1
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (4 parents)
Officer
2020-09-25 ~ dissolved
IIF 42 - Director → ME
2
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (4 parents)
Officer
2020-09-25 ~ now
IIF 2 - Director → ME
3
MCCARTHY & STONE INVESTMENT PROPERTIES NO.19 LIMITED - 2006-04-18
06496130, 06526446, 06526546, 05085909, 05086034, 05086036, 05086037, 05086038, 05086061, 05086062, 05647471, 05647480, 05647503, 05647548, 02556027, 03264749, 03494082, 03617962, 03617963, 03697079, 03697230, 03697233, 03697251, 03697439, 03697440, 03697441, 03697443, 03697444, 03697446, 03697448... (more) Berkeley House, 304 Regents Park Road, London, England
Active Corporate (4 parents)
Officer
2020-09-25 ~ now
IIF 13 - Director → ME
4
MCCARTHY & STONE INVESTMENT PROPERTIES NO.18 LIMITED - 2006-04-20
06496130, 06526446, 06526546, 05085906, 05085909, 05086036, 05086037, 05086038, 05086061, 05086062, 05647471, 05647480, 05647503, 05647548, 02556027, 03264749, 03494082, 03617962, 03617963, 03697079, 03697230, 03697233, 03697251, 03697439, 03697440, 03697441, 03697443, 03697444, 03697446, 03697448... (more) Berkeley House, 304 Regents Park Road, London, England
Active Corporate (4 parents)
Officer
2020-09-25 ~ now
IIF 3 - Director → ME
5
MCCARTHY & STONE INVESTMENT PROPERTIES NO.11 LIMITED - 2005-05-09
06496130, 06526446, 06526546, 05085906, 05085909, 05086034, 05086036, 05086037, 05086038, 05086061, 05086062, 05647471, 05647480, 05647503, 05647548, 02556027, 03264749, 03494082, 03617962, 03617963, 03697079, 03697230, 03697233, 03697251, 03697439, 03697440, 03697441, 03697443, 03697444, 03697448... (more) C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (4 parents)
Officer
2020-09-25 ~ dissolved
IIF 43 - Director → ME
6
MCCARTHY & STONE INVESTMENT PROPERTIES NO. 12 LIMITED - 2005-09-19
06496130, 06526446, 06526546, 05085906, 05085909, 05086034, 05086036, 05086037, 05086038, 05086061, 05086062, 05647471, 05647480, 05647503, 05647548, 02556027, 03264749, 03494082, 03617962, 03617963, 03697079, 03697230, 03697233, 03697251, 03697439, 03697440, 03697441, 03697443, 03697444, 03697446... (more)MCCARTHY & STONE SCOTTISH PROPERTIES NO.1 LIMITED - 2005-08-11
MCCARTHY & STONE INVESTMENT PROPERTIES NO.12 LIMITED - 2004-09-01
06496130, 06526446, 06526546, 05085906, 05085909, 05086034, 05086036, 05086037, 05086038, 05086061, 05086062, 05647471, 05647480, 05647503, 05647548, 02556027, 03264749, 03494082, 03617962, 03617963, 03697079, 03697230, 03697233, 03697251, 03697439, 03697440, 03697441, 03697443, 03697444, 03697446... (more) Berkeley House, 304 Regents Park Road, London, England
Active Corporate (4 parents)
Officer
2020-09-25 ~ now
IIF 21 - Director → ME
7
MCCARTHY & STONE HOUSING LIMITED - 1999-12-08
SPEED 6399 LIMITED - 1997-07-09
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (4 parents)
Officer
2020-09-25 ~ now
IIF 20 - Director → ME
8
MCCARTHY & STONE INVESTMENT PROPERTIES NO3 LIMITED - 2001-09-26
06496130, 06526446, 06526546, 05085906, 05085909, 05086034, 05086036, 05086037, 05086038, 05086061, 05086062, 05647471, 05647480, 05647503, 05647548, 02556027, 03264749, 03617962, 03617963, 03697079, 03697230, 03697233, 03697251, 03697439, 03697440, 03697441, 03697443, 03697444, 03697446, 03697448... (more) Berkeley House, 304 Regents Park Road, London, England
Active Corporate (4 parents)
Officer
2020-09-25 ~ now
IIF 10 - Director → ME
9
MCCARTHY & STONE INVESTMENT PROPERTIES NO5 LIMITED - 2001-09-26
06496130, 06526446, 06526546, 05085906, 05085909, 05086034, 05086036, 05086037, 05086038, 05086061, 05086062, 05647471, 05647480, 05647503, 05647548, 02556027, 03264749, 03494082, 03617963, 03697079, 03697230, 03697233, 03697251, 03697439, 03697440, 03697441, 03697443, 03697444, 03697446, 03697448... (more) Berkeley House, 304 Regents Park Road, London, England
Active Corporate (4 parents)
Officer
2020-09-25 ~ now
IIF 4 - Director → ME
10
MCCARTHY & STONE INVESTMENT PROPERTIES NO.6 LIMITED - 2003-07-07
06496130, 06526446, 06526546, 05085906, 05085909, 05086034, 05086036, 05086037, 05086038, 05086061, 05086062, 05647471, 05647480, 05647503, 05647548, 02556027, 03264749, 03494082, 03617962, 03617963, 03697079, 03697230, 03697233, 03697251, 03697440, 03697441, 03697443, 03697444, 03697446, 03697448... (more) 8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-09-25 ~ now
IIF 11 - Director → ME
11
MCCARTHY & STONE INVESTMENT PROPERTIES NO.7 LIMITED - 2003-07-07
06496130, 06526446, 06526546, 05085906, 05085909, 05086034, 05086036, 05086037, 05086038, 05086061, 05086062, 05647471, 05647480, 05647503, 05647548, 02556027, 03264749, 03494082, 03617962, 03617963, 03697079, 03697230, 03697233, 03697251, 03697439, 03697441, 03697443, 03697444, 03697446, 03697448... (more) Berkeley House, 304 Regents Park Road, London, England
Active Corporate (4 parents)
Officer
2020-09-25 ~ now
IIF 5 - Director → ME
12
MCCARTHY & STONE INVESTMENT PROPERTIES NO.8 LIMITED - 2004-07-07
06496130, 06526446, 06526546, 05085906, 05085909, 05086034, 05086036, 05086037, 05086038, 05086061, 05086062, 05647471, 05647480, 05647503, 05647548, 02556027, 03264749, 03494082, 03617962, 03617963, 03697079, 03697230, 03697233, 03697251, 03697439, 03697440, 03697443, 03697444, 03697446, 03697448... (more) Berkeley House, 304 Regents Park Road, London, England
Active Corporate (4 parents)
Officer
2020-09-25 ~ now
IIF 17 - Director → ME
13
MCCARTHY & STONE INVESTMENT PROPERTIES NO.9 LIMITED - 2004-07-07
06496130, 06526446, 06526546, 05085906, 05085909, 05086034, 05086036, 05086037, 05086038, 05086061, 05086062, 05647471, 05647480, 05647503, 05647548, 02556027, 03264749, 03494082, 03617962, 03617963, 03697079, 03697230, 03697233, 03697251, 03697439, 03697440, 03697441, 03697444, 03697446, 03697448... (more) C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (4 parents)
Officer
2020-09-25 ~ dissolved
IIF 40 - Director → ME
14
MCCARTHY & STONE INVESTMENT PROPERTIES NO.10 LIMITED - 2005-05-09
06496130, 06526446, 06526546, 05085906, 05085909, 05086034, 05086036, 05086037, 05086038, 05086061, 05086062, 05647471, 05647480, 05647503, 05647548, 02556027, 03264749, 03494082, 03617962, 03617963, 03697079, 03697230, 03697233, 03697251, 03697439, 03697440, 03697441, 03697443, 03697446, 03697448... (more) Berkeley House, 304 Regents Park Road, London, England
Active Corporate (4 parents)
Officer
2020-09-25 ~ now
IIF 9 - Director → ME
15
06022531, 06151487, 06151506, 06561902, 06643992, 06723022, 04178424, 04722275, 05015559, 05502432, 05502438, 05674539, 05810522, 03848154... (more) C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (4 parents)
Officer
2020-09-25 ~ dissolved
IIF 29 - Director → ME
16
06022531, 06151487, 06151506, 06561902, 06643992, 06723022, 04178424, 04722275, 05015559, 05397961, 05502432, 05502438, 05810522, 03848154... (more) C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (4 parents)
Officer
2020-09-25 ~ dissolved
IIF 34 - Director → ME
17
06022531, 06151487, 06151506, 06561902, 06643992, 06723022, 04178424, 04722275, 05015559, 05397961, 05502432, 05502438, 05674539, 03848154... (more) C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (4 parents)
Officer
2020-09-25 ~ dissolved
IIF 45 - Director → ME
18
06151487, 06151506, 06561902, 06643992, 06723022, 04178424, 04722275, 05015559, 05397961, 05502432, 05502438, 05674539, 05810522, 03848154... (more) C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (4 parents)
Officer
2020-09-25 ~ dissolved
IIF 31 - Director → ME
19
- now 06022531, 06151487, 06151506, 06561902, 06643992, 06723022, 04178424, 04722275, 05015559, 05397961, 05502432, 05502438, 05674539, 05810522... (more) BUILDPLAIN LIMITED - 1999-10-01
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (4 parents)
Officer
2020-09-25 ~ dissolved
IIF 37 - Director → ME
20
- now 06022531, 06151487, 06151506, 06561902, 06643992, 06723022, 04722275, 05015559, 05397961, 05502432, 05502438, 05674539, 05810522, 03848154... (more) HILLGATE (225) LIMITED - 2001-05-16
03977454, 03998320, 03998353, 04033317, 04033331, 04033332, 04033334, 04033335, 04044818, 04080260, 04080267, 04140621, 04176007, 04178124, 04178128, 04178178, 04178425, 04178542, 04178549, 04178662, 04178664, 04235934, 04257144, 04296663, 04296685, 04325074, 04325289, 04358329, 04371448, 04434150, 04454018, 04454028, 04454031, 04462555, 04462632, 04494323, 04641384, 03644914, 03674664, 03699279, 03699291, 03699333, 03699359, 03750590, 03851509, 03870776, 03908227, 03908235, 03908236, 03943297Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (4 parents)
Officer
2020-09-25 ~ dissolved
IIF 27 - Director → ME
21
- now 06022531, 06151487, 06151506, 06561902, 06643992, 06723022, 04178424, 05015559, 05397961, 05502432, 05502438, 05674539, 05810522, 03848154... (more) OVAL (1828) LIMITED - 2003-04-25
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (4 parents)
Officer
2020-09-25 ~ dissolved
IIF 30 - Director → ME
22
- now 06022531, 06151487, 06151506, 06561902, 06643992, 06723022, 04178424, 04722275, 05397961, 05502432, 05502438, 05674539, 05810522, 03848154... (more) OVAL (1946) LIMITED - 2004-04-26
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (4 parents)
Officer
2020-09-25 ~ dissolved
IIF 26 - Director → ME
23
06022531, 06151487, 06151506, 06561902, 06643992, 06723022, 04178424, 04722275, 05015559, 05397961, 05502438, 05674539, 05810522, 03848154... (more) C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (4 parents)
Officer
2020-09-25 ~ dissolved
IIF 36 - Director → ME
24
FAIRHOLD HOMES LIMITED - 1996-11-15
02556027 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (4 parents)
Officer
2020-09-25 ~ dissolved
IIF 39 - Director → ME
25
MCCARTHY & STONE INVESTMENT PROPERTIES LIMITED - 1996-11-15
06496130, 06526446, 06526546, 05085906, 05085909, 05086034, 05086036, 05086037, 05086038, 05086061, 05086062, 05647471, 05647480, 05647503, 05647548, 03264749, 03494082, 03617962, 03617963, 03697079, 03697230, 03697233, 03697251, 03697439, 03697440, 03697441, 03697443, 03697444, 03697446, 03697448... (more)VILLAGE CONCEPTS LIMITED - 1994-09-08
SPEED 802 LIMITED - 1990-11-26
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (4 parents)
Officer
2020-09-25 ~ now
IIF 23 - Director → ME
26
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2020-08-19 ~ now
IIF 14 - Director → ME
27
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2020-08-19 ~ now
IIF 24 - Director → ME
28
PROJECT SHELTER LIMITED - 2020-06-10
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2020-09-25 ~ now
IIF 6 - Director → ME
29
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (4 parents, 38 offsprings)
Officer
2020-08-19 ~ now
IIF 19 - Director → ME
30
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2020-08-19 ~ now
IIF 12 - Director → ME
31
28 Grand Union Way, Kings Langley, Hertfordshire
Active Corporate (3 parents)
Equity (Company account)
28,732 GBP2024-03-31
Officer
2012-03-05 ~ now
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
PAGE & MOY ACQUISITION LIMITED - 2012-06-08
KALEIDOSCOPE TRAVEL ACQUISITION LIMITED - 2010-06-08
TRAVELSPHERE ACQUISITION LIMITED - 2007-11-20
One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (1 parent)
Officer
2012-05-15 ~ dissolved
IIF 56 - Director → ME
33
PAGE & MOY GROUP HOLDINGS LIMITED - 2012-06-08
KALEIDOSCOPE TRAVEL GROUP HOLDINGS LIMITED - 2010-06-08
3612TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-11-25
11412789, 05927883, 05928288, 05930798, 05932224, 05933141, 05933172, 05933192, 06105568, 06105748, 06141773, 06176260, 06176434, 06238324, 06248615, 06283254, 06283268, 06310842, 06329116, 06330412, 06353565, 06393499, 06393885, 06408046, 06408108, 06408121, 06417467, 06440163, 06440531, 06469482, 06469484, 06469549, 06470728, 06471304, 06471807, 06529374, 06565355, 06590653, 06605704, 06616953, 06636136, 06649971, 06649982, 06649984, 06649987, 06650121, 06650155, 06737393, 06737397, 06747727Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (1 parent)
Officer
2012-05-15 ~ dissolved
IIF 55 - Director → ME
34
TRAVELSPHERE TRUSTEES LIMITED - 2012-06-08
21 Holborn Viaduct, London
Dissolved Corporate (1 parent)
Officer
2011-09-29 ~ dissolved
IIF 59 - Director → ME
2011-09-29 ~ dissolved
IIF 68 - Secretary → ME
35
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (4 parents)
Officer
2020-09-25 ~ dissolved
IIF 35 - Director → ME
36
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-09-25 ~ now
IIF 18 - Director → ME
37
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (4 parents)
Officer
2020-09-25 ~ dissolved
IIF 41 - Director → ME
38
CHARGEDEAL LIMITED - 1999-10-01
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (4 parents)
Officer
2020-09-25 ~ dissolved
IIF 33 - Director → ME
39
HILLGATE (221) LIMITED - 2001-05-16
03977454, 03998320, 03998353, 04033317, 04033331, 04033332, 04033334, 04033335, 04044818, 04080260, 04080267, 04140621, 04176007, 04178124, 04178128, 04178178, 04178424, 04178425, 04178542, 04178549, 04178664, 04235934, 04257144, 04296663, 04296685, 04325074, 04325289, 04358329, 04371448, 04434150, 04454018, 04454028, 04454031, 04462555, 04462632, 04494323, 04641384, 03644914, 03674664, 03699279, 03699291, 03699333, 03699359, 03750590, 03851509, 03870776, 03908227, 03908235, 03908236, 03943297Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-09-25 ~ now
IIF 16 - Director → ME
40
OVAL (1829) LIMITED - 2003-04-29
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-09-25 ~ now
IIF 15 - Director → ME
41
OVAL (1947) LIMITED - 2004-04-26
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-09-25 ~ now
IIF 8 - Director → ME
42
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (4 parents)
Officer
2020-09-25 ~ dissolved
IIF 32 - Director → ME
43
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (4 parents)
Officer
2020-09-25 ~ dissolved
IIF 38 - Director → ME
44
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (4 parents)
Officer
2020-09-25 ~ now
IIF 7 - Director → ME
45
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (4 parents)
Officer
2020-09-25 ~ now
IIF 22 - Director → ME
46
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (4 parents)
Officer
2020-09-25 ~ dissolved
IIF 44 - Director → ME
47
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (4 parents)
Officer
2020-09-25 ~ dissolved
IIF 28 - Director → ME
48
SPIRESHOT LIMITED - 1990-11-19
Operations Centre, Express Way, Weeford Lichfield, Staffordshire
Active Corporate (6 parents)
Officer
2013-12-13 ~ now
IIF 49 - Director → ME
49
MACQUARIE MOTORWAYS GROUP LIMITED - 2017-05-19
Operations Centre Express Way, Weeford, Lichfield, Staffordshire
Active Corporate (6 parents, 1 offspring)
Officer
2013-12-13 ~ now
IIF 46 - Director → ME
50
Operations Centre Express Way, Weeford, Lichfield
Active Corporate (5 parents, 1 offspring)
Officer
2013-12-13 ~ now
IIF 47 - Director → ME
51
Units 2-5 Altbarn Close, Wyncolls Road, Colchester, Essex
Dissolved Corporate (3 parents)
Officer
2003-08-13 ~ dissolved
IIF 52 - Director → ME
52
GROUND RENTAL SERVICES LIMITED - 2009-07-02
13 Dove Close, Herne Bay, Kent, England
Dissolved Corporate (2 parents)
Officer
2012-02-17 ~ dissolved
IIF 58 - Director → ME
53
47 Esplanade, Saint Helier, Je10bd, Jersey
Active Corporate (6 parents)
Officer
2023-01-13 ~ now
IIF 1 - Director → ME
54
The Clockhouse, Station Approach, Marlow, Buckinghamshire
Active Corporate (2 parents)
Equity (Company account)
-24,128 GBP2024-10-31
Officer
1992-05-20 ~ now
IIF 25 - Director → ME
Person with significant control
2016-05-20 ~ now
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Right to appoint or remove directors as a member of a firm → OE
IIF 66 - Has significant influence or control as a member of a firm → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
55
2-4 Altbarn Close, Wyncolls Road, Severalls Industrial Park, Colchester, England
Dissolved Corporate (2 parents)
Officer
2010-09-23 ~ dissolved
IIF 51 - Director → ME