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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

Hallam, Paul

child relation
Offspring entities and appointments
Active 332
  • 1
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 175 - Director → ME
  • 2
    George House, 36 North Hanover Street, Glasgow
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 324 - Director → ME
  • 3
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 139 - Director → ME
  • 4
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-07-10 ~ now
    IIF 26 - Director → ME
  • 5
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 103 - Director → ME
  • 6
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 120 - Director → ME
  • 7
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-07-10 ~ now
    IIF 47 - Director → ME
  • 8
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 176 - Director → ME
  • 9
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 318 - Director → ME
  • 10
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 229 - Director → ME
  • 11
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 212 - Director → ME
  • 12
    Berkeley House, 304, Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-08-12 ~ now
    IIF 211 - Director → ME
  • 13
    Berkeley House, 304, Regents Park Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-07-10 ~ now
    IIF 144 - Director → ME
  • 14
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 193 - Director → ME
  • 15
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 233 - Director → ME
  • 16
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 262 - Director → ME
  • 17
    Berkeley House, 304,regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 327 - Director → ME
  • 18
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 97 - Director → ME
  • 19
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 84 - Director → ME
  • 20
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 128 - Director → ME
  • 21
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 279 - Director → ME
  • 22
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 299 - Director → 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 174 - Director → 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 21 - Director → ME
  • 25
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 190 - Director → ME
  • 26
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-07-10 ~ now
    IIF 288 - Director → ME
  • 27
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2019-07-10 ~ now
    IIF 67 - Director → ME
  • 28
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 162 - Director → ME
  • 29
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 126 - Director → ME
  • 30
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 206 - Director → ME
  • 31
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 45 - Director → ME
  • 32
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 44 - Director → ME
  • 33
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-07-10 ~ now
    IIF 147 - Director → ME
  • 34
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2019-07-10 ~ now
    IIF 149 - Director → 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 328 - Director → ME
  • 36
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2019-07-10 ~ now
    IIF 28 - Director → ME
  • 37
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 267 - Director → ME
  • 38
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 278 - Director → ME
  • 39
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2019-07-10 ~ now
    IIF 125 - Director → ME
  • 40
    Berkeley House, 304, Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-08-12 ~ now
    IIF 268 - Director → ME
  • 41
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 253 - Director → 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 252 - Director → ME
  • 43
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 234 - Director → ME
  • 44
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 86 - Director → ME
  • 45
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 118 - Director → ME
  • 46
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 117 - Director → ME
  • 47
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 251 - Director → ME
  • 48
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 164 - Director → ME
  • 49
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 70 - Director → ME
  • 50
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 11 - Director → ME
  • 51
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 57 - Director → ME
  • 52
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 79 - Director → ME
  • 53
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 203 - Director → ME
  • 54
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 221 - Director → ME
  • 55
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2019-07-10 ~ now
    IIF 240 - Director → 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 215 - Director → ME
  • 57
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2019-07-10 ~ now
    IIF 161 - Director → ME
  • 58
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-03-01 ~ dissolved
    IIF 534 - Secretary → ME
  • 59
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 24 - Director → ME
  • 60
    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 300 - Director → ME
  • 61
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 178 - Director → ME
  • 62
    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 123 - Director → ME
  • 63
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 228 - Director → ME
  • 64
    LAYBROOK LIMITED - 2007-11-28
    Berkeley House, 304, Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 316 - Director → ME
  • 65
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 16 - Director → ME
  • 66
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 49 - Director → ME
  • 67
    WILSHIRE GR LIMITED - 2014-03-17
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 82 - Director → ME
  • 68
    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 188 - Director → ME
  • 69
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 28 offsprings)
    Officer
    2019-07-10 ~ now
    IIF 148 - Director → ME
  • 70
    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 168 - Director → ME
  • 71
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2019-07-10 ~ now
    IIF 40 - Director → ME
  • 72
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2019-07-10 ~ now
    IIF 184 - Director → ME
  • 73
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 258 - Director → ME
  • 74
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 204 - Director → ME
  • 75
    ALDGATE CHALETS LIMITED - 2008-07-04
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2019-07-10 ~ dissolved
    IIF 346 - Director → ME
  • 76
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-07-10 ~ now
    IIF 129 - Director → ME
  • 77
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 114 - Director → ME
  • 78
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 35 - Director → ME
  • 79
    FAIRHOLD ECLIPSE LIMITED - 2013-01-15
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 62 - Director → ME
  • 80
    George House, 36 North Hanover Street, Glasgow
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 323 - Director → ME
  • 81
    George House, 36 North Hanover Street, Glasgow
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 320 - Director → ME
  • 82
    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 - Director → ME
  • 83
    SANDCO 949 LIMITED - 2010-10-22
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 29 - Director → ME
  • 84
    Berkeley House, 304, Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-08-12 ~ now
    IIF 36 - Director → ME
  • 85
    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 - Director → ME
  • 86
    BACKMAIN LIMITED - 2003-01-13
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 140 - Director → ME
  • 87
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 236 - Director → ME
  • 88
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 183 - Director → ME
  • 89
    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 180 - Director → ME
  • 90
    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 243 - Director → ME
  • 91
    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 205 - Director → ME
  • 92
    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 186 - Director → ME
  • 93
    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 54 - Director → ME
  • 94
    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 225 - Director → ME
  • 95
    Berkeley House, 304, Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-08-12 ~ now
    IIF 220 - Director → ME
  • 96
    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 93 - Director → ME
  • 97
    Berkeley House, 304, Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-08-12 ~ now
    IIF 227 - Director → ME
  • 98
    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 187 - Director → ME
  • 99
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2020-03-10 ~ now
    IIF 74 - Director → ME
  • 100
    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 60 - Director → ME
  • 101
    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 172 - Director → ME
  • 102
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 14 offsprings)
    Officer
    2019-07-10 ~ now
    IIF 198 - Director → ME
  • 103
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2019-07-10 ~ now
    IIF 313 - Director → ME
  • 104
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2019-07-10 ~ now
    IIF 222 - Director → ME
  • 105
    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 237 - Director → ME
  • 106
    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 150 - Director → ME
  • 107
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2019-07-10 ~ now
    IIF 90 - Director → ME
  • 108
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2019-07-10 ~ now
