The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Wolfson, Alan
- British Registered addresses and corresponding companies
Wolfson, Alan
Molteno House, 302 Regents Park Road, Finchley, London, N3 2JX
IIF 1Molteno House, 302 Regents Park Road, Finchley Central, London, N3 2JX
IIF 210 Litchfield Way, London, NW11 6NJ
IIF 3 IIF 4 IIF 5 (more)13 Litchfield Way, London, NW11 6NJ
IIF 2235, Park Lane, London, W1K 1RB
IIF 23 IIF 24 IIF 2535, Park Lane, London, W1K 1RB, United Kingdom
IIF 26 IIF 27 IIF 28 (more)IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 7943, Litchfield Way, London, N3 1TA
IIF 8043, Lyndhurst Gardens, Finchley, London, N3 1TA
IIF 81 IIF 8243 Lyndhurst Gardens, London, N3 1TA
IIF 83 IIF 84 IIF 85 (more)IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 17243, Park Lane, London, W1K 1RB, United Kingdom
IIF 173Molteno House, 302 Regents Park Road, Finchley, London, N3 2JX
IIF 174
- British accountantRegistered addresses and corresponding companies
Wolfson, Alan
- British company secretaryRegistered addresses and corresponding companies
Wolfson, Alan
- British secretaryRegistered addresses and corresponding companies
Wolfson, Alan
35, Park Lane, London, W1K 1RB, United Kingdom
IIF 186
- British accountant born in June 1951Registered addresses and corresponding companies
Wolfson, Alan
- British born in May 1953Registered addresses and corresponding companies
Wolfson, Alan
43 Lyndhurst Gardens, London, N3 1TA
IIF 189
- British accountant born in May 1953Registered addresses and corresponding companies
Wolfson, Alan
- Registered addresses and corresponding companies
Wolfson, Alan
Molteno House, 302 Regents Park Road, Finchley, London, N3 2JX
IIF 192 IIF 19310 Litchfield Way, London, NW11 6NJ
IIF 194 IIF 195 IIF 196 (more)35, Park Lane, London, W1K 1RB, United Kingdom
IIF 206 IIF 207 IIF 208 (more)43, Lyndhurst Gardens, Finchley, London, N3 1TA
IIF 233 IIF 234 IIF 23543 Lyndhurst Gardens, London, N3 1TA
IIF 236 IIF 237 IIF 238 (more)IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273 IIF 274 IIF 275 IIF 276 IIF 277 IIF 278 IIF 279 IIF 280 IIF 281 IIF 282 IIF 283 IIF 284 IIF 285 IIF 286 IIF 287 IIF 288 IIF 289 IIF 290 IIF 291 IIF 292 IIF 293 IIF 29443, Lyndhurst Gardens, London, N3 1TA, United Kingdom
IIF 295 IIF 296 IIF 297 (more)Molteno House, 302 Regents Park Road, Finchley, London, N3 2JX, United Kingdom
IIF 306 IIF 307 IIF 308 (more)
- British accountant born in June 1951
Wolfson, Alan
Resident in England
Registered addresses and corresponding companies43, Lyndhurst Gardens, London, N3 1TA, England
IIF 313
Related profiles found in government register
Offspring entities and appointments
Active
1
- 143 Lyndhurst Gardens, London, EnglandDissolved Corporate (1 parent)Officer2012-02-22 ~ dissolvedIIF 313 - Director → ME
Ceased
274
- 1Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer2005-12-05 ~ 2012-02-29IIF 6 - Secretary → ME
- 2Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2009-05-21 ~ 2012-02-29IIF 66 - Secretary → ME
- 3George House, 36 North Hanover Street, GlasgowActive Corporate (6 parents)Officer2003-03-03 ~ 2012-02-29IIF 151 - Secretary → ME
- 4Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer1998-04-16 ~ 1999-07-09IIF 177 - Secretary → ME2003-03-03 ~ 2012-02-29IIF 116 - Secretary → ME
- 5
AURO PROPERTIES LIMITED
- nowHABITFOLD LIMITED - 1987-08-21Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer2005-12-05 ~ 2012-02-29IIF 178 - Secretary → ME - 6Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer2006-03-23 ~ 2012-02-29IIF 137 - Secretary → ME
- 7Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester, Greater ManchesterDissolved Corporate (1 parent)Officer2007-02-16 ~ 2009-06-17IIF 181 - Secretary → ME
- 8PEVEREL OPCO LIMITED - 2007-09-05Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester, Greater ManchesterDissolved Corporate (2 parents)Officer2007-08-24 ~ 2009-03-13IIF 111 - Secretary → ME
- 9Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2003-03-03 ~ 2012-02-29IIF 89 - Secretary → ME1998-04-08 ~ 1999-07-09IIF 9 - Secretary → ME
- 10Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2003-07-25 ~ 2012-02-29IIF 140 - Secretary → ME
- 11Berkeley House, 304, Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2010-03-16 ~ 2012-02-29IIF 307 - Secretary → ME
- 12Berkeley House, 304, Regents Park Road, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2003-09-09 ~ 2012-02-29IIF 97 - Secretary → ME
- 13Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2003-09-09 ~ 2012-02-29IIF 143 - Secretary → ME
- 14Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2003-09-09 ~ 2012-02-29IIF 119 - Secretary → ME
- 15Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2003-09-09 ~ 2012-02-29IIF 88 - Secretary → ME
- 16Berkeley House, 304,regents Park Road, London, EnglandActive Corporate (6 parents)Officer2003-03-03 ~ 2012-02-29IIF 129 - Secretary → ME1998-04-08 ~ 1999-07-09IIF 3 - Secretary → ME
- 176th Floor Grand Buildings, 1-3 Strand Trafalgar Square, LondonDissolved Corporate (2 parents)Officer2010-03-16 ~ 2012-02-29IIF 312 - Secretary → ME
- 18Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2010-03-16 ~ 2012-02-29IIF 308 - Secretary → ME
- 19Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2003-07-25 ~ 2012-02-29IIF 135 - Secretary → ME
- 20Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer1998-04-08 ~ 1999-07-09IIF 10 - Secretary → ME2003-03-03 ~ 2012-02-29IIF 158 - Secretary → ME
- 21Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2003-03-03 ~ 2012-02-29IIF 133 - Secretary → ME1998-04-08 ~ 1999-07-09IIF 16 - Secretary → ME
