NO.6 LIMITED - 2009-12-14
CIRRUS BUILDING TECHNOLOGIES NO 2 LIMITED - 2007-11-14
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)
Officer
2007-10-31 ~ 2012-02-29IIF 96 - Secretary → ME
150
PEVEREL FREEHOLDS NO.7 LIMITED - 2009-12-14
ALLARD PROPERTY COMPANY LIMITED - 2008-06-17
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)
Officer
2003-03-03 ~ 2012-02-29IIF 54 - Secretary → ME
1997-12-16 ~ 1999-07-09IIF 18 - Secretary → ME
151
PEVEREL FREEHOLDS NO.8 LIMITED - 2009-12-14
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)
Officer
2008-11-18 ~ 2012-02-29IIF 91 - Secretary → ME
152
PEVEREL FREEHOLDS NO.9 LIMITED - 2009-12-14
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)
Officer
2008-11-19 ~ 2012-02-29IIF 30 - Secretary → ME
153
PEVEREL REAL ESTATE LIMITED - 2011-11-11
SHELFCO (NO.1230) LIMITED - 2005-08-08
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)
Officer
2011-10-25 ~ 2012-02-29IIF 152 - Secretary → ME
154
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (5 parents, 15 offsprings)
Officer
2007-05-25 ~ 2012-02-29IIF 122 - Secretary → ME
155
Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)
Officer
2006-03-22 ~ 2012-02-29IIF 213 - Secretary → ME
156
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (5 parents)
Officer
2005-08-11 ~ 2012-02-29IIF 22 - Secretary → ME
157
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)
Officer
2007-10-16 ~ 2012-02-29IIF 128 - Secretary → ME
158
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (5 parents)
Officer
2005-05-05 ~ 2012-02-29IIF 89 - Secretary → ME
159
Butlers Wharf Building, 36 Shad Thames, LondonActive Corporate (7 parents)
Officer
2007-06-11 ~ 2012-02-29IIF 55 - Secretary → ME
160
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)
Officer
2007-07-31 ~ 2012-02-29IIF 97 - Secretary → ME
161
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)
Officer
2007-07-31 ~ 2012-02-29IIF 124 - Secretary → ME
162
Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)
Officer
2006-12-22 ~ 2012-02-29IIF 245 - Secretary → ME
163
Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)
Officer
2006-12-18 ~ 2012-02-29IIF 268 - Secretary → ME
164
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)
Officer
2008-01-07 ~ 2012-02-29IIF 93 - Secretary → ME
165
Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (5 parents)
Officer
2009-06-05 ~ 2012-02-29IIF 82 - Secretary → ME
166
George House, 36 North Hanover Street, GlasgowActive Corporate (6 parents)
Officer
2003-03-03 ~ 2012-02-29IIF 126 - Secretary → ME
167
Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)
Officer
2005-02-11 ~ 2012-02-29IIF 301 - Secretary → ME
168
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)
Officer
2005-05-24 ~ 2012-02-29IIF 87 - Secretary → ME
169
Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)
Officer
2006-02-24 ~ 2012-02-29IIF 249 - Secretary → ME
170
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)
Officer
2007-02-26 ~ 2012-02-29IIF 86 - Secretary → ME
171
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)
Officer
2007-02-26 ~ 2012-02-29IIF 115 - Secretary → ME
172
FAIRHOLD HOLDINGS (EXCHANGES) LIMITED - 2007-11-14
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)
Officer
2007-10-16 ~ 2012-02-29IIF 156 - Secretary → ME
173
Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)
Officer
2005-02-11 ~ 2012-02-29IIF 272 - Secretary → ME
174
CAMLAW ONE HUNDRED AND ONE LIMITED - 1982-11-05
140 Aldersgate Street, London, EnglandActive Corporate (4 parents)
Officer