    IIF 92 - Director → ME
  • 109
    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 296 - Director → ME
  • 110
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2019-07-10 ~ now
    IIF 15 - Director → ME
  • 111
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2019-07-10 ~ now
    IIF 292 - Director → ME
  • 112
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2019-07-10 ~ now
    IIF 209 - Director → ME
  • 113
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-07-10 ~ now
    IIF 259 - Director → ME
  • 114
    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 312 - Director → ME
  • 115
    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 306 - Director → ME
  • 116
    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 317 - Director → ME
  • 117
    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 112 - Director → ME
  • 118
    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 63 - Director → ME
  • 119
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-07-10 ~ now
    IIF 65 - Director → ME
  • 120
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-07-10 ~ now
    IIF 34 - Director → ME
  • 121
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-07-10 ~ now
    IIF 10 - Director → ME
  • 122
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2019-07-10 ~ now
    IIF 31 - Director → ME
  • 123
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2019-07-10 ~ now
    IIF 241 - Director → ME
  • 124
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 294 - Director → ME
  • 125
    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 160 - Director → ME
  • 126
    PEVEREL LTC LIMITED - 2012-08-22
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 96 - Director → ME
  • 127
    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 91 - Director → ME
  • 128
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-07-10 ~ now
    IIF 181 - Director → ME
  • 129
    George House, 36 North Hanover Street, Glasgow
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 321 - Director → ME
  • 130
    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 145 - Director → ME
  • 131
    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 307 - Director → ME
  • 132
    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 247 - Director → ME
  • 133
    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 245 - Director → ME
  • 134
    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 290 - Director → ME
  • 135
    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 231 - Director → ME
  • 136
    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 56 - Director → ME
  • 137
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents, 15 offsprings)
    Officer
    2019-07-10 ~ now
    IIF 166 - Director → ME
  • 138
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 315 - Director → ME
  • 139
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 124 - Director → ME
  • 140
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 41 - Director → ME
  • 141
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 242 - Director → ME
  • 142
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 71 - Director → ME
  • 143
    Berkeley House, 304, Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-08-12 ~ now
    IIF 33 - Director → ME
  • 144
    Berkeley House, 304,regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-08-12 ~ now
    IIF 325 - Director → ME
  • 145
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2020-09-26 ~ now
    IIF 61 - Director → ME
  • 146
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 269 - Director → ME
  • 147
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 276 - Director → ME
  • 148
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2021-09-06 ~ now
    IIF 246 - Director → ME
  • 149
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2021-09-07 ~ now
    IIF 310 - Director → ME
  • 150
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2021-09-07 ~ now
    IIF 255 - Director → ME
  • 151
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2021-09-07 ~ now
    IIF 311 - Director → ME
  • 152
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (4 parents)
    Officer
    2021-09-07 ~ now
    IIF 177 - Director → ME
  • 153
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2019-07-10 ~ now
    IIF 153 - Director → ME
  • 154
    Butlers Wharf Building, 36 Shad Thames, London
    Active Corporate (8 parents)
    Officer
    2019-07-10 ~ now
    IIF 121 - Director → ME
  • 155
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 208 - Director → ME
  • 156
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 141 - Director → ME
  • 157
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 219 - Director → ME
  • 158
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 264 - Director → ME
  • 159
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2019-07-10 ~ dissolved
    IIF 332 - Director → ME
  • 160
    George House, 36 North Hanover Street, Glasgow
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 322 - Director → ME
  • 161
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 282 - Director → ME
  • 162
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 131 - Director → ME
  • 163
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 99 - Director → ME
  • 164
    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 207 - Director → ME
  • 165
    Springfield, Stainburn Road, Workington, Cumbria, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    114,611 GBP2024-03-31
    Officer
    2015-03-19 ~ now
    IIF 378 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 774 - Ownership of voting rights - 75% or more → OE
  • 166
    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 55 - Director → ME
  • 167
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 232 - Director → ME
  • 168
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 280 - Director → ME
  • 169
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 18 offsprings)
    Officer
    2019-07-10 ~ now
    IIF 230 - Director → ME
  • 170
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 283 - Director → ME
  • 171
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 32 - Director → ME
  • 172
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 78 - Director → ME
  • 173
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 100 - Director → ME
  • 174
    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 106 - Director → ME
  • 175
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 226 - Director → ME
  • 176
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 189 - Director → ME
  • 177
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 87 - Director → ME
  • 178
    Berkeley House, 304,regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-08-12 ~ now
    IIF 326 - Director → ME
  • 179
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 194 - Director → ME
  • 180
    Berkeley House, 304, Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-08-12 ~ now
    IIF 293 - Director → ME
  • 181
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 88 - Director → ME
  • 182
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 244 - Director → ME
  • 183
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents, 67 offsprings)
    Officer
    2019-07-10 ~ now
    IIF 43 - Director → ME
  • 184
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 179 - Director → ME
  • 185
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 286 - Director → ME
  • 186
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 308 - Director → ME
  • 187
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 38 - Director → ME
  • 188
    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 295 - Director → ME
  • 189
    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 210 - Director → ME
  • 190
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 30 - Director → ME
  • 191
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 130 - Director → ME
  • 192
    Berkeley House, 304, Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 81 - Director → ME
  • 193
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 224 - Director → ME
  • 194
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-07-10 ~ now
    IIF 12 - Director → ME
  • 195
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 266 - Director → ME
  • 196
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 216 - Director → ME
  • 197
    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 95 - Director → ME
  • 198
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2019-07-10 ~ now
    IIF 163 - Director → ME
  • 199
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2019-07-10 ~ now
    IIF 249 - Director → ME
  • 200
    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 143 - Director → ME
  • 201
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 217 - Director → ME
  • 202
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 197 - Director → ME
  • 203
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 248 - Director → ME
  • 204
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 138 - Director → ME
  • 205
    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 142 - Director → ME
  • 206
    DELLMES INTERCO LIMITED - 2015-02-19
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 107 - Director → ME
  • 207
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2019-07-10 ~ dissolved
    IIF 331 - Director → ME
  • 208
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 132 - Director → ME
  • 209
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 250 - Director → ME
  • 210
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2019-07-10 ~ now
    IIF 309 - Director → ME
  • 211
    HUDSON (EDGWARE) LIMITED - 2001-07-04
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 285 - Director → ME
  • 212
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 304 - Director → ME
  • 213