- 22FIRSTRICH LIMITED - 1998-11-09Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer1998-04-01 ~ 1999-07-09IIF 4 - Secretary → ME2003-03-03 ~ 2012-02-29IIF 122 - Secretary → ME
- 23Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2009-10-31 ~ 2012-02-29IIF 25 - Secretary → ME
- 24Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2009-10-31 ~ 2012-02-29IIF 23 - Secretary → ME
- 25Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2010-07-02 ~ 2012-02-29IIF 311 - Secretary → ME
- 26Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2010-12-10 ~ 2012-02-29IIF 216 - Secretary → ME
- 27Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2011-03-03 ~ 2012-02-29IIF 310 - Secretary → ME
- 28LAU INVESTMENT PROPERTIES LIMITED - 2009-04-29Berkeley House, 304,regents Park Road, London, EnglandActive Corporate (6 parents)Officer2010-02-01 ~ 2012-02-29IIF 1 - Secretary → ME
- 29Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2007-01-18 ~ 2012-02-29IIF 72 - Secretary → ME
- 30Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer2005-12-12 ~ 2012-02-29IIF 40 - Secretary → ME
- 31
BREWHOUSE LANE LIMITED
- nowST GEORGE WHARF (TEN) LIMITED - 2003-04-13Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2004-11-22 ~ 2012-02-29IIF 55 - Secretary → ME - 32Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2003-07-25 ~ 2012-02-29IIF 103 - Secretary → ME
- 33Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2003-08-21 ~ 2012-02-29IIF 127 - Secretary → ME
- 34Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2009-07-09 ~ 2012-02-29IIF 81 - Secretary → ME
- 35Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2006-03-08 ~ 2012-02-29IIF 182 - Secretary → ME
- 36Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer2005-05-24 ~ 2012-02-29IIF 86 - Secretary → ME
- 37SHELFCO (NO. 2985) LIMITED - 2004-09-22Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer2006-12-21 ~ 2012-02-29IIF 138 - Secretary → ME
- 38
CARSAN LIMITED
- nowFAIRHOLD HOMES INVESTMENT (NO.18) LIMITED - 2013-02-27Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2008-10-14 ~ 2012-02-29IIF 36 - Secretary → ME - 39Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (5 parents)Officer2006-03-13 ~ 2012-02-29IIF 107 - Secretary → ME
- 40Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (4 parents)Officer2007-10-16 ~ 2012-02-29IIF 186 - Secretary → ME
- 41Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2007-08-16 ~ 2012-02-29IIF 149 - Secretary → ME
- 42
CHARTER QUAY LIMITED
- nowRIVERSIDE WEST (BLOCK A) LIMITED - 2004-04-28Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2005-04-20 ~ 2012-02-29IIF 24 - Secretary → ME - 43Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2008-01-07 ~ 2012-02-29IIF 43 - Secretary → ME
- 44
CITISTEAD LIMITED
- nowTAYLOR WIMPEY DEVELOPMENTS LIMITED - 2007-07-03CITISTEAD LIMITED - 2007-06-22WIMPEY 1881 LIMITED - 2006-02-07Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2007-12-22 ~ 2012-02-29IIF 100 - Secretary → ME - 45LAYBROOK LIMITED - 2007-11-28Berkeley House, 304, Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2007-11-07 ~ 2012-02-29IIF 73 - Secretary → ME
- 46PEVEREL GENERAL CP LIMITED - 2011-06-01FAIRHOLD HOLDINGS (2008 Q2) LIMITED - 2008-06-12PEVEREL GENERAL CP LIMITED - 2008-05-16MAGNOSIGN LIMITED - 2007-10-03Queensway House, 11 Queensway, New Milton, HantsActive Corporate (4 parents)Officer2007-10-30 ~ 2011-08-01IIF 155 - Secretary → ME
- 47Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2008-01-07 ~ 2012-02-29IIF 152 - Secretary → ME
- 48UNIMESH LIMITED - 1996-04-125th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (2 parents)Officer2005-12-16 ~ 2006-06-06IIF 128 - Secretary → ME
- 49CASTLEVITAL LIMITED - 2004-02-11One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (1 parent)Officer2003-12-01 ~ 2006-06-06IIF 98 - Secretary → ME
- 50AMPLEGOLD LIMITED - 2004-10-211 Great Cumberland Place, Marble Arch, LondonDissolved Corporate (2 parents)Officer2004-11-04 ~ 2006-06-06IIF 130 - Secretary → ME
- 51
D J J ESTATES LIMITED
- nowOWNERS PROVIDENT PROPERTIES LIMITED - 2000-10-13Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (6 parents)Equity (Company account)1,605,247 GBP2024-11-30Officer1997-10-13 ~ 1999-07-09IIF 20 - Secretary → ME - 52Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2007-01-18 ~ 2012-02-29IIF 34 - Secretary → ME
- 53
DAWNHOME LIMITED
- nowCREST HOMES (SOUTH WEST) LIMITED - 2004-04-30CREST NICHOLSON RESIDENTIAL (SOUTH WEST) LIMITED - 2000-11-01Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2004-04-30 ~ 2012-02-29IIF 153 - Secretary → ME - 54M 25 HOLDINGS LIMITED - 1998-05-08Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer1998-04-21 ~ 1999-04-27IIF 188 - Director → ME1998-04-21 ~ 1999-07-09IIF 175 - Secretary → ME2003-03-03 ~ 2012-02-29IIF 92 - Secretary → ME
- 55Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer1998-04-21 ~ 1998-04-24IIF 187 - Director → ME1998-04-21 ~ 1999-07-09IIF 176 - Secretary → ME2003-03-03 ~ 2012-02-29IIF 110 - Secretary → ME
- 56Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (5 parents)Officer2006-06-29 ~ 2012-02-29IIF 161 - Secretary → ME
- 57Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer2005-05-24 ~ 2012-02-29IIF 105 - Secretary → ME
- 58ALDGATE CHALETS LIMITED - 2008-07-04Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (5 parents)Officer2008-06-09 ~ 2012-02-29IIF 38 - Secretary → ME
- 59
DEVON CHALETS LIMITED
- nowCOVEBURY LIMITED - 1997-11-1968 Grafton Way, London, EnglandActive Corporate (3 parents)Equity (Company account)765,828 GBP2019-06-30Officer1997-11-13 ~ 1999-07-09IIF 7 - Secretary → ME2003-03-03 ~ 2012-02-29IIF 108 - Secretary → ME - 60Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2003-03-03 ~ 2012-02-29IIF 83 - Secretary → ME1997-11-21 ~ 1999-07-09IIF 5 - Secretary → ME
- 61George House, 36 North Hanover Street, GlasgowActive Corporate (6 parents)Officer2003-03-03 ~ 2012-02-29IIF 59 - Secretary → ME
- 62George House, 36 North Hanover Street, GlasgowActive Corporate (6 parents)Officer2007-09-29 ~ 2012-02-29IIF 39 - Secretary → ME
- 63REGALDALE LIMITED - 1997-05-30Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (9 parents, 1 offspring)Officer1997-10-13 ~ 1999-07-09IIF 194 - Secretary → ME2003-03-03 ~ 2012-02-29IIF 231 - Secretary → ME
- 64
FABREVAN LIMITED
- nowSANDCO 773 LIMITED - 2007-01-17Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer2006-11-08 ~ 2012-02-29IIF 154 - Secretary → ME - 65
FAIRBAR LIMITED
- nowSANDCO 949 LIMITED - 2010-10-22Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2010-06-28 ~ 2012-02-29IIF 192 - Secretary → ME - 66Berkeley House, 304, Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2010-04-26 ~ 2012-02-29IIF 309 - Secretary → ME
- 67
FAIRHOLD (2001) LIMITED
- nowHILLGATE (244) LIMITED - 2001-08-07Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2003-03-03 ~ 2012-02-29IIF 291 - Secretary → ME - 68
FAIRHOLD (2002) LIMITED
- nowBACKMAIN LIMITED - 2003-01-13Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer1998-04-08 ~ 1999-07-09IIF 203 - Secretary → ME2003-03-03 ~ 2012-02-29IIF 281 - Secretary → ME - 69Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2003-07-25 ~ 2012-02-29IIF 289 - Secretary → ME
- 70Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2003-05-14 ~ 2012-02-29IIF 265 - Secretary → ME
- 71PAVEMENT PROPERTIES LIMITED - 1996-05-15CURZON ORIGINATOR LIMITED - 1996-05-02Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2006-02-14 ~ 2006-02-21IIF 191 - Director → ME2003-03-03 ~ 2006-02-21IIF 275 - Secretary → ME1997-10-13 ~ 1999-07-09IIF 197 - Secretary → ME
- 72GOMBA HOLDINGS UK LIMITED - 1997-12-18Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2003-03-03 ~ 2012-02-29IIF 283 - Secretary → ME1997-11-04 ~ 1999-07-09IIF 198 - Secretary → ME
- 73BELLWAY (YORKSHIRE) LIMITED - 2006-01-24BELLWAY (MIDLANDS) LIMITED - 1982-03-10JOHN T.BELL & SONS(MIDLANDS)LIMITED - 1976-12-31Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer2005-12-22 ~ 2012-02-29IIF 33 - Secretary → ME
- 74
FAIRHOLD APOLLO LIMITED
- nowWILSON CONNOLLY ORB LIMITED - 2009-01-06LEGISLATOR 1632 LIMITED - 2003-06-09Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2008-12-19 ~ 2012-02-29IIF 278 - Secretary → ME - 75
FAIRHOLD ARTEMIS LIMITED
- nowBERKELEY ONE HUNDRED AND ELEVEN LIMITED - 2008-07-07Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2008-07-02 ~ 2012-02-29IIF 288 - Secretary → ME - 76
FAIRHOLD ATHENA LIMITED
- nowBERKELEY ONE HUNDRED AND TWELVE LIMITED - 2008-12-03Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2008-11-12 ~ 2012-02-29IIF 254 - Secretary → ME - 77
FAIRHOLD ATLAS LIMITED
- nowCITYSTEAD LIMITED - 2009-01-06TAYLOR WIMPEY UK LIMITED - 2007-07-03CITYSTEAD LIMITED - 2007-06-22WIMPEY 1880 LIMITED - 2006-02-07Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2008-12-19 ~ 2012-02-29IIF 287 - Secretary → ME - 78AZTEC CBG SHELTERED LIMITED - 2011-07-15PEVEREL CBG SHELTERED LIMITED - 2011-05-04CONSENSUS-PEVEREL SHELTERED PMS LTD - 2008-08-22Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2011-10-25 ~ 2012-02-29IIF 123 - Secretary → ME
- 79BERKELEY FIFTY-SIX LIMITED - 2006-05-05Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer2006-04-27 ~ 2012-02-29IIF 131 - Secretary → ME
- 80PEVEREL EXCHANGES NO.4 LIMITED - 2012-06-14Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2007-09-14 ~ 2012-02-29IIF 150 - Secretary → ME
- 81Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (5 parents)Officer2005-08-09 ~ 2012-02-29IIF 60 - Secretary → ME
- 82PEVEREL FREEHOLDS NO.2 LIMITED - 2011-11-11SHELFCO (NO.1229) LIMITED - 2007-09-27Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2007-09-14 ~ 2011-03-31IIF 268 - Secretary → ME2011-10-25 ~ 2012-02-29IIF 284 - Secretary → ME
- 83C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (4 parents)Officer2005-05-10 ~ 2012-02-29IIF 159 - Secretary → ME
- 84HILLGATE (246) LIMITED - 2001-08-08Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2003-03-03 ~ 2012-02-29IIF 113 - Secretary → ME
- 85Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents, 14 offsprings)Officer2003-05-13 ~ 2012-02-29IIF 125 - Secretary → ME
- 86140 Aldersgate Street, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer2005-02-15 ~ 2012-02-29IIF 292 - Secretary → ME
- 87FAIRHOLD HOLDINGS (2006) LIMITED - 2005-06-21140 Aldersgate Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2005-05-24 ~ 2012-02-29IIF 250 - Secretary → ME
- 88140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2005-06-16 ~ 2012-02-29IIF 239 - Secretary → ME
- 89140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2005-06-09 ~ 2012-02-29IIF 236 - Secretary → ME
- 90Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (5 parents)Officer2007-10-16 ~ 2012-02-29IIF 104 - Secretary → ME
- 91Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (5 parents)Officer2007-10-17 ~ 2012-02-29IIF 146 - Secretary → ME
- 92FAIRHOLD HOLDINGS (2008 Q2A) LIMITED - 2008-06-12Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (5 parents)Officer2008-06-12 ~ 2012-02-29IIF 115 - Secretary → ME
- 93ROCK ACQUISITIONS II LIMITED - 2008-06-23Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (5 parents)Officer2007-11-27 ~ 2012-02-29IIF 169 - Secretary → ME
- 94Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (5 parents)Officer2008-11-14 ~ 2012-02-29IIF 96 - Secretary → ME
- 95Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (5 parents)Officer2008-11-19 ~ 2012-02-29IIF 76 - Secretary → ME
- 96HILLGATE (193) LIMITED - 2001-01-05Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents, 6 offsprings)Officer2003-03-03 ~ 2012-02-29IIF 163 - Secretary → ME
- 97140 Aldersgate Street, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer2006-03-23 ~ 2012-02-29IIF 221 - Secretary → ME
- 98140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2006-03-23 ~ 2012-02-29IIF 227 - Secretary → ME
- 99140 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2006-03-23 ~ 2012-02-29IIF 214 - Secretary → ME
- 100Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (5 parents)Officer2007-01-18 ~ 2012-02-29IIF 37 - Secretary → ME
- 101Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (5 parents)Officer2007-01-18 ~ 2012-02-29IIF 79 - Secretary → ME
- 102Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (5 parents)Officer2007-01-18 ~ 2012-02-29IIF 69 - Secretary → ME
- 103Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2007-10-16 ~ 2012-02-29IIF 87 - Secretary → ME
- 104PRIORDRIVE PROPERTY MANAGEMENT NO.5 LIMITED - 2005-12-07Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (4 parents)Officer2006-02-09 ~ 2012-02-29IIF 220 - Secretary → ME
- 105MCCARTHY & STONE INVESTMENT PROPERTIES NO.19 LIMITED - 2006-04-18Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (4 parents)Officer2006-10-05 ~ 2012-02-29IIF 294 - Secretary → ME
- 106MCCARTHY & STONE INVESTMENT PROPERTIES NO.18 LIMITED - 2006-04-20Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (4 parents)Officer2007-02-09 ~ 2012-02-29IIF 259 - Secretary → ME
- 107MCCARTHY & STONE INVESTMENT PROPERTIES NO.20 LIMITED - 2007-03-02Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2007-05-31 ~ 2012-02-29IIF 31 - Secretary → ME
- 108MCCARTHY & STONE INVESTMENT PROPERTIES NO.15 LIMITED - 2007-06-01Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2007-11-30 ~ 2012-02-29IIF 293 - Secretary → ME
- 109MCCARTHY & STONE INVESTMENT PROPERTIES NO.21 LIMITED - 2008-04-11Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2008-05-16 ~ 2012-02-29IIF 48 - Secretary → ME
- 110MCCARTHY & STONE INVESTMENT PROPERTIES NO.22 LIMITED - 2008-04-28Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2008-05-14 ~ 2012-02-29IIF 77 - Secretary → ME
- 111MCCARTHY & STONE INVESTMENT PROPERTIES NO.16 LIMITED - 2008-06-03Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2008-08-28 ~ 2012-02-29IIF 253 - Secretary → ME
- 112MCCARTHY & STONE INVESTMENT PROPERTIES NO.11 LIMITED - 2005-05-09C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (4 parents)Officer2005-04-27 ~ 2012-02-29IIF 179 - Secretary → ME
- 113MCCARTHY & STONE INVESTMENT PROPERTIES NO. 12 LIMITED - 2005-09-19MCCARTHY & STONE SCOTTISH PROPERTIES NO.1 LIMITED - 2005-08-11MCCARTHY & STONE INVESTMENT PROPERTIES NO.12 LIMITED - 2004-09-01Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (4 parents)Officer2005-08-30 ~ 2012-02-29IIF 215 - Secretary → ME
- 114MCCARTHY & STONE INVESTMENT PROPERTIES NO. 13 LIMITED - 2005-09-21PRIORDRIVE PROPERTY MANAGEMENT NO.13 LIMITED - 2005-08-11Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer2005-08-26 ~ 2012-02-29IIF 58 - Secretary → ME
- 115MCCARTHY & STONE HOUSING LIMITED - 1999-12-08SPEED 6399 LIMITED - 1997-07-09Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (4 parents)Officer2003-03-03 ~ 2012-02-29IIF 273 - Secretary → ME
- 116MCCARTHY & STONE INVESTMENT PROPERTIES NO3 LIMITED - 2001-09-26Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (4 parents)Officer2003-03-03 ~ 2012-02-29IIF 210 - Secretary → ME
- 117MCCARTHY & STONE INVESTMENT PROPERTIES NO5 LIMITED - 2001-09-26Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (4 parents)Officer2003-03-03 ~ 2012-02-29IIF 248 - Secretary → ME
- 118MCCARTHY & STONE INVESTMENT PROPERTIES NO.6 LIMITED - 2003-07-078th Floor 100 Bishopsgate, London, United KingdomActive Corporate (4 parents)Officer2003-07-04 ~ 2012-02-29IIF 208 - Secretary → ME
- 119MCCARTHY & STONE INVESTMENT PROPERTIES NO.7 LIMITED - 2003-07-07Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (4 parents)Officer2003-07-04 ~ 2012-02-29IIF 217 - Secretary → ME
- 120MCCARTHY & STONE INVESTMENT PROPERTIES NO.8 LIMITED - 2004-07-07Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (4 parents)Officer2004-06-22 ~ 2012-02-29IIF 207 - Secretary → ME
- 121MCCARTHY & STONE INVESTMENT PROPERTIES NO.9 LIMITED - 2004-07-07C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (4 parents)Officer2004-06-22 ~ 2012-02-29IIF 44 - Secretary → ME
- 122MCCARTHY & STONE INVESTMENT PROPERTIES NO.10 LIMITED - 2005-05-09Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (4 parents)Officer2005-04-27 ~ 2012-02-29IIF 224 - Secretary → ME
- 123Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2007-04-04 ~ 2012-02-29IIF 106 - Secretary → ME
- 124C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (4 parents)Officer2005-03-18 ~ 2012-02-29IIF 80 - Secretary → ME
- 125C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (4 parents)Officer2006-01-17 ~ 2012-02-29IIF 52 - Secretary → ME
- 126C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (4 parents)Officer2006-05-09 ~ 2012-02-29IIF 62 - Secretary → ME
- 127C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (4 parents)Officer2007-02-07 ~ 2007-03-02IIF 190 - Director → ME2006-12-07 ~ 2012-02-29IIF 50 - Secretary → ME
- 128Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2007-04-04 ~ 2012-02-29IIF 101 - Secretary → ME
- 129Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2008-04-15 ~ 2012-02-29IIF 99 - Secretary → ME
- 130Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (5 parents)Officer2008-04-18 ~ 2012-02-29IIF 118 - Secretary → ME
- 131Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (5 parents)Officer2008-07-14 ~ 2012-02-29IIF 141 - Secretary → ME
- 132BUILDPLAIN LIMITED - 1999-10-01C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (4 parents)Officer2003-03-03 ~ 2012-02-29IIF 157 - Secretary → ME
- 133HILLGATE (225) LIMITED - 2001-05-16C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (4 parents)Officer2003-03-03 ~ 2012-02-29IIF 167 - Secretary → ME
- 134OVAL (1828) LIMITED - 2003-04-25C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (4 parents)Officer2003-04-17 ~ 2012-02-29IIF 160 - Secretary → ME
- 135OVAL (1946) LIMITED - 2004-04-26C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (4 parents)Officer2004-04-23 ~ 2012-02-29IIF 41 - Secretary → ME
- 136C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (4 parents)Officer2005-07-07 ~ 2012-02-29IIF 180 - Secretary → ME
- 137FAIRHOLD HOMES INVESTMENT (NO.9) LIMITED - 2005-08-15140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2005-07-07 ~ 2012-02-29IIF 256 - Secretary → ME
- 138FAIRHOLD HOMES LIMITED - 1996-11-15C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (4 parents)Officer2003-03-03 ~ 2012-02-29IIF 142 - Secretary → ME1997-10-23 ~ 1999-07-09IIF 18 - Secretary → ME
- 139
FAIRHOLD HOMES LIMITED
- nowMCCARTHY & STONE INVESTMENT PROPERTIES LIMITED - 1996-11-15VILLAGE CONCEPTS LIMITED - 1994-09-08SPEED 802 LIMITED - 1990-11-26Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (4 parents)Officer2003-03-03 ~ 2012-02-29IIF 262 - Secretary → ME1997-10-23 ~ 1999-07-09IIF 195 - Secretary → ME - 140
FAIRHOLD KEW LIMITED
- nowBERKELEY THIRTY-SIX LIMITED - 2005-11-08Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer2005-02-28 ~ 2012-02-29IIF 185 - Secretary → ME - 141
FAIRHOLD LIMITED
- nowHOUNDCLEVER LIMITED - 1995-04-19Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents, 4 offsprings)Officer1997-10-13 ~ 1999-07-09IIF 202 - Secretary → ME2003-03-03 ~ 2012-02-29IIF 218 - Secretary → ME - 142
FAIRHOLD LTC LIMITED
- nowPEVEREL LTC LIMITED - 2012-08-22Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2007-09-14 ~ 2012-02-29IIF 279 - Secretary → ME - 143Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2008-11-19 ~ 2012-02-29IIF 71 - Secretary → ME
- 144
FAIRHOLD NW LIMITED
- nowBELLWAY (NORTH WEST) LIMITED - 2005-09-19BELLWAY (CHESTER) LIMITED - 1985-08-22BEDFORDBRIDGE LIMITED - 1981-12-31Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer2005-09-01 ~ 2012-02-29IIF 42 - Secretary → ME - 145George House, 36 North Hanover Street, GlasgowActive Corporate (6 parents)Officer2003-03-03 ~ 2012-02-29IIF 252 - Secretary → ME
- 146PEVEREL FREEHOLDS NO.4 LIMITED - 2009-12-14Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2007-09-14 ~ 2012-02-29IIF 145 - Secretary → ME
- 147PEVEREL FREEHOLDS NO.5 LIMITED - 2009-12-14Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2007-10-16 ~ 2012-02-29IIF 274 - Secretary → ME
- 148PEVEREL FREEHOLDS NO.6 LIMITED - 2009-12-14CIRRUS BUILDING TECHNOLOGIES NO 2 LIMITED - 2007-11-14Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2007-10-31 ~ 2012-02-29IIF 246 - Secretary → ME
- 149PEVEREL FREEHOLDS NO.7 LIMITED - 2009-12-14ALLARD PROPERTY COMPANY LIMITED - 2008-06-17Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2003-03-03 ~ 2012-02-29IIF 53 - Secretary → ME1997-12-16 ~ 1999-07-09IIF 21 - Secretary → ME
- 150PEVEREL FREEHOLDS NO.8 LIMITED - 2009-12-14Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2008-11-18 ~ 2012-02-29IIF 242 - Secretary → ME
- 151PEVEREL FREEHOLDS NO.9 LIMITED - 2009-12-14Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2008-11-19 ~ 2012-02-29IIF 32 - Secretary → ME
- 152PEVEREL REAL ESTATE LIMITED - 2011-11-11SHELFCO (NO.1230) LIMITED - 2005-08-08Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2011-10-25 ~ 2012-02-29IIF 144 - Secretary → ME
- 153Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (5 parents, 15 offsprings)Officer2007-05-25 ~ 2012-02-29IIF 266 - Secretary → ME
- 154Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer2006-03-22 ~ 2012-02-29IIF 28 - Secretary → ME
- 155Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (5 parents)Officer2005-08-11 ~ 2012-02-29IIF 27 - Secretary → ME
- 156Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2007-10-16 ~ 2012-02-29IIF 270 - Secretary → ME
- 157Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (5 parents)Officer2005-05-05 ~ 2012-02-29IIF 240 - Secretary → ME
- 158Butlers Wharf Building, 36 Shad Thames, LondonActive Corporate (8 parents)Officer2007-06-11 ~ 2012-02-29IIF 222 - Secretary → ME
- 159Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2007-07-31 ~ 2012-02-29IIF 247 - Secretary → ME
- 160Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2007-07-31 ~ 2012-02-29IIF 267 - Secretary → ME
- 161Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer2006-12-22 ~ 2012-02-29IIF 85 - Secretary → ME
- 162Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer2006-12-18 ~ 2012-02-29IIF 120 - Secretary → ME
- 163Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2008-01-07 ~ 2012-02-29IIF 244 - Secretary → ME
- 164Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (5 parents)Officer2009-06-05 ~ 2012-02-29IIF 234 - Secretary → ME
- 165George House, 36 North Hanover Street, GlasgowActive Corporate (6 parents)Officer2003-03-03 ~ 2012-02-29IIF 269 - Secretary → ME
- 166Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer2005-02-11 ~ 2012-02-29IIF 164 - Secretary → ME
- 167Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2005-05-24 ~ 2012-02-29IIF 238 - Secretary → ME
- 168Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer2006-02-24 ~ 2012-02-29IIF 90 - Secretary → ME
- 169Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2007-02-26 ~ 2012-02-29IIF 237 - Secretary → ME
- 170Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2007-02-26 ~ 2012-02-29IIF 260 - Secretary → ME
- 171FAIRHOLD HOLDINGS (EXCHANGES) LIMITED - 2007-11-14Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2007-10-16 ~ 2012-02-29IIF 286 - Secretary → ME
- 172Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer2005-02-11 ~ 2012-02-29IIF 126 - Secretary → ME
- 173Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2005-02-21 ~ 2012-02-29IIF 245 - Secretary → ME
- 174Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2003-03-03 ~ 2012-02-29IIF 139 - Secretary → ME1997-11-27 ~ 1999-07-09IIF 19 - Secretary → ME
- 175Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer2006-10-25 ~ 2012-02-29IIF 117 - Secretary → ME
- 176Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2004-11-16 ~ 2012-02-29IIF 65 - Secretary → ME
- 177Berkeley House, 304,regents Park Road, London, EnglandActive Corporate (6 parents)Officer2006-03-13 ~ 2012-02-29IIF 209 - Secretary → ME
- 1783rd Floor Collegiate House, 9 St Thomas Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)102 GBP2024-12-31Officer2003-03-03 ~ 2007-03-01IIF 124 - Secretary → ME1997-11-13 ~ 1999-07-09IIF 17 - Secretary → ME
- 179Berkeley House, 304, Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2009-12-16 ~ 2012-02-29IIF 193 - Secretary → ME
- 180Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2003-03-03 ~ 2012-02-29IIF 271 - Secretary → ME1998-07-01 ~ 1999-07-09IIF 204 - Secretary → ME
- 181Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2004-10-25 ~ 2012-02-29IIF 249 - Secretary → ME
- 182PRIORDRIVE PROPERTY MANAGEMENT NO.12 LIMITED - 2006-04-20C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (4 parents)Officer2007-02-09 ~ 2012-02-29IIF 46 - Secretary → ME
- 183PRIORDRIVE PROPERTY MANAGEMENT NO.13 LIMITED - 2007-03-02Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2007-05-31 ~ 2012-02-29IIF 172 - Secretary → ME
- 184PRIORDRIVE PROPERTY MANAGEMENT NO.14 LIMITED - 2007-03-02Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2007-11-30 ~ 2012-02-29IIF 156 - Secretary → ME
- 185Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2008-05-16 ~ 2012-02-29IIF 35 - Secretary → ME
- 186Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2008-08-28 ~ 2012-02-29IIF 173 - Secretary → ME
- 1878th Floor 100 Bishopsgate, London, United KingdomActive Corporate (4 parents)Officer2005-04-08 ~ 2012-02-29IIF 263 - Secretary → ME
- 188C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (4 parents)Officer2005-08-24 ~ 2012-02-29IIF 148 - Secretary → ME
- 189
LITTONACE (NO.2) LIMITED
- nowCHARGEDEAL LIMITED - 1999-10-01C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (4 parents)Officer2003-03-03 ~ 2012-02-29IIF 132 - Secretary → ME - 190
LITTONACE (NO.3) LIMITED
- nowHILLGATE (221) LIMITED - 2001-05-168th Floor 100 Bishopsgate, London, United KingdomActive Corporate (4 parents)Officer2003-03-03 ~ 2012-02-29IIF 264 - Secretary → ME - 191
LITTONACE (NO.4) LIMITED
- nowOVAL (1829) LIMITED - 2003-04-298th Floor 100 Bishopsgate, London, United KingdomActive Corporate (4 parents)Officer2003-04-17 ~ 2012-02-29IIF 257 - Secretary → ME - 192
LITTONACE (NO.5) LIMITED
- nowOVAL (1947) LIMITED - 2004-04-268th Floor 100 Bishopsgate, London, United KingdomActive Corporate (4 parents)Officer2004-04-23 ~ 2012-02-29IIF 213 - Secretary → ME - 193
LITTONACE (NO.8) LIMITED
- nowPRIORDRIVE PROPERTY MANAGEMENT NO.10 LIMITED - 2006-01-24C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (4 parents)Officer2006-02-09 ~ 2012-02-29IIF 74 - Secretary → ME - 194
LITTONACE (NO.9) LIMITED
- nowPRIORDRIVE PROPERTY MANAGEMENT NO.11 LIMITED - 2006-02-03C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (4 parents)Officer2006-10-05 ~ 2012-02-29IIF 64 - Secretary → ME - 195Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (4 parents)Officer2005-08-09 ~ 2012-02-29IIF 230 - Secretary → ME
- 196Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (4 parents)Officer2007-02-22 ~ 2012-02-29IIF 277 - Secretary → ME
- 197C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (4 parents)Officer1997-10-23 ~ 1999-07-09IIF 8 - Secretary → ME2003-03-03 ~ 2012-02-29IIF 112 - Secretary → ME
- 198Berkeley House, 304, Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2005-05-05 ~ 2012-02-29IIF 95 - Secretary → ME
- 199Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2004-05-27 ~ 2012-02-29IIF 241 - Secretary → ME
- 200Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents, 1 offspring)Officer1998-02-26 ~ 1999-07-09IIF 196 - Secretary → ME2003-03-03 ~ 2012-02-29IIF 290 - Secretary → ME
- 201Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2007-01-18 ~ 2012-02-29IIF 68 - Secretary → ME
- 202Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (5 parents)Officer2007-05-24 ~ 2012-02-29IIF 280 - Secretary → ME
- 203Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (5 parents)Officer2007-05-13 ~ 2012-02-29IIF 94 - Secretary → ME
- 204C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (4 parents)Officer1998-07-01 ~ 1999-07-09IIF 11 - Secretary → ME2003-03-03 ~ 2012-02-29IIF 70 - Secretary → ME
- 205Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (5 parents)Officer2009-06-05 ~ 2012-02-29IIF 233 - Secretary → ME
- 206Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2007-05-09 ~ 2012-02-29IIF 51 - Secretary → ME
- 207HUDSON (EDGWARE) LIMITED - 2001-07-04Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2010-01-28 ~ 2012-02-29IIF 174 - Secretary → ME
- 208OWNERS PROVIDENT INNOVATIONS LIMITED - 1999-07-12Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (6 parents)Equity (Company account)11,745,368 GBP2024-11-30Officer1997-10-13 ~ 1999-06-29IIF 199 - Secretary → ME
- 209Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2011-02-04 ~ 2012-02-29IIF 297 - Secretary → ME
- 210Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (5 parents)Officer2005-12-20 ~ 2012-02-29IIF 47 - Secretary → ME
- 211Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (5 parents)Officer2005-12-20 ~ 2012-02-29IIF 225 - Secretary → ME
- 212Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2005-01-24 ~ 2012-02-29IIF 226 - Secretary → ME
- 213Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents, 11 offsprings)Officer1997-10-13 ~ 1999-07-09IIF 205 - Secretary → ME2003-03-03 ~ 2012-02-29IIF 276 - Secretary → ME
- 214C/o Carrick & Reid Property Management Limited Office 26, 3a Bridgewater Street, Liverpool, EnglandActive Corporate (3 parents)Officer2006-09-11 ~ 2014-05-21IIF 258 - Secretary → ME
- 215SOLITAIRE SECRETARIES LTD - 2010-05-19PARTRIDGE GREEN MANAGEMENT COMPANY LIMITED - 1999-09-02DARACO LIMITED - 1983-11-041 Great Cumberland Place, Marble Arch, LondonDissolved Corporate (1 parent, 3 offsprings)Officer2006-07-24 ~ 2007-04-11IIF 121 - Secretary → ME
- 216Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2011-02-18 ~ 2012-02-29IIF 306 - Secretary → ME
- 217Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2003-06-20 ~ 2012-02-29IIF 272 - Secretary → ME
- 218Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (5 parents)Officer2007-10-16 ~ 2012-02-29IIF 211 - Secretary → ME
- 219THE PROPERTY INVESTMENT PORTFOLIO SERVICE LIMITED - 1998-10-29Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2007-09-29 ~ 2012-02-29IIF 30 - Secretary → ME
- 220AZTEC FREEHOLD REVERSIONS LIMITED - 2011-03-24PEVEREL FREEHOLD REVERSIONS LIMITED - 2011-03-09SHELFCO (NO.1736) LIMITED - 1999-11-02Berkeleys House, 304, Regents Park Road, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2011-02-04 ~ 2012-02-29IIF 298 - Secretary → ME
- 221AZTEC FREEHOLDS LIMITED - 2011-03-24PEVEREL FREEHOLDS LIMITED - 2011-03-09PEVEREL RENTALS LIMITED - 2000-02-17DRESSNOTION LIMITED - 1995-07-17Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2011-02-04 ~ 2012-02-29IIF 301 - Secretary → ME
- 222AZTEC GR PROPERTIES LIMITED - 2011-03-24FAIRHOLD PROPERTIES LIMITED - 2011-03-15PEVEREL PROPERTIES LIMITED - 2011-03-15SHELFCO (NO.1727) LIMITED - 1999-10-12Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2011-02-04 ~ 2012-02-29IIF 304 - Secretary → ME
- 223
PROXIMA INVESTMENTS
- nowAZTEC INVESTMENTS - 2011-03-24PEVEREL INVESTMENTS - 2011-03-09PEVEREL & CO. (INVESTMENTS) LIMITED - 1994-05-17Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2011-02-04 ~ 2012-02-29IIF 300 - Secretary → ME - 224AZTEC OPTIONHOLDER LIMITED - 2011-03-24PEVEREL OPTIONHOLDER LIMITED - 2011-03-09SHELFCO (NO.1732) LIMITED - 2000-02-23Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2011-02-04 ~ 2012-02-29IIF 305 - Secretary → ME
- 225AZTEC PROPERTY INVESTMENTS LIMITED - 2011-03-25PEVEREL PROPERTY INVESTMENTS LIMITED - 2011-03-09CARE UK INVESTMENTS LIMITED - 1997-02-18Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2011-02-04 ~ 2012-02-29IIF 212 - Secretary → ME
- 226AZTEC PROPERTY OWNERSHIP LIMITED - 2011-03-24PEVEREL PROPERTY OWNERSHIP LIMITED - 2011-03-09PEVEREL HMF LIMITED - 2007-11-14Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents, 7 offsprings)Officer2007-10-31 ~ 2012-02-29IIF 170 - Secretary → ME
- 227AZTEC PROPERTY TOPCO LIMITED - 2011-03-24Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2007-09-14 ~ 2009-06-17IIF 255 - Secretary → ME2011-02-04 ~ 2012-02-29IIF 295 - Secretary → ME
- 228AZTEC SECURITISATION LIMITED - 2011-03-24PEVEREL SECURITISATION LIMITED - 2011-03-09SHELFCO (NO.1751) LIMITED - 2000-01-11Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2011-02-04 ~ 2012-02-29IIF 299 - Secretary → ME
- 229Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2008-11-18 ~ 2012-02-29IIF 261 - Secretary → ME
- 230
REALGATE LIMITED
- nowSAFELAND (GROUND RENTS NO.2) LIMITED - 1998-03-24GATESTAR LIMITED - 1998-02-20Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2003-03-03 ~ 2012-02-29IIF 136 - Secretary → ME1998-03-05 ~ 1999-07-09IIF 12 - Secretary → ME - 231Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2009-06-25 ~ 2012-02-29IIF 82 - Secretary → ME
- 232
REGALDALE LIMITED
- nowESTATES & MANAGEMENT LTD - 1997-05-30Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2003-03-03 ~ 2012-02-29IIF 243 - Secretary → ME1997-10-13 ~ 1999-07-09IIF 201 - Secretary → ME - 233Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2011-02-04 ~ 2012-02-29IIF 302 - Secretary → ME
- 234BRYANT MANAGEMENT SERVICES LIMITED - 1992-03-26Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2011-02-04 ~ 2012-02-29IIF 228 - Secretary → ME
- 235FORAY 320 LIMITED - 1998-02-05Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2011-02-04 ~ 2012-02-29IIF 232 - Secretary → ME
- 236GOODACRE INVESTMENTS LIMITED - 1995-06-14REFAL 362 LIMITED - 1992-10-20Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2011-02-04 ~ 2012-02-29IIF 296 - Secretary → ME
- 237Berkeley House, 304, Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2007-12-22 ~ 2012-02-29IIF 63 - Secretary → ME
- 238Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2005-05-24 ~ 2012-02-29IIF 251 - Secretary → ME
- 239Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2007-11-27 ~ 2012-02-29IIF 219 - Secretary → ME
- 240
ROSLEB LIMITED
- nowSANDCO 774 LIMITED - 2008-01-22DYMOCK PROPERTIES LIMITED - 2007-01-05SANDCO 774 LIMITED - 2006-11-07Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2008-01-24 ~ 2012-02-29IIF 93 - Secretary → ME - 241
ROSWALL LIMITED
- nowCREST HOMES (LONDON) LIMITED - 2008-05-23Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2008-04-25 ~ 2012-02-29IIF 29 - Secretary → ME - 242Berkeley House, 304,regents Park Road, London, EnglandActive Corporate (6 parents)Officer2010-03-12 ~ 2012-02-29IIF 206 - Secretary → ME
- 243Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2008-11-12 ~ 2012-02-29IIF 223 - Secretary → ME
- 244Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2007-11-27 ~ 2012-02-29IIF 229 - Secretary → ME
- 245
RQ BLOCK D LIMITED
- nowRQ BLOCK A LIMITED - 2004-09-09BERKELEY NUMBER TWO LIMITED - 2004-01-27CROSBY TWO LIMITED - 2003-08-22Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer2005-05-24 ~ 2012-02-29IIF 114 - Secretary → ME - 246
RQ BLOCK G LIMITED
- nowRQ BLOCK B LIMITED - 2004-11-09BERKELEY NUMBER THREE LIMITED - 2004-01-27CROSBY THREE LIMITED - 2003-08-22Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer2005-05-24 ~ 2012-02-29IIF 91 - Secretary → ME - 247BERKELEY THIRTY-FIVE LIMITED - 2006-05-11Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer2006-04-28 ~ 2012-02-29IIF 78 - Secretary → ME
- 248FAIRHOLD HOMES INVESTMENT (FACILITIES) LIMITED - 2015-10-21Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2007-04-04 ~ 2012-02-29IIF 282 - Secretary → ME
- 249Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2007-10-16 ~ 2012-02-29IIF 285 - Secretary → ME
- 250
SHAW & BIRKET LIMITED
- nowHADENMILE LIMITED - 2007-06-21Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2009-06-05 ~ 2012-02-29IIF 235 - Secretary → ME - 251
SHORTLIFT LIMITED
- nowOWNERS PROVIDENT PURCHASING LIMITED - 1998-05-12Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (6 parents)Equity (Company account)3,787,700 GBP2024-11-30Officer1997-10-13 ~ 1999-09-02IIF 200 - Secretary → ME - 252Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2006-02-14 ~ 2006-02-21IIF 189 - Director → ME1997-12-03 ~ 1999-07-09IIF 14 - Secretary → ME2003-03-03 ~ 2012-02-29IIF 56 - Secretary → ME
- 253
SOLITAIRE GROUP LIMITED
- nowSOLITAIRE GROUP PLC - 2006-11-14GROUND RENT ACQUISITIONS II LIMITED - 1997-09-18CAREERGROOM LIMITED - 1995-03-24Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents, 7 offsprings)Officer2006-07-24 ~ 2012-02-29IIF 54 - Secretary → ME - 254Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2007-09-29 ~ 2012-02-29IIF 75 - Secretary → ME
- 255Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2007-02-06 ~ 2012-02-29IIF 183 - Secretary → ME
- 256Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2007-06-29 ~ 2012-02-29IIF 45 - Secretary → ME
- 257Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2007-08-29 ~ 2012-02-29IIF 67 - Secretary → ME
- 258
SONATA GROUP LIMITED
- nowCOUNTY ESTATE HOLDINGS LIMITED - 2007-09-04One Great Cumberland Place, Marle Arch, LondonDissolved Corporate (1 parent)Officer2005-07-04 ~ 2006-06-06IIF 184 - Secretary → ME - 259Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer2005-04-20 ~ 2012-02-29IIF 57 - Secretary → ME
- 260Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2003-09-09 ~ 2012-02-29IIF 168 - Secretary → ME
- 261Molteno House 302 Regents Park Road, Finchley, LondonDissolved Corporate (1 parent)Officer2005-09-14 ~ 2006-08-22IIF 166 - Secretary → ME
- 262Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2004-11-30 ~ 2012-02-29IIF 26 - Secretary → ME
- 263ST GEORGE WHARF (TWELVE) LIMITED - 2002-10-01Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2004-11-22 ~ 2012-02-29IIF 61 - Secretary → ME
- 264Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2008-04-19 ~ 2012-02-29IIF 134 - Secretary → ME
- 265Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2009-11-06 ~ 2012-02-29IIF 2 - Secretary → ME
- 266Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2003-03-03 ~ 2012-02-29IIF 49 - Secretary → ME1998-02-06 ~ 1999-07-09IIF 13 - Secretary → ME
- 267Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2011-02-04 ~ 2012-02-29IIF 303 - Secretary → ME
- 268Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2006-12-11 ~ 2012-02-29IIF 165 - Secretary → ME
- 269COUNTRYSIDE CLUBS LIMITED - 2004-06-29CHOQS 176 LIMITED - 1989-11-13Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2008-01-07 ~ 2012-02-29IIF 102 - Secretary → ME
- 270Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer1997-11-17 ~ 1999-07-09IIF 22 - Secretary → ME2003-03-03 ~ 2012-02-29IIF 171 - Secretary → ME
- 271SOLITAIRE FINANCE LIMITED - 2005-10-18Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2007-06-29 ~ 2012-02-29IIF 109 - Secretary → ME
- 272Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer2005-05-24 ~ 2012-02-29IIF 147 - Secretary → ME
- 273Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)Officer2003-03-03 ~ 2012-02-29IIF 84 - Secretary → ME1997-10-13 ~ 1999-07-09IIF 15 - Secretary → ME
- 274
WILLOWACRE CIRCLE LTD.
- nowCHISHOLM NURSER WILLOWACRE LIMITED - 2000-04-181 Great Cumberland Place, Marble Arch, LondonDissolved Corporate (2 parents)Officer2004-03-08 ~ 2008-03-05IIF 162 - Secretary → ME
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