2006-07-24 ~ 2012-02-29IIF 76 - Secretary → ME
175
LAMBERT MANAGEMENT LIMITED - 2003-07-30
140 Aldersgate Street, London, EnglandActive Corporate (4 parents)
Officer
2006-07-24 ~ 2012-02-29IIF 65 - Secretary → ME
176
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)
Officer
2005-02-21 ~ 2012-02-29IIF 94 - Secretary → ME
177
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)
Officer
2003-03-03 ~ 2012-02-29IIF 146 - Secretary → ME
1997-11-27 ~ 1999-07-09IIF 17 - Secretary → ME
178
Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)
Officer
2006-10-25 ~ 2012-02-29IIF 266 - Secretary → ME
179
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)
Officer
2004-11-16 ~ 2012-02-29IIF 67 - Secretary → ME
180
Berkeley House, 304,regents Park Road, London, EnglandActive Corporate (6 parents)
Officer
2006-03-13 ~ 2012-02-29IIF 36 - Secretary → ME
181
3rd Floor Collegiate House, 9 St Thomas Street, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
102 GBP2023-12-31
Officer
2003-03-03 ~ 2007-03-01IIF 271 - Secretary → ME
1997-11-13 ~ 1999-07-09IIF 204 - Secretary → ME
182
Berkeley House, 304, Regents Park Road, London, EnglandActive Corporate (6 parents)
Officer
2009-12-16 ~ 2012-02-29IIF 2 - Secretary → ME
183
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)
Officer
2003-03-03 ~ 2012-02-29IIF 131 - Secretary → ME
1998-07-01 ~ 1999-07-09IIF 15 - Secretary → ME
184
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)
Officer
2011-02-04 ~ 2012-02-29IIF 43 - Secretary → ME
185
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)
Officer
2004-10-25 ~ 2012-02-29IIF 99 - Secretary → ME
186
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)
Officer
2005-08-12 ~ 2012-02-29IIF 27 - Secretary → ME
187
PRIORDRIVE PROPERTY MANAGEMENT NO.12 LIMITED - 2006-04-20
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (4 parents)
Officer
2007-02-09 ~ 2012-02-29IIF 223 - Secretary → ME
188
PRIORDRIVE PROPERTY MANAGEMENT NO.13 LIMITED - 2007-03-02
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)
Officer
2007-05-31 ~ 2012-02-29IIF 169 - Secretary → ME
189
PRIORDRIVE PROPERTY MANAGEMENT NO.14 LIMITED - 2007-03-02
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)
Officer
2007-11-30 ~ 2012-02-29IIF 161 - Secretary → ME
190
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)
Officer
2008-05-16 ~ 2012-02-29IIF 32 - Secretary → ME
191
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)
Officer
2008-08-28 ~ 2012-02-29IIF 181 - Secretary → ME
192
8th Floor 100 Bishopsgate, London, United KingdomActive Corporate (4 parents)
Officer
2005-04-08 ~ 2012-02-29IIF 119 - Secretary → ME
193
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (4 parents)
Officer
2005-08-24 ~ 2012-02-29IIF 288 - Secretary → ME
194
CHARGEDEAL LIMITED - 1999-10-01
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (4 parents)
Officer
2003-03-03 ~ 2012-02-29IIF 278 - Secretary → ME
195
HILLGATE (221) LIMITED - 2001-05-16
8th Floor 100 Bishopsgate, London, United KingdomActive Corporate (4 parents)
Officer
2003-03-03 ~ 2012-02-29IIF 120 - Secretary → ME
196
OVAL (1829) LIMITED - 2003-04-29
8th Floor 100 Bishopsgate, London, United KingdomActive Corporate (4 parents)
Officer
2003-04-17 ~ 2012-02-29IIF 108 - Secretary → ME
197
OVAL (1947) LIMITED - 2004-04-26
8th Floor 100 Bishopsgate, London, United KingdomActive Corporate (4 parents)
Officer
2004-04-23 ~ 2012-02-29IIF 42 - Secretary → ME
198
PRIORDRIVE PROPERTY MANAGEMENT NO.10 LIMITED - 2006-01-24
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (4 parents)
