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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 325
  • 1
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 310 - Secretary → ME
  • 2
    George House, 36 North Hanover Street, Glasgow
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 323 - Secretary → ME
  • 3
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 183 - Secretary → ME
  • 4
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-07-10 ~ now
    IIF 249 - Secretary → ME
  • 5
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 261 - Secretary → ME
  • 6
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 210 - Secretary → ME
  • 7
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-07-10 ~ now
    IIF 221 - Secretary → ME
  • 8
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 35 - Secretary → ME
  • 9
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 145 - Secretary → ME
  • 10
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 216 - Secretary → ME
  • 11
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 48 - Secretary → ME
  • 12
    Berkeley House, 304, Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-08-12 ~ now
    IIF 110 - Secretary → ME
  • 13
    Berkeley House, 304, Regents Park Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-07-10 ~ now
    IIF 254 - Secretary → ME
  • 14
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 150 - Secretary → ME
  • 15
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 144 - Secretary → ME
  • 16
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 61 - Secretary → ME
  • 17
    Berkeley House, 304,regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 324 - Secretary → ME
  • 18
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 234 - Secretary → ME
  • 19
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 106 - Secretary → ME
  • 20
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 74 - Secretary → ME
  • 21
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 220 - Secretary → ME
  • 22
    Berkeley House, 304 Regents Park Road, London, England
    Active 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
    Active 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
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 168 - Secretary → ME
  • 25
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 164 - Secretary → ME
  • 26
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-07-10 ~ now
    IIF 188 - Secretary → ME
  • 27
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2019-07-10 ~ now
    IIF 197 - Secretary → ME
  • 28
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 63 - Secretary → ME
  • 29
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 29 - Secretary → ME
  • 30
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 230 - Secretary → ME
  • 31
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 129 - Secretary → ME
  • 32
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 77 - Secretary → ME
  • 33
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-07-10 ~ now
    IIF 288 - Secretary → ME
  • 34
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2019-07-10 ~ now
    IIF 71 - Secretary → ME
  • 35
    LAU INVESTMENT PROPERTIES LIMITED - 2009-04-29
    Berkeley House, 304,regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-08-12 ~ now
    IIF 326 - Secretary → ME
  • 36
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2019-07-10 ~ now
    IIF 174 - Secretary → ME
  • 37
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 217 - Secretary → ME
  • 38
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 10 - Secretary → ME
  • 39
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2019-07-10 ~ now
    IIF 292 - Secretary → ME
  • 40
    Berkeley House, 304, Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-08-12 ~ now
    IIF 204 - Secretary → ME
  • 41
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 187 - Secretary → ME
  • 42
    ST GEORGE WHARF (TEN) LIMITED - 2003-04-13
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 18 - Secretary → ME
  • 43
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 223 - Secretary → ME
  • 44
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 297 - Secretary → ME
  • 45
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 9 - Secretary → ME
  • 46
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 75 - Secretary → ME
  • 47
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 198 - Secretary → ME
  • 48
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 112 - Secretary → ME
  • 49
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 121 - Secretary → ME
  • 50
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 158 - Secretary → ME
  • 51
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 83 - Secretary → ME
  • 52
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 184 - Secretary → ME
  • 53
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 259 - Secretary → ME
  • 54
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 162 - Secretary → ME
  • 55
    Berkeley House, 304 Regents Park Road, London, England
    Active 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
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 280 - Secretary → ME
  • 57
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2019-07-10 ~ now
    IIF 155 - Secretary → ME
  • 58
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 156 - Secretary → ME
  • 59
    RIVERSIDE WEST (BLOCK A) LIMITED - 2004-04-28
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 177 - Secretary → ME
  • 60
    Berkeley House, 304 Regents Park Road, London, England
    Active 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
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 66 - Secretary → ME
  • 62
    Berkeley House, 304 Regents Park Road, London, England
    Active 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
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 312 - Secretary → ME
  • 64
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 157 - Secretary → ME
  • 65
    Berkeley House, 304 Regents Park Road, London, England
    Active 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
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 165 - 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
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 82 - Secretary → ME
  • 68
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 28 offsprings)
    Officer
    2019-07-10 ~ now
    IIF 56 - Secretary → ME
  • 69
    M 25 HOLDINGS LIMITED - 1998-05-08
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 219 - Secretary → ME
  • 70
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2019-07-10 ~ now
    IIF 130 - Secretary → ME
  • 71
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2019-07-10 ~ now
    IIF 190 - Secretary → ME
  • 72
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 132 - Secretary → ME
  • 73
    Berkeley House, 304 Regents Park Road, London, England
    Active 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
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-07-10 ~ now
    IIF 186 - Secretary → ME
  • 76
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 166 - Secretary → ME
  • 77
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 37 - Secretary → ME
  • 78
    FAIRHOLD ECLIPSE LIMITED - 2013-01-15
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 113 - Secretary → ME
  • 79
    George House, 36 North Hanover Street, Glasgow
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 322 - Secretary → ME
  • 80
    George House, 36 North Hanover Street, Glasgow
    Active 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
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-07-10 ~ now
    IIF 76 - Secretary → ME
  • 82
    SANDCO 949 LIMITED - 2010-10-22
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 257 - Secretary → ME
  • 83
    Berkeley House, 304, Regents Park Road, London, England
    Active 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
    Active 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
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 179 - Secretary → ME
  • 86
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 137 - Secretary → ME
  • 87
    Berkeley House, 304 Regents Park Road, London, England
    Active 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
    Active 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
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 90 - Secretary → ME
  • 90
    WILSON CONNOLLY ORB LIMITED - 2009-01-06
    LEGISLATOR 1632 LIMITED - 2003-06-09
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 140 - Secretary → ME
  • 91
    BERKELEY ONE HUNDRED AND ELEVEN LIMITED - 2008-07-07
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 33 - Secretary → ME
  • 92
    BERKELEY ONE HUNDRED AND TWELVE LIMITED - 2008-12-03
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 21 - 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
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 245 - Secretary → ME
  • 94
    Berkeley House, 304, Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-08-12 ~ now
    IIF 192 - 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
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 3 - Secretary → ME
  • 96
    Berkeley House, 304, Regents Park Road, London, England
    Active 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
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 97 - Secretary → ME
  • 98
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2020-09-26 ~ now
    IIF 115 - 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
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 101 - Secretary → ME
  • 100
    HILLGATE (246) LIMITED - 2001-08-08
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2019-07-10 ~ now
    IIF 139 - Secretary → ME
  • 101
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 14 offsprings)
    Officer
    2019-07-10 ~ now
    IIF 212 - Secretary → ME
  • 102
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2019-07-10 ~ now
    IIF 258 - Secretary → ME
  • 103
    Berkeley House, 304 Regents Park Road, London, England
    Active 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
    Active Corporate (5 parents)
    Officer
    2019-07-10 ~ now
    IIF 98 - Secretary → ME
  • 105
    ROCK ACQUISITIONS II LIMITED - 2008-06-23
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2019-07-10 ~ now
    IIF 142 - Secretary → ME
  • 106
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2019-07-10 ~ now
    IIF 276 - Secretary → ME
  • 107
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2019-07-10 ~ now
    IIF 67 - Secretary → ME
  • 108
    HILLGATE (193) LIMITED - 2001-01-05
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2019-07-10 ~ now
    IIF 2 - Secretary → ME
  • 109
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2019-07-10 ~ now
    IIF 96 - Secretary → ME
  • 110
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2019-07-10 ~ now
    IIF 102 - Secretary → ME
  • 111
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2019-07-10 ~ now
    IIF 193 - Secretary → ME
  • 112
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-07-10 ~ now
    IIF 104 - Secretary → ME
  • 113
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.20 LIMITED - 2007-03-02
    Berkeley House, 304 Regents Park Road, London, England
    Active 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
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 81 - Secretary → ME
  • 115
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.21 LIMITED - 2008-04-11
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 141 - Secretary → ME
  • 116
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.22 LIMITED - 2008-04-28
    Berkeley House, 304 Regents Park Road, London, England
    Active 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
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 240 - Secretary → ME
  • 118
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-07-10 ~ now
    IIF 247 - Secretary → ME
  • 119
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-07-10 ~ now
    IIF 53 - Secretary → ME
  • 120
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-07-10 ~ now
    IIF 176 - Secretary → ME
  • 121
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2019-07-10 ~ now
    IIF 295 - Secretary → ME
  • 122
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2019-07-10 ~ now
    IIF 302 - Secretary → ME
  • 123
    Berkeley House, 304 Regents Park Road, London, England
    Active 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
    Active 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
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 185 - Secretary → ME
  • 126
    FAIRHOLD BLUE MOON LIMITED - 2012-06-01
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 51 - Secretary → ME
  • 127
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-07-10 ~ now
    IIF 318 - Secretary → ME
  • 128
    George House, 36 North Hanover Street, Glasgow
    Active 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
    Active 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
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 95 - 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
    Active 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
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 36 - Secretary → ME
  • 133
    PEVEREL FREEHOLDS NO.8 LIMITED - 2009-12-14
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 13 - Secretary → ME
  • 134
    PEVEREL FREEHOLDS NO.9 LIMITED - 2009-12-14
    Berkeley House, 304 Regents Park Road, London, England
    Active 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
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 256 - Secretary → ME
  • 136
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents, 15 offsprings)
    Officer
    2019-07-10 ~ now
    IIF 248 - Secretary → ME
  • 137
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 228 - Secretary → ME
  • 138
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 39 - Secretary → ME
  • 139
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 16 - Secretary → ME
  • 140
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 125 - Secretary → ME
  • 141
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 100 - Secretary → ME
  • 142
    Berkeley House, 304, Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-08-12 ~ now
    IIF 160 - Secretary → ME
  • 143
    Berkeley House, 304,regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-08-12 ~ now
    IIF 328 - Secretary → ME
  • 144
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2020-09-26 ~ now
    IIF 22 - Secretary → ME
  • 145
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 68 - Secretary → ME
  • 146
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 135 - Secretary → ME
  • 147
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2021-09-06 ~ now
    IIF 73 - Secretary → ME
  • 148
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2021-09-07 ~ now
    IIF 143 - Secretary → ME
  • 149
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2021-09-07 ~ now
    IIF 59 - Secretary → ME
  • 150
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2021-09-07 ~ now
    IIF 64 - Secretary → ME
  • 151
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2019-07-10 ~ now
    IIF 214 - Secretary → ME
  • 152
    Butlers Wharf Building, 36 Shad Thames, London
    Active Corporate (8 parents)
    Officer
    2019-07-10 ~ now
    IIF 42 - Secretary → ME
  • 153
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 17 - Secretary → ME
  • 154
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 60 - Secretary → ME
  • 155
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 86 - Secretary → ME
  • 156
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 146 - Secretary → ME
  • 157
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2019-07-10 ~ dissolved
    IIF 69 - Secretary → ME
  • 158
    George House, 36 North Hanover Street, Glasgow
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 320 - Secretary → ME
  • 159
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 6 - Secretary → ME
  • 160
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 70 - Secretary → ME
  • 161
    Berkeley House, 304 Regents Park Road, London, England
    Active 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
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 41 - Secretary → ME
  • 163
    DEVELOPMENT SECURITIES (NO.38) LIMITED - 2012-02-17
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 211 - Secretary → ME
  • 164
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 116 - Secretary → ME
  • 165
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 133 - Secretary → ME
  • 166
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 18 offsprings)
    Officer
    2019-07-10 ~ now
    IIF 55 - Secretary → ME
  • 167
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 209 - Secretary → ME
  • 168
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 107 - Secretary → ME
  • 169
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 269 - Secretary → ME
  • 170
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 189 - Secretary → ME
  • 171
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    550,729 GBP2016-03-31
    Officer
    2019-07-10 ~ now
    IIF 14 - Secretary → ME
  • 172
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 238 - Secretary → ME
  • 173
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 7 - Secretary → ME
  • 174
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 251 - Secretary → ME
  • 175
    Berkeley House, 304,regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-08-12 ~ now
    IIF 327 - Secretary → ME
  • 176
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 30 - Secretary → ME
  • 177
    Berkeley House, 304, Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-08-12 ~ now
    IIF 154 - Secretary → ME
  • 178
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 267 - Secretary → ME
  • 179
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 12 - Secretary → ME
  • 180
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents, 67 offsprings)
    Officer
    2019-07-10 ~ now
    IIF 122 - Secretary → ME
  • 181
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 252 - Secretary → ME
  • 182
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 105 - Secretary → ME
  • 183
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 317 - Secretary → ME
  • 184
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 296 - Secretary → ME
  • 185
    PRIORDRIVE PROPERTY MANAGEMENT NO.13 LIMITED - 2007-03-02
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 309 - Secretary → ME
  • 186
    PRIORDRIVE PROPERTY MANAGEMENT NO.14 LIMITED - 2007-03-02
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 24 - Secretary → ME
  • 187
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 170 - Secretary → ME
  • 188
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 103 - Secretary → ME
  • 189
    Berkeley House, 304, Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 268 - Secretary → ME
  • 190
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 123 - Secretary → ME
  • 191
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-07-10 ~ now
    IIF 34 - Secretary → ME
  • 192
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 92 - Secretary → ME
  • 193
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 227 - Secretary → ME
  • 194
    PARKER HOUSE DEVELOPMENTS LIMITED - 2015-11-04
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 270 - Secretary → ME
  • 195
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2019-07-10 ~ now
    IIF 266 - Secretary → ME
  • 196
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2019-07-10 ~ now
    IIF 278 - Secretary → ME
  • 197
    MERIDIAN PROPERTY GROUP LIMITED - 1989-02-06
    MERIDIAN HILLCOTE MANAGEMENT LIMITED - 1988-04-27
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-07-10 ~ now
    IIF 167 - Secretary → ME
  • 198
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 246 - Secretary → ME
  • 199
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 202 - Secretary → ME
  • 200
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 4 - Secretary → ME
  • 201
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 293 - Secretary → ME
  • 202
    MERTOLA 6 LIMITED - 2022-06-13
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    100,000 GBP2020-12-31
    Officer
    2019-10-21 ~ now
    IIF 303 - Secretary → ME
  • 203
    DELLMES INTERCO LIMITED - 2015-02-19
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 301 - Secretary → ME
  • 204
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2019-07-10 ~ dissolved
    IIF 84 - Secretary → ME
  • 205
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 54 - Secretary → ME
  • 206
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 241 - Secretary → ME
  • 207
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2019-07-10 ~ now
    IIF 5 - Secretary → ME
  • 208
    HUDSON (EDGWARE) LIMITED - 2001-07-04
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 80 - Secretary → ME
  • 209
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 79 - Secretary → ME
  • 210
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 45 - Secretary → ME
  • 211
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2019-07-10 ~ now
    IIF 153 - Secretary → ME
  • 212
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2019-07-10 ~ dissolved
    IIF 181 - Secretary → ME
  • 213
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 32 - Secretary → ME
  • 214
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 11 offsprings)
    Officer
    2019-07-10 ~ now
    IIF 124 - Secretary → ME
  • 215
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-07-10 ~ now
    IIF 99 - Secretary → ME
  • 216
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 27 - Secretary → ME
  • 217
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 149 - Secretary → ME
  • 218
    PERSEUS EXCHANGES NO.1 LIMITED - 2016-03-22
    REGAN INVESTMENT PROPERTIES LIMITED - 2016-03-22
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 300 - Secretary → ME
  • 219
    WILKINSON INVESTMENT PROPERTIES LIMITED - 2016-03-22
    PERSEUS PROPERTIES NO.1 LIMITED - 2016-03-22
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 47 - Secretary → ME
  • 220
    GRAYSON INVESTMENT PROPERTIES LIMITED - 2016-03-23
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 118 - Secretary → ME
  • 221
    BACKSHAW LIMITED - 2016-03-23
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 40 - Secretary → ME
  • 222
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 134 - Secretary → ME
  • 223
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 52 - Secretary → ME
  • 224
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 196 - Secretary → ME
  • 225
    THE PROPERTY INVESTMENT PORTFOLIO SERVICE LIMITED - 1998-10-29
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 306 - Secretary → ME
  • 226
    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
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-07-10 ~ now
    IIF 329 - Secretary → ME
  • 227
    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
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-07-10 ~ now
    IIF 85 - Secretary → ME
  • 228
    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
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-07-10 ~ now
    IIF 8 - Secretary → ME
  • 229
    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
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2019-07-10 ~ now
    IIF 31 - Secretary → ME
  • 230
    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
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 23 - Secretary → ME
  • 231
    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
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 236 - Secretary → ME
  • 232
    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
    Active Corporate (6 parents, 7 offsprings)
    Officer
    2019-07-10 ~ now
    IIF 180 - Secretary → ME
  • 233
    AZTEC PROPERTY TOPCO LIMITED - 2011-03-24
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-07-10 ~ now
    IIF 201 - Secretary → ME
  • 234
    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
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-07-10 ~ now
    IIF 232 - Secretary → ME
  • 235
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 243 - Secretary → ME
  • 236
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-07-10 ~ now
    IIF 264 - Secretary → ME
  • 237
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 26 - Secretary → ME
  • 238
    SAFELAND (GROUND RENTS NO.2) LIMITED - 1998-03-24
    GATESTAR LIMITED - 1998-02-20
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 120 - Secretary → ME
  • 239
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 20 - Secretary → ME
  • 240
    ESTATES & MANAGEMENT LTD - 1997-05-30
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 93 - Secretary → ME
  • 241
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 263 - Secretary → ME
  • 242
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-07-10 ~ now
    IIF 242 - Secretary → ME
  • 243
    BRYANT MANAGEMENT SERVICES LIMITED - 1992-03-26
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 311 - Secretary → ME
  • 244
    FORAY 320 LIMITED - 1998-02-05
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 136 - Secretary → ME
  • 245
    GOODACRE INVESTMENTS LIMITED - 1995-06-14
    REFAL 362 LIMITED - 1992-10-20
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 131 - Secretary → ME
  • 246
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 194 - Secretary → ME
  • 247
    Berkeley House, 304, Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-08-12 ~ now
    IIF 38 - Secretary → ME
  • 248
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 128 - Secretary → ME
  • 249
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 233 - Secretary → ME
  • 250
    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
    Active Corporate (5 parents)
    Officer
    2024-10-23 ~ now
    IIF 87 - Secretary → ME
  • 251
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 284 - Secretary → ME
  • 252
    GRANGEFORD (120) LIMITED - 2020-01-06
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2019-12-20 ~ now
    IIF 25 - Secretary → ME
  • 253
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2019-07-10 ~ now
    IIF 215 - Secretary → ME
  • 254
    GARLOND GR LIMITED - 2019-10-31
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-07-10 ~ now
    IIF 159 - Secretary → ME
  • 255
    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
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 195 - Secretary → ME
  • 256
    CREST HOMES (LONDON) LIMITED - 2008-05-23
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 43 - Secretary → ME
  • 257
    Berkeley House, 304,regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-08-12 ~ now
    IIF 325 - Secretary → ME
  • 258
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 19 - Secretary → ME
  • 259
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 200 - Secretary → ME
  • 260
    FENLAND COTTAGES LIMITED - 2008-07-29
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 109 - Secretary → ME
  • 261
    FAIRHOLD HOMES INVESTMENT (FACILITIES) LIMITED - 2015-10-21
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2019-07-10 ~ dissolved
    IIF 147 - Secretary → ME
  • 262
    BROADWATER PARTNERS LTD - 2018-08-08
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2019-07-10 ~ dissolved
    IIF 281 - Secretary → ME
  • 263
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 191 - Secretary → ME
  • 264
    THREE FOUR MANAGEMENT SERVICES LIMITED - 2015-03-27
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2019-07-10 ~ now
    IIF 11 - Secretary → ME
  • 265
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 178 - Secretary → ME
  • 266
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 78 - Secretary → ME
  • 267
    HADENMILE LIMITED - 2007-06-21
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 182 - Secretary → ME
  • 268
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 114 - Secretary → ME
  • 269
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2019-07-10 ~ now
    IIF 237 - Secretary → ME
  • 270
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2019-07-10 ~ now
    IIF 127 - Secretary → ME
  • 271
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 255 - Secretary → ME
  • 272
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 28 - Secretary → ME
  • 273
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 286 - Secretary → ME
  • 274
    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
    Active Corporate (6 parents, 7 offsprings)
    Officer
    2019-07-10 ~ now
    IIF 260 - Secretary → ME
  • 275
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-07-10 ~ now
    IIF 274 - Secretary → ME
  • 276
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-07-10 ~ now
    IIF 58 - Secretary → ME
  • 277
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-07-10 ~ now
    IIF 207 - Secretary → ME
  • 278
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 111 - Secretary → ME
  • 279
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 89 - Secretary → ME
  • 280
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 161 - Secretary → ME
  • 281
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 225 - Secretary → ME
  • 282
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 46 - Secretary → ME
  • 283
    ST GEORGE WHARF (TWELVE) LIMITED - 2002-10-01
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 305 - Secretary → ME
  • 284
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 199 - Secretary → ME
  • 285
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 57 - Secretary → ME
  • 286
    G2ED LIMITED - 2006-09-05
    Berkeley House, 304, Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2022-08-22 ~ now
    IIF 289 - Secretary → ME
  • 287
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 171 - Secretary → ME
  • 288
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-07-10 ~ now
    IIF 173 - Secretary → ME
  • 289
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 148 - Secretary → ME
  • 290
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 117 - Secretary → ME
  • 291
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 49 - Secretary → ME
  • 292
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 304 - Secretary → ME
  • 293
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 298 - Secretary → ME
  • 294
    COUNTRYSIDE CLUBS LIMITED - 2004-06-29
    CHOQS 176 LIMITED - 1989-11-13
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 229 - Secretary → ME
  • 295
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-07-10 ~ now
    IIF 253 - Secretary → ME
  • 296
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 265 - Secretary → ME
  • 297
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 316 - Secretary → ME
  • 298
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2019-07-10 ~ now
    IIF 44 - Secretary → ME
  • 299
    E&J 1001 LIMITED - 2019-08-22
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2019-08-20 ~ now
    IIF 313 - Secretary → ME
  • 300
    E&J 603 LIMITED - 2019-08-22
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2019-08-20 ~ now
    IIF 126 - Secretary → ME
  • 301
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 17 offsprings)
    Officer
    2019-07-10 ~ now
    IIF 138 - Secretary → ME
  • 302
    TAHOMA GR LIMITED - 2019-01-31
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2019-07-10 ~ now
    IIF 175 - Secretary → ME
  • 303
    LUCIDA GR LIMITED - 2019-01-31
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2019-07-10 ~ now
    IIF 169 - Secretary → ME
  • 304
    E&J GROUND RENTS NO 10 LIMITED - 2019-08-22
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-08-20 ~ now
    IIF 62 - Secretary → ME
  • 305
    E&J GROUND RENTS NO 9 LIMITED - 2019-08-22
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-08-20 ~ now
    IIF 271 - Secretary → ME
  • 306
    JLPPT HOLDCO 1 LIMITED - 2019-08-22
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-08-12 ~ now
    IIF 224 - Secretary → ME
  • 307
    JLPPT HOLDCO 3 LIMITED - 2019-08-22
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-08-12 ~ now
    IIF 91 - Secretary → ME
  • 308
    JLPPT HOLDCO 4 LIMITED - 2019-08-22
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-08-12 ~ now
    IIF 152 - Secretary → ME
  • 309
    JLPPT HOLDCO 5 LIMITED - 2019-08-22
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-08-12 ~ now
    IIF 88 - Secretary → ME
  • 310
    JLPPT HOLDCO 6 LIMITED - 2019-08-22
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-08-12 ~ now
    IIF 151 - Secretary → ME
  • 311
    ROQUET PROPERTIES NO3 LIMITED - 2020-12-23
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    102,681 GBP2020-03-31
    Officer
    2020-12-17 ~ now
    IIF 262 - Secretary → ME
  • 312
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 287 - Secretary → ME
  • 313
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 11 offsprings)
    Officer
    2019-07-10 ~ now
    IIF 50 - Secretary → ME
  • 314
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-07-10 ~ now
    IIF 65 - Secretary → ME
  • 315
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 283 - Secretary → ME
  • 316
    SOLITAIRE FINANCE LIMITED - 2005-10-18
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 15 - Secretary → ME
  • 317
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 206 - Secretary → ME
  • 318
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 108 - Secretary → ME
  • 319
    WHITE LION COURT (RINGWOOD) RETIREMENT HOMES LIMITED - 1986-04-21
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2019-12-20 ~ now
    IIF 272 - Secretary → ME
  • 320
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 275 - Secretary → ME
  • 321
    DARTMOUTH VILLAGE LIMITED - 2014-03-17
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 72 - Secretary → ME
  • 322
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 172 - Secretary → ME
  • 323
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 250 - Secretary → ME
  • 324
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 94 - Secretary → ME
  • 325
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 307 - Secretary → ME
Ceased 4
  • 1
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2019-07-10 ~ 2020-03-10
    IIF 163 - Secretary → ME
  • 2
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (1 parent)
    Officer
    2019-07-10 ~ 2026-01-30
    IIF 1 - Secretary → ME
  • 3
    Barratt House Cartwright Way Forest Business Park, Bardon Hill, Coalville, England
    Dissolved Corporate (4 parents)
    Officer
    2019-07-10 ~ 2021-04-09
    IIF 119 - Secretary → ME
  • 4
    869 High Road, London, United Kingdom
    Active 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 9 February 2026 and licensed under the Open Government Licence v3.0.