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 122 - Director → ME
  • 214
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2019-07-10 ~ now
    IIF 257 - Director → ME
  • 215
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2019-07-10 ~ dissolved
    IIF 348 - Director → ME
  • 216
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 119 - Director → ME
  • 217
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 11 offsprings)
    Officer
    2019-07-10 ~ now
    IIF 270 - Director → ME
  • 218
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-07-10 ~ now
    IIF 146 - Director → ME
  • 219
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 64 - Director → ME
  • 220
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 154 - Director → ME
  • 221
    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 170 - Director → ME
  • 222
    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 68 - Director → ME
  • 223
    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 135 - Director → ME
  • 224
    BACKSHAW LIMITED - 2016-03-23
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 152 - Director → ME
  • 225
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 202 - Director → ME
  • 226
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 14 - Director → ME
  • 227
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2012-03-01 ~ dissolved
    IIF 603 - Secretary → ME
  • 228
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 287 - Director → ME
  • 229
    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 52 - Director → ME
  • 230
    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 330 - Director → ME
  • 231
    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 238 - Director → ME
  • 232
    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 265 - Director → ME
  • 233
    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 314 - Director → ME
  • 234
    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 158 - Director → ME
  • 235
    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 195 - Director → ME
  • 236
    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 136 - Director → ME
  • 237
    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 27 - Director → ME
  • 238
    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 319 - Director → ME
  • 239
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 256 - Director → ME
  • 240
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-07-10 ~ now
    IIF 273 - Director → ME
  • 241
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 73 - Director → ME
  • 242
    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 291 - Director → ME
  • 243
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 58 - Director → ME
  • 244
    ESTATES & MANAGEMENT LTD - 1997-05-30
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 134 - Director → ME
  • 245
    PERSEUS EXCHANGES LIMITED - 2016-03-22
    Molteno House, 302 Regents Park Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-03-09 ~ dissolved
    IIF 770 - Secretary → ME
  • 246
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 133 - Director → ME
  • 247
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-07-10 ~ now
    IIF 115 - Director → ME
  • 248
    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 281 - Director → ME
  • 249
    FORAY 320 LIMITED - 1998-02-05
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 155 - Director → ME
  • 250
    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 157 - Director → ME
  • 251
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 48 - Director → ME
  • 252
    Berkeley House, 304, Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-08-12 ~ now
    IIF 235 - Director → ME
  • 253
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 159 - Director → ME
  • 254
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 165 - Director → ME
  • 255
    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 297 - Director → ME
  • 256
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 303 - Director → ME
  • 257
    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 156 - Director → ME
  • 258
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2019-07-10 ~ now
    IIF 271 - Director → ME
  • 259
    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 151 - Director → ME
  • 260
    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 46 - Director → ME
  • 261
    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 109 - Director → ME
  • 262
    Berkeley House, 304,regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-08-12 ~ now
    IIF 329 - Director → ME
  • 263
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 173 - Director → ME
  • 264
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 53 - Director → ME
  • 265
    FENLAND COTTAGES LIMITED - 2008-07-29
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 167 - Director → ME
  • 266
    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 333 - Director → ME
  • 267
    BROADWATER PARTNERS LTD - 2018-08-08
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2019-07-10 ~ dissolved
    IIF 335 - Director → ME
  • 268
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 289 - Director → ME
  • 269
    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 201 - Director → ME
  • 270
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 105 - Director → ME
  • 271
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 199 - Director → ME
  • 272
    HADENMILE LIMITED - 2007-06-21
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 18 - Director → ME
  • 273
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 171 - Director → ME
  • 274
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2019-07-10 ~ now
    IIF 277 - Director → ME
  • 275
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2019-07-10 ~ now
    IIF 59 - Director → ME
  • 276
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 274 - Director → ME
  • 277
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 102 - Director → ME
  • 278
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 66 - Director → ME
  • 279
    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 50 - Director → ME
  • 280
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-07-10 ~ now
    IIF 25 - Director → ME
  • 281
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-07-10 ~ now
    IIF 192 - Director → ME
  • 282
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-07-10 ~ now
    IIF 37 - Director → ME
  • 283
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 110 - Director → ME
  • 284
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 239 - Director → ME
  • 285
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 51 - Director → ME
  • 286
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 72 - Director → ME
  • 287
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 42 - Director → ME
  • 288
    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 185 - Director → ME
  • 289
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 108 - Director → ME
  • 290
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 261 - Director → ME
  • 291
    G2ED LIMITED - 2006-09-05
    Berkeley House, 304, Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2022-08-22 ~ now
    IIF 254 - Director → ME
  • 292
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 169 - Director → ME
  • 293
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-07-10 ~ now
    IIF 137 - Director → ME
  • 294
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 191 - Director → ME
  • 295
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 298 - Director → ME
  • 296
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 94 - Director → ME
  • 297
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 275 - Director → ME
  • 298
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 263 - Director → ME
  • 299
    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 284 - Director → ME
  • 300
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-07-10 ~ now
    IIF 200 - Director → ME
  • 301
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 89 - Director → ME
  • 302
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 80 - Director → ME
  • 303
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2019-07-10 ~ now
    IIF 305 - Director → ME
  • 304
    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 302 - Director → ME
  • 305
    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 127 - Director → ME
  • 306
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 17 offsprings)
    Officer
    2019-07-10 ~ now
    IIF 196 - Director → ME
  • 307
    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 98 - Director → ME
  • 308
    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 85 - Director → ME
  • 309
    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 69 - Director → ME
  • 310
    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 104 - Director → ME
  • 311
    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 272 - Director → ME
  • 312
    JLPPT HOLDCO 2 LIMITED - 2019-08-22
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-08-12 ~ now
    IIF 101 - Director → ME
  • 313
    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 182 - Director → ME
  • 314
    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 22 - Director → ME
  • 315
    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 214 - Director → ME
  • 316
    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 20 - Director → ME
  • 317
    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 260 - Director → ME
  • 318
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 116 - Director → ME
  • 319
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 11 offsprings)
    Officer
    2019-07-10 ~ now
    IIF 113 - Director → ME
  • 320
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-07-10 ~ now
    IIF 77 - Director → ME
  • 321
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 223 - Director → ME
  • 322
    SOLITAIRE FINANCE LIMITED - 2005-10-18
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 39 - Director → ME
  • 323
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 213 - Director → ME
  • 324
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 75 - Director → ME
  • 325
    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 111 - Director → ME
  • 326
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 19 - Director → ME
  • 327
    PERSEUS GR LIMITED - 2016-03-22
    Molteno House, 302 Regents Park Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-01-12 ~ dissolved
    IIF 773 - Secretary → ME
  • 328
    DARTMOUTH VILLAGE LIMITED - 2014-03-17
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 301 - Director → ME
  • 329
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 13 - Director → ME
  • 330
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 23 - Director → ME
  • 331
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 17 - Director → ME
  • 332
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 83 - Director → ME
Ceased 386
  • 1
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2012-03-01 ~ 2014-10-09
    IIF 640 - Secretary → ME
  • 2
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 478 - Secretary → ME
  • 3
    George House, 36 North Hanover Street, Glasgow
    Active Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 591 - Secretary → ME
  • 4
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2017-11-08 ~ 2019-07-10
    IIF 714 - Secretary → ME
  • 5
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-01-11 ~ 2019-07-10
    IIF 381 - Secretary → ME
  • 6
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-09-12 ~ 2019-07-10
    IIF 496 - Secretary → ME
  • 7
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2017-11-08 ~ 2019-07-10
    IIF 706 - Secretary → ME
  • 8
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-11-08 ~ 2019-07-10
    IIF 738 - Secretary → ME
  • 9
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 433 - Secretary → ME
  • 10
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2013-03-21 ~ 2019-07-10
    IIF 383 - Secretary → ME
    2019-07-10 ~ 2019-07-10
    IIF 721 - Secretary → ME
  • 11
    HABITFOLD LIMITED - 1987-08-21
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2012-03-01 ~ 2014-10-09
    IIF 481 - Secretary → ME
  • 12
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2012-03-01 ~ 2014-10-09
    IIF 473 - Secretary → ME
  • 13
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 574 - Secretary → ME
  • 14
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 511 - Secretary → ME
  • 15
    Berkeley House, 304, Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-03-01 ~ 2014-07-21
    IIF 628 - Secretary → ME
  • 16
    Berkeley House, 304, Regents Park Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 502 - Secretary → ME
  • 17
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 405 - Secretary → ME
  • 18
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 578 - Secretary → ME
  • 19
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 392 - Secretary → ME
  • 20
    Berkeley House, 304,regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 425 - Secretary → ME
  • 21
    6th Floor Grand Buildings, 1-3 Strand Trafalgar Square, London
    Dissolved Corporate (2 parents)
    Officer
    2012-03-01 ~ 2012-11-20
    IIF 635 - Secretary → ME
  • 22
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2015-08-06 ~ 2019-07-10
    IIF 666 - Secretary → ME
    2012-03-01 ~ 2012-11-20
    IIF 427 - Secretary → ME
  • 23
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 479 - Secretary → ME
  • 24
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 413 - Secretary → ME
  • 25
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 434 - Secretary → ME
  • 26
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2015-02-19 ~ 2019-07-10
    IIF 743 - Secretary → ME
  • 27
    AMBLEFARM LIMITED - 1996-05-01
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 459 - Secretary → ME
  • 28
    FIRSTRICH LIMITED - 1998-11-09
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 551 - Secretary → ME
  • 29
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2014-07-24 ~ 2019-07-10
    IIF 684 - Secretary → ME
  • 30
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 504 - Secretary → ME
  • 31
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 492 - Secretary → ME
  • 32
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 566 - Secretary → ME
  • 33
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 559 - Secretary → ME
  • 34
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 422 - Secretary → ME
  • 35
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-04-11 ~ 2019-07-10
    IIF 385 - Secretary → ME
  • 36
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2013-03-15 ~ 2019-07-10
    IIF 750 - Secretary → ME
  • 37
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-05-22 ~ 2019-07-10
    IIF 699 - Secretary → ME
  • 38
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2015-05-22 ~ 2019-07-10
    IIF 716 - Secretary → ME
  • 39
    LAU INVESTMENT PROPERTIES LIMITED - 2009-04-29
    Berkeley House, 304,regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-03-01 ~ 2014-07-21
    IIF 624 - Secretary → ME
  • 40
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2019-07-10 ~ 2019-07-10
    IIF 5 - Director → ME
    2017-11-08 ~ 2019-07-10
    IIF 688 - Secretary → ME
  • 41
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-10-15 ~ 2019-07-10
    IIF 745 - Secretary → ME
  • 42
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2016-04-22 ~ 2019-07-10
    IIF 696 - Secretary → ME
  • 43
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2017-11-10 ~ 2019-07-10
    IIF 671 - Secretary → ME
  • 44
    Berkeley House, 304, Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-10-12 ~ 2014-07-21
    IIF 765 - Secretary → ME
  • 45
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 393 - Secretary → ME
  • 46
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-03-01 ~ 2014-10-09
    IIF 543 - Secretary → ME
  • 47
    ST GEORGE WHARF (TEN) LIMITED - 2003-04-13
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 432 - Secretary → ME
  • 48
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-10-12 ~ 2019-07-10
    IIF 753 - Secretary → ME
  • 49
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2017-11-07 ~ 2019-07-10
    IIF 690 - Secretary → ME
  • 50
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ 2019-07-10
    IIF 1 - Director → ME
    2017-11-07 ~ 2019-07-10
    IIF 670 - Secretary → ME
  • 51
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2014-08-06 ~ 2019-07-10
    IIF 682 - Secretary → ME
  • 52
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2017-11-07 ~ 2019-07-10
    IIF 702 - Secretary → ME
  • 53
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2013-11-07 ~ 2019-07-10
    IIF 391 - Secretary → ME
  • 54
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 495 - Secretary → ME
  • 55
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-10-15 ~ 2019-07-10
    IIF 748 - Secretary → ME
  • 56
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 429 - Secretary → ME
  • 57
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 516 - Secretary → ME
  • 58
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 438 - Secretary → ME
  • 59
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2016-04-22 ~ 2019-07-10
    IIF 698 - Secretary → ME
  • 60
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2016-04-22 ~ 2019-07-10
    IIF 715 - Secretary → ME
  • 61
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-03-01 ~ 2014-10-09
    IIF 398 - Secretary → ME
  • 62
    SHELFCO (NO. 2985) LIMITED - 2004-09-22
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-03-01 ~ 2014-10-09
    IIF 450 - Secretary → ME
  • 63
    OLDTOWN INVESTMENT PROPERTIES LIMITED - 2025-02-19
    Sheldon House, 904/910 High Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    283,176 GBP2024-01-31
    Officer
    2014-07-24 ~ 2017-08-30
    IIF 771 - Secretary → ME
  • 64
    FAIRHOLD HOMES INVESTMENT (NO.18) LIMITED - 2013-02-27
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-03-01 ~ 2015-11-06
    IIF 421 - Secretary → ME
    2018-02-13 ~ 2019-07-10
    IIF 767 - Secretary → ME
  • 65
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 539 - Secretary → ME
  • 66
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 581 - Secretary → ME
  • 67
    RIVERSIDE WEST (BLOCK A) LIMITED - 2004-04-28
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 451 - Secretary → ME
  • 68
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 580 - Secretary → ME
  • 69
    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
    2012-03-01 ~ 2019-07-10
    IIF 570 - Secretary → ME
  • 70
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2014-07-24 ~ 2019-07-10
    IIF 708 - Secretary → ME
  • 71
    LAYBROOK LIMITED - 2007-11-28
    Berkeley House, 304, Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 528 - Secretary → ME
  • 72
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 505 - Secretary → ME
  • 73
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 389 - Secretary → ME
  • 74
    WILSHIRE GR LIMITED - 2014-03-17
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2013-02-25 ~ 2019-07-10
    IIF 747 - Secretary → ME
  • 75
    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
    2012-03-01 ~ 2019-07-10
    IIF 394 - Secretary → ME
  • 76
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 28 offsprings)
    Officer
    2015-01-02 ~ 2019-07-10
    IIF 769 - Secretary → ME
  • 77
    M 25 HOLDINGS LIMITED - 1998-05-08
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 654 - Secretary → ME
  • 78
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 630 - Secretary → ME
  • 79
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 480 - Secretary → ME
  • 80
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-03-01 ~ 2014-10-09
    IIF 656 - Secretary → ME
  • 81
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2015-06-15 ~ 2019-07-10
    IIF 705 - Secretary → ME
  • 82
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2015-06-15 ~ 2019-07-10
    IIF 692 - Secretary → ME
  • 83
    ALDGATE CHALETS LIMITED - 2008-07-04
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 642 - Secretary → ME
  • 84
    COVEBURY LIMITED - 1997-11-19
    68 Grafton Way, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    765,828 GBP2019-06-30
    Officer
    2012-03-01 ~ 2018-11-14
    IIF 411 - Secretary → ME
  • 85
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 589 - Secretary → ME
  • 86
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2014-07-24 ~ 2019-07-10
    IIF 694 - Secretary → ME
  • 87
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-10-12 ~ 2014-10-09
    IIF 755 - Secretary → ME
  • 88
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2016-04-22 ~ 2019-07-10
    IIF 712 - Secretary → ME
  • 89
    FAIRHOLD ECLIPSE LIMITED - 2013-01-15
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2015-08-06 ~ 2019-07-10
    IIF 742 - Secretary → ME
    2012-06-01 ~ 2012-11-20
    IIF 749 - Secretary → ME
  • 90
    George House, 36 North Hanover Street, Glasgow
    Active Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 611 - Secretary → ME
  • 91
    George House, 36 North Hanover Street, Glasgow
    Active Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 627 - Secretary → ME
  • 92
    REGALDALE LIMITED - 1997-05-30
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 440 - Secretary → ME
  • 93
    SANDCO 773 LIMITED - 2007-01-17
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-03-01 ~ 2014-10-09
    IIF 618 - Secretary → ME
  • 94
    SANDCO 949 LIMITED - 2010-10-22
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 490 - Secretary → ME
  • 95
    Berkeley House, 304, Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-03-01 ~ 2014-07-21
    IIF 532 - Secretary → ME
  • 96
    HILLGATE (244) LIMITED - 2001-08-07
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 430 - Secretary → ME
  • 97
    BACKMAIN LIMITED - 2003-01-13
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 482 - Secretary → ME
  • 98
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 414 - Secretary → ME
  • 99
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 549 - Secretary → ME
  • 100
    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
    2012-03-01 ~ 2019-07-10
    IIF 582 - Secretary → ME
  • 101
    GOMBA HOLDINGS UK LIMITED - 1997-12-18
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 655 - Secretary → ME
  • 102
    BELLWAY (YORKSHIRE) LIMITED - 2006-01-24
    BELLWAY (MIDLANDS) LIMITED - 1982-03-10
    JOHN T.BELL & SONS(MIDLANDS)LIMITED - 1976-12-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-03-01 ~ 2014-10-09
    IIF 588 - Secretary → ME
  • 103
    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
    2012-03-01 ~ 2019-07-10
    IIF 631 - Secretary → ME
  • 104
    BERKELEY ONE HUNDRED AND ELEVEN LIMITED - 2008-07-07
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 600 - Secretary → ME
  • 105
    BERKELEY ONE HUNDRED AND TWELVE LIMITED - 2008-12-03
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 395 - Secretary → ME
  • 106
    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
    2012-03-01 ~ 2019-07-10
    IIF 540 - Secretary → ME
  • 107
    Berkeley House, 304, Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-07-04 ~ 2014-07-21
    IIF 757 - Secretary → ME
  • 108
    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
    2012-03-01 ~ 2019-07-10
    IIF 457 - Secretary → ME
  • 109
    BERKELEY FIFTY-SIX LIMITED - 2006-05-05
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-03-01 ~ 2014-10-09
    IIF 638 - Secretary → ME
  • 110
    Berkeley House, 304, Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-07-04 ~ 2014-07-21
    IIF 746 - Secretary → ME
  • 111
    PEVEREL EXCHANGES NO.4 LIMITED - 2012-06-14
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 417 - Secretary → ME
  • 112
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2012-03-01 ~ 2020-09-26
    IIF 616 - Secretary → ME
  • 113
    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
    2012-03-01 ~ 2019-07-10
    IIF 653 - Secretary → ME
  • 114
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2020-03-10 ~ 2020-09-25
    IIF 375 - Director → ME
    2012-03-01 ~ 2020-09-25
    IIF 651 - Secretary → ME
  • 115
    HILLGATE (246) LIMITED - 2001-08-08
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 662 - Secretary → ME
  • 116
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 14 offsprings)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 610 - Secretary → ME
  • 117
    140 Aldersgate Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2012-03-01 ~ 2014-10-09
    IIF 515 - Secretary → ME
  • 118
    FAIRHOLD HOLDINGS (2006) LIMITED - 2005-06-21
    140 Aldersgate Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2012-02-29 ~ 2014-10-09
    IIF 560 - Secretary → ME
  • 119
    140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    2012-03-01 ~ 2014-10-09
    IIF 428 - Secretary → ME
  • 120
    140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    2012-03-01 ~ 2014-10-09
    IIF 483 - Secretary → ME
  • 121
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 626 - Secretary → ME
  • 122
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 530 - Secretary → ME
  • 123
    FAIRHOLD HOLDINGS (2008 Q2A) LIMITED - 2008-06-12
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 437 - Secretary → ME
  • 124
    ROCK ACQUISITIONS II LIMITED - 2008-06-23
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 599 - Secretary → ME
  • 125
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 463 - Secretary → ME
  • 126
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 399 - Secretary → ME
  • 127
    HILLGATE (193) LIMITED - 2001-01-05
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 402 - Secretary → ME
  • 128
    140 Aldersgate Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2012-03-01 ~ 2014-10-09
    IIF 431 - Secretary → ME
  • 129
    140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    2012-03-01 ~ 2014-10-09
    IIF 475 - Secretary → ME
  • 130
    140 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-03-01 ~ 2014-10-09
    IIF 418 - Secretary → ME
  • 131
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 485 - Secretary → ME
  • 132
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 636 - Secretary → ME
  • 133
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 647 - Secretary → ME
  • 134
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 409 - Secretary → ME
  • 135
    PRIORDRIVE PROPERTY MANAGEMENT NO.5 LIMITED - 2005-12-07
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (4 parents)
    Officer
    2020-03-10 ~ 2020-09-25
    IIF 339 - Director → ME
    2012-03-01 ~ 2020-09-25
    IIF 461 - Secretary → ME
  • 136
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.19 LIMITED - 2006-04-18
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (4 parents)
    Officer
    2020-03-10 ~ 2020-09-25
    IIF 337 - Director → ME
    2012-03-01 ~ 2020-09-25
    IIF 623 - Secretary → ME
  • 137
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.18 LIMITED - 2006-04-20
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (4 parents)
    Officer
    2020-03-10 ~ 2020-09-25
    IIF 338 - Director → ME
    2012-03-01 ~ 2020-09-25
    IIF 590 - Secretary → ME
  • 138
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.20 LIMITED - 2007-03-02
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 661 - Secretary → ME
  • 139
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.15 LIMITED - 2007-06-01
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 507 - Secretary → ME
  • 140
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.21 LIMITED - 2008-04-11
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 435 - Secretary → ME
  • 141
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.22 LIMITED - 2008-04-28
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 639 - Secretary → ME
  • 142
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.16 LIMITED - 2008-06-03
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 499 - Secretary → ME
  • 143
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.11 LIMITED - 2005-05-09
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2020-03-10 ~ 2020-09-25
    IIF 353 - Director → ME
    2012-03-01 ~ 2020-09-25
    IIF 419 - Secretary → ME
  • 144
    MCCARTHY & STONE INVESTMENT PROPERTIES NO. 12 LIMITED - 2005-09-19
    MCCARTHY & STONE SCOTTISH PROPERTIES NO.1 LIMITED - 2005-08-11
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.12 LIMITED - 2004-09-01
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (4 parents)
    Officer
    2020-03-10 ~ 2020-09-25
    IIF 342 - Director → ME
    2012-03-01 ~ 2020-09-25
    IIF 576 - Secretary → ME
  • 145
    MCCARTHY & STONE INVESTMENT PROPERTIES NO. 13 LIMITED - 2005-09-21
    PRIORDRIVE PROPERTY MANAGEMENT NO.13 LIMITED - 2005-08-11
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-03-01 ~ 2014-10-09
    IIF 489 - Secretary → ME
  • 146
    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
    2020-03-10 ~ 2020-09-25
    IIF 351 - Director → ME
    2012-03-01 ~ 2020-09-25
    IIF 466 - Secretary → ME
  • 147
    MCCARTHY & STONE INVESTMENT PROPERTIES NO3 LIMITED - 2001-09-26
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (4 parents)
    Officer
    2020-03-10 ~ 2020-09-25
    IIF 352 - Director → ME
    2012-03-01 ~ 2020-09-25
    IIF 561 - Secretary → ME
  • 148
    MCCARTHY & STONE INVESTMENT PROPERTIES NO5 LIMITED - 2001-09-26
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (4 parents)
    Officer
    2020-03-10 ~ 2020-09-25
    IIF 336 - Director → ME
    2012-03-01 ~ 2020-09-25
    IIF 617 - Secretary → ME
  • 149
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.6 LIMITED - 2003-07-07
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-03-10 ~ 2020-09-25
    IIF 361 - Director → ME
    2012-03-01 ~ 2020-09-25
    IIF 497 - Secretary → ME
  • 150
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.7 LIMITED - 2003-07-07
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (4 parents)
    Officer
    2020-03-10 ~ 2020-09-25
    IIF 350 - Director → ME
    2012-03-01 ~ 2020-09-25
    IIF 458 - Secretary → ME
  • 151
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.8 LIMITED - 2004-07-07
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (4 parents)
    Officer
    2020-03-10 ~ 2020-09-25
    IIF 344 - Director → ME
    2012-03-01 ~ 2020-09-25
    IIF 632 - Secretary → ME
  • 152
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.9 LIMITED - 2004-07-07
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2020-03-10 ~ 2020-09-25
    IIF 373 - Director → ME
    2012-03-01 ~ 2020-09-25
    IIF 462 - Secretary → ME
  • 153
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.10 LIMITED - 2005-05-09
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (4 parents)
    Officer
    2020-03-10 ~ 2020-09-25
    IIF 345 - Director → ME
    2012-03-01 ~ 2020-09-25
    IIF 562 - Secretary → ME
  • 154
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 401 - Secretary → ME
  • 155
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2020-03-10 ~ 2020-09-25
    IIF 370 - Director → ME
    2012-03-01 ~ 2020-09-25
    IIF 601 - Secretary → ME
  • 156
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2020-03-10 ~ 2020-09-25
    IIF 369 - Director → ME
    2012-03-01 ~ 2020-09-25
    IIF 525 - Secretary → ME
  • 157
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2020-03-10 ~ 2020-09-25
    IIF 372 - Director → ME
    2012-03-01 ~ 2020-09-25
    IIF 602 - Secretary → ME
  • 158
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2020-03-10 ~ 2020-09-25
    IIF 359 - Director → ME
    2019-07-10 ~ 2020-03-10
    IIF 341 - Director → ME
    2012-03-01 ~ 2019-07-10
    IIF 506 - Secretary → ME
    2020-03-10 ~ 2020-09-25
    IIF 744 - Secretary → ME
  • 159
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 621 - Secretary → ME
  • 160
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 474 - Secretary → ME
  • 161
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 442 - Secretary → ME
  • 162
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 448 - Secretary → ME
  • 163
    BUILDPLAIN LIMITED - 1999-10-01
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2020-03-10 ~ 2020-09-25
    IIF 366 - Director → ME
    2012-03-01 ~ 2020-09-25
    IIF 641 - Secretary → ME
  • 164
    HILLGATE (225) LIMITED - 2001-05-16
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2020-03-10 ~ 2020-09-25
    IIF 368 - Director → ME
    2012-03-01 ~ 2020-09-25
    IIF 420 - Secretary → ME
  • 165
    OVAL (1828) LIMITED - 2003-04-25
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2020-03-10 ~ 2020-09-25
    IIF 357 - Director → ME
    2012-03-01 ~ 2020-09-25
    IIF 396 - Secretary → ME
  • 166
    OVAL (1946) LIMITED - 2004-04-26
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2020-03-10 ~ 2020-09-25
    IIF 354 - Director → ME
    2012-03-01 ~ 2020-09-25
    IIF 553 - Secretary → ME
  • 167
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2020-03-10 ~ 2020-09-25
    IIF 364 - Director → ME
    2012-03-01 ~ 2020-09-25
    IIF 470 - Secretary → ME
  • 168
    FAIRHOLD HOMES INVESTMENT (NO.9) LIMITED - 2005-08-15
    140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    2012-03-01 ~ 2014-10-09
    IIF 572 - Secretary → ME
  • 169
    FAIRHOLD HOMES LIMITED - 1996-11-15
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2020-03-10 ~ 2020-09-25
    IIF 365 - Director → ME
    2012-03-01 ~ 2020-09-25
    IIF 550 - Secretary → ME
  • 170
    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, England
    Active Corporate (4 parents)
    Officer
    2020-03-10 ~ 2020-09-25
    IIF 340 - Director → ME
    2012-03-01 ~ 2020-09-25
    IIF 503 - Secretary → ME
  • 171
    BERKELEY THIRTY-SIX LIMITED - 2005-11-08
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-03-01 ~ 2014-10-09
    IIF 573 - Secretary → ME
  • 172
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-07-04 ~ 2019-07-10
    IIF 762 - Secretary → ME
  • 173
    HOUNDCLEVER LIMITED - 1995-04-19
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 612 - Secretary → ME
  • 174
    PEVEREL LTC LIMITED - 2012-08-22
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 596 - Secretary → ME
  • 175
    FAIRHOLD BLUE MOON LIMITED - 2012-06-01
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-05-31 ~ 2019-07-10
    IIF 764 - Secretary → ME
  • 176
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 546 - Secretary → ME
  • 177
    BELLWAY (NORTH WEST) LIMITED - 2005-09-19
    BELLWAY (CHESTER) LIMITED - 1985-08-22
    BEDFORDBRIDGE LIMITED - 1981-12-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-03-01 ~ 2014-10-09
    IIF 625 - Secretary → ME
  • 178
    George House, 36 North Hanover Street, Glasgow
    Active Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 558 - Secretary → ME
  • 179
    PEVEREL FREEHOLDS NO.4 LIMITED - 2009-12-14
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 410 - Secretary → ME
  • 180
    PEVEREL FREEHOLDS NO.5 LIMITED - 2009-12-14
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 584 - Secretary → ME
  • 181
    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
    2012-03-01 ~ 2019-07-10
    IIF 579 - Secretary → ME
  • 182
    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
    2012-03-01 ~ 2019-07-10
    IIF 615 - Secretary → ME
  • 183
    PEVEREL FREEHOLDS NO.8 LIMITED - 2009-12-14
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 583 - Secretary → ME
  • 184
    PEVEREL FREEHOLDS NO.9 LIMITED - 2009-12-14
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 567 - Secretary → ME
  • 185
    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
    2012-03-01 ~ 2019-07-10
    IIF 439 - Secretary → ME
  • 186
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents, 15 offsprings)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 643 - Secretary → ME
  • 187
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2013-04-15 ~ 2019-07-10
    IIF 758 - Secretary → ME
  • 188
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2013-10-18 ~ 2019-07-10
    IIF 388 - Secretary → ME
  • 189
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-07-03 ~ 2019-07-10
    IIF 390 - Secretary → ME
  • 190
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2013-08-19 ~ 2019-07-10
    IIF 751 - Secretary → ME
  • 191
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2013-03-15 ~ 2019-07-10
    IIF 752 - Secretary → ME
  • 192
    Berkeley House, 304, Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-03-27 ~ 2014-07-21
    IIF 384 - Secretary → ME
  • 193
    Berkeley House, 304,regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-03-28 ~ 2014-07-21
    IIF 754 - Secretary → ME
  • 194
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-03-01 ~ 2014-10-09
    IIF 518 - Secretary → ME
  • 195
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2012-03-01 ~ 2020-09-26
    IIF 537 - Secretary → ME
  • 196
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 563 - Secretary → ME
  • 197
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2017-04-13 ~ 2019-07-10
    IIF 736 - Secretary → ME
  • 198
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 629 - Secretary → ME
  • 199
    Butlers Wharf Building, 36 Shad Thames, London
    Active Corporate (8 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 644 - Secretary → ME
  • 200
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 526 - Secretary → ME
  • 201
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 548 - Secretary → ME
  • 202
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-03-01 ~ 2014-10-09
    IIF 586 - Secretary → ME
  • 203
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-03-01 ~ 2014-10-09
    IIF 508 - Secretary → ME
  • 204
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-06-10
    IIF 592 - Secretary → ME
  • 205
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2016-04-22 ~ 2019-07-10
    IIF 669 - Secretary → ME
  • 206
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 527 - Secretary → ME
  • 207
    George House, 36 North Hanover Street, Glasgow
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ 2019-07-10
    IIF 4 - Director → ME
    2012-03-01 ~ 2019-07-10
    IIF 637 - Secretary → ME
  • 208
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-03-01 ~ 2014-10-09
    IIF 585 - Secretary → ME
  • 209
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 406 - Secretary → ME
  • 210
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-03-01 ~ 2014-10-09
    IIF 660 - Secretary → ME
  • 211
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 400 - Secretary → ME
  • 212
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 467 - Secretary → ME
  • 213
    FAIRHOLD HOLDINGS (EXCHANGES) LIMITED - 2007-11-14
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 453 - Secretary → ME
  • 214
    DEVELOPMENT SECURITIES (NO.38) LIMITED - 2012-02-17
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2015-10-23 ~ 2019-07-10
    IIF 768 - Secretary → ME
  • 215
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2014-07-24 ~ 2019-07-09
    IIF 723 - Secretary → ME
  • 216
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-10-12 ~ 2019-07-10
    IIF 759 - Secretary → ME
  • 217
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 18 offsprings)
    Officer
    2015-03-25 ~ 2019-07-10
    IIF 727 - Secretary → ME
  • 218
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-03-01 ~ 2014-10-09
    IIF 488 - Secretary → ME
  • 219
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2014-08-06 ~ 2019-07-10
    IIF 740 - Secretary → ME
  • 220
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 645 - Secretary → ME
  • 221
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 520 - Secretary → ME
  • 222
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-03-01 ~ 2014-10-09
    IIF 513 - Secretary → ME
  • 223
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2017-11-09 ~ 2019-07-10
    IIF 700 - Secretary → ME
  • 224
    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
    2016-07-28 ~ 2019-07-10
    IIF 663 - Secretary → ME
  • 225
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2017-11-08 ~ 2019-07-10
    IIF 737 - Secretary → ME
  • 226
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 447 - Secretary → ME
  • 227
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2014-08-06 ~ 2019-07-10
    IIF 729 - Secretary → ME
  • 228
    Berkeley House, 304,regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-03-01 ~ 2014-07-21
    IIF 634 - Secretary → ME
  • 229
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-03-01 ~ 2014-10-09
    IIF 512 - Secretary → ME
  • 230
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2016-04-22 ~ 2019-07-10
    IIF 722 - Secretary → ME
  • 231
    Berkeley House, 304, Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-03-01 ~ 2014-07-21
    IIF 564 - Secretary → ME
  • 232
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2017-11-08 ~ 2019-07-10
    IIF 672 - Secretary → ME
  • 233
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 424 - Secretary → ME
  • 234
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents, 67 offsprings)
    Officer
    2012-10-11 ~ 2019-07-10
    IIF 382 - Secretary → ME
  • 235
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-10-15 ~ 2019-07-10
    IIF 763 - Secretary → ME
  • 236
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 577 - Secretary → ME
  • 237
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 416 - Secretary → ME
  • 238
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (1 parent)
    Officer
    2019-07-10 ~ 2026-01-30
    IIF 9 - Director → ME
    2012-03-01 ~ 2019-07-10
    IIF 606 - Secretary → ME
  • 239
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2013-11-08 ~ 2019-07-10
    IIF 686 - Secretary → ME
  • 240
    PRIORDRIVE PROPERTY MANAGEMENT NO.12 LIMITED - 2006-04-20
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2020-03-10 ~ 2020-09-25
    IIF 360 - Director → ME
    2012-03-01 ~ 2020-09-25
    IIF 595 - Secretary → ME
  • 241
    PRIORDRIVE PROPERTY MANAGEMENT NO.13 LIMITED - 2007-03-02
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 594 - Secretary → ME
  • 242
    PRIORDRIVE PROPERTY MANAGEMENT NO.14 LIMITED - 2007-03-02
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 476 - Secretary → ME
  • 243
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 557 - Secretary → ME
  • 244
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 597 - Secretary → ME
  • 245
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-03-10 ~ 2020-09-25
    IIF 376 - Director → ME
    2012-03-01 ~ 2020-09-25
    IIF 535 - Secretary → ME
  • 246
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2020-03-10 ~ 2020-09-25
    IIF 356 - Director → ME
    2012-03-01 ~ 2020-09-25
    IIF 519 - Secretary → ME
  • 247
    CHARGEDEAL LIMITED - 1999-10-01
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2020-03-10 ~ 2020-09-25
    IIF 358 - Director → ME
    2012-03-01 ~ 2020-09-25
    IIF 426 - Secretary → ME
  • 248
    HILLGATE (221) LIMITED - 2001-05-16
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-03-10 ~ 2020-09-25
    IIF 374 - Director → ME
    2012-03-01 ~ 2020-09-25
    IIF 545 - Secretary → ME
  • 249
    OVAL (1829) LIMITED - 2003-04-29
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-03-10 ~ 2020-09-25
    IIF 367 - Director → ME
    2012-03-01 ~ 2020-09-25
    IIF 529 - Secretary → ME
  • 250
    OVAL (1947) LIMITED - 2004-04-26
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-03-10 ~ 2020-09-25
    IIF 362 - Director → ME
    2012-03-01 ~ 2020-09-25
    IIF 465 - Secretary → ME
  • 251
    PRIORDRIVE PROPERTY MANAGEMENT NO.10 LIMITED - 2006-01-24
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2020-03-10 ~ 2020-09-25
    IIF 377 - Director → ME
    2012-03-01 ~ 2020-09-25
    IIF 587 - Secretary → ME
  • 252
    PRIORDRIVE PROPERTY MANAGEMENT NO.11 LIMITED - 2006-02-03
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2020-03-10 ~ 2020-09-25
    IIF 371 - Director → ME
    2012-03-01 ~ 2020-09-25
    IIF 544 - Secretary → ME
  • 253
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (4 parents)
    Officer
    2020-03-10 ~ 2020-09-25
    IIF 349 - Director → ME
    2012-03-01 ~ 2020-09-25
    IIF 598 - Secretary → ME
  • 254
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (4 parents)
    Officer
    2020-03-10 ~ 2020-09-25
    IIF 334 - Director → ME
    2012-03-01 ~ 2020-09-25
    IIF 464 - Secretary → ME
  • 255
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2020-03-10 ~ 2020-09-25
    IIF 363 - Director → ME
    2012-03-01 ~ 2020-09-25
    IIF 607 - Secretary → ME
  • 256
    Berkeley House, 304, Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 524 - Secretary → ME
  • 257
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 472 - Secretary → ME
  • 258
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 514 - Secretary → ME
  • 259
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 555 - Secretary → ME
  • 260
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2016-04-22 ~ 2019-07-10
    IIF 704 - Secretary → ME
  • 261
    PARKER HOUSE DEVELOPMENTS LIMITED - 2015-11-04
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2016-11-04 ~ 2019-07-10
    IIF 386 - Secretary → ME
  • 262
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 659 - Secretary → ME
  • 263
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-10-12 ~ 2014-10-09
    IIF 756 - Secretary → ME
  • 264
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 605 - Secretary → ME
  • 265
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2020-03-10 ~ 2020-09-25
    IIF 355 - Director → ME
    2012-03-01 ~ 2020-09-25
    IIF 554 - Secretary → ME
  • 266
    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
    2012-03-01 ~ 2019-07-10
    IIF 491 - Secretary → ME
  • 267
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2015-04-09 ~ 2019-07-10
    IIF 675 - Secretary → ME
  • 268
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2015-05-28 ~ 2019-07-10
    IIF 731 - Secretary → ME
  • 269
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2015-08-05 ~ 2019-07-10
    IIF 728 - Secretary → ME
  • 270
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2017-04-24 ~ 2019-07-10
    IIF 717 - Secretary → ME
  • 271
    DELLMES INTERCO LIMITED - 2015-02-19
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2015-02-17 ~ 2019-07-10
    IIF 681 - Secretary → ME
  • 272
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 445 - Secretary → ME
  • 273
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 397 - Secretary → ME
  • 274
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-09
    IIF 452 - Secretary → ME
  • 275
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2013-03-15 ~ 2019-07-10
    IIF 387 - Secretary → ME
  • 276
    HUDSON (EDGWARE) LIMITED - 2001-07-04
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 547 - Secretary → ME
  • 277
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 633 - Secretary → ME
  • 278
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2015-10-21 ~ 2019-07-10
    IIF 697 - Secretary → ME
  • 279
    Barratt House Cartwright Way Forest Business Park, Bardon Hill, Coalville, England
    Dissolved Corporate (4 parents)
    Officer
    2019-07-10 ~ 2019-07-10
    IIF 3 - Director → ME
    2019-07-10 ~ 2021-04-09
    IIF 343 - Director → ME
    2016-04-22 ~ 2019-07-10
    IIF 713 - Secretary → ME
  • 280
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 609 - Secretary → ME
  • 281
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 454 - Secretary → ME
  • 282
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ 2019-07-10
    IIF 2 - Director → ME
    2012-03-01 ~ 2019-07-10
    IIF 517 - Secretary → ME
  • 283
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 11 offsprings)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 568 - Secretary → ME
  • 284
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-05-20 ~ 2019-07-10
    IIF 720 - Secretary → ME
  • 285
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 468 - Secretary → ME
  • 286
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 608 - Secretary → ME
  • 287
    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
    2014-07-24 ~ 2019-07-10
    IIF 687 - Secretary → ME
  • 288
    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
    2014-07-24 ~ 2019-07-10
    IIF 734 - Secretary → ME
  • 289
    GRAYSON INVESTMENT PROPERTIES LIMITED - 2016-03-23
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2014-07-24 ~ 2019-07-10
    IIF 735 - Secretary → ME
  • 290
    BACKSHAW LIMITED - 2016-03-23
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2014-07-24 ~ 2019-07-10
    IIF 730 - Secretary → ME
  • 291
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 620 - Secretary → ME
  • 292
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ 2019-07-10
    IIF 6 - Director → ME
    2012-03-01 ~ 2019-07-10
    IIF 469 - Secretary → ME
  • 293
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2017-11-08 ~ 2019-07-10
    IIF 711 - Secretary → ME
  • 294
    THE PROPERTY INVESTMENT PORTFOLIO SERVICE LIMITED - 1998-10-29
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 484 - Secretary → ME
  • 295
    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
    2012-03-01 ~ 2019-07-10
    IIF 614 - Secretary → ME
  • 296
    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
    2012-03-01 ~ 2019-07-10
    IIF 657 - Secretary → ME
  • 297
    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
    2012-03-01 ~ 2019-07-10
    IIF 565 - Secretary → ME
  • 298
    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
    2012-03-01 ~ 2019-07-10
    IIF 436 - Secretary → ME
  • 299
    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
    2012-03-01 ~ 2019-07-10
    IIF 510 - Secretary → ME