Officer
2006-02-09 ~ 2012-02-29IIF 238 - Secretary → ME
199
PRIORDRIVE PROPERTY MANAGEMENT NO.11 LIMITED - 2006-02-03
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (4 parents)
Officer
2006-10-05 ~ 2012-02-29IIF 233 - Secretary → ME
200
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (4 parents)
Officer
2005-08-09 ~ 2012-02-29IIF 74 - Secretary → ME
201
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (4 parents)
Officer
2007-02-22 ~ 2012-02-29IIF 140 - Secretary → ME
202
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (4 parents)
Officer
2003-03-03 ~ 2012-02-29IIF 263 - Secretary → ME
1997-10-23 ~ 1999-07-09IIF 197 - Secretary → ME
203
Berkeley House, 304, Regents Park Road, London, EnglandActive Corporate (6 parents)
Officer
2005-05-05 ~ 2012-02-29IIF 110 - Secretary → ME
204
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)
Officer
2004-05-27 ~ 2012-02-29IIF 90 - Secretary → ME
205
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2003-03-03 ~ 2012-02-29IIF 160 - Secretary → ME
1998-02-26 ~ 1999-07-09IIF 5 - Secretary → ME
206
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)
Officer
2007-01-18 ~ 2012-02-29IIF 69 - Secretary → ME
207
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (5 parents)
Officer
2007-05-24 ~ 2012-02-29IIF 144 - Secretary → ME
208
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (5 parents)
Officer
2007-05-13 ~ 2012-02-29IIF 109 - Secretary → ME
209
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (4 parents)
Officer
2003-03-03 ~ 2012-02-29IIF 236 - Secretary → ME
1998-07-01 ~ 1999-07-09IIF 200 - Secretary → ME
210
MERIDIAN PROPERTY GROUP LIMITED - 1989-02-06
MERIDIAN HILLCOTE MANAGEMENT LIMITED - 1988-04-27
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2011-02-04 ~ 2012-02-29IIF 61 - Secretary → ME
211
Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (5 parents)
Officer
2009-06-05 ~ 2012-02-29IIF 81 - Secretary → ME
212
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)
Officer
2011-02-04 ~ 2012-02-29IIF 66 - Secretary → ME
213
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)
Officer
2007-05-09 ~ 2012-02-29IIF 50 - Secretary → ME
214
HUDSON (EDGWARE) LIMITED - 2001-07-04
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)
Officer
2010-01-28 ~ 2012-02-29IIF 182 - Secretary → ME
215
OWNERS PROVIDENT INNOVATIONS LIMITED - 1999-07-12
Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (6 parents)
Equity (Company account)
12,325,631 GBP2023-11-30
Officer
1997-10-13 ~ 1999-06-29IIF 8 - Secretary → ME
216
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)
Officer
2011-02-04 ~ 2012-02-29IIF 172 - Secretary → ME
217
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (5 parents)
Officer
2005-12-20 ~ 2012-02-29IIF 41 - Secretary → ME
218
Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (5 parents)
Officer
2005-12-20 ~ 2012-02-29IIF 62 - Secretary → ME
219
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)
Officer
2005-01-24 ~ 2012-02-29IIF 63 - Secretary → ME
220
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents, 11 offsprings)
Officer
2003-03-03 ~ 2012-02-29IIF 139 - Secretary → ME
1997-10-13 ~ 1999-07-09IIF 16 - Secretary → ME
221
C/o Carrick & Reid Property Management Limited Office 26, 3a Bridgewater Street, Liverpool, EnglandActive Corporate (3 parents)
Officer
2006-09-11 ~ 2014-05-21IIF 111 - Secretary → ME
222
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)
Officer
2008-08-15 ~ 2012-02-29IIF 23 - Secretary → ME
223
SOLITAIRE SECRETARIES LTD - 2010-05-19
