PROCTER, William Kenneth, Mr.

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Procter, William Kenneth, Mr.
British born in May 1953
Resident in United Kingdom
Registered addresses and corresponding companies
- Forge Cottage, Walton Lane, Bosham, West Sussex, PO18 8QB
  IIF 1 IIF 2
- 35, Park Lane, London, W1K 1RB
  IIF 3 IIF 4 IIF 5 (more)
  IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11
- 35, Park Lane, London, W1K 1RB, United Kingdom
  IIF 12 IIF 13 IIF 14 (more)
  IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83
Procter, William Kenneth, Mr.
British accountant born in May 1953
Resident in United Kingdom
Registered addresses and corresponding companies
- 35, Park Lane, London, W1K 1RB, United Kingdom
  IIF 84 IIF 85 IIF 86 (more)
  IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98
Procter, William Kenneth, Mr.
British company director born in May 1953
Resident in United Kingdom
Registered addresses and corresponding companies
- 35, Park Lane, London, W1K 1RB, United Kingdom
  IIF 99
Procter, William Kenneth, Mr.
British director born in May 1953
Resident in United Kingdom
Registered addresses and corresponding companies
- 35, Park Lane, London, W1K 1RB
  IIF 100
- 35, Park Lane, London, W1K 1RB, United Kingdom
  IIF 101
Procter, William Kenneth
British accountant born in May 1953
Resident in United Kingdom
Registered addresses and corresponding companies
- 35, Park Lane, London, W1K 1RB
  IIF 102 IIF 103 IIF 104
- 35, Park Lane, London, W1K 1RB, United Kingdom
  IIF 105 IIF 106 IIF 107 (more)
  IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124
Procter, William Kenneth
British company director born in May 1953
Resident in United Kingdom
Registered addresses and corresponding companies
- 32, Park Lane, London, W1K 1RB, United Kingdom
  IIF 125
Procter, William Kenneth
British director born in May 1953
Resident in United Kingdom
Registered addresses and corresponding companies
- 35, Park Lane, London, W1K 1RB
  IIF 126 IIF 127 IIF 128
- 35, Park Lane, London, W1K 1RB, United Kingdom
  IIF 129 IIF 130 IIF 131
Procter, William Kenneth, Mr.
British born in May 1953
Resident in England
Registered addresses and corresponding companies
- 35, Park Lane, London, W1K 1RB
  IIF 132 IIF 133 IIF 134 (more)
  IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203
- 35, Park Lane, London, W1K 1RB, England
  IIF 204
- 35, Park Lane, London, W1K 1RB, United Kingdom
  IIF 205 IIF 206 IIF 207
- 35, Park Lane, Mayfair, London, W1K 1RB, United Kingdom
  IIF 208
Procter, William Kenneth, Mr.
British accountant born in May 1953
Resident in England
Registered addresses and corresponding companies
- 35, Park Lane, London, W1K 1RB
  IIF 209 IIF 210 IIF 211 (more)
  IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250
Procter, William Kenneth, Mr.
British company director born in May 1953
Resident in England
Registered addresses and corresponding companies
- 35, Park Lane, London, W1K 1RB
  IIF 251
Procter, William Kenneth, Mr.
