1
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)
Officer
2000-03-30 ~ 2000-05-24IIF 17 - Secretary → ME
2
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)
Officer
2000-03-30 ~ 2000-05-24IIF 20 - Secretary → ME
3
Berkeley House, 304,regents Park Road, London, EnglandActive Corporate (6 parents)
Officer
2000-03-30 ~ 2000-05-24IIF 10 - Secretary → ME
4
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)
Officer
2000-03-30 ~ 2000-05-24IIF 9 - Secretary → ME
5
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)
Officer
2000-03-30 ~ 2000-05-24IIF 11 - Secretary → ME
6
FIRSTRICH LIMITED - 1998-11-09
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)
Officer
2000-03-30 ~ 2000-05-24IIF 6 - Secretary → ME
7
OWNERS PROVIDENT PROPERTIES LIMITED - 2000-10-13
Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (6 parents)
Equity (Company account)
1,588,927 GBP2023-11-30
Officer
2000-03-30 ~ 2000-05-24IIF 7 - Secretary → ME
8
M 25 HOLDINGS LIMITED - 1998-05-08
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)
Officer
2000-03-30 ~ 2000-05-24IIF 16 - Secretary → ME
9
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents, 2 offsprings)
Officer
2000-03-30 ~ 2000-05-24IIF 5 - Secretary → ME
10
COVEBURY LIMITED - 1997-11-19
68 Grafton Way, London, EnglandActive Corporate (3 parents)
Equity (Company account)
765,828 GBP2019-06-30
Officer
2000-03-30 ~ 2000-05-24IIF 2 - Secretary → ME
11
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2000-03-30 ~ 2000-05-24IIF 18 - Secretary → ME
12
REGALDALE LIMITED - 1997-05-30
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (9 parents, 1 offspring)
Officer
2000-03-30 ~ 2000-05-24IIF 31 - Secretary → ME
13
BACKMAIN LIMITED - 2003-01-13
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)
Officer
2000-03-30 ~ 2000-05-24IIF 37 - Secretary → ME
14
PAVEMENT PROPERTIES LIMITED - 1996-05-15
CURZON ORIGINATOR LIMITED - 1996-05-02
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents, 2 offsprings)
Officer
2000-03-30 ~ 2000-05-24IIF 24 - Secretary → ME
15
GOMBA HOLDINGS UK LIMITED - 1997-12-18
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)
Officer
2000-03-30 ~ 2000-05-24IIF 34 - Secretary → ME
16
BUILDPLAIN LIMITED - 1999-10-01
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (4 parents)
Officer
2000-03-30 ~ 2000-05-24IIF 1 - Secretary → ME
17
FAIRHOLD HOMES LIMITED - 1996-11-15
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (4 parents)
Officer
2000-03-30 ~ 2000-05-24IIF 8 - Secretary → ME
18
MCCARTHY & STONE INVESTMENT PROPERTIES LIMITED - 1996-11-15
VILLAGE CONCEPTS LIMITED - 1994-09-08
SPEED 802 LIMITED - 1990-11-26
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (4 parents)
Officer
2000-03-30 ~ 2000-05-24IIF 25 - Secretary → ME
19
HOUNDCLEVER LIMITED - 1995-04-19
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents, 4 offsprings)
Officer
2000-03-30 ~ 2000-05-24IIF 32 - Secretary → ME
20
George House, 36 North Hanover Street, GlasgowActive Corporate (6 parents)
Officer
2000-03-30 ~ 2000-05-24IIF 28 - Secretary → ME
21
PEVEREL FREEHOLDS NO.7 LIMITED - 2009-12-14
ALLARD PROPERTY COMPANY LIMITED - 2008-06-17
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)
Officer
2000-03-30 ~ 2000-05-24IIF 30 - Secretary → ME
22
George House, 36 North Hanover Street, GlasgowActive Corporate (6 parents)
Officer
2000-03-30 ~ 2000-05-24IIF 35 - Secretary → ME
23
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)
Officer
2000-03-30 ~ 2000-05-24IIF 26 - Secretary → ME
24
3rd Floor Collegiate House, 9 St Thomas Street, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
102 GBP2023-12-31
Officer
2000-03-30 ~ 2000-05-24IIF 19 - Secretary → ME
25
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)
Officer
2000-03-30 ~ 2000-05-24IIF 22 - Secretary → ME
26
CHARGEDEAL LIMITED - 1999-10-01
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (4 parents)
Officer
2000-03-30 ~ 2000-05-24IIF 14 - Secretary → ME
27
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (4 parents)
Officer
2000-03-30 ~ 2000-05-24IIF 3 - Secretary → ME
28
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2000-03-30 ~ 2000-05-24IIF 33 - Secretary → ME
29
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (4 parents)
Officer
2000-03-30 ~ 2000-05-24IIF 12 - Secretary → ME
30
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents, 11 offsprings)
Officer
2000-03-30 ~ 2001-01-10IIF 21 - Director → ME
2000-03-30 ~ 2000-05-24IIF 23 - Secretary → ME
31
SAFELAND (GROUND RENTS NO.2) LIMITED - 1998-03-24
GATESTAR LIMITED - 1998-02-20
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)
Officer
2000-03-30 ~ 2000-05-24IIF 36 - Secretary → ME
32
ESTATES & MANAGEMENT LTD - 1997-05-30
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)
Officer
2000-03-30 ~ 2000-05-24IIF 27 - Secretary → ME
33
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)
Officer
2000-03-30 ~ 2000-05-24IIF 29 - Secretary → ME
34
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2000-03-30 ~ 2000-05-24IIF 15 - Secretary → ME
35
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)
Officer
2000-03-30 ~ 2000-05-24IIF 13 - Secretary → ME
36
Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (6 parents)
Officer
2000-03-30 ~ 2000-05-24IIF 4 - Secretary → ME