PARTRIDGE GREEN MANAGEMENT COMPANY LIMITED - 1999-09-02
DARACO LIMITED - 1983-11-04
1 Great Cumberland Place, Marble Arch, LondonDissolved Corporate (1 parent, 3 offsprings)
Officer
2006-07-24 ~ 2007-04-11IIF 269 - Secretary → ME
224
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)
Officer
2009-12-10 ~ 2012-02-29IIF 21 - Secretary → ME
225
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)
Officer
2011-02-18 ~ 2012-02-29IIF 183 - Secretary → ME
226
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)
Officer
2003-06-20 ~ 2012-02-29IIF 133 - Secretary → ME
227
Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (5 parents)
Officer
2007-10-16 ~ 2012-02-29IIF 39 - Secretary → ME
228
THE PROPERTY INVESTMENT PORTFOLIO SERVICE LIMITED - 1998-10-29
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)
Officer
2007-09-29 ~ 2012-02-29IIF 28 - Secretary → ME
229
AZTEC FREEHOLD REVERSIONS LIMITED - 2011-03-24
PEVEREL FREEHOLD REVERSIONS LIMITED - 2011-03-09
SHELFCO (NO.1736) LIMITED - 1999-11-02
Berkeleys House, 304, Regents Park Road, London, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2011-02-04 ~ 2012-02-29IIF 173 - Secretary → ME
230
AZTEC FREEHOLDS LIMITED - 2011-03-24
PEVEREL FREEHOLDS LIMITED - 2011-03-09
PEVEREL RENTALS LIMITED - 2000-02-17
DRESSNOTION LIMITED - 1995-07-17
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2011-02-04 ~ 2012-02-29IIF 176 - Secretary → ME
231
AZTEC GR PROPERTIES LIMITED - 2011-03-24
FAIRHOLD PROPERTIES LIMITED - 2011-03-15
PEVEREL PROPERTIES LIMITED - 2011-03-15
SHELFCO (NO.1727) LIMITED - 1999-10-12
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2011-02-04 ~ 2012-02-29IIF 179 - Secretary → ME
232
AZTEC INVESTMENTS - 2011-03-24
PEVEREL INVESTMENTS - 2011-03-09
PEVEREL & CO. (INVESTMENTS) LIMITED - 1994-05-17
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents, 2 offsprings)
Officer
2011-02-04 ~ 2012-02-29IIF 175 - Secretary → ME
233
AZTEC OPTIONHOLDER LIMITED - 2011-03-24
PEVEREL OPTIONHOLDER LIMITED - 2011-03-09
SHELFCO (NO.1732) LIMITED - 2000-02-23
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)
Officer
2011-02-04 ~ 2012-02-29IIF 180 - Secretary → ME
234
AZTEC PROPERTY INVESTMENTS LIMITED - 2011-03-25
PEVEREL PROPERTY INVESTMENTS LIMITED - 2011-03-09
CARE UK INVESTMENTS LIMITED - 1997-02-18
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)
Officer
2011-02-04 ~ 2012-02-29IIF 40 - Secretary → ME
235
AZTEC PROPERTY OWNERSHIP LIMITED - 2011-03-24
PEVEREL PROPERTY OWNERSHIP LIMITED - 2011-03-09
PEVEREL HMF LIMITED - 2007-11-14
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents, 7 offsprings)
Officer
2007-10-31 ~ 2012-02-29IIF 168 - Secretary → ME
236
AZTEC PROPERTY TOPCO LIMITED - 2011-03-24
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2011-02-04 ~ 2012-02-29IIF 170 - Secretary → ME
2007-09-14 ~ 2009-06-17IIF 105 - Secretary → ME
237
AZTEC SECURITISATION LIMITED - 2011-03-24
PEVEREL SECURITISATION LIMITED - 2011-03-09
SHELFCO (NO.1751) LIMITED - 2000-01-11
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2011-02-04 ~ 2012-02-29IIF 174 - Secretary → ME
238
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)
Officer
2008-11-18 ~ 2012-02-29IIF 116 - Secretary → ME
239
SAFELAND (GROUND RENTS NO.2) LIMITED - 1998-03-24
GATESTAR LIMITED - 1998-02-20
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)
Officer
2003-03-03 ~ 2012-02-29IIF 143 - Secretary → ME
1998-03-05 ~ 1999-07-09IIF 10 - Secretary → ME
240
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)
Officer
