1
APPELLO CARELINE LIMITED - now
CARELINE UK MONITORING LIMITED - 2019-08-15
CIRRUS CARELINE LIMITED
- 2009-11-17
03229746CIRRUS COMMUNICATION SYSTEMS LIMITED
- 2001-12-10
03229746SHELFCO (NO.1226) LIMITED - 1997-06-13
Oregon House, 19 Queensway, New Milton, Hampshire
Active Corporate (27 parents, 3 offsprings)
Officer
1997-11-04 ~ 2008-01-24
IIF 44 - Director → ME
2
APPELLO LIMITED - now
PEVEREL BUILDING TECHNOLOGIES LIMITED - 2015-05-28
CIRRUS BUILDING TECHNOLOGIES LIMITED
- 2009-09-11
06324769CIRRUS BUSINESS TECHNOLOGIES LIMITED
- 2007-08-13
06324769 Oregon House, 19 Queensway, New Milton, Hampshire
Active Corporate (23 parents, 2 offsprings)
Officer
2007-07-26 ~ 2008-03-31
IIF 64 - Director → ME
3
APPELLO SMART LIVING SOLUTIONS LIMITED - now
CIRRUS COMMUNICATION SYSTEMS LIMITED
- 2019-08-15
01444995COTRONIC CIRRUS LIMITED
- 2001-12-10
01444995COTRONIC (UK) LIMITED
- 2001-04-11
01444995LETITIN LIMITED - 1980-12-31
Oregon House, 19 Queensway, New Milton, Hampshire
Active Corporate (30 parents, 1 offspring)
Officer
2001-04-09 ~ 2008-01-24
IIF 34 - Director → ME
4
APPELLO TELEHEALTH LIMITED - now
PEVEREL CIRRUS LIMITED
- 2011-07-25
04174104SHELFCO (NO.2416) LIMITED
- 2001-04-11
04174104 Oregon House, 19 Queensway, New Milton, Hampshire
Dissolved Corporate (23 parents)
Officer
2001-04-10 ~ 2008-01-24
IIF 39 - Director → ME
5
AVIVA BRANDS LIMITED - now
GREY PANTHERS LIMITED
- 2010-11-01
02346461RESTRICH LIMITED - 1989-05-04
80 Fenchurch Street, London, United Kingdom
Active Corporate (27 parents)
Officer
1993-10-22 ~ 1994-06-29
IIF 72 - Director → ME
6
AZTEC OPCO DEVELOPMENTS LIMITED - now
PEVEREL OPCO LIMITED
- 2007-09-05
06330173 Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester, Greater Manchester
Dissolved Corporate (9 parents)
Officer
2007-08-01 ~ 2007-08-24
IIF 76 - Director → ME
7
BALFOUR FREEHOLDS LIMITED
- now 03188300AMBLEFARM LIMITED - 1996-05-01
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (22 parents)
Officer
1999-01-14 ~ 2008-01-24
IIF 15 - Director → ME
8
BALFOUR HOMES MANAGEMENT LIMITED
01986825 Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (21 parents)
Officer
1999-01-14 ~ 2008-01-24
IIF 29 - Director → ME
9
BROOK FARM COURT MANAGEMENT LIMITED
02368728 Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (23 parents)
Officer
2006-12-08 ~ 2008-01-24
IIF 61 - Director → ME
10
CAVENDISH MANAGEMENT (NORWICH) LIMITED
01831847 Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (19 parents)
Officer
1999-12-16 ~ 2008-01-24
IIF 65 - Director → ME
11
CHS FOUNDATION LIMITED - now
CSHS LTD. - 2010-08-04
THE CENTRE FOR SHELTERED HOUSING STUDIES (1990) LIMITED
- 2004-10-04
02505084 19 Ripley Gardens, Worcester, England
Dissolved Corporate (33 parents)
Officer
~ 1998-01-22
IIF 68 - Director → ME
12
CLIPPER MAINTENANCE SERVICES LIMITED
- now 02290759CIRCUITSURE LIMITED - 1988-09-29
Second Floor, 2 Walsworth Road, Hitchin, England
Active Corporate (9 parents)
Officer
1998-03-17 ~ 1999-05-01
IIF 75 - Director → ME
13
CONSORT PROPERTY MANAGEMENT LIMITED - now
