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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lau, Daniel

child relation
Offspring entities and appointments
Active 327
  • 1
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 310 - secretary → ME
  • 2
    George House, 36 North Hanover Street, Glasgow
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 323 - secretary → ME
  • 3
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 182 - secretary → ME
  • 4
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2019-07-10 ~ now
    IIF 249 - secretary → ME
  • 5
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 261 - secretary → ME
  • 6
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 210 - secretary → ME
  • 7
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2019-07-10 ~ now
    IIF 221 - secretary → ME
  • 8
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 34 - secretary → ME
  • 9
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 144 - secretary → ME
  • 10
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 216 - secretary → ME
  • 11
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 47 - secretary → ME
  • 12
    Berkeley House, 304, Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-08-12 ~ now
    IIF 109 - secretary → ME
  • 13
    Berkeley House, 304, Regents Park Road, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2019-07-10 ~ now
    IIF 254 - secretary → ME
  • 14
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 149 - secretary → ME
  • 15
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 143 - secretary → ME
  • 16
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 60 - secretary → ME
  • 17
    Berkeley House, 304,regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 324 - secretary → ME
  • 18
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 234 - secretary → ME
  • 19
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 105 - secretary → ME
  • 20
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 73 - secretary → ME
  • 21
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 220 - secretary → ME
  • 22
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 291 - secretary → ME
  • 23
    AMBLEFARM LIMITED - 1996-05-01
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 315 - secretary → ME
  • 24
    FIRSTRICH LIMITED - 1998-11-09
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 167 - secretary → ME
  • 25
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 163 - secretary → ME
  • 26
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2019-07-10 ~ now
    IIF 187 - secretary → ME
  • 27
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2019-07-10 ~ now
    IIF 196 - secretary → ME
  • 28
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 62 - secretary → ME
  • 29
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 28 - secretary → ME
  • 30
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 230 - secretary → ME
  • 31
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 128 - secretary → ME
  • 32
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 76 - secretary → ME
  • 33
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2019-07-10 ~ now
    IIF 288 - secretary → ME
  • 34
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2019-07-10 ~ now
    IIF 70 - secretary → ME
  • 35
    LAU INVESTMENT PROPERTIES LIMITED - 2009-04-29
    Berkeley House, 304,regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-08-12 ~ now
    IIF 326 - secretary → ME
  • 36
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents, 6 offsprings)
    Officer
    2019-07-10 ~ now
    IIF 173 - secretary → ME
  • 37
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 217 - secretary → ME
  • 38
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 9 - secretary → ME
  • 39
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (5 parents)
    Officer
    2019-07-10 ~ now
    IIF 292 - secretary → ME
  • 40
    Berkeley House, 304, Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-08-12 ~ now
    IIF 204 - secretary → ME
  • 41
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 186 - secretary → ME
  • 42
    ST GEORGE WHARF (TEN) LIMITED - 2003-04-13
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 17 - secretary → ME
  • 43
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 223 - secretary → ME
  • 44
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 297 - secretary → ME
  • 45
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 8 - secretary → ME
  • 46
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 74 - secretary → ME
  • 47
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 197 - secretary → ME
  • 48
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 111 - secretary → ME
  • 49
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 120 - secretary → ME
  • 50
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 157 - secretary → ME
  • 51
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 82 - secretary → ME
  • 52
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 183 - secretary → ME
  • 53
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 259 - secretary → ME
  • 54
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 161 - secretary → ME
  • 55
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (5 parents, 6 offsprings)
    Officer
    2019-07-10 ~ now
    IIF 277 - secretary → ME
  • 56
    FAIRHOLD HOMES INVESTMENT (NO.18) LIMITED - 2013-02-27
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 280 - secretary → ME
  • 57
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (5 parents)
    Officer
    2019-07-10 ~ now
    IIF 154 - secretary → ME
  • 58
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 155 - secretary → ME
  • 59
    RIVERSIDE WEST (BLOCK A) LIMITED - 2004-04-28
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 176 - secretary → ME
  • 60
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 308 - secretary → ME
  • 61
    TAYLOR WIMPEY DEVELOPMENTS LIMITED - 2007-07-03
    CITISTEAD LIMITED - 2007-06-22
    WIMPEY 1881 LIMITED - 2006-02-07
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 65 - secretary → ME
  • 62
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 213 - secretary → ME
  • 63
    LAYBROOK LIMITED - 2007-11-28
    Berkeley House, 304, Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 312 - secretary → ME
  • 64
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 156 - secretary → ME
  • 65
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 282 - secretary → ME
  • 66
    WILSHIRE GR LIMITED - 2014-03-17
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 164 - secretary → ME
  • 67
    CREST HOMES (SOUTH WEST) LIMITED - 2004-04-30
    CREST NICHOLSON RESIDENTIAL (SOUTH WEST) LIMITED - 2000-11-01
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 81 - secretary → ME
  • 68
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents, 28 offsprings)
    Officer
    2019-07-10 ~ now
    IIF 55 - secretary → ME
  • 69
    M 25 HOLDINGS LIMITED - 1998-05-08
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 219 - secretary → ME
  • 70
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2019-07-10 ~ now
    IIF 129 - secretary → ME
  • 71
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (5 parents)
    Officer
    2019-07-10 ~ now
    IIF 189 - secretary → ME
  • 72
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 131 - secretary → ME
  • 73
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 205 - secretary → ME
  • 74
    ALDGATE CHALETS LIMITED - 2008-07-04
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved corporate (5 parents)
    Officer
    2019-07-10 ~ dissolved
    IIF 285 - secretary → ME
  • 75
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2019-07-10 ~ now
    IIF 185 - secretary → ME
  • 76
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 165 - secretary → ME
  • 77
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 36 - secretary → ME
  • 78
    FAIRHOLD ECLIPSE LIMITED - 2013-01-15
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 112 - secretary → ME
  • 79
    George House, 36 North Hanover Street, Glasgow
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 322 - secretary → ME
  • 80
    George House, 36 North Hanover Street, Glasgow
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 321 - secretary → ME
  • 81
    REGALDALE LIMITED - 1997-05-30
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (9 parents, 1 offspring)
    Officer
    2019-07-10 ~ now
    IIF 75 - secretary → ME
  • 82
    SANDCO 949 LIMITED - 2010-10-22
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 257 - secretary → ME
  • 83
    Berkeley House, 304, Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-08-12 ~ now
    IIF 208 - secretary → ME
  • 84
    HILLGATE (244) LIMITED - 2001-08-07
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 218 - secretary → ME
  • 85
    BACKMAIN LIMITED - 2003-01-13
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 178 - secretary → ME
  • 86
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 136 - secretary → ME
  • 87
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 203 - secretary → ME
  • 88
    PAVEMENT PROPERTIES LIMITED - 1996-05-15
    CURZON ORIGINATOR LIMITED - 1996-05-02
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2019-07-10 ~ now
    IIF 299 - secretary → ME
  • 89
    GOMBA HOLDINGS UK LIMITED - 1997-12-18
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 89 - secretary → ME
  • 90
    WILSON CONNOLLY ORB LIMITED - 2009-01-06
    LEGISLATOR 1632 LIMITED - 2003-06-09
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 139 - secretary → ME
  • 91
    BERKELEY ONE HUNDRED AND ELEVEN LIMITED - 2008-07-07
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 32 - secretary → ME
  • 92
    BERKELEY ONE HUNDRED AND TWELVE LIMITED - 2008-12-03
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 20 - secretary → ME
  • 93
    CITYSTEAD LIMITED - 2009-01-06
    TAYLOR WIMPEY UK LIMITED - 2007-07-03
    CITYSTEAD LIMITED - 2007-06-22
    WIMPEY 1880 LIMITED - 2006-02-07
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 245 - secretary → ME
  • 94
    Berkeley House, 304, Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-08-12 ~ now
    IIF 191 - secretary → ME
  • 95
    AZTEC CBG SHELTERED LIMITED - 2011-07-15
    PEVEREL CBG SHELTERED LIMITED - 2011-05-04
    CONSENSUS-PEVEREL SHELTERED PMS LTD - 2008-08-22
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 2 - secretary → ME
  • 96
    Berkeley House, 304, Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-08-12 ~ now
    IIF 273 - secretary → ME
  • 97
    PEVEREL EXCHANGES NO.4 LIMITED - 2012-06-14
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 96 - secretary → ME
  • 98
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (5 parents)
    Officer
    2020-09-26 ~ now
    IIF 114 - secretary → ME
  • 99
    PEVEREL FREEHOLDS NO.2 LIMITED - 2011-11-11
    SHELFCO (NO.1229) LIMITED - 2007-09-27
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 100 - secretary → ME
  • 100
    HILLGATE (246) LIMITED - 2001-08-08
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2019-07-10 ~ now
    IIF 138 - secretary → ME
  • 101
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents, 14 offsprings)
    Officer
    2019-07-10 ~ now
    IIF 212 - secretary → ME
  • 102
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (5 parents)
    Officer
    2019-07-10 ~ now
    IIF 258 - secretary → ME
  • 103
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (5 parents)
    Officer
    2019-07-10 ~ now
    IIF 231 - secretary → ME
  • 104
    FAIRHOLD HOLDINGS (2008 Q2A) LIMITED - 2008-06-12
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (5 parents)
    Officer
    2019-07-10 ~ now
    IIF 97 - secretary → ME
  • 105
    ROCK ACQUISITIONS II LIMITED - 2008-06-23
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (5 parents)
    Officer
    2019-07-10 ~ now
    IIF 141 - secretary → ME
  • 106
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (5 parents)
    Officer
    2019-07-10 ~ now
    IIF 276 - secretary → ME
  • 107
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (5 parents)
    Officer
    2019-07-10 ~ now
    IIF 66 - secretary → ME
  • 108
    HILLGATE (193) LIMITED - 2001-01-05
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents, 6 offsprings)
    Officer
    2019-07-10 ~ now
    IIF 1 - secretary → ME
  • 109
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (5 parents)
    Officer
    2019-07-10 ~ now
    IIF 95 - secretary → ME
  • 110
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (5 parents)
    Officer
    2019-07-10 ~ now
    IIF 101 - secretary → ME
  • 111
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (5 parents)
    Officer
    2019-07-10 ~ now
    IIF 192 - secretary → ME
  • 112
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2019-07-10 ~ now
    IIF 103 - secretary → ME
  • 113
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.20 LIMITED - 2007-03-02
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 235 - secretary → ME
  • 114
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.15 LIMITED - 2007-06-01
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 80 - secretary → ME
  • 115
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.21 LIMITED - 2008-04-11
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 140 - secretary → ME
  • 116
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.22 LIMITED - 2008-04-28
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 239 - secretary → ME
  • 117
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.16 LIMITED - 2008-06-03
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 240 - secretary → ME
  • 118
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2019-07-10 ~ now
    IIF 247 - secretary → ME
  • 119
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2019-07-10 ~ now
    IIF 52 - secretary → ME
  • 120
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2019-07-10 ~ now
    IIF 175 - secretary → ME
  • 121
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (5 parents)
    Officer
    2019-07-10 ~ now
    IIF 295 - secretary → ME
  • 122
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (5 parents)
    Officer
    2019-07-10 ~ now
    IIF 302 - secretary → ME
  • 123
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 294 - secretary → ME
  • 124
    HOUNDCLEVER LIMITED - 1995-04-19
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents, 4 offsprings)
    Officer
    2019-07-10 ~ now
    IIF 290 - secretary → ME
  • 125
    PEVEREL LTC LIMITED - 2012-08-22
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 184 - secretary → ME
  • 126
    FAIRHOLD BLUE MOON LIMITED - 2012-06-01
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 50 - secretary → ME
  • 127
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2019-07-10 ~ now
    IIF 318 - secretary → ME
  • 128
    George House, 36 North Hanover Street, Glasgow
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 319 - secretary → ME
  • 129
    PEVEREL FREEHOLDS NO.4 LIMITED - 2009-12-14
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 226 - secretary → ME
  • 130
    PEVEREL FREEHOLDS NO.5 LIMITED - 2009-12-14
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 94 - secretary → ME
  • 131
    PEVEREL FREEHOLDS NO.6 LIMITED - 2009-12-14
    CIRRUS BUILDING TECHNOLOGIES NO 2 LIMITED - 2007-11-14
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 222 - secretary → ME
  • 132
    PEVEREL FREEHOLDS NO.7 LIMITED - 2009-12-14
    ALLARD PROPERTY COMPANY LIMITED - 2008-06-17
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 35 - secretary → ME
  • 133
    PEVEREL FREEHOLDS NO.8 LIMITED - 2009-12-14
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 12 - secretary → ME
  • 134
    PEVEREL FREEHOLDS NO.9 LIMITED - 2009-12-14
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 244 - secretary → ME
  • 135
    PEVEREL REAL ESTATE LIMITED - 2011-11-11
    SHELFCO (NO.1230) LIMITED - 2005-08-08
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 256 - secretary → ME
  • 136
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (5 parents, 15 offsprings)
    Officer
    2019-07-10 ~ now
    IIF 248 - secretary → ME
  • 137
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 228 - secretary → ME
  • 138
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 38 - secretary → ME
  • 139
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 15 - secretary → ME
  • 140
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 124 - secretary → ME
  • 141
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 99 - secretary → ME
  • 142
    Berkeley House, 304, Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-08-12 ~ now
    IIF 159 - secretary → ME
  • 143
    Berkeley House, 304,regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-08-12 ~ now
    IIF 328 - secretary → ME
  • 144
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (5 parents)
    Officer
    2020-09-26 ~ now
    IIF 21 - secretary → ME
  • 145
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 67 - secretary → ME
  • 146
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 134 - secretary → ME
  • 147
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (5 parents)
    Officer
    2021-09-06 ~ now
    IIF 72 - secretary → ME
  • 148
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (5 parents)
    Officer
    2021-09-07 ~ now
    IIF 142 - secretary → ME
  • 149
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (5 parents)
    Officer
    2021-09-07 ~ now
    IIF 58 - secretary → ME
  • 150
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (5 parents)
    Officer
    2021-09-07 ~ now
    IIF 63 - secretary → ME
  • 151
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (5 parents)
    Officer
    2019-07-10 ~ now
    IIF 214 - secretary → ME
  • 152
    Butlers Wharf Building, 36 Shad Thames, London
    Corporate (7 parents)
    Officer
    2019-07-10 ~ now
    IIF 41 - secretary → ME
  • 153
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 16 - secretary → ME
  • 154
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 59 - secretary → ME
  • 155
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 85 - secretary → ME
  • 156
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 145 - secretary → ME
  • 157
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved corporate (5 parents)
    Officer
    2019-07-10 ~ dissolved
    IIF 68 - secretary → ME
  • 158
    George House, 36 North Hanover Street, Glasgow
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 320 - secretary → ME
  • 159
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 5 - secretary → ME
  • 160
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 69 - secretary → ME
  • 161
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 279 - secretary → ME
  • 162
    FAIRHOLD HOLDINGS (EXCHANGES) LIMITED - 2007-11-14
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 40 - secretary → ME
  • 163
    DEVELOPMENT SECURITIES (NO.38) LIMITED - 2012-02-17
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 211 - secretary → ME
  • 164
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 115 - secretary → ME
  • 165
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 132 - secretary → ME
  • 166
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents, 18 offsprings)
    Officer
    2019-07-10 ~ now
    IIF 54 - secretary → ME
  • 167
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 209 - secretary → ME
  • 168
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 106 - secretary → ME
  • 169
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 269 - secretary → ME
  • 170
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 188 - secretary → ME
  • 171
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    550,729 GBP2016-03-31
    Officer
    2019-07-10 ~ now
    IIF 13 - secretary → ME
  • 172
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 238 - secretary → ME
  • 173
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 6 - secretary → ME
  • 174
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 251 - secretary → ME
  • 175
    Berkeley House, 304,regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-08-12 ~ now
    IIF 327 - secretary → ME
  • 176
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 29 - secretary → ME
  • 177
    Berkeley House, 304, Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-08-12 ~ now
    IIF 153 - secretary → ME
  • 178
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 267 - secretary → ME
  • 179
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 11 - secretary → ME
  • 180
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (5 parents, 68 offsprings)
    Officer
    2019-07-10 ~ now
    IIF 121 - secretary → ME
  • 181
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 252 - secretary → ME
  • 182
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 104 - secretary → ME
  • 183
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 317 - secretary → ME
  • 184
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 198 - secretary → ME
  • 185
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 296 - secretary → ME
  • 186
    PRIORDRIVE PROPERTY MANAGEMENT NO.13 LIMITED - 2007-03-02
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 309 - secretary → ME
  • 187
    PRIORDRIVE PROPERTY MANAGEMENT NO.14 LIMITED - 2007-03-02
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 23 - secretary → ME
  • 188
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 169 - secretary → ME
  • 189
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 102 - secretary → ME
  • 190
    Berkeley House, 304, Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 268 - secretary → ME
  • 191
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 122 - secretary → ME
  • 192
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2019-07-10 ~ now
    IIF 33 - secretary → ME
  • 193
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 91 - secretary → ME
  • 194
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 227 - secretary → ME
  • 195
    PARKER HOUSE DEVELOPMENTS LIMITED - 2015-11-04
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 270 - secretary → ME
  • 196
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (5 parents)
    Officer
    2019-07-10 ~ now
    IIF 266 - secretary → ME
  • 197
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (5 parents)
    Officer
    2019-07-10 ~ now
    IIF 278 - secretary → ME
  • 198
    MERIDIAN PROPERTY GROUP LIMITED - 1989-02-06
    MERIDIAN HILLCOTE MANAGEMENT LIMITED - 1988-04-27
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2019-07-10 ~ now
    IIF 166 - secretary → ME
  • 199
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 246 - secretary → ME
  • 200
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 202 - secretary → ME
  • 201
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 3 - secretary → ME
  • 202
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 293 - secretary → ME
  • 203
    MERTOLA 6 LIMITED - 2022-06-13
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Equity (Company account)
    100,000 GBP2020-12-31
    Officer
    2019-10-21 ~ now
    IIF 303 - secretary → ME
  • 204
    DELLMES INTERCO LIMITED - 2015-02-19
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 301 - secretary → ME
  • 205
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved corporate (5 parents)
    Officer
    2019-07-10 ~ dissolved
    IIF 83 - secretary → ME
  • 206
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 53 - secretary → ME
  • 207
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 241 - secretary → ME
  • 208
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2019-07-10 ~ now
    IIF 4 - secretary → ME
  • 209
    HUDSON (EDGWARE) LIMITED - 2001-07-04
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 79 - secretary → ME
  • 210
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 78 - secretary → ME
  • 211
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 44 - secretary → ME
  • 212
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (5 parents)
    Officer
    2019-07-10 ~ now
    IIF 152 - secretary → ME
  • 213
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved corporate (5 parents)
    Officer
    2019-07-10 ~ dissolved
    IIF 180 - secretary → ME
  • 214
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 31 - secretary → ME
  • 215
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents, 11 offsprings)
    Officer
    2019-07-10 ~ now
    IIF 123 - secretary → ME
  • 216
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2019-07-10 ~ now
    IIF 98 - secretary → ME
  • 217
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 26 - secretary → ME
  • 218
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 148 - secretary → ME
  • 219
    PERSEUS EXCHANGES NO.1 LIMITED - 2016-03-22
    REGAN INVESTMENT PROPERTIES LIMITED - 2016-03-22
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 300 - secretary → ME
  • 220
    PERSEUS PROPERTIES NO.1 LIMITED - 2016-03-22
    WILKINSON INVESTMENT PROPERTIES LIMITED - 2016-03-22
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 46 - secretary → ME
  • 221
    GRAYSON INVESTMENT PROPERTIES LIMITED - 2016-03-23
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 117 - secretary → ME
  • 222
    BACKSHAW LIMITED - 2016-03-23
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 39 - secretary → ME
  • 223
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 133 - secretary → ME
  • 224
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 51 - secretary → ME
  • 225
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 195 - secretary → ME
  • 226
    THE PROPERTY INVESTMENT PORTFOLIO SERVICE LIMITED - 1998-10-29
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 306 - secretary → ME
  • 227
    AZTEC FREEHOLD REVERSIONS LIMITED - 2011-03-24
    PEVEREL FREEHOLD REVERSIONS LIMITED - 2011-03-09
    SHELFCO (NO.1736) LIMITED - 1999-11-02
    Berkeleys House, 304, Regents Park Road, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2019-07-10 ~ now
    IIF 329 - secretary → ME
  • 228
    AZTEC FREEHOLDS LIMITED - 2011-03-24
    PEVEREL FREEHOLDS LIMITED - 2011-03-09
    PEVEREL RENTALS LIMITED - 2000-02-17
    DRESSNOTION LIMITED - 1995-07-17
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2019-07-10 ~ now
    IIF 84 - secretary → ME
  • 229
    AZTEC GR PROPERTIES LIMITED - 2011-03-24
    FAIRHOLD PROPERTIES LIMITED - 2011-03-15
    PEVEREL PROPERTIES LIMITED - 2011-03-15
    SHELFCO (NO.1727) LIMITED - 1999-10-12
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2019-07-10 ~ now
    IIF 7 - secretary → ME
  • 230
    AZTEC INVESTMENTS - 2011-03-24
    PEVEREL INVESTMENTS - 2011-03-09
    PEVEREL & CO. (INVESTMENTS) LIMITED - 1994-05-17
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2019-07-10 ~ now
    IIF 30 - secretary → ME
  • 231
    AZTEC OPTIONHOLDER LIMITED - 2011-03-24
    PEVEREL OPTIONHOLDER LIMITED - 2011-03-09
    SHELFCO (NO.1732) LIMITED - 2000-02-23
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 22 - secretary → ME
  • 232
    AZTEC PROPERTY INVESTMENTS LIMITED - 2011-03-25
    PEVEREL PROPERTY INVESTMENTS LIMITED - 2011-03-09
    CARE UK INVESTMENTS LIMITED - 1997-02-18
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 236 - secretary → ME
  • 233
    AZTEC PROPERTY OWNERSHIP LIMITED - 2011-03-24
    PEVEREL PROPERTY OWNERSHIP LIMITED - 2011-03-09
    PEVEREL HMF LIMITED - 2007-11-14
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents, 7 offsprings)
    Officer
    2019-07-10 ~ now
    IIF 179 - secretary → ME
  • 234
    AZTEC PROPERTY TOPCO LIMITED - 2011-03-24
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2019-07-10 ~ now
    IIF 201 - secretary → ME
  • 235
    AZTEC SECURITISATION LIMITED - 2011-03-24
    PEVEREL SECURITISATION LIMITED - 2011-03-09
    SHELFCO (NO.1751) LIMITED - 2000-01-11
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2019-07-10 ~ now
    IIF 232 - secretary → ME
  • 236
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 243 - secretary → ME
  • 237
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2019-07-10 ~ now
    IIF 264 - secretary → ME
  • 238
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 25 - secretary → ME
  • 239
    SAFELAND (GROUND RENTS NO.2) LIMITED - 1998-03-24
    GATESTAR LIMITED - 1998-02-20
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 119 - secretary → ME
  • 240
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 19 - secretary → ME
  • 241
    ESTATES & MANAGEMENT LTD - 1997-05-30
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 92 - secretary → ME
  • 242
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 263 - secretary → ME
  • 243
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2019-07-10 ~ now
    IIF 242 - secretary → ME
  • 244
    BRYANT MANAGEMENT SERVICES LIMITED - 1992-03-26
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 311 - secretary → ME
  • 245
    FORAY 320 LIMITED - 1998-02-05
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 135 - secretary → ME
  • 246
    GOODACRE INVESTMENTS LIMITED - 1995-06-14
    REFAL 362 LIMITED - 1992-10-20
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 130 - secretary → ME
  • 247
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 193 - secretary → ME
  • 248
    Berkeley House, 304, Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-08-12 ~ now
    IIF 37 - secretary → ME
  • 249
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 127 - secretary → ME
  • 250
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 233 - secretary → ME
  • 251
    INTERPHONE SECURITY GROUP LIMITED - 2023-08-11
    INTERPHONE SECURITY GROUP PLC - 2005-10-14
    TROLLPRINT LIMITED - 1988-08-31
    Berkeley House, 304, Regents Park Road, London, England
    Corporate (5 parents)
    Officer
    2024-10-23 ~ now
    IIF 86 - secretary → ME
  • 252
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 284 - secretary → ME
  • 253
    GRANGEFORD (120) LIMITED - 2020-01-06
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2019-12-20 ~ now
    IIF 24 - secretary → ME
  • 254
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2019-07-10 ~ now
    IIF 215 - secretary → ME
  • 255
    GARLOND GR LIMITED - 2019-10-31
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2019-07-10 ~ now
    IIF 158 - secretary → ME
  • 256
    SANDCO 774 LIMITED - 2008-01-22
    DYMOCK PROPERTIES LIMITED - 2007-01-05
    SANDCO 774 LIMITED - 2006-11-07
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 194 - secretary → ME
  • 257
    CREST HOMES (LONDON) LIMITED - 2008-05-23
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 42 - secretary → ME
  • 258
    Berkeley House, 304,regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-08-12 ~ now
    IIF 325 - secretary → ME
  • 259
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 18 - secretary → ME
  • 260
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 200 - secretary → ME
  • 261
    FENLAND COTTAGES LIMITED - 2008-07-29
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 108 - secretary → ME
  • 262
    FAIRHOLD HOMES INVESTMENT (FACILITIES) LIMITED - 2015-10-21
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2019-07-10 ~ now
    IIF 146 - secretary → ME
  • 263
    BROADWATER PARTNERS LTD - 2018-08-08
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 281 - secretary → ME
  • 264
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 190 - secretary → ME
  • 265
    THREE FOUR MANAGEMENT SERVICES LIMITED - 2015-03-27
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2019-07-10 ~ now
    IIF 10 - secretary → ME
  • 266
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 177 - secretary → ME
  • 267
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 77 - secretary → ME
  • 268
    HADENMILE LIMITED - 2007-06-21
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 181 - secretary → ME
  • 269
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 113 - secretary → ME
  • 270
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (5 parents, 5 offsprings)
    Officer
    2019-07-10 ~ now
    IIF 237 - secretary → ME
  • 271
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (5 parents)
    Officer
    2019-07-10 ~ now
    IIF 126 - secretary → ME
  • 272
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 255 - secretary → ME
  • 273
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 27 - secretary → ME
  • 274
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 286 - secretary → ME
  • 275
    SOLITAIRE GROUP PLC - 2006-11-14
    GROUND RENT ACQUISITIONS II LIMITED - 1997-09-18
    CAREERGROOM LIMITED - 1995-03-24
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents, 7 offsprings)
    Officer
    2019-07-10 ~ now
    IIF 260 - secretary → ME
  • 276
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2019-07-10 ~ now
    IIF 274 - secretary → ME
  • 277
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2019-07-10 ~ now
    IIF 57 - secretary → ME
  • 278
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2019-07-10 ~ now
    IIF 207 - secretary → ME
  • 279
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 110 - secretary → ME
  • 280
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 88 - secretary → ME
  • 281
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 160 - secretary → ME
  • 282
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 225 - secretary → ME
  • 283
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 45 - secretary → ME
  • 284
    ST GEORGE WHARF (TWELVE) LIMITED - 2002-10-01
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 305 - secretary → ME
  • 285
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 199 - secretary → ME
  • 286
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 56 - secretary → ME
  • 287
    G2ED LIMITED - 2006-09-05
    Berkeley House, 304, Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2022-08-22 ~ now
    IIF 289 - secretary → ME
  • 288
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 170 - secretary → ME
  • 289
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2019-07-10 ~ now
    IIF 172 - secretary → ME
  • 290
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 147 - secretary → ME
  • 291
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 116 - secretary → ME
  • 292
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 48 - secretary → ME
  • 293
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 304 - secretary → ME
  • 294
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 298 - secretary → ME
  • 295
    COUNTRYSIDE CLUBS LIMITED - 2004-06-29
    CHOQS 176 LIMITED - 1989-11-13
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 229 - secretary → ME
  • 296
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2019-07-10 ~ now
    IIF 253 - secretary → ME
  • 297
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 265 - secretary → ME
  • 298
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 316 - secretary → ME
  • 299
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (5 parents)
    Officer
    2019-07-10 ~ now
    IIF 43 - secretary → ME
  • 300
    E&J 1001 LIMITED - 2019-08-22
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2019-08-20 ~ now
    IIF 313 - secretary → ME
  • 301
    E&J 603 LIMITED - 2019-08-22
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2019-08-20 ~ now
    IIF 125 - secretary → ME
  • 302
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents, 17 offsprings)
    Officer
    2019-07-10 ~ now
    IIF 137 - secretary → ME
  • 303
    TAHOMA GR LIMITED - 2019-01-31
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents, 3 offsprings)
    Officer
    2019-07-10 ~ now
    IIF 174 - secretary → ME
  • 304
    LUCIDA GR LIMITED - 2019-01-31
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents, 3 offsprings)
    Officer
    2019-07-10 ~ now
    IIF 168 - secretary → ME
  • 305
    E&J GROUND RENTS NO 10 LIMITED - 2019-08-22
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2019-08-20 ~ now
    IIF 61 - secretary → ME
  • 306
    E&J GROUND RENTS NO 9 LIMITED - 2019-08-22
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2019-08-20 ~ now
    IIF 271 - secretary → ME
  • 307
    JLPPT HOLDCO 1 LIMITED - 2019-08-22
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-08-12 ~ now
    IIF 224 - secretary → ME
  • 308
    JLPPT HOLDCO 2 LIMITED - 2019-08-22
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-08-12 ~ now
    IIF 330 - secretary → ME
  • 309
    JLPPT HOLDCO 3 LIMITED - 2019-08-22
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-08-12 ~ now
    IIF 90 - secretary → ME
  • 310
    JLPPT HOLDCO 4 LIMITED - 2019-08-22
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-08-12 ~ now
    IIF 151 - secretary → ME
  • 311
    JLPPT HOLDCO 5 LIMITED - 2019-08-22
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-08-12 ~ now
    IIF 87 - secretary → ME
  • 312
    JLPPT HOLDCO 6 LIMITED - 2019-08-22
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-08-12 ~ now
    IIF 150 - secretary → ME
  • 313
    ROQUET PROPERTIES NO3 LIMITED - 2020-12-23
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Equity (Company account)
    102,681 GBP2020-03-31
    Officer
    2020-12-17 ~ now
    IIF 262 - secretary → ME
  • 314
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 287 - secretary → ME
  • 315
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents, 11 offsprings)
    Officer
    2019-07-10 ~ now
    IIF 49 - secretary → ME
  • 316
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2019-07-10 ~ now
    IIF 64 - secretary → ME
  • 317
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 283 - secretary → ME
  • 318
    SOLITAIRE FINANCE LIMITED - 2005-10-18
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 14 - secretary → ME
  • 319
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 206 - secretary → ME
  • 320
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 107 - secretary → ME
  • 321
    WHITE LION COURT (RINGWOOD) RETIREMENT HOMES LIMITED - 1986-04-21
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2019-12-20 ~ now
    IIF 272 - secretary → ME
  • 322
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 275 - secretary → ME
  • 323
    DARTMOUTH VILLAGE LIMITED - 2014-03-17
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 71 - secretary → ME
  • 324
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 171 - secretary → ME
  • 325
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 250 - secretary → ME
  • 326
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 93 - secretary → ME
  • 327
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 307 - secretary → ME
Ceased 3
  • 1
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2019-07-10 ~ 2020-03-10
    IIF 162 - secretary → ME
  • 2
    Barratt House Cartwright Way Forest Business Park, Bardon Hill, Coalville, England
    Dissolved corporate (4 parents)
    Officer
    2019-07-10 ~ 2021-04-09
    IIF 118 - secretary → ME
  • 3
    869 High Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2019-07-10 ~ 2024-02-23
    IIF 314 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.