British director born in May 1953
Resident in England
Registered addresses and corresponding companies
- 35, Park Lane, London, W1K 1RB
  IIF 252 IIF 253 IIF 254
- 35, Park Lane, London, W1K 1RB, United Kingdom
  IIF 255 IIF 256 IIF 257
Procter, William Kenneth
British born in May 1953
Resident in England
Registered addresses and corresponding companies
- C/o Bcd Chartered Accountants, Second Floor, 21 Graham Street, Birmingham, B1 3JR, England
  IIF 258
- 14 Church Crescent, London, N3 1BG
  IIF 259 IIF 260
- 35, Park Lane, London, W1K 1RB
  IIF 261 IIF 262
- 35, Park Lane, London, W1K 1RB, England
  IIF 263 IIF 264 IIF 265 (more)
  IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273 IIF 274 IIF 275 IIF 276 IIF 277 IIF 278 IIF 279 IIF 280 IIF 281 IIF 282 IIF 283 IIF 284 IIF 285 IIF 286 IIF 287 IIF 288 IIF 289 IIF 290 IIF 291 IIF 292 IIF 293 IIF 294 IIF 295 IIF 296 IIF 297 IIF 298 IIF 299 IIF 300 IIF 301 IIF 302 IIF 303 IIF 304 IIF 305 IIF 306 IIF 307 IIF 308 IIF 309 IIF 310 IIF 311 IIF 312 IIF 313 IIF 314 IIF 315 IIF 316 IIF 317 IIF 318 IIF 319 IIF 320 IIF 321 IIF 322 IIF 323 IIF 324 IIF 325 IIF 326 IIF 327 IIF 328 IIF 329 IIF 330 IIF 331 IIF 332 IIF 333 IIF 334 IIF 335 IIF 336 IIF 337 IIF 338 IIF 339 IIF 340 IIF 341 IIF 342 IIF 343 IIF 344 IIF 345 IIF 346 IIF 347 IIF 348 IIF 349 IIF 350 IIF 351 IIF 352 IIF 353 IIF 354 IIF 355 IIF 356 IIF 357 IIF 358 IIF 359 IIF 360 IIF 361 IIF 362 IIF 363 IIF 364 IIF 365
- 35, Park Lane, London, W1K 1RB, Uk
  IIF 366
- 35, Park Lane, London, W1K 1RB, United Kingdom
  IIF 367 IIF 368 IIF 369 (more)
  IIF 370 IIF 371 IIF 372 IIF 373 IIF 374 IIF 375 IIF 376 IIF 377 IIF 378 IIF 379 IIF 380 IIF 381 IIF 382 IIF 383 IIF 384 IIF 385 IIF 386 IIF 387 IIF 388 IIF 389 IIF 390 IIF 391 IIF 392 IIF 393 IIF 394 IIF 395 IIF 396 IIF 397 IIF 398 IIF 399 IIF 400 IIF 401 IIF 402 IIF 403 IIF 404 IIF 405 IIF 406 IIF 407 IIF 408 IIF 409 IIF 410 IIF 411 IIF 412 IIF 413 IIF 414 IIF 415 IIF 416 IIF 417 IIF 418 IIF 419 IIF 420 IIF 421 IIF 422 IIF 423 IIF 424 IIF 425 IIF 426 IIF 427 IIF 428 IIF 429
- 35, Park Lane, Mayfair, London, W1K 1RB, England
  IIF 430
- 35, Park Lane, Mayfair, London, W1K 1RB, United Kingdom
  IIF 431 IIF 432 IIF 433 (more)
  IIF 434 IIF 435 IIF 436 IIF 437 IIF 438 IIF 439 IIF 440 IIF 441 IIF 442 IIF 443 IIF 444 IIF 445 IIF 446 IIF 447 IIF 448 IIF 449 IIF 450 IIF 451
- Berkeley House, 304 Regents Park Road, London, N3 2JX, England
  IIF 452 IIF 453 IIF 454 (more)
  IIF 455 IIF 456 IIF 457 IIF 458 IIF 459 IIF 460 IIF 461 IIF 462 IIF 463 IIF 464 IIF 465 IIF 466 IIF 467 IIF 468 IIF 469 IIF 470 IIF 471 IIF 472 IIF 473 IIF 474 IIF 475 IIF 476 IIF 477 IIF 478 IIF 479 IIF 480
- Molteno House, 302 Regents Park Road, London, N3 2JX, England
  IIF 481 IIF 482
Procter, William Kenneth
British accountant born in May 1953
Resident in England
Registered addresses and corresponding companies
- 35, Park Lane, London, W1K 1RB
  IIF 483 IIF 484 IIF 485 (more)
  IIF 486 IIF 487 IIF 488 IIF 489 IIF 490 IIF 491 IIF 492 IIF 493 IIF 494 IIF 495 IIF 496 IIF 497 IIF 498 IIF 499 IIF 500 IIF 501 IIF 502 IIF 503 IIF 504 IIF 505 IIF 506 IIF 507 IIF 508 IIF 509 IIF 510
- 35, Park Lane, London, W1K 1RB, England
  IIF 511 IIF 512
- 35, Park Lane, London, W1K 1RB, United Kingdom
  IIF 513 IIF 514 IIF 515 (more)
  IIF 516 IIF 517 IIF 518 IIF 519 IIF 520 IIF 521 IIF 522 IIF 523 IIF 524 IIF 525 IIF 526 IIF 527
- 35, Park Lane, Mayfair, London, W1K 1RB, United Kingdom
  IIF 528
- 35, Park Lane, Mayfair, London, W1K 1RB
  IIF 529
Procter, William Kenneth
British accountant/director born in May 1953
Resident in England
Registered addresses and corresponding companies
- 35, Park Lane, Mayfair, London, W1K 1RB, United Kingdom
  IIF 530
Procter, William Kenneth
British chartered accountant born in May 1953
Resident in England
Registered addresses and corresponding companies
- 35, Park Lane, London, W1K 1RB, United Kingdom
  IIF 531
Procter, William Kenneth
British company director born in May 1953
Resident in England
Registered addresses and corresponding companies
- 14 Church Crescent, London, N3 1BG
  IIF 532
Procter, William Kenneth
