1
APPELLO CARELINE LIMITED - now
CARELINE UK MONITORING LIMITED
- 2019-08-15
03229746CIRRUS CARELINE LIMITED - 2009-11-17
CIRRUS COMMUNICATION SYSTEMS LIMITED - 2001-12-10
SHELFCO (NO.1226) LIMITED - 1997-06-13
Oregon House, 19 Queensway, New Milton, Hampshire
Active Corporate (27 parents, 3 offsprings)
Officer
2011-06-28 ~ 2012-05-02
IIF 56 - Director → ME
2
APPELLO LIMITED - now
CIRRUS BUILDING TECHNOLOGIES LIMITED - 2009-09-11
CIRRUS BUSINESS TECHNOLOGIES LIMITED - 2007-08-13
Oregon House, 19 Queensway, New Milton, Hampshire
Active Corporate (23 parents, 2 offsprings)
Officer
2011-06-28 ~ 2012-05-02
IIF 62 - Director → ME
3
APPELLO SMART LIVING SOLUTIONS LIMITED - now
COTRONIC CIRRUS LIMITED - 2001-12-10
COTRONIC (UK) LIMITED - 2001-04-11
LETITIN LIMITED - 1980-12-31
Oregon House, 19 Queensway, New Milton, Hampshire
Active Corporate (30 parents, 1 offspring)
Officer
2011-06-28 ~ 2012-05-02
IIF 68 - Director → ME
4
APPELLO TELEHEALTH LIMITED
- now 04174104PEVEREL CIRRUS LIMITED - 2011-07-25
COTRONIC LIMITED - 2002-06-05
SHELFCO (NO.2416) LIMITED - 2001-04-11
Oregon House, 19 Queensway, New Milton, Hampshire
Dissolved Corporate (23 parents)
Officer
2012-02-07 ~ 2012-05-02
IIF 33 - Director → ME
5
BALFOUR FREEHOLDS LIMITED
- now 03188300AMBLEFARM LIMITED - 1996-05-01
Berkeley House, 304 Regents Park Road, London, England
Dissolved Corporate (22 parents)
Officer
1999-01-14 ~ 1999-07-01
IIF 1 - Director → ME
2007-09-28 ~ 2011-02-02
IIF 18 - Director → ME
6
BALFOUR HOMES MANAGEMENT LIMITED
01986825 Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (21 parents)
Officer
2007-09-28 ~ 2012-05-02
IIF 72 - Director → ME
1999-01-14 ~ 1999-10-20
IIF 6 - Director → ME
7
BROOK FARM COURT MANAGEMENT LIMITED
02368728 Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (23 parents)
Officer
2007-09-28 ~ 2012-05-02
IIF 42 - Director → ME
8
CAVENDISH MANAGEMENT (NORWICH) LIMITED
01831847 Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (19 parents)
Officer
2007-09-28 ~ 2012-05-02
IIF 58 - Director → ME
9
CONSORT PROPERTY MANAGEMENT LIMITED
- now 03479620PEVEREL GENERAL CP LIMITED - 2011-06-01
FAIRHOLD HOLDINGS (2008 Q2) LIMITED - 2008-06-12
PEVEREL GENERAL CP LIMITED - 2008-05-16
MAGNOSIGN LIMITED - 2007-10-03
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (24 parents)
Officer
2012-01-30 ~ 2012-05-02
IIF 40 - Director → ME
10
COTSWOLD COURT (CHIPPING SODBURY) RTM COMPANY LIMITED
09060408 3 The Old School The Square, Pennington, Lymington, England
Dissolved Corporate (17 parents)
Officer
2016-05-12 ~ 2016-08-16
IIF 30 - Director → ME
11
CROWN HOUSE RTM COMPANY LIMITED
10059903 Lancaster Brooks Property Management Limited Managers Office, Crown House, Market Place, Melksham, Wiltshire, England
Active Corporate (13 parents)
Officer
2018-12-31 ~ 2019-03-22
IIF 31 - Director → ME
12
Suite 8 Bourne Gate, 25 Bourne Valley Road, Poole, Dorset
Dissolved Corporate (2 parents)
Officer
2013-01-16 ~ dissolved
IIF 32 - Director → ME
13
EDGEWOOD MANAGEMENT SERVICES LIMITED
- now 02948602ROUNDVILLE MANAGEMENT LIMITED - 2003-12-29