  • 300
    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
    2012-03-01 ~ 2019-07-10
    IIF 498 - Secretary → ME
  • 301
    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
    2012-03-01 ~ 2019-07-10
    IIF 455 - Secretary → ME
  • 302
    AZTEC PROPERTY TOPCO LIMITED - 2011-03-24
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 494 - Secretary → ME
  • 303
    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
    2012-03-01 ~ 2019-07-10
    IIF 649 - Secretary → ME
  • 304
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2014-08-06 ~ 2019-07-10
    IIF 665 - Secretary → ME
  • 305
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-02-13 ~ 2019-07-10
    IIF 691 - Secretary → ME
  • 306
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 412 - Secretary → ME
  • 307
    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
    2012-03-01 ~ 2019-07-10
    IIF 404 - Secretary → ME
  • 308
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 536 - Secretary → ME
  • 309
    ESTATES & MANAGEMENT LTD - 1997-05-30
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 441 - Secretary → ME
  • 310
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 538 - Secretary → ME
  • 311
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-03-25 ~ 2019-06-10
    IIF 676 - Secretary → ME
  • 312
    BRYANT MANAGEMENT SERVICES LIMITED - 1992-03-26
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 521 - Secretary → ME
  • 313
    FORAY 320 LIMITED - 1998-02-05
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 622 - Secretary → ME
  • 314
    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
    2012-03-01 ~ 2019-07-10
    IIF 531 - Secretary → ME
  • 315
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 486 - Secretary → ME
  • 316
    Berkeley House, 304, Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-03-01 ~ 2014-07-21
    IIF 423 - Secretary → ME
  • 317
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 613 - Secretary → ME
  • 318
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2014-07-24 ~ 2019-07-10
    IIF 718 - Secretary → ME
  • 319
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 443 - Secretary → ME
  • 320
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2016-04-22 ~ 2019-07-10
    IIF 664 - Secretary → ME
  • 321
    GARLOND GR LIMITED - 2019-10-31
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-04-22 ~ 2019-07-10
    IIF 677 - Secretary → ME
  • 322
    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
    2012-03-01 ~ 2019-07-10
    IIF 449 - Secretary → ME
  • 323
    CREST HOMES (LONDON) LIMITED - 2008-05-23
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 650 - Secretary → ME
  • 324
    Berkeley House, 304,regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-03-01 ~ 2014-07-21
    IIF 619 - Secretary → ME
  • 325
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 415 - Secretary → ME
  • 326
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 541 - Secretary → ME
  • 327
    RQ BLOCK A LIMITED - 2004-09-09
    BERKELEY NUMBER TWO LIMITED - 2004-01-27
    CROSBY TWO LIMITED - 2003-08-22
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-03-01 ~ 2014-10-09
    IIF 575 - Secretary → ME
  • 328
    RQ BLOCK B LIMITED - 2004-11-09
    BERKELEY NUMBER THREE LIMITED - 2004-01-27
    CROSBY THREE LIMITED - 2003-08-22
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-03-01 ~ 2014-10-09
    IIF 456 - Secretary → ME
  • 329
    BERKELEY THIRTY-FIVE LIMITED - 2006-05-11
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-03-01 ~ 2014-10-09
    IIF 648 - Secretary → ME
  • 330
    FENLAND COTTAGES LIMITED - 2008-07-29
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 407 - Secretary → ME
  • 331
    FAIRHOLD HOMES INVESTMENT (FACILITIES) LIMITED - 2015-10-21
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 477 - Secretary → ME
  • 332
    BROADWATER PARTNERS LTD - 2018-08-08
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2017-01-16 ~ 2019-07-10
    IIF 379 - Secretary → ME
  • 333
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2017-11-08 ~ 2019-07-10
    IIF 683 - Secretary → ME
  • 334
    THREE FOUR MANAGEMENT SERVICES LIMITED - 2015-03-27
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 408 - Secretary → ME
  • 335
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-10-15 ~ 2019-07-10
    IIF 760 - Secretary → ME
  • 336
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 571 - Secretary → ME
  • 337
    HADENMILE LIMITED - 2007-06-21
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 460 - Secretary → ME
  • 338
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 552 - Secretary → ME
  • 339
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2015-04-10 ~ 2019-07-10
    IIF 741 - Secretary → ME
  • 340
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2019-07-10 ~ 2019-07-10
    IIF 8 - Director → ME
    2016-08-03 ~ 2019-07-10
    IIF 701 - Secretary → ME
  • 341
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2016-12-21 ~ 2019-07-10
    IIF 710 - Secretary → ME
  • 342
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2014-08-12 ~ 2019-07-10
    IIF 667 - Secretary → ME
  • 343
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ 2019-07-10
    IIF 7 - Director → ME
    2015-09-22 ~ 2019-07-10
    IIF 668 - Secretary → ME
  • 344
    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
    2012-03-01 ~ 2019-07-10
    IIF 604 - Secretary → ME
  • 345
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 444 - Secretary → ME
  • 346
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 493 - Secretary → ME
  • 347
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 569 - Secretary → ME
  • 348
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 403 - Secretary → ME
  • 349
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-03-01 ~ 2014-10-09
    IIF 509 - Secretary → ME
  • 350
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 446 - Secretary → ME
  • 351
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2014-07-24 ~ 2019-07-10
    IIF 679 - Secretary → ME
  • 352
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2018-02-13 ~ 2019-07-10
    IIF 766 - Secretary → ME
  • 353
    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 347 - Director → ME
    2014-07-24 ~ 2019-07-10
    IIF 693 - Secretary → ME
  • 354
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 542 - Secretary → ME
  • 355
    ST GEORGE WHARF (TWELVE) LIMITED - 2002-10-01
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 652 - Secretary → ME
  • 356
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 533 - Secretary → ME
  • 357
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2016-04-22 ~ 2019-07-10
    IIF 733 - Secretary → ME
  • 358
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 500 - Secretary → ME
  • 359
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 501 - Secretary → ME
  • 360
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2014-07-24 ~ 2019-07-10
    IIF 673 - Secretary → ME
  • 361
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 487 - Secretary → ME
  • 362
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2014-07-29 ~ 2019-07-10
    IIF 695 - Secretary → ME
  • 363
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 522 - Secretary → ME
  • 364
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2016-04-22 ~ 2019-07-10
    IIF 674 - Secretary → ME
  • 365
    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
    2012-03-01 ~ 2019-07-10
    IIF 646 - Secretary → ME
  • 366
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-04-27 ~ 2019-07-10
    IIF 732 - Secretary → ME
  • 367
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2017-11-08 ~ 2019-07-10
    IIF 724 - Secretary → ME
  • 368
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 523 - Secretary → ME
  • 369
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2017-04-24 ~ 2019-07-10
    IIF 739 - Secretary → ME
  • 370
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 17 offsprings)
    Officer
    2016-08-04 ~ 2019-07-10
    IIF 725 - Secretary → ME
  • 371
    TAHOMA GR LIMITED - 2019-01-31
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2016-04-22 ~ 2019-07-10
    IIF 703 - Secretary → ME
  • 372
    LUCIDA GR LIMITED - 2019-01-31
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2016-04-22 ~ 2019-07-10
    IIF 680 - Secretary → ME
  • 373
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2017-11-08 ~ 2019-07-10
    IIF 709 - Secretary → ME
  • 374
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 11 offsprings)
    Officer
    2015-06-17 ~ 2019-07-10
    IIF 726 - Secretary → ME
  • 375
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-06-10 ~ 2019-07-10
    IIF 707 - Secretary → ME
  • 376
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2017-11-08 ~ 2019-07-10
    IIF 678 - Secretary → ME
  • 377
    SOLITAIRE FINANCE LIMITED - 2005-10-18
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 556 - Secretary → ME
  • 378
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-10-12 ~ 2019-07-10
    IIF 761 - Secretary → ME
  • 379
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-03-01 ~ 2014-10-09
    IIF 471 - Secretary → ME
  • 380
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 593 - Secretary → ME
  • 381
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2014-08-06 ~ 2019-07-10
    IIF 689 - Secretary → ME
  • 382
    DARTMOUTH VILLAGE LIMITED - 2014-03-17
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2014-04-30 ~ 2019-07-10
    IIF 380 - Secretary → ME
  • 383
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2014-07-24 ~ 2019-07-10
    IIF 772 - Secretary → ME
  • 384
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2014-07-24 ~ 2019-07-10
    IIF 719 - Secretary → ME
  • 385
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2016-04-22 ~ 2019-07-10
    IIF 685 - Secretary → ME
  • 386
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-03-01 ~ 2019-07-10
    IIF 658 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.