British director born in May 1953
Resident in England
Registered addresses and corresponding companies
- 35, Park Lane, London, W1K 1RB
  IIF 533
- 35, Park Lane, London, W1K 1RB, United Kingdom
  IIF 534 IIF 535
- 35, Park Lane, Mayfair, London, W1K 1RB, United Kingdom
  IIF 536 IIF 537 IIF 538 (more)
  IIF 539 IIF 540 IIF 541 IIF 542
Procter, William Kenneth
British manager director born in May 1953
Resident in England
Registered addresses and corresponding companies
- 14 Church Crescent, London, N3 1BG
  IIF 543
- 35, Park Lane, London, W1K 1RB
  IIF 544 IIF 545
Procter, William Kenneth
British managing director born in May 1953
Resident in England
Registered addresses and corresponding companies
- 35, Park Lane, London, W1K 1RB
  IIF 546 IIF 547
Procter, William Kenneth
British born in May 1953
Registered addresses and corresponding companies
- 16 Claverley Grove, Finchley, London, N3 2DH
  IIF 548
Procter, William Kenneth
British accountant born in May 1953
Registered addresses and corresponding companies
- 16 Claverley Grove, Finchley, London, N3 2DH
  IIF 549 IIF 550 IIF 551 (more)
  IIF 552 IIF 553
Procter, William Kenneth
British chartered accountant born in May 1953
Registered addresses and corresponding companies
- 16 Claverley Grove, Finchley, London, N3 2DH
  IIF 554
Procter, William Kenneth
British company director born in May 1953
Registered addresses and corresponding companies
- 16 Claverley Grove, Finchley, London, N3 2DH
  IIF 555
Procter, William Kenneth
British director born in May 1953
Registered addresses and corresponding companies
- 16 Claverley Grove, Finchley, London, N3 2DH
  IIF 556
Procter, William Kenneth
British
Registered addresses and corresponding companies
- 16 Claverley Grove, Finchley, London, N3 2DH
  IIF 557 IIF 558 IIF 559 (more)
  IIF 560 IIF 561 IIF 562 IIF 563 IIF 564 IIF 565 IIF 566 IIF 567 IIF 568
Procter, William Kenneth
British accountant
Registered addresses and corresponding companies
- 16 Claverley Grove, Finchley, London, N3 2DH
  IIF 569 IIF 570 IIF 571 (more)
  IIF 572 IIF 573 IIF 574 IIF 575
Procter, William Kenneth
British company director
Registered addresses and corresponding companies
- 16 Claverley Grove, Finchley, London, N3 2DH
  IIF 576 IIF 577
Procter, William Kenneth
British director
Registered addresses and corresponding companies
- 16 Claverley Grove, Finchley, London, N3 2DH
  IIF 578 IIF 579 IIF 580
Procter, William Kenneth
Registered addresses and corresponding companies
- 16 Claverley Grove, Finchley, London, N3 2DH
  IIF 581 IIF 582 IIF 583 (more)
  IIF 584 IIF 585 IIF 586 IIF 587 IIF 588 IIF 589 IIF 590 IIF 591 IIF 592 IIF 593 IIF 594

Offspring entities and appointments

Active 332

1
ADENSOUTH LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2011-08-24 ~ now
IIF 376 - Director → ME
2
AEROBLUE LIMITED
George House, 36 North Hanover Street, Glasgow
Active Corporate (6 parents)
Officer
1999-06-08 ~ now
IIF 177 - Director → ME
3
ANCHOR GR LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2017-11-08 ~ now
IIF 467 - Director → ME
4
ANDROMEDA HOLDINGS LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2016-01-11 ~ now
IIF 359 - Director → ME
5
ANNANBURY LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2012-09-12 ~ now
IIF 378 - Director → ME
6
ARAMIS GR LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2017-11-08 ~ now
IIF 458 - Director → ME
7
ARCTIC GR LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2017-11-08 ~ now
IIF 465 - Director → ME
8
ATTIC PROPERTIES LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
1998-04-16 ~ now
IIF 141 - Director → ME
9
AUDPEN GR LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2013-03-21 ~ now
IIF 443 - Director → ME
10
BACKDEAN LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
1998-04-08 ~ now
IIF 134 - Director → ME
11
BACKFIELD (2003) LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2003-07-25 ~ now
IIF 181 - Director → ME
12
BACKFOLD LIMITED
Berkeley House, 304, Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2019-08-12 ~ now
IIF 342 - Director → ME
13