2009-06-25 ~ 2012-02-29IIF 84 - Secretary → ME
241
ESTATES & MANAGEMENT LTD - 1997-05-30
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)
Officer
2003-03-03 ~ 2012-02-29IIF 92 - Secretary → ME
1997-10-13 ~ 1999-07-09IIF 12 - Secretary → ME
242
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)
Officer
2011-02-04 ~ 2012-02-29IIF 177 - Secretary → ME
243
BRYANT MANAGEMENT SERVICES LIMITED - 1992-03-26
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)
Officer
2011-02-04 ~ 2012-02-29IIF 70 - Secretary → ME
244
FORAY 320 LIMITED - 1998-02-05
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)
Officer
2011-02-04 ~ 2012-02-29IIF 77 - Secretary → ME
245
GOODACRE INVESTMENTS LIMITED - 1995-06-14
REFAL 362 LIMITED - 1992-10-20
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)
Officer
2011-02-04 ~ 2012-02-29IIF 171 - Secretary → ME
246
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)
Officer
2007-07-31 ~ 2012-02-29IIF 35 - Secretary → ME
247
Berkeley House, 304, Regents Park Road, London, EnglandActive Corporate (6 parents)
Officer
2007-12-22 ~ 2012-02-29IIF 64 - Secretary → ME
248
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)
Officer
2005-05-24 ~ 2012-02-29IIF 101 - Secretary → ME
249
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)
Officer
2007-11-27 ~ 2012-02-29IIF 51 - Secretary → ME
250
SANDCO 774 LIMITED - 2008-01-22
DYMOCK PROPERTIES LIMITED - 2007-01-05
SANDCO 774 LIMITED - 2006-11-07
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)
Officer
2008-01-24 ~ 2012-02-29IIF 106 - Secretary → ME
251
CREST HOMES (LONDON) LIMITED - 2008-05-23
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)
Officer
2008-04-25 ~ 2012-02-29IIF 25 - Secretary → ME
252
Berkeley House, 304,regents Park Road, London, EnglandActive Corporate (6 parents)
Officer
2010-03-12 ~ 2012-02-29IIF 24 - Secretary → ME
253
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)
Officer
2008-11-12 ~ 2012-02-29IIF 56 - Secretary → ME
254
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)
Officer
2007-11-27 ~ 2012-02-29IIF 73 - Secretary → ME
255
RQ BLOCK A LIMITED - 2004-09-09
BERKELEY NUMBER TWO LIMITED - 2004-01-27
CROSBY TWO LIMITED - 2003-08-22
Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)
Officer
2005-05-24 ~ 2012-02-29IIF 264 - Secretary → ME
256
RQ BLOCK B LIMITED - 2004-11-09
BERKELEY NUMBER THREE LIMITED - 2004-01-27
CROSBY THREE LIMITED - 2003-08-22
Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)
Officer
2005-05-24 ~ 2012-02-29IIF 250 - Secretary → ME
257
BERKELEY THIRTY-FIVE LIMITED - 2006-05-11
Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)
Officer
2006-04-28 ~ 2012-02-29IIF 240 - Secretary → ME
258
FENLAND COTTAGES LIMITED - 2008-07-29
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)
Officer
2008-07-02 ~ 2012-02-29IIF 31 - Secretary → ME
259
FAIRHOLD HOMES INVESTMENT (FACILITIES) LIMITED - 2015-10-21
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2007-04-04 ~ 2012-02-29IIF 147 - Secretary → ME
260
THREE FOUR MANAGEMENT SERVICES LIMITED - 2015-03-27
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents, 2 offsprings)
Officer
2011-09-15 ~ 2012-02-29IIF 20 - Secretary → ME
261
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)
Officer
2007-10-16 ~ 2012-02-29IIF 151 - Secretary → ME
262
HADENMILE LIMITED - 2007-06-21
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)
Officer
2009-06-05 ~ 2012-02-29IIF 83 - Secretary → ME
263
OWNERS PROVIDENT PURCHASING LIMITED - 1998-05-12
Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (6 parents)