BEAVERMANOR LIMITED - 1994-08-30
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (20 parents)
Officer
2012-02-07 ~ 2012-05-02
IIF 35 - Director → ME
14
EDGEWOOD RETIREMENT DEVELOPMENTS LIMITED
- now 02086525R.C. (TOTAL-CARE) LIMITED - 2003-04-22
RETIREMENT CARE HOLDINGS LIMITED - 1995-06-14
RETIREMENT CARE GROUP PLC - 1989-01-26
BESTSHIELD PLC - 1987-04-06
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2012-02-07 ~ 2012-05-02
IIF 10 - Director → ME
15
Queensway House, 11 Queensway, New Milton, Hampshire
Dissolved Corporate (16 parents)
Officer
2011-06-28 ~ 2012-03-20
IIF 43 - Director → ME
2012-04-26 ~ 2012-06-13
IIF 37 - Director → ME
16
FERNDALE RETIREMENT MANAGEMENT LIMITED
- now 01709679BONDEPP LIMITED - 1983-05-13
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (23 parents)
Officer
2012-02-07 ~ 2012-05-02
IIF 8 - Director → ME
17
FIRSTPORT BESPOKE PROPERTY SERVICES LIMITED - now
PEMBERTON & CLARK MANAGEMENT LIMITED - 1989-06-27
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (36 parents, 6 offsprings)
Officer
2011-06-28 ~ 2012-05-02
IIF 12 - Director → ME
18
FIRSTPORT HMF LIMITED - now
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (22 parents)
Officer
2012-01-30 ~ 2012-12-14
IIF 9 - Director → ME
19
FIRSTPORT INVESTMENT PROPERTIES LIMITED - now
PEVEREL INVESTMENT PROPERTIES LIMITED
- 2015-11-06
04352393HOUSESEAL LIMITED - 2003-02-25
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2007-09-28 ~ 2012-05-02
IIF 27 - Director → ME
20
FIRSTPORT OPERATIONS PD LIMITED - now
PEVEREL OPERATIONS PD LIMITED
- 2015-11-06
06277828PEVEREL OPERATIONS LIMITED - 2007-06-26
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (20 parents)
Officer
2011-06-28 ~ 2012-12-14
IIF 22 - Director → ME
21
FIRSTPORT PROPERTY SERVICES LIMITED - now
PEVEREL OM LIMITED - 2010-03-04
O.M.MANAGEMENT SERVICES LIMITED - 2000-09-06
C.B.H. MANAGEMENT LIMITED - 1991-03-25
SECONDHIGH LIMITED - 1986-11-27
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (32 parents, 442 offsprings)
Officer
2011-06-28 ~ 2012-05-02
IIF 20 - Director → ME
22
FIRSTPORT PROPERTY SERVICES NO 2 LIMITED - now
SOLITAIRE PROPERTY MANAGEMENT COMPANY LIMITED - 2011-01-26
NORTHERN FLATS MANAGEMENT COMPANY LIMITED - 1991-11-01
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (34 parents, 19 offsprings)
Officer
2011-06-28 ~ 2012-05-02
IIF 26 - Director → ME
23
FIRSTPORT PROPERTY SERVICES NO 3 LIMITED - now
PEVEREL PROPERTY SERVICES LIMITED
- 2015-11-06
04352415GOALORDER LIMITED - 2002-08-13
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (20 parents, 10 offsprings)
Officer
2007-09-28 ~ 2012-05-02
IIF 59 - Director → ME
24
FIRSTPORT PROPERTY SERVICES NO.9 LIMITED - now
FREEMONT PROPERTY MANAGERS LIMITED
- 2023-02-27
08918100GINNY PROFESSIONAL SERVICES LIMITED
- 2014-04-02
08918100 Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (10 parents, 15 offsprings)
Officer
2014-03-03 ~ 2021-10-04
IIF 73 - Director → ME
25
FIRSTPORT PROPERTY SERVICES SCOTLAND LIMITED - now
SHELFCO (NO.1735) LIMITED - 2000-06-29
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (25 parents)
Officer
2011-06-28 ~ 2012-12-14
IIF 16 - Director → ME
26
FIRSTPORT RETIREMENT LIMITED - now
PEVEREL RETIREMENT LIMITED
- 2015-11-06
03479623MONADENE LIMITED - 2009-11-09
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (23 parents)
Officer
2012-01-30 ~ 2012-12-14
IIF 39 - Director → ME
27
FIRSTPORT RETIREMENT PROPERTY SERVICES LIMITED - now
PEVEREL & CO. LIMITED - 1985-02-22
VALLEYSAND LIMITED - 1982-04-01
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (37 parents, 24 offsprings)
Officer
2007-09-28 ~ 2012-12-14
IIF 13 - Director → ME
1996-06-03 ~ 1999-10-20
IIF 3 - Director → ME
28
FIRSTPORT SECRETARIAL LIMITED - now
PEVEREL SECRETARIAL LIMITED
- 2015-11-06
05806647MINT SECRETARIAL LIMITED - 2011-07-08
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (16 parents, 628 offsprings)
Officer
2012-02-07 ~ 2012-05-02
IIF 36 - Director → ME
29
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (22 parents)
Officer
2012-01-30 ~ 2012-05-02
IIF 38 - Director → ME
30
HILLSTEAD COURT RTM COMPANY LIMITED
07004736 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (6 parents)
Officer
2009-08-29 ~ 2012-12-11
IIF 74 - Director → ME
31
INSTANT FIRE PROTECTION LIMITED
02757111 Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom
Dissolved Corporate (23 parents)
Officer
2011-06-28 ~ 2012-05-02
IIF 48 - Director → ME
32
KING GEORGE COURT MANAGEMENT LIMITED
03175135 Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (20 parents)
Officer
2007-09-28 ~ 2012-05-02
IIF 60 - Director → ME
33
KNIGHT SQUARE INSURANCE BROKERS LIMITED - now
FIRSTPORT INSURANCE SERVICES LIMITED - 2022-10-24
KINGSBOROUGH INSURANCE SERVICES LIMITED
- 2015-05-07
03479579HICKRENT LIMITED - 1998-10-09
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (27 parents, 1 offspring)
Officer
2011-06-28 ~ 2012-02-08
IIF 14 - Director → ME
34
MACLAREN MANAGEMENT SERVICES LIMITED
- now 02142118DURTNELL MANAGEMENT SERVICES LIMITED - 1991-11-26
RAPID 3418 LIMITED - 1987-08-31
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (21 parents)
Officer
2007-09-28 ~ 2012-05-02
IIF 24 - Director → ME
35
MATTERDALE GARDENS MANAGEMENT LIMITED
- now 02405973SAGA MANAGEMENT SERVICES LIMITED - 1998-10-27
FIVE HUNDRED AND TENTH SHELF TRADING COMPANY LIMITED - 1989-08-23
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (19 parents)
Officer
2007-09-28 ~ 2012-05-02
IIF 52 - Director → ME
36
STRANGELIGHT LIMITED - 1986-08-21
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (23 parents)
Officer
2007-09-28 ~ 2012-05-02
IIF 46 - Director → ME
37
ROLEPERMIT LIMITED - 1992-03-16
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (26 parents)
Officer
2007-09-28 ~ 2012-05-02
IIF 63 - Director → ME
38
MERIDIAN PROPERTY GROUP LIMITED
- now 02306958MERIDIAN LAND & INVESTMENTS LIMITED - 1989-02-06
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (26 parents, 2 offsprings)
Officer
2007-09-28 ~ 2012-05-02
IIF 45 - Director → ME
39
MERIDIAN RETIREMENT HOMES LIMITED
- now 01885186MERIDIAN HOMES LIMITED - 1986-07-10
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (25 parents)
Officer
2007-09-28 ~ 2012-05-02
IIF 49 - Director → ME
40
MERIDIAN RETIREMENT HOUSING SERVICES LIMITED
01833177 Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (27 parents)
Officer
2007-09-28 ~ 2012-05-02
IIF 54 - Director → ME
41
MINT PROPERTY MANAGEMENT LIMITED
- now 05643630PREMIER BLOCK MANAGEMENT LIMITED - 2006-03-13
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (17 parents)
Officer
2012-02-07 ~ 2012-05-02
IIF 75 - Director → ME
42
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (19 parents)
Officer
2007-09-28 ~ 2012-05-02
IIF 50 - Director → ME
43
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (19 parents)
Officer
2007-09-28 ~ 2012-05-02
IIF 61 - Director → ME
44
PEGASUS COURT (BOURTON-ON-THE-WATER) MANAGEMENT LIMITED
02285752 Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (19 parents)
Officer
2007-09-28 ~ 2012-05-02
IIF 47 - Director → ME
45
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (19 parents)
Officer
2007-09-28 ~ 2012-05-02
IIF 55 - Director → ME
46
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (19 parents)
Officer
2007-09-28 ~ 2012-05-02
IIF 67 - Director → ME
47
PEGASUS COURT (PAIGNTON) MANAGEMENT LIMITED
02392342 Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (19 parents)
Officer
2007-09-28 ~ 2012-05-02
IIF 69 - Director → ME
48
PEGASUS RETIREMENT MANAGEMENT SERVICES LIMITED - 1987-04-08
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (19 parents)
Officer
2007-09-28 ~ 2012-05-02
IIF 44 - Director → ME
49
PEGASUS COURT HARTLEY WINTNEY (MANAGEMENT) LIMITED
02129138 Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (19 parents)
Officer
2007-09-28 ~ 2012-05-02
IIF 51 - Director → ME
50
ROWAN (3) LIMITED - 1990-09-12
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (20 parents)
Officer
2007-09-28 ~ 2012-05-02
IIF 66 - Director → ME
51
STEVTON (NO.29) LIMITED - 1991-11-21
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (19 parents)
Officer
2007-09-28 ~ 2012-05-02
IIF 65 - Director → ME
52
PEMBERTONS MAINTENANCE TRUSTEES (ALDFORD HOUSE) LIMITED
- now 05111218MAPLEBEACH LIMITED - 2004-07-01
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (19 parents)
Officer
2011-09-14 ~ 2012-05-02
IIF 34 - Director → ME
53
PL REALISATIONS 2012 LIMITED
- now 02806856 03073418, 01580506, 00543163Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)CYDONIA LIMITED - 1993-11-10
Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester, Greater Manchester
Dissolved Corporate (29 parents, 4 offsprings)
Officer
2006-06-26 ~ dissolved
IIF 64 - Director → ME
54
PROXIMA INVESTMENTS - now
AZTEC INVESTMENTS - 2011-03-24
PEVEREL INVESTMENTS
- 2011-03-09
01769945PEVEREL & CO. (INVESTMENTS) LIMITED - 1994-05-17
Berkeley House, 304 Regents Park Road, London, England
Dissolved Corporate (24 parents, 3 offsprings)
Officer
2007-09-28 ~ 2011-02-02
IIF 21 - Director → ME
1998-01-22 ~ 1999-10-20
IIF 4 - Director → ME
55
PROXIMA PROPERTY INVESTMENTS LIMITED - now
AZTEC PROPERTY INVESTMENTS LIMITED - 2011-03-25
PEVEREL PROPERTY INVESTMENTS LIMITED
- 2011-03-09
02891085CARE UK INVESTMENTS LIMITED - 1997-02-18
Berkeley House, 304 Regents Park Road, London, England
Dissolved Corporate (22 parents)
Officer
1998-01-22 ~ 1999-10-20
IIF 2 - Director → ME
2007-09-28 ~ 2011-02-02
IIF 23 - Director → ME
56
EVENTGUIDE LIMITED - 1994-10-03
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (35 parents, 3 offsprings)
Officer
2012-01-30 ~ 2012-05-02
IIF 11 - Director → ME
57
RENAISSANCE MANAGEMENT SERVICES LIMITED
03404510 Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (23 parents)
Officer
2007-09-28 ~ 2012-05-02
IIF 70 - Director → ME
58
RETIREMENT CARE (BH) LIMITED
- now 01784060BRYANT MANAGEMENT SERVICES LIMITED - 1992-03-26
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (21 parents)
Officer
2007-09-28 ~ 2011-02-02
IIF 17 - Director → ME
59
RETIREMENT CARE (MIDLANDS) LIMITED
- now 02654812FORAY 320 LIMITED - 1998-02-05
Berkeley House, 304 Regents Park Road, London, England
Dissolved Corporate (26 parents)
Officer
2007-10-01 ~ 2011-02-02
IIF 15 - Director → ME
60
RETIREMENT CARE (SOUTHERN) INVESTMENTS LIMITED
- now 02726170GOODACRE INVESTMENTS LIMITED - 1995-06-14
REFAL 362 LIMITED - 1992-10-20
Berkeley House, 304 Regents Park Road, London, England
Dissolved Corporate (26 parents)
Officer
2007-09-28 ~ 2011-02-02
IIF 5 - Director → ME
61
RETIREMENT CARE (SOUTHERN) LIMITED
- now 02486317GOODACRE LIMITED - 1995-06-14
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (25 parents, 1 offspring)
Officer
2007-09-28 ~ 2012-05-02
IIF 71 - Director → ME
62
WF 131 LIMITED - 1989-01-26
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (29 parents, 4 offsprings)
Officer
2007-09-28 ~ 2012-12-14
IIF 25 - Director → ME
63
HARVESTCARE LIMITED - 1983-04-15
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (25 parents, 1 offspring)
Officer
2007-09-04 ~ 2012-05-02
IIF 19 - Director → ME
64
RETIREMENT HOMESEARCH LIMITED
- now 03829469SHELFCO (NO.1734) LIMITED - 2000-06-29
Queensway House 11 Queensway, New Milton, Hampshire
Active Corporate (27 parents)
Officer
2011-06-28 ~ 2012-12-14
IIF 28 - Director → ME
65
RETIREMENT MARKETING SERVICES LIMITED
- now 02196442BECKCLIFF LIMITED - 1988-01-11
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (26 parents)
Officer
2012-02-07 ~ 2012-05-02
IIF 7 - Director → ME
66
COUNTY ESTATE HOLDINGS LIMITED - 2007-09-04
One Great Cumberland Place, Marle Arch, London
Dissolved Corporate (16 parents)
Officer
2011-07-04 ~ 2012-12-14
IIF 53 - Director → ME
67
SONATA SERVICES LIMITED - 2008-11-05
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (13 parents)
Officer
2012-01-25 ~ 2012-05-02
IIF 29 - Director → ME
68
STONEDALE PROPERTY MANAGEMENT LIMITED
- now 02939508RAVENSTONEDALE PROPERTY MANAGEMENT LIMITED - 2002-03-13
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (24 parents, 26 offsprings)
Officer
2011-07-04 ~ 2012-12-14
IIF 57 - Director → ME
69
THE ASSOCIATION OF RETIREMENT HOUSING MANAGERS
02625179 1 - 3 Manor Road, Chatham, England
Active Corporate (39 parents)
Officer
2005-12-07 ~ 2011-02-16
IIF 41 - Director → ME