BACKGAIN LIMITED
Berkeley House, 304, Regents Park Road, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2003-09-09 ~ now
IIF 178 - Director → ME
14
BACKGLAZE LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2003-09-09 ~ now
IIF 136 - Director → ME
15
BACKGREEN LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2003-09-09 ~ now
IIF 164 - Director → ME
16
BACKGROVE LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2003-09-09 ~ now
IIF 183 - Director → ME
17
BACKLANE LIMITED
Berkeley House, 304,regents Park Road, London, England
Active Corporate (6 parents)
Officer
1998-04-08 ~ now
IIF 133 - Director → ME
18
BACKPEN LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2015-08-06 ~ now
IIF 356 - Director → ME
19
BACKRANGE (2003) LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2003-07-25 ~ now
IIF 20 - Director → ME
20
BACKREED LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
1998-04-08 ~ now
IIF 169 - Director → ME
21
BACKRISE LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
1998-04-08 ~ now
IIF 146 - Director → ME
22
BALEMOR GR LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2015-02-19 ~ now
IIF 423 - Director → ME
23
BALFOUR FREEHOLDS LIMITED
- now
AMBLEFARM LIMITED - 1996-05-01
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2007-05-31 ~ now
IIF 46 - Director → ME
24
BALLARD HOUSING COMPANY LIMITED
- now
FIRSTRICH LIMITED - 1998-11-09
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
1998-04-01 ~ now
IIF 150 - Director → ME
25
BEARCLOUD TOPCO LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2014-07-24 ~ now
IIF 394 - Director → ME
26
BEECH (NO.1) LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2009-10-31 ~ now
IIF 8 - Director → ME
27
BEECH HEAD (NO.1) LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2009-10-31 ~ now
IIF 5 - Director → ME
28
BEECH HEAD (NO.2) LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2010-07-02 ~ now
IIF 208 - Director → ME
29
BEECH HEAD (NO.3) LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2010-12-10 ~ now
IIF 206 - Director → ME
30
BEECH HEAD (NO.4) LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2011-03-03 ~ now
IIF 205 - Director → ME
31
BEECH HEAD (NO.5) LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2012-04-11 ~ now
IIF 432 - Director → ME
32
BENDIS GR LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2013-03-15 ~ now
IIF 446 - Director → ME
33
BETA CENTAURI LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2015-05-22 ~ now
IIF 377 - Director → ME
34
BETELGEUSE LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2015-05-22 ~ now
IIF 372 - Director → ME
35
BLACKHOUSE INVESTMENT PROPERTIES LIMITED
- now
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 343 - Director → ME
36
BLACKTHORN GR LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents, 6 offsprings)
Officer
2017-11-08 ~ now
IIF 475 - Director → ME
37
BLANCO ESTATES LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2012-10-15 ~ now
IIF 447 - Director → ME
38
BODONI GR LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2016-04-22 ~ now
IIF 315 - Director → ME
39
BORACES GR LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (5 parents)
Officer
2017-11-10 ~ now
IIF 462 - Director → ME
40
BOURNE INVESTMENT PROPERTIES LIMITED
Berkeley House, 304, Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2019-08-12 ~ now
IIF 276 - Director → ME
41
BRADMOSS LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2014-07-28 ~ now
IIF 329 - Director → ME
42
BREWHOUSE LANE LIMITED
- now
ST GEORGE WHARF (TEN) LIMITED - 2003-04-13
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2004-11-22 ~ now
IIF 188 - Director → ME
43
BRIGANTE PROPERTIES LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2012-10-12 ~ now
IIF 438 - Director → ME
44
BRIGHTMARK GR LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2017-11-07 ~ now
IIF 478 - Director → ME
45
BRIGHTMOOD GR LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2017-11-07 ~ now
IIF 453 - Director → ME
46
BRIGHTMOON INVESTMENT PROPERTIES LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2014-08-06 ~ now