Equity (Company account)
3,754,545 GBP2023-11-30
Officer
1997-10-13 ~ 1999-09-02IIF 9 - Secretary → ME
264
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)
Officer
2006-02-14 ~ 2006-02-21IIF 323 - Director → ME
2003-03-03 ~ 2012-02-29IIF 57 - Secretary → ME
1997-12-03 ~ 1999-07-09IIF 11 - Secretary → ME
265
SOLITAIRE GROUP PLC - 2006-11-14
GROUND RENT ACQUISITIONS II LIMITED - 1997-09-18
CAREERGROOM LIMITED - 1995-03-24
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents, 7 offsprings)
Officer
2006-07-24 ~ 2012-02-29IIF 227 - Secretary → ME
266
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2007-09-29 ~ 2012-02-29IIF 239 - Secretary → ME
267
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2007-02-06 ~ 2012-02-29IIF 317 - Secretary → ME
268
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2007-06-29 ~ 2012-02-29IIF 222 - Secretary → ME
269
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)
Officer
2007-08-29 ~ 2012-02-29IIF 235 - Secretary → ME
270
COUNTY ESTATE HOLDINGS LIMITED - 2007-09-04
One Great Cumberland Place, Marle Arch, LondonDissolved Corporate (1 parent)
Officer
2005-07-04 ~ 2006-06-06IIF 318 - Secretary → ME
271
Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)
Officer
2005-04-20 ~ 2012-02-29IIF 229 - Secretary → ME
272
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)
Officer
2003-09-09 ~ 2012-02-29IIF 305 - Secretary → ME
273
Molteno House 302 Regents Park Road, Finchley, LondonDissolved Corporate (1 parent)
Officer
2005-09-14 ~ 2006-08-22IIF 303 - Secretary → ME
274
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)
Officer
2004-11-30 ~ 2012-02-29IIF 212 - Secretary → ME
275
ST GEORGE WHARF (TWELVE) LIMITED - 2002-10-01
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)
Officer
2004-11-22 ~ 2012-02-29IIF 231 - Secretary → ME
276
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)
Officer
2008-04-19 ~ 2012-02-29IIF 280 - Secretary → ME
277
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)
Officer
2009-11-06 ~ 2012-02-29IIF 191 - Secretary → ME
278
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2003-03-03 ~ 2012-02-29IIF 224 - Secretary → ME
1998-02-06 ~ 1999-07-09IIF 201 - Secretary → ME
279
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)
Officer
2011-02-04 ~ 2012-02-29IIF 178 - Secretary → ME
280
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)
Officer
2006-12-11 ~ 2012-02-29IIF 302 - Secretary → ME
281
COUNTRYSIDE CLUBS LIMITED - 2004-06-29
CHOQS 176 LIMITED - 1989-11-13
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)
Officer
2008-01-07 ~ 2012-02-29IIF 255 - Secretary → ME
282
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)
Officer
2003-03-03 ~ 2012-02-29IIF 306 - Secretary → ME
1997-11-17 ~ 1999-07-09IIF 207 - Secretary → ME
283
SOLITAIRE FINANCE LIMITED - 2005-10-18
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)
Officer
2007-06-29 ~ 2012-02-29IIF 260 - Secretary → ME
284
Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)
Officer
2005-05-24 ~ 2012-02-29IIF 287 - Secretary → ME
285
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)
Officer
2003-03-03 ~ 2012-02-29IIF 244 - Secretary → ME
1997-10-13 ~ 1999-07-09IIF 202 - Secretary → ME
286
CHISHOLM NURSER WILLOWACRE LIMITED - 2000-04-18
1 Great Cumberland Place, Marble Arch, LondonDissolved Corporate (2 parents)
Officer
2004-03-08 ~ 2008-03-05IIF 300 - Secretary → ME
287
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)
Officer
2009-12-10 ~ 2012-02-29IIF 208 - Secretary → ME