PEVEREL GENERAL CP LIMITED - 2011-06-01
FAIRHOLD HOLDINGS (2008 Q2) LIMITED - 2008-06-12
PEVEREL GENERAL CP LIMITED
- 2008-05-16
03479620 Queensway House, 11 Queensway, New Milton, Hants
Active Corporate (24 parents)
Officer
1999-12-16 ~ 2007-10-30
IIF 36 - Director → ME
14
EDGEWOOD MANAGEMENT SERVICES LIMITED
- now 02948602ROUNDVILLE MANAGEMENT LIMITED - 2003-12-29
BEAVERMANOR LIMITED - 1994-08-30
Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (20 parents)
Officer
2006-12-09 ~ 2008-01-24
IIF 31 - Director → ME
15
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
Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (24 parents, 1 offspring)
Officer
2006-12-08 ~ 2008-01-24
IIF 12 - Director → ME
16
Queensway House, 11 Queensway, New Milton, Hampshire
Dissolved Corporate (16 parents)
Officer
2003-12-08 ~ 2008-01-24
IIF 52 - Director → ME
17
FAIRHOLD FREEHOLDS NO.2 LIMITED - now
PEVEREL FREEHOLDS NO.2 LIMITED
- 2011-11-11
03229749SHELFCO (NO.1229) LIMITED
- 2007-09-27
03229749 Berkeley House, 304 Regents Park Road, London, England
Active Corporate (22 parents)
Officer
1999-12-16 ~ 2008-01-24
IIF 53 - Director → ME
18
FAIRHOLD PROPERTIES NO. 6 LIMITED - now
PEVEREL FREEHOLDS NO.6 LIMITED - 2009-12-14
CIRRUS BUILDING TECHNOLOGIES NO 2 LIMITED
- 2007-11-14
06353007 Berkeley House, 304 Regents Park Road, London, England
Active Corporate (13 parents)
Officer
2007-08-28 ~ 2007-10-31
IIF 74 - Director → ME
19
FAIRHOLD REAL ESTATE LIMITED - now
PEVEREL REAL ESTATE LIMITED
- 2011-11-11
03229750SHELFCO (NO.1230) LIMITED
- 2005-08-08
03229750 Berkeley House, 304 Regents Park Road, London, England
Active Corporate (20 parents)
Officer
1999-12-16 ~ 2008-01-24
IIF 5 - Director → ME
20
FERNDALE RETIREMENT MANAGEMENT LIMITED
- now 01709679BONDEPP LIMITED - 1983-05-13
Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (23 parents)
Officer
2006-12-08 ~ 2008-01-24
IIF 19 - Director → ME
21
FIRSTPORT OPERATIONS PD LIMITED - now
PEVEREL OPERATIONS PD LIMITED
- 2015-11-06
06277828PEVEREL OPERATIONS LIMITED
- 2007-06-26
06277828 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (20 parents)
Officer
2007-06-13 ~ 2008-03-31
IIF 8 - Director → ME
22
FIRSTPORT PROPERTY SERVICES LIMITED - now
OM PROPERTY MANAGEMENT LIMITED - 2015-04-14
PEVEREL OM LIMITED
- 2010-03-04
02061041O.M.MANAGEMENT SERVICES LIMITED
- 2000-09-06
02061041C.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, 441 offsprings)
Officer
1998-03-17 ~ 2008-01-24
IIF 25 - Director → ME
23
FIRSTPORT PROPERTY SERVICES SCOTLAND LIMITED - now
PEVEREL SCOTLAND LIMITED
- 2015-02-02
03829468SHELFCO (NO.1735) LIMITED
- 2000-06-29
03829468 Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (25 parents)
Officer
1999-10-21 ~ 2008-01-24
IIF 14 - Director → ME
24
FIRSTPORT RETIREMENT LIMITED - now
PEVEREL RETIREMENT LIMITED - 2015-11-06
Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (23 parents)
Officer
1999-12-16 ~ 2008-01-24
IIF 51 - Director → ME
25
FIRSTPORT RETIREMENT PROPERTY SERVICES LIMITED - now
PEVEREL MANAGEMENT SERVICES LIMITED
- 2015-02-02
01614866PEVEREL & 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
1994-08-02 ~ 2008-01-24
IIF 3 - Director → ME
26
HAVEN MANAGEMENT SERVICES LIMITED
- 1988-12-14
01941650ASTRASTONE LIMITED
- 1985-10-07
01941650 Connaught House The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (26 parents)
Officer
~ 1993-08-01
IIF 79 - Director → ME
27
HAWTHORNS CLEVEDON LIMITED - now
CLEVEDON RETIREMENT RESIDENCE LIMITED
- 2011-01-28
04346456LANDPRINT LIMITED - 2002-10-02
Hill House, 1 Little New Street, London
Dissolved Corporate (18 parents)
Officer
2003-08-22 ~ 2007-05-30
IIF 66 - Director → ME
28
HAWTHORNS EASTBOURNE LIMITED - now
EASTBOURNE RETIREMENT RESIDENCE LIMITED
- 2011-01-28
03592194 Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
2003-08-22 ~ 2007-05-30
IIF 70 - Director → ME
29
HAWTHORNS RETIREMENT MANAGEMENT LIMITED - now
HOLIDAY RETIREMENT MANAGEMENT LIMITED
- 2011-01-28
04321309PANELMODERN LIMITED - 2002-03-07
Hill House, 1 Little New Street, London
Dissolved Corporate (18 parents)
Officer
2003-08-22 ~ 2007-05-30
IIF 73 - Director → ME
30
HAWTHORNS RETIREMENT UK LIMITED - now
HOLIDAY RETIREMENT UK PROPERTIES LIMITED
- 2011-01-28
03829466HOLIDAY RETIREMENT UK LIMITED
- 2000-05-02
03829466SHELFCO (NO.1737) LIMITED
- 2000-01-11
03829466 Hill House, 1 Little New Street, London
Dissolved Corporate (17 parents)
Officer
2003-08-22 ~ 2007-05-02
IIF 67 - Director → ME
1999-10-26 ~ 2002-05-20
IIF 71 - Director → ME
31
HOLIDAY RETIREMENT (CLEVEDON) LIMITED
- now 04350517ORDEREDGE LIMITED - 2002-04-26
Hill House, 1 Little New Street, London
Dissolved Corporate (18 parents)
Officer
2003-08-22 ~ 2007-05-30
IIF 69 - Director → ME
32
INSTANT FIRE PROTECTION LIMITED
02757111 Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom
Dissolved Corporate (23 parents)
Officer
2007-09-07 ~ 2008-01-24
IIF 47 - Director → ME
33
KING GEORGE COURT MANAGEMENT LIMITED
03175135 Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (20 parents)
Officer
1999-11-02 ~ 2008-01-24
IIF 43 - Director → ME
34
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
Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (27 parents, 1 offspring)
Officer
1999-12-16 ~ 2008-01-24
IIF 6 - Director → ME
35
LINCOURT MANAGEMENT SERVICES LIMITED
02007287 Berkeley House, 304 Regents Park Road, London, England
Active Corporate (23 parents)
Officer
1999-07-02 ~ 2008-01-24
IIF 2 - Director → ME
36
MATTERDALE GARDENS MANAGEMENT LIMITED
- now 02405973SAGA MANAGEMENT SERVICES LIMITED - 1998-10-27
FIVE HUNDRED AND TENTH SHELF TRADING COMPANY LIMITED - 1989-08-23
Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (19 parents)
Officer
1999-03-19 ~ 2008-01-24
IIF 40 - Director → ME
37
STRANGELIGHT LIMITED - 1986-08-21
Queensway House 11 Queensway, New Milton, Hampshire
Active Corporate (23 parents)
Officer
1999-07-02 ~ 2008-01-24
IIF 58 - Director → ME
38
MERIDIAN LAND & INVESTMENTS LIMITED
- now 01861973MERIDIAN PROPERTY GROUP LIMITED - 1989-02-06
MERIDIAN HILLCOTE MANAGEMENT LIMITED - 1988-04-27
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (22 parents, 1 offspring)
Officer
1999-07-02 ~ 2008-01-24
IIF 9 - Director → ME
39
MERIDIAN NEW HOMES LIMITED
- now 02682974ROLEPERMIT LIMITED - 1992-03-16
Queensway House 11 Queensway, New Milton, Hampshire
Active Corporate (26 parents)
Officer
1999-07-02 ~ 2008-01-24
IIF 46 - Director → ME
40
MERIDIAN PROPERTY GROUP LIMITED
- now 02306958MERIDIAN LAND & INVESTMENTS LIMITED - 1989-02-06
Queensway House 11 Queensway, New Milton, Hampshire
Active Corporate (26 parents, 2 offsprings)
Officer
1999-07-02 ~ 2008-01-24
IIF 33 - Director → ME
41
MERIDIAN RETIREMENT HOMES LIMITED
- now 01885186MERIDIAN HOMES LIMITED - 1986-07-10
Queensway House, 11 Queensway New Milton, Hampshire
Active Corporate (25 parents)
Officer
1999-07-02 ~ 2008-01-24
IIF 38 - Director → ME
42
MERIDIAN RETIREMENT HOUSING SERVICES LIMITED
01833177 Queensway House, 11 Queensway New Milton, Hampshire
Active Corporate (27 parents)
Officer
1999-07-02 ~ 2008-01-24
IIF 62 - Director → ME
43
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (19 parents)
Officer
2006-12-08 ~ 2008-01-24
IIF 10 - Director → ME
44
MOORINGS TUCKTON MANAGEMENT CO. LIMITED(THE)
- now 02035541OAKHURST PROPERTIES LIMITED - 1986-07-31
9a & 10a Saxon Square, Christchurch, Dorset, England
Active Corporate (37 parents)
Officer
2012-05-24 ~ 2016-03-31
IIF 81 - Director → ME
45
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (22 parents)
Officer
1998-03-17 ~ 2008-01-24
IIF 37 - Director → ME
46
PEGASUS COURT (ABERGAVENNY) MANAGEMENT LIMITED
02285749 Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (19 parents)
Officer
2002-09-10 ~ 2008-01-24
IIF 56 - Director → ME
47
PEGASUS COURT (BARNWOOD) MANAGEMENT LIMITED
02311505 Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (19 parents)
Officer
2002-09-10 ~ 2008-01-24
IIF 54 - Director → ME
48
PEGASUS COURT (BOURTON-ON-THE-WATER) MANAGEMENT LIMITED
02285752 Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (19 parents)
Officer
2002-09-10 ~ 2008-01-24
IIF 50 - Director → ME
49
PEGASUS COURT (BROADWAY) MANAGEMENT LIMITED
02392014 Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (19 parents)
Officer
2002-09-10 ~ 2008-01-24
IIF 35 - Director → ME
50
PEGASUS COURT (FLEET) MANAGEMENT LIMITED
02318677 Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (19 parents)
Officer
2002-09-10 ~ 2008-01-24
IIF 55 - Director → ME
51
PEGASUS COURT (PAIGNTON) MANAGEMENT LIMITED
02392342 Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (19 parents)
Officer
2002-09-10 ~ 2008-01-24
IIF 45 - Director → ME
52
PEGASUS COURT CHELTENHAM (MANAGEMENT) LIMITED
- now 01867554PEGASUS RETIREMENT MANAGEMENT SERVICES LIMITED - 1987-04-08
Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (19 parents)
Officer
2002-09-10 ~ 2008-01-24
IIF 42 - Director → ME
53
PEGASUS COURT HARTLEY WINTNEY (MANAGEMENT) LIMITED
02129138 Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (19 parents)
Officer
2002-09-10 ~ 2008-01-24
IIF 30 - Director → ME
54
PEGASUS COURT MANAGEMENT LIMITED
- now 02516929ROWAN (3) LIMITED - 1990-09-12
Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (20 parents)
Officer
2002-09-10 ~ 2008-01-24
IIF 32 - Director → ME
55
PEGASUS THAMESNORTH MANAGEMENT LIMITED
- now 02636137STEVTON (NO.29) LIMITED - 1991-11-21
Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (19 parents)
Officer
2002-09-10 ~ 2008-01-24
IIF 49 - Director → ME
56
PGL REALISATIONS 2012 LIMITED - now
PEVEREL GROUP LIMITED
- 2012-03-14
03073418HOLIDAY RETIREMENT UK LIMITED
- 2007-07-30
03073418PEVEREL HOLDINGS LIMITED
- 2000-05-02
03073418SHELFCO (NO.1087) LIMITED - 1995-12-19
C/o, Zolfo Cooper, The Zenith Building 26 Spring Gardens, Manchester, Greater Manchester
Dissolved Corporate (19 parents)
Officer
2000-03-30 ~ 2008-01-24
IIF 57 - Director → ME
57
PL REALISATIONS 2012 LIMITED - now
CYDONIA LIMITED - 1993-11-10
Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester, Greater Manchester
Dissolved Corporate (29 parents, 4 offsprings)
Officer
1997-11-04 ~ 2008-01-24
IIF 59 - Director → ME
58
PROXIMA FREEHOLD REVERSIONS LIMITED - now
AZTEC FREEHOLD REVERSIONS LIMITED - 2011-03-24
PEVEREL FREEHOLD REVERSIONS LIMITED
- 2011-03-09
03829467SHELFCO (NO.1736) LIMITED
- 1999-11-02
03829467 Berkeleys House, 304, Regents Park Road, London, England
Active Corporate (17 parents, 1 offspring)
Officer
1999-10-26 ~ 2008-01-24
IIF 23 - Director → ME
59
PROXIMA FREEHOLDS LIMITED - now
AZTEC FREEHOLDS LIMITED - 2011-03-24
PEVEREL FREEHOLDS LIMITED
- 2011-03-09
03064349PEVEREL RENTALS LIMITED
- 2000-02-17
03064349DRESSNOTION LIMITED - 1995-07-17
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (17 parents, 1 offspring)
Officer
1999-12-16 ~ 2008-01-24
IIF 20 - Director → ME
60
PROXIMA GR PROPERTIES LIMITED - now
AZTEC GR PROPERTIES LIMITED - 2011-03-24
FAIRHOLD PROPERTIES LIMITED - 2011-03-15
PEVEREL PROPERTIES LIMITED
- 2011-03-15
03829939SHELFCO (NO.1727) LIMITED - 1999-10-12
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (18 parents, 1 offspring)
Officer
1999-10-20 ~ 2008-01-24
IIF 63 - Director → ME
61
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
Active Corporate (24 parents, 3 offsprings)
Officer
1997-11-04 ~ 2008-01-24
IIF 1 - Director → ME
62
PROXIMA OPTIONHOLDER LIMITED - now
AZTEC OPTIONHOLDER LIMITED - 2011-03-24
PEVEREL OPTIONHOLDER LIMITED
- 2011-03-09
03829472SHELFCO (NO.1732) LIMITED
- 2000-02-23
03829472 Berkeley House, 304 Regents Park Road, London, England
Active Corporate (17 parents)
Officer
1999-10-14 ~ 2008-01-24
IIF 11 - Director → ME
63
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
Active Corporate (22 parents)
Officer
1997-11-04 ~ 2008-01-24
IIF 18 - Director → ME
64
PROXIMA PROPERTY OWNERSHIP LIMITED - now
AZTEC PROPERTY OWNERSHIP LIMITED - 2011-03-24
PEVEREL PROPERTY OWNERSHIP LIMITED - 2011-03-09
PEVEREL HMF LIMITED
- 2007-11-14
06277650 Berkeley House, 304 Regents Park Road, London, England
Active Corporate (11 parents, 7 offsprings)
Officer
2007-06-13 ~ 2007-10-31
IIF 28 - Director → ME
65
PROXIMA SECURITISATION LIMITED - now
AZTEC SECURITISATION LIMITED - 2011-03-24
PEVEREL SECURITISATION LIMITED
- 2011-03-09
03874014SHELFCO (NO.1751) LIMITED - 2000-01-11
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2000-01-12 ~ 2008-01-24
IIF 4 - Director → ME
66
EVENTGUIDE LIMITED - 1994-10-03
Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (35 parents, 3 offsprings)
Officer
2006-12-08 ~ 2008-01-24
IIF 13 - Director → ME
67
RENAISSANCE MANAGEMENT SERVICES LIMITED
03404510 Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (23 parents)
Officer
2000-04-12 ~ 2008-01-24
IIF 48 - Director → ME
68
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (20 parents)
Officer
2000-04-12 ~ 2008-01-24
IIF 7 - Director → ME
69
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
2006-12-08 ~ 2008-01-24
IIF 16 - Director → ME
70
RETIREMENT CARE (MIDLANDS) LIMITED
- now 02654812FORAY 320 LIMITED - 1998-02-05
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (26 parents)
Officer
2006-12-08 ~ 2008-01-24
IIF 22 - Director → ME
71
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
Active Corporate (26 parents)
Officer
1999-07-02 ~ 2008-01-24
IIF 21 - Director → ME
72
RETIREMENT CARE (SOUTHERN) LIMITED
- now 02486317GOODACRE LIMITED - 1995-06-14
Queensway House 11 Queensway, New Milton, Hampshire
Active Corporate (25 parents, 1 offspring)
Officer
1999-07-02 ~ 2008-01-24
IIF 60 - Director → ME
73
RETIREMENT CARE GROUP LTD
- now 02195300WF 131 LIMITED - 1989-01-26
Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (29 parents, 4 offsprings)
Officer
2006-12-08 ~ 2008-01-24
IIF 27 - Director → ME
74
HARVESTCARE LIMITED - 1983-04-15
Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (25 parents, 1 offspring)
Officer
2006-12-08 ~ 2008-01-24
IIF 26 - Director → ME
75
RETIREMENT HOMESEARCH LIMITED
- now 03829469SHELFCO (NO.1734) LIMITED
- 2000-06-29
03829469 Queensway House 11 Queensway, New Milton, Hampshire
Active Corporate (27 parents)
Officer
1999-10-21 ~ 2008-01-24
IIF 24 - Director → ME
76
RETIREMENT MARKETING SERVICES LIMITED
- now 02196442BECKCLIFF LIMITED - 1988-01-11
Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (26 parents)
Officer
2006-12-08 ~ 2008-01-24
IIF 17 - Director → ME
77
SALISBURY PLAZA (NO. 1) MANAGEMENT COMPANY LIMITED
- now 02269373HOLDLONG RESIDENTS MANAGEMENT LIMITED - 1988-12-29
C/o Hamilton Chase, 141 High Street, Barnet, England
Active Corporate (17 parents)
Officer
1999-12-06 ~ 2002-02-25
IIF 77 - Director → ME
78
SALISBURY PLAZA (NO. 2) MANAGEMENT COMPANY LIMITED
- now 02269420LEASEVIEW PROPERTY MANAGEMENT LIMITED - 1988-12-29
Chequers House, 162 High Street, Stevenage, Hertfordshire, United Kingdom
Active Corporate (22 parents)
Officer
1999-12-06 ~ 2002-02-25
IIF 78 - Director → ME
79
SALISBURY PLAZA (NO. 3) MANAGEMENT COMPANY LIMITED
- now 02279885LEASEIDEAL RESIDENTS MANAGEMENT LIMITED - 1988-12-29
Chequers House, 162 High Street, Stevenage, Hertfordshire, England
Active Corporate (20 parents)
Officer
1999-12-06 ~ 2002-02-25
IIF 80 - Director → ME
80
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (15 parents)
Officer
2006-08-31 ~ 2008-01-24
IIF 41 - Director → ME