IIF 408 - Director → ME
47
BRIGHTYEAR LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2017-11-07 ~ now
IIF 456 - Director → ME
48
BROADSWORD GR LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2013-11-07 ~ now
IIF 302 - Director → ME
49
BROOKRACE LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2003-07-25 ~ now
IIF 166 - Director → ME
50
BUELLER ASSET MANAGEMENT LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2012-10-15 ~ now
IIF 436 - Director → ME
51
BUTTONMAGIC LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2003-08-21 ~ now
IIF 200 - Director → ME
52
BYRON HALLS LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2014-07-28 ~ now
IIF 323 - Director → ME
53
CALADAN LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2006-03-08 ~ now
IIF 4 - Director → ME
54
CALIBRI GR LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2016-04-22 ~ now
IIF 340 - Director → ME
55
CALISTO GR LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (5 parents, 6 offsprings)
Officer
2016-04-22 ~ now
IIF 313 - Director → ME
56
CARSAN LIMITED
- now
FAIRHOLD HOMES INVESTMENT (NO.18) LIMITED - 2013-02-27
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2018-02-13 ~ now
IIF 482 - Director → ME
57
CASTLECHIME LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (5 parents)
Officer
2006-03-13 ~ now
IIF 189 - Director → ME
58
CASTLECHIME NO. 2 LIMITED
Berkeley House, 304 Regents Park Road, London, England
Dissolved Corporate (4 parents)
Officer
2007-10-16 ~ dissolved
IIF 92 - Director → ME
59
CG THREE LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2014-07-28 ~ now
IIF 288 - Director → ME
60
CHARTER QUAY LIMITED
- now
RIVERSIDE WEST (BLOCK A) LIMITED - 2004-04-28
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2005-04-20 ~ now
IIF 158 - Director → ME
61
CHICHESTER FREEHOLDS LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2008-01-07 ~ now
IIF 187 - Director → ME
62
CITISTEAD LIMITED
- now
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
2007-12-22 ~ now
IIF 138 - Director → ME
63
CLEGANE LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2014-07-24 ~ now
IIF 397 - Director → ME
64
CONSENSUS BUSINESS GROUP (GROUND RENTS) LIMITED
- now
LAYBROOK LIMITED - 2007-11-28
Berkeley House, 304, Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2007-11-07 ~ now
IIF 6 - Director → ME
65
COUNTRYSIDE THREE LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2008-01-07 ~ now
IIF 175 - Director → ME
66
D-FLO LIMITED
C/o Bcd Chartered Accountants Second Floor, 21 Graham Street, Birmingham, England
Active Corporate (2 parents)
Equity (Company account)
250,282 GBP2024-07-31
Officer
2016-09-23 ~ now
IIF 258 - Director → ME
67
DANECARR LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2014-07-28 ~ now
IIF 297 - Director → ME
68
DARTMOUTH VILLAGE LIMITED
- now
WILSHIRE GR LIMITED - 2014-03-17
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2013-02-25 ~ now
IIF 448 - Director → ME
69
DAWNHOME LIMITED
- now
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
2004-04-30 ~ now
IIF 156 - Director → ME
70
DELLMES GR LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents, 28 offsprings)
Officer
2015-01-02 ~ now
IIF 354 - Director → ME
71
DENETOWER INVESTMENT PROPERTIES LIMITED
- now
M 25 HOLDINGS LIMITED - 1998-05-08
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
1998-04-21 ~ now
IIF 159 - Director → ME
72
DENETOWER LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
1998-04-21 ~ now
IIF 132 - Director → ME
73
DENOTEWELL LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (5 parents)
Officer
2006-06-29 ~ now
IIF 201 - Director → ME
74
DEVELOPMENT SECURITIES (NO.76) LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2015-06-15 ~ now
IIF 364 - Director → ME
75
DEVELOPMENT SECURITIES (ROMFORD 2) LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2015-06-15 ~ now
IIF 264 - Director → ME
76
DEVON CHALETS HOLIDAY INVESTMENT LIMITED
- now
ALDGATE CHALETS LIMITED - 2008-07-04
Berkeley House, 304 Regents Park Road, London, England
Dissolved Corporate (5 parents)
Officