WHITAKER, Gary Neville

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Whitaker, Gary Neville
British
Registered addresses and corresponding companies
- Walbrook Building, 25 Walbrook, London, EC4N 8AQ, United Kingdom
  IIF 1 IIF 2
- Pineneedle Lane, Sevenoaks, Kent, TN13 3JY
  IIF 3 IIF 4 IIF 5 (more)
  IIF 6
Whitaker, Gary Neville
British solicitor
Registered addresses and corresponding companies
- Walbrook Building, 25 Walbrook, London, EC4N 8AQ, United Kingdom
  IIF 7
- Pineneedle Lane, Sevenoaks, Kent, TN13 3JY
  IIF 8 IIF 9 IIF 10
Whitaker, Gary Neville
Registered addresses and corresponding companies
- House, The Drive, Brentwood, Essex, CM13 3AT, United Kingdom
  IIF 11
Whitaker, Gary Neville
British general counsel born in August 1963
Resident in England
Registered addresses and corresponding companies
- Canada Square, London, E14 5GL
  IIF 12
Whitaker, Gary Neville
British born in August 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- House, The Drive, Great Warley, Brentwood, Essex, CM13 3AT, England
  IIF 13
Whitaker, Gary Neville
British director born in August 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- House, The Drive, Great Warley, Brentwood, CM13 3AT, United Kingdom
  IIF 14 IIF 15 IIF 16 (more)
  IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27
Whitaker, Gary Neville
British general counsel born in August 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- House, The Drive, Brentwood, CM13 3AT
  IIF 28
- House, The Drive, Brentwood, Essex, CM13 3AT
  IIF 29 IIF 30 IIF 31 (more)
  IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38
- House, The Drive, Great Warley, Brentwood, CM13 3AT
  IIF 39
- House, The Drive, Great Warley, Brentwood, CM13 3AT, England
  IIF 40 IIF 41 IIF 42 (more)
  IIF 43
- House, The Drive Great Warley, Brentwood, Essex, CM13 3AT
  IIF 44 IIF 45 IIF 46 (more)
  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
- House, The Drive, Great Warley, Brentwood, Essex, CM13 3AT, England
  IIF 68
- House, The Drive Warley, Brentwood, Essex, CM13 3AT
  IIF 69 IIF 70
- House, The Drive, Brentwood, Essex, CM13 3AT
  IIF 71 IIF 72
- House, The Drive, Warley, Brentwood Essex, CM13 3AT
  IIF 73
Whitaker, Gary Neville
British lawyer born in August 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- Leadenhall Street, London, EC3A 1AX, United Kingdom
  IIF 74 IIF 75
- Pineneedle Lane, Sevenoaks, Kent, TN13 3JY
  IIF 76
Whitaker, Gary Neville
British legal council born in August 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- Leadenhall Street, London, EC3A 1AX, Uk
  IIF 77
Whitaker, Gary Neville
British legal counsel born in August 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- Leadenhall Street, London, EC3A 1AX, United Kingdom
  IIF 78 IIF 79 IIF 80 (more)
  IIF 81 IIF 82 IIF 83
- House, 1st Floor, 15-18 Lime Street, London, EC3M 7AN, United Kingdom
  IIF 84
- Walbrook Building, 25 Walbrook, London, EC4N 8AQ, United Kingdom
  IIF 85 IIF 86 IIF 87 (more)
  IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94
Whitaker, Gary Neville
British solicitor born in August 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- House, The Drive, Brentwood, Essex, CM13 3AT, England
  IIF 95
- Walbrook Building, 25 Walbrook, London, EC4N 8AQ, United Kingdom
  IIF 96 IIF 97 IIF 98 (more)
  IIF 99 IIF 100
- Pineneedle Lane, Sevenoaks, Kent, TN13 3JY
  IIF 101 IIF 102 IIF 103 (more)
  IIF 104 IIF 105
Whitaker, Gary Neville
British trainee solicitor born in August 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- Pineneedle Lane, Sevenoaks, Kent, TN13 3JY
  IIF 106
Whitaker, Gary Neville
British general counsel born in August 1977
Resident in United Kingdom
Registered addresses and corresponding companies
- House, The Drive Warley, Brentwood, Essex, CM13 3AT
  IIF 107

Offspring entities and appointments 100

1
ACCELERATED COLLECTION SERVICES LIMITED
- now 02626413
CORMAN LIMITED - 1995-03-14
TASKDEAL LIMITED - 1991-08-07
34 Leadenhall Street, London
Dissolved Corporate (20 parents)
Officer
2008-04-25 ~ dissolved
IIF 82 - Director → ME
2
ASHMERE RESIDENT MANAGEMENT COMPANY LIMITED
- now 13557952
COUNTRYSIDE PROPERTIES RESIDENTIAL THIRTY LIMITED - 2021-09-16
Countryside House, The Drive, Brentwood, Essex
Active Corporate (11 parents)
Officer
2022-01-01 ~ 2023-03-31
IIF 14 - Director → ME
3
BEAULIEU PARK E (CHELMSFORD) MANAGEMENT LIMITED
- now 13557918
COUNTRYSIDE PROPERTIES RESIDENTIAL FORTY LIMITED - 2021-11-12
Countryside House, The Drive, Brentwood, Essex
Active Corporate (7 parents)
Officer
2022-01-01 ~ 2023-03-31
IIF 20 - Director → ME
4
BEAULIEU PARK LIMITED
- now 04221760
CHIGWELL OAKS LIMITED - 2003-11-24
CAUSEWAY HOUSE (STAINES) LIMITED - 2001-11-21
CHOQS 396 LIMITED - 2001-06-26
Countryside House, The Drive, Brentwood, Essex
Dissolved Corporate (13 parents)
Officer
2017-10-01 ~ dissolved
IIF 35 - Director → ME
5
BEAULIEU PARK M&N (CHELMSFORD) MANAGEMENT LIMITED
- now 13558172
COUNTRYSIDE PROPERTIES RESIDENTIAL ONE LIMITED - 2021-11-12
Countryside House, The Drive, Brentwood, Essex
Active Corporate (8 parents)
Officer
2022-01-01 ~ 2023-03-31
IIF 18 - Director → ME
6
BEECHGROVE (SUNNINGHILL) MANAGEMENT COMPANY LIMITED
12536925
Countryside House The Drive, Great Warley, Brentwood, Essex, England
Active Corporate (11 parents)
Officer
2022-01-01 ~ 2023-03-31
IIF 16 - Director → ME
7
BERRYWOOD ESTATES LIMITED
- now 02941712
BROOMCO (791) LIMITED - 2010-03-18
Countryside House, The Drive, Brentwood, Essex, England
Active Corporate (12 parents)
Officer
2021-02-26 ~ 2023-03-31
IIF 95 - Director → ME
8
BREEDON PLACE MANAGEMENT COMPANY LIMITED
11528780
Countryside House The Drive, Great Warley, Brentwood, Essex, England
Active Corporate (11 parents)
Officer
2022-01-01 ~ 2023-03-31
IIF 23 - Director → ME
9
BRENTHALL PARK (COMMERCIAL) LIMITED
- now 02398650
CHOQS 168 LIMITED - 1989-07-20
Countryside House, The Drive Great Warley, Brentwood, Essex
Active Corporate (14 parents)
Officer
2017-10-01 ~ 2023-03-31
IIF 50 - Director → ME
10
BRENTHALL PARK (INFRASTRUCTURE) LIMITED
- now 02398700
CHOQS 169 LIMITED - 1989-07-20
Countryside House, The Drive Great Warley, Brentwood, Essex
Active Corporate (13 parents)
Officer
2017-10-01 ~ 2023-03-31
IIF 57 - Director → ME
11
BRENTHALL PARK (ONE) LIMITED
- now 02398912
CHOQS 164 LIMITED - 1989-07-20
Countryside House, The Drive, Brentwood, Essex
Active Corporate (18 parents)
Officer
2017-10-01 ~ 2023-03-31
IIF 33 - Director → ME
12
BRENTHALL PARK (THREE) LIMITED
- now 02398649
CHOQS 167 LIMITED - 1989-07-20
Countryside House, The Drive Great Warley, Brentwood, Essex
Active Corporate (16 parents)
Officer
2017-10-01 ~ 2023-03-31
IIF 60 - Director → ME
13
BRENTHALL PARK LIMITED
- now 01963805
C.C.W. LIMITED - 1986-08-21
GAVEL DEVELOPMENTS LIMITED - 1985-12-10
Countryside House, The Drive Great Warley, Brentwood, Essex
Active Corporate (17 parents, 3 offsprings)
Officer
2017-10-01 ~ 2023-03-31
IIF 58 - Director → ME
14
BROKITAS LIMITED
03168264
34 Leadenhall Street, London
Dissolved Corporate (19 parents)
Officer
2008-04-25 ~ dissolved
IIF 81 - Director → ME
15
CHATHAM MARITIME SECTOR 15 RESIDENT MANAGEMENT COMPANY LIMITED
- now 13557862
COUNTRYSIDE PROPERTIES RESIDENTIAL TWENTY LIMITED - 2021-08-26
Countryside House, The Drive, Brentwood, Essex
Active Corporate (10 parents)
Officer
2022-01-01 ~ 2023-03-31
IIF 19 - Director → ME
16
COUNTRYSIDE (UK) LIMITED
- now 04422696
COUNTRYSIDE TWO LIMITED - 2004-10-11
Countryside House, The Drive, Great Warley, Brentwood, Essex
Active Corporate (11 parents)
Officer
2017-10-01 ~ 2023-03-31
IIF 63 - Director → ME
17
COUNTRYSIDE 26 LIMITED
06193011
11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2017-10-01 ~ 2023-03-31
IIF 44 - Director → ME
18
COUNTRYSIDE 28 LIMITED
06126279
11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (11 parents)
Officer
2017-10-01 ~ 2023-03-31
IIF 54 - Director → ME
19
COUNTRYSIDE BUILD LIMITED
- now 00624870
LANESIDE PROPERTIES LIMITED - 1977-12-31
Countryside House The Drive, Great Warley, Brentwood, Essex
Dissolved Corporate (10 parents)
Officer
2017-10-01 ~ dissolved
IIF 61 - Director → ME
20
COUNTRYSIDE CAMBRIDGE ONE LIMITED
06164435
11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (17 parents)
Officer
2017-10-01 ~ 2023-03-31
IIF 34 - Director → ME
21
COUNTRYSIDE CAMBRIDGE TWO LIMITED
06165337
11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (17 parents)
Officer
2017-10-01 ~ 2023-03-31
IIF 72 - Director → ME
22
COUNTRYSIDE COMMERCIAL & INDUSTRIAL PROPERTIES LIMITED
- now 01359521
COUNTRYSIDE BUILD (SOUTHERN) LIMITED - 1984-11-19
MADMILD LIMITED - 1978-12-31
Countryside House The Drive, Great Warley, Brentwood, Essex
Dissolved Corporate (10 parents)
Officer
2017-10-01 ~ dissolved
IIF 53 - Director → ME
23
COUNTRYSIDE DEVELOPMENTS LIMITED
00927141
11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (15 parents)
Officer
2017-10-01 ~ 2023-03-31
IIF 47 - Director → ME
24
COUNTRYSIDE EIGHT LIMITED
04422686
Countryside House, The Drive, Great Warley, Brentwood, Essex
Dissolved Corporate (8 parents)
Officer
2017-10-01 ~ dissolved
IIF 67 - Director → ME
25
COUNTRYSIDE FOUR LIMITED
04422692
11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2017-10-01 ~ 2023-03-31
IIF 45 - Director → ME
26
COUNTRYSIDE INVESTMENTS LIMITED
01532755
Countryside House The Drive, Great Warley, Brentwood, Essex
Dissolved Corporate (12 parents)
Officer
2017-10-01 ~ dissolved
IIF 59 - Director → ME
27
COUNTRYSIDE PARTNERSHIPS LIMITED - now
COUNTRYSIDE PARTNERSHIPS PLC
- 2022-12-02 09878920
COUNTRYSIDE PROPERTIES PLC
- 2022-01-28 09878920
HACKPLIMCO (NO.121) PLC
- 2016-01-07 09878920
11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (23 parents, 2 offsprings)
Officer
2015-11-19 ~ 2022-11-11
IIF 11 - Secretary → ME
28
COUNTRYSIDE PROPERTIES (ACCORDIA) LIMITED
- now 04422681
COUNTRYSIDE NINE LIMITED - 2003-04-24
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (22 parents)
Officer
2017-10-01 ~ 2023-03-31
IIF 62 - Director → ME
29
COUNTRYSIDE PROPERTIES (BOOTH STREET 2) LIMITED
- now 04249035
CHOQS 401 LIMITED - 2002-05-30
Countryside House, The Drive, Brentwood, Essex
Active Corporate (21 parents)
Officer
2017-10-01 ~ 2023-03-31
IIF 29 - Director → ME
30
COUNTRYSIDE PROPERTIES (COMMERCIAL) LIMITED
- now 02424280
COUNTRYSIDE COMMERCIAL PLC - 1997-05-27
PENTON ASSETS PLC - 1989-10-25
11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (21 parents)
Officer
2017-10-01 ~ 2023-03-31
IIF 46 - Director → ME
31
COUNTRYSIDE PROPERTIES (IN PARTNERSHIP) LIMITED
- now 02771231
COUNTRYSIDE IN PARTNERSHIP PUBLIC LIMITED COMPANY - 2004-04-30
VALUEGROWTH PUBLIC LIMITED COMPANY - 1994-09-15
11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (29 parents)
Officer
2017-10-01 ~ 2023-03-31
IIF 30 - Director → ME
32
COUNTRYSIDE PROPERTIES (JOINT VENTURES) LIMITED
- now 05722274
BACKPENCIL LIMITED - 2006-03-24
11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (16 parents, 18 offsprings)
Officer
2017-10-01 ~ 2023-03-31
IIF 39 - Director → ME
33
COUNTRYSIDE PROPERTIES (LONDON & THAMES GATEWAY) LIMITED
- now 00932540
COPTHORN HOMES LIMITED - 2004-04-30
11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2017-10-01 ~ 2023-03-31
IIF 32 - Director → ME
34
COUNTRYSIDE PROPERTIES (MERTON ABBEY MILLS) LIMITED
- now 04422687
COUNTRYSIDE SIX LIMITED - 2003-09-12
Countryside House, The Drive, Great Warley, Brentwood, Essex
Active Corporate (24 parents)
Officer
2017-10-01 ~ 2023-03-31
IIF 55 - Director → ME
35
COUNTRYSIDE PROPERTIES (NORTHERN) LIMITED
- now 02752638
COUNTRYSIDE RESIDENTIAL (NORTH WEST) LIMITED - 2004-04-30
COUNTRYSIDE PROPERTIES (NORTHERN) LIMITED - 1999-10-01
COUNTRYSIDE PROPERTIES (NORTHERN) LIMITED - 1999-09-29
OFFERCAPITAL PUBLIC LIMITED COMPANY - 1996-09-04
11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (31 parents)
Officer
2017-09-30 ~ 2023-03-31
IIF 70 - Director → ME
36
COUNTRYSIDE PROPERTIES (SALFORD QUAYS) LIMITED
- now 04422690
COUNTRYSIDE FIVE LIMITED - 2002-09-16
Countryside House, The Drive, Great Warley, Brentwood, Essex
Active Corporate (28 parents)
Officer
2017-10-01 ~ 2023-03-31
IIF 66 - Director → ME
37
COUNTRYSIDE PROPERTIES (SOUTHERN) LIMITED
- now 02771221
COUNTRYSIDE RESIDENTIAL (NORTH THAMES) LIMITED - 2004-04-30
INCOMERISE PUBLIC LIMITED COMPANY - 1997-02-03
11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (27 parents)
Officer
2017-10-01 ~ 2023-03-31
IIF 71 - Director → ME
38
COUNTRYSIDE PROPERTIES (SPECIAL PROJECTS) LIMITED
- now 02771224
COUNTRYSIDE STRATEGIC PROJECTS PUBLIC LIMITED COMPANY - 2003-10-28
STOCKSPIRAL PUBLIC LIMITED COMPANY - 1995-11-17
11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2017-10-01 ~ 2023-03-31
IIF 73 - Director → ME
39
COUNTRYSIDE PROPERTIES LAND (ONE) LIMITED
- now 05529370
ALNERY NO.2532 LIMITED - 2005-09-13
11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (17 parents)
Officer
2017-10-01 ~ 2023-03-31
IIF 36 - Director → ME
40
COUNTRYSIDE PROPERTIES LAND (TWO) LIMITED
- now 05529369
ALNERY NO.2533 LIMITED - 2005-09-13
11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (17 parents)
Officer
2017-10-01 ~ 2023-03-31
IIF 37 - Director → ME
41
COUNTRYSIDE PROPERTIES RESIDENTIAL (ABC) LIMITED
- now 13567622
COUNTRYSIDE PARTNERSHIPS LIMITED
- 2022-01-27 13567622
COUNTRYSIDE PROPERTIES RESIDENTIAL (ABC) LIMITED - 2021-10-20
Countryside House, The Drive, Brentwood, Essex
Active Corporate (5 parents)
Officer
2022-01-01 ~ 2023-03-31
IIF 17 - Director → ME
42
COUNTRYSIDE PROPERTIES RESIDENTIAL (CHELMSFORD) LIMITED
13561694
Countryside House, The Drive, Brentwood, Essex
Active Corporate (5 parents)
Officer
2022-01-01 ~ 2023-03-31
IIF 15 - Director → ME
43
COUNTRYSIDE PROPERTIES RESIDENTIAL (DARTFORD) LIMITED
13567681
Countryside House, The Drive, Brentwood, Essex
Active Corporate (5 parents)
Officer
2022-01-01 ~ 2023-03-31
IIF 27 - Director → ME
44
COUNTRYSIDE RESIDENTIAL (SOUTH THAMES) LIMITED
- now 02752636
CAPITALSHARE PUBLIC LIMITED COMPANY - 1997-01-30
Countryside House, The Drive Warley, Brentwood, Essex
Active Corporate (26 parents)
Officer
2017-10-01 ~ 2023-03-31
IIF 107 - Director → ME
45
COUNTRYSIDE RESIDENTIAL (SOUTH WEST) LIMITED
- now 02752637
COUNTRYSIDE PROPERTIES (SOUTH WESTERN) LIMITED - 1999-10-01
COUNTRYSIDE PROPERTIES (SOUTH WESTERN) LIMITED - 1999-09-29
CAPITALSTOCK PUBLIC LIMITED COMPANY - 1996-09-04
Countryside House, The Drive Warley, Brentwood, Essex
Active Corporate (23 parents)
Officer
2017-10-01 ~ 2023-03-31
IIF 69 - Director → ME
46
COUNTRYSIDE RESIDENTIAL LIMITED
- now 02423299
WELGATE ASSETS PLC - 1989-10-24
11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (24 parents, 34 offsprings)
Officer
2017-10-01 ~ 2023-03-31
IIF 56 - Director → ME
47
COUNTRYSIDE SEVEN LIMITED
04422683
Countryside House, The Drive, Great Warley, Brentwood, Essex
Active Corporate (13 parents)
Officer
2017-10-01 ~ 2023-03-31
IIF 49 - Director → ME
48
COUNTRYSIDE THIRTEEN LIMITED
04620288
11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (14 parents)
Officer
2017-10-01 ~ 2023-03-31
IIF 48 - Director → ME
49
DB UK HOLDINGS LIMITED - now
DB VEHICLE SOLUTIONS LIMITED - 2000-04-19
ALIHOLD LIMITED
- 1998-12-18 03650236
21 Moorfields, London, United Kingdom
Active Corporate (45 parents, 20 offsprings)
Officer
1998-12-16 ~ 1998-12-18
IIF 106 - Director → ME
50
DUNTON GARDEN SUBURB LIMITED
09421806
Countryside House The Drive, Great Warley, Brentwood, Essex, England
Active Corporate (11 parents)
Officer
2019-06-28 ~ 2023-03-31
IIF 13 - Director → ME
51
FERGUSON, SNELL AND ASSOCIATES LIMITED
- now 01509745
BRET LIMITED - 1985-08-01
Skyline House First Floor, 200 Union Street, London, United Kingdom
Dissolved Corporate (33 parents)
Officer
2012-05-04 ~ 2014-10-07
IIF 84 - Director → ME
52
FUTURE BUSINESS TRAINING (CITY OF LONDON) LIMITED
03047765
34 Leadenhall Street, London
Dissolved Corporate (19 parents)
Officer
2008-04-25 ~ dissolved
IIF 80 - Director → ME
53
HILBORN MANAGEMENT COMPANY LIMITED
12166559
Countryside House The Drive, Great Warley, Brentwood, Essex, England
Active Corporate (11 parents)
Officer
2022-01-01 ~ 2023-03-31
IIF 25 - Director → ME
54
HR ENTERPRISE LIMITED
- now 04071629
LOWBRIDGE LIMITED
- 2001-01-26 04071629
Hill House, 1 Little New Street, London
Dissolved Corporate (44 parents)
Officer
2008-11-20 ~ 2015-01-21
IIF 92 - Director → ME
2001-01-25 ~ 2001-07-27
IIF 3 - Secretary → ME
55
HR HOLDCO LIMITED
- now 04071562
ICONGREEN LIMITED
- 2001-01-26 04071562
Hill House, 1 Little New Street, London
Dissolved Corporate (20 parents)
Officer
2008-11-20 ~ 2015-01-21
IIF 88 - Director → ME
2001-01-25 ~ 2001-09-10
IIF 5 - Secretary → ME
56
HR OPCO LIMITED
- now 04124830
TOGETHR HR SERVICES LIMITED
- 2001-04-27 04124830
HEXAGON 271 LIMITED
- 2001-03-27 04124830
34 Leadenhall Street, London
Dissolved Corporate (7 parents)
Officer
2001-03-22 ~ dissolved
IIF 74 - Director → ME
57
INFREX LIMITED
- now 03616852
XCHANGING LIMITED - 2000-12-27
HEXAGON 220 LIMITED - 1998-10-26
Hill House, 1 Little New Street, London
Dissolved Corporate (14 parents)
Officer
2008-06-06 ~ 2015-01-21
IIF 83 - Director → ME
58
INS-SURE SERVICES LIMITED
- now 04124846
HEXAGON 272 LIMITED
- 2001-03-28 04124846
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (80 parents)
Officer
2001-03-22 ~ 2001-04-30
IIF 76 - Director → ME
59
KNIGHT STRATEGIC LAND LIMITED
- now 06829769
WHITE KNIGHT PROPERTY DEVELOPMENT CONSULTANCY LIMITED - 2014-05-29
11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (14 parents)
Officer
2019-06-28 ~ 2023-03-31
IIF 68 - Director → ME
60
LAKENMOOR LTD
04474928
Countryside House, The Drive, Brentwood, Essex
Dissolved Corporate (15 parents)
Officer
2017-10-01 ~ dissolved
IIF 38 - Director → ME
61
LANDMARK BUSINESS CONSULTING LIMITED
- now 03177937
ALBIS ASSOCIATES (CONSULTANTS) LIMITED
- 2008-08-01 03177937
The Walbrook Building, 25 Walbrook, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2008-04-25 ~ dissolved
IIF 90 - Director → ME
62
LCO MARINE LIMITED
04016985
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (59 parents)
Officer
2002-06-17 ~ 2004-01-16
IIF 105 - Director → ME
63
LCO NON-MARINE AND AVIATION LIMITED
04011200
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (59 parents)
Officer
2002-06-17 ~ 2004-01-16
IIF 104 - Director → ME
64
LINDEN CHASE RESIDENTS LIMITED
05171816
Milton House, Linden Chase, Sevenoaks, Kent
Active Corporate (28 parents)
Officer
2007-07-10 ~ 2014-07-11
IIF 102 - Director → ME
65
MANN ISLAND ESTATE LIMITED
09195277
Countryside House The Drive, Great Warley, Brentwood, Essex
Active Corporate (6 parents)
Officer
2021-02-15 ~ 2023-03-31
IIF 65 - Director → ME
66
MARLOWE ROAD MANAGEMENT COMPANY LIMITED
13152584
Countryside House, The Drive, Brentwood, Essex, United Kingdom
Active Corporate (7 parents)
Officer
2022-01-01 ~ 2023-03-31
IIF 21 - Director → ME
67
MILLGATE (UK) HOLDINGS LIMITED
08860850
11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2020-01-01 ~ 2023-03-31
IIF 52 - Director → ME
68
MILLGATE HOMES LIMITED
- now 04488273
APPLEBUILD ESTATES LIMITED - 2002-12-06
Countryside House The Drive, Great Warley, Brentwood, Essex
Dissolved Corporate (11 parents)
Officer
2017-10-01 ~ dissolved
IIF 51 - Director → ME
69
MILLGATE HOMES UK LIMITED
03735569
Countryside House The Drive, Great Warley, Brentwood, Essex
Dissolved Corporate (10 parents)
Officer
2017-10-01 ~ dissolved
IIF 64 - Director → ME
70
MOAT FARM MANAGEMENT COMPANY LIMITED
- now 13558143
COUNTRYSIDE PROPERTIES RESIDENTIAL ELEVEN LIMITED - 2021-09-08
Countryside House, The Drive, Brentwood, Essex
Active Corporate (9 parents)
Officer
2022-01-01 ~ 2023-03-31
IIF 26 - Director → ME
71
REGENCY GRANGE RESIDENTS MANAGEMENT COMPANY LIMITED
- now 13561614
COUNTRYSIDE PROPERTIES RESIDENTIAL (BRENTWOOD) LIMITED - 2021-11-23
Countryside House, The Drive, Brentwood, Essex
Active Corporate (10 parents)
Officer
2022-01-01 ~ 2023-03-31
IIF 24 - Director → ME
72
SOUTH AT DIDSBURY POINT TWO MANAGEMENT LIMITED
- now 05128391
DIDSBURY POINT 2-22 CLEARWATER DRIVE MANAGEMENT LIMITED - 2005-03-22
C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
Active Corporate (11 parents)
Officer
2019-10-01 ~ 2020-08-19
IIF 28 - Director → ME
73
UNITED BISCUITS FINANCE LIMITED - now
UNITED BISCUITS FINANCE PLC
- 2006-11-07 03945313
Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
Active Corporate (27 parents)
Officer
2000-03-20 ~ 2000-03-22
IIF 101 - Director → ME
74
WATERSPLASH LANE MANAGEMENT COMPANY LIMITED
12093892
Countryside House The Drive, Great Warley, Brentwood, Essex, England
Active Corporate (11 parents)
Officer
2022-01-01 ~ 2023-03-31
IIF 22 - Director → ME
75
WESTFRAME LIMITED
04851989
Countryside House The Drive, Great Warley, Brentwood, England
Dissolved Corporate (7 parents)
Officer
2018-04-12 ~ dissolved
IIF 41 - Director → ME
76
WESTLEIGH CONSTRUCTION LIMITED
01899247
Countryside House The Drive, Great Warley, Brentwood, England
Active Corporate (12 parents)
Officer
2018-04-12 ~ 2023-03-31
IIF 42 - Director → ME
77
WESTLEIGH HOMES LIMITED
- now 02905955
WESTLEIGH RETAIL LIMITED - 1998-01-14
Countryside House The Drive, Great Warley, Brentwood, England
Active Corporate (12 parents)
Officer
2018-04-12 ~ 2023-03-31
IIF 40 - Director → ME
78
WESTLEIGH LNT LIMITED
- now 10287747
AMPCO 121 LIMITED - 2016-10-11
Countryside House The Drive, Great Warley, Brentwood, England
Active Corporate (10 parents)
Officer
2018-04-12 ~ 2023-03-31
IIF 43 - Director → ME
79
WOOLWICH COUNTRYSIDE LIMITED
- now 02442706
CHOQS 186 LIMITED - 1990-04-19
15 Canada Square, London
Dissolved Corporate (25 parents)
Officer
2017-10-01 ~ dissolved
IIF 12 - Director → ME
80
WYCHWOOD PARK GOLF CLUB LIMITED
04228906
Countryside House, The Drive, Brentwood, Essex
Dissolved Corporate (10 parents)
Officer
2019-10-01 ~ dissolved
IIF 31 - Director → ME
81
XCHANGE LIMITED
- now 03616867
HEXAGON 217 LIMITED - 1998-10-16
C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (29 parents)
Officer
2008-06-06 ~ 2012-03-09
IIF 78 - Director → ME
82
XCHANGING B.V.
FC027376
Xchanging B.v., 110 Pinehurst Road Farnborough Business Park, Farnborough, Hampshire, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2011-02-09 ~ 2015-01-21
IIF 77 - Director → ME
83
XCHANGING BUSINESS SERVICES LIMITED
- now 04159808
XCHANGING ENVIRONMENT SERVICES LIMITED
- 2003-05-18 04159808
PRO-CUR OPCO LIMITED
- 2002-02-14 04159808
PRO-CUR SERVICES LIMITED
- 2001-12-04 04159808
HEXAGON 273 LIMITED
- 2001-03-28 04159808
34 Leadenhall Street, London
Dissolved Corporate (8 parents)
Officer
2001-03-22 ~ dissolved
IIF 75 - Director → ME
84
XCHANGING CLAIMS SERVICES LIMITED
04306133
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (61 parents, 2 offsprings)
Officer
2002-06-17 ~ 2004-01-16
IIF 103 - Director → ME
85
XCHANGING EUROPE HOLDCO LIMITED
07887942
Hill House, 1 Little New Street, London
Dissolved Corporate (11 parents)
Officer
2011-12-20 ~ 2015-01-21
IIF 97 - Director → ME
86
XCHANGING HOLDCO NO.3 LIMITED
05071152
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (29 parents)
Officer
2008-06-06 ~ 2015-01-21
IIF 79 - Director → ME
2004-03-11 ~ 2006-06-22
IIF 8 - Secretary → ME
87
XCHANGING HOLDINGS LIMITED
- now 05983022
CLIPPERCROWN LIMITED
- 2007-04-04 05983022
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (21 parents, 15 offsprings)
Officer
2007-01-15 ~ 2015-01-21
IIF 100 - Director → ME
2007-01-15 ~ 2015-01-21
IIF 7 - Secretary → ME
88
XCHANGING HR SERVICES LIMITED - now
TOGETHR HR SERVICES LIMITED
- 2006-08-09 04071566
HR OPCO LIMITED
- 2001-04-27 04071566
FIFTHBAY LIMITED
- 2001-01-26 04071566
Hill House, 1 Little New Street, London
Dissolved Corporate (53 parents)
Officer
2001-01-25 ~ 2001-07-27
IIF 4 - Secretary → ME
89
XCHANGING INSURANCE PROFESSIONAL SERVICES LIMITED
- now 02247736
ALBIS ASSOCIATES LIMITED - 2005-04-15
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (25 parents)
Officer
2009-04-30 ~ 2015-01-21
IIF 89 - Director → ME
90
XCHANGING LIMITED - now
XCHANGING PLC
- 2016-08-04 05819018
TABBYVIEW PLC
- 2006-06-27 05819018
C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (36 parents, 2 offsprings)
Officer
2006-06-27 ~ 2015-01-26
IIF 2 - Secretary → ME
91
XCHANGING PROCUREMENT SERVICES (HOLDCO) LIMITED
- now 04220016
PRO-CUR HOLDCO LIMITED - 2003-01-02
SHILLINGCLOSE LIMITED - 2001-06-15
Hill House, 1 Little New Street, London
Dissolved Corporate (41 parents, 1 offspring)
Officer
2008-11-20 ~ 2015-01-21
IIF 86 - Director → ME
92
XCHANGING PROCUREMENT SERVICES (NO.2) LIMITED
- now 04124860
XCHANGING PROCUREMENT SERVICES LIMITED
- 2002-11-15 04124860
INS-SERVE LIMITED - 2001-12-24
HEXAGON 267 LIMITED - 2001-01-15
Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
2008-11-20 ~ 2015-01-21
IIF 99 - Director → ME
2002-04-16 ~ 2006-12-15
IIF 10 - Secretary → ME
93
XCHANGING UK LIMITED
- now 03616858
XCHANGING LIMITED
- 2006-06-27 03616858
INFREX LIMITED - 2000-12-27
HEXAGON 219 LIMITED - 1998-10-26
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (35 parents, 1 offspring)
Officer
2002-09-18 ~ 2015-01-21
IIF 1 - Secretary → ME
94
XCHANGING US FUNDING LIMITED
07862997
C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (11 parents)
Officer
2011-11-28 ~ 2015-01-21
IIF 96 - Director → ME
95
XCHANGING US HOLDINGS LIMITED
07863001
Hill House, 1 Little New Street, London
Dissolved Corporate (11 parents)
Officer
2011-11-28 ~ 2015-01-21
IIF 98 - Director → ME
96
XPANSE LIMITED
- now 04163382
HEXAGON 274 LIMITED - 2001-03-23
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (24 parents, 5 offsprings)
Officer
2008-06-06 ~ 2015-01-21
IIF 93 - Director → ME
2004-01-15 ~ 2006-12-12
IIF 9 - Secretary → ME
97
XPANSE NO. 2 LIMITED
- now 04290573
POSTDRIFT LIMITED - 2001-10-22
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (24 parents, 1 offspring)
Officer
2008-06-06 ~ 2015-01-21
IIF 91 - Director → ME
98
XUK CO 2 LIMITED
05312790
Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
2004-12-14 ~ 2015-01-21
IIF 94 - Director → ME
99
XUK CO. LIMITED
05019032
Hill House, 1 Little New Street, London
Dissolved Corporate (16 parents)
Officer
2008-06-06 ~ 2015-01-21
IIF 85 - Director → ME
2004-01-19 ~ 2006-06-22
IIF 6 - Secretary → ME
100
XUK HOLDCO (NO. 2) LIMITED
- now 04219982
PICTUREWOOD LIMITED - 2001-06-15
Hill House, 1 Little New Street, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
2008-11-20 ~ 2015-01-21
IIF 87 - Director → ME

Whitaker, Gary Neville

Whitaker, Gary Neville

Whitaker, Gary Neville

Whitaker, Gary Neville

Whitaker, Gary Neville

Whitaker, Gary Neville

Whitaker, Gary Neville

Whitaker, Gary Neville

Whitaker, Gary Neville

Whitaker, Gary Neville

Whitaker, Gary Neville

Whitaker, Gary Neville

Whitaker, Gary Neville

Whitaker, Gary Neville

ACCELERATED COLLECTION SERVICES LIMITED

ASHMERE RESIDENT MANAGEMENT COMPANY LIMITED

BEAULIEU PARK E (CHELMSFORD) MANAGEMENT LIMITED

BEAULIEU PARK LIMITED

BEAULIEU PARK M&N (CHELMSFORD) MANAGEMENT LIMITED

BEECHGROVE (SUNNINGHILL) MANAGEMENT COMPANY LIMITED

BERRYWOOD ESTATES LIMITED

BREEDON PLACE MANAGEMENT COMPANY LIMITED

BRENTHALL PARK (COMMERCIAL) LIMITED

BRENTHALL PARK (INFRASTRUCTURE) LIMITED

BRENTHALL PARK (ONE) LIMITED

BRENTHALL PARK (THREE) LIMITED

BRENTHALL PARK LIMITED

BROKITAS LIMITED

CHATHAM MARITIME SECTOR 15 RESIDENT MANAGEMENT COMPANY LIMITED

COUNTRYSIDE (UK) LIMITED

COUNTRYSIDE 26 LIMITED

COUNTRYSIDE 28 LIMITED

COUNTRYSIDE BUILD LIMITED

COUNTRYSIDE CAMBRIDGE ONE LIMITED

COUNTRYSIDE CAMBRIDGE TWO LIMITED

COUNTRYSIDE COMMERCIAL & INDUSTRIAL PROPERTIES LIMITED

COUNTRYSIDE DEVELOPMENTS LIMITED

COUNTRYSIDE EIGHT LIMITED

COUNTRYSIDE FOUR LIMITED

COUNTRYSIDE INVESTMENTS LIMITED

COUNTRYSIDE PARTNERSHIPS PLC

COUNTRYSIDE PROPERTIES PLC

HACKPLIMCO (NO.121) PLC

COUNTRYSIDE PROPERTIES (ACCORDIA) LIMITED

COUNTRYSIDE PROPERTIES (BOOTH STREET 2) LIMITED

COUNTRYSIDE PROPERTIES (COMMERCIAL) LIMITED

COUNTRYSIDE PROPERTIES (IN PARTNERSHIP) LIMITED

COUNTRYSIDE PROPERTIES (JOINT VENTURES) LIMITED

COUNTRYSIDE PROPERTIES (LONDON & THAMES GATEWAY) LIMITED

COUNTRYSIDE PROPERTIES (MERTON ABBEY MILLS) LIMITED

COUNTRYSIDE PROPERTIES (NORTHERN) LIMITED

COUNTRYSIDE PROPERTIES (SALFORD QUAYS) LIMITED

COUNTRYSIDE PROPERTIES (SOUTHERN) LIMITED

COUNTRYSIDE PROPERTIES (SPECIAL PROJECTS) LIMITED

COUNTRYSIDE PROPERTIES LAND (ONE) LIMITED

COUNTRYSIDE PROPERTIES LAND (TWO) LIMITED

COUNTRYSIDE PROPERTIES RESIDENTIAL (ABC) LIMITED

COUNTRYSIDE PARTNERSHIPS LIMITED

COUNTRYSIDE PROPERTIES RESIDENTIAL (CHELMSFORD) LIMITED

COUNTRYSIDE PROPERTIES RESIDENTIAL (DARTFORD) LIMITED

COUNTRYSIDE RESIDENTIAL (SOUTH THAMES) LIMITED

COUNTRYSIDE RESIDENTIAL (SOUTH WEST) LIMITED

COUNTRYSIDE RESIDENTIAL LIMITED

COUNTRYSIDE SEVEN LIMITED

COUNTRYSIDE THIRTEEN LIMITED

ALIHOLD LIMITED

DUNTON GARDEN SUBURB LIMITED

FERGUSON, SNELL AND ASSOCIATES LIMITED

FUTURE BUSINESS TRAINING (CITY OF LONDON) LIMITED

HILBORN MANAGEMENT COMPANY LIMITED

HR ENTERPRISE LIMITED

LOWBRIDGE LIMITED

HR HOLDCO LIMITED

ICONGREEN LIMITED

HR OPCO LIMITED

TOGETHR HR SERVICES LIMITED

HEXAGON 271 LIMITED

INFREX LIMITED

INS-SURE SERVICES LIMITED

HEXAGON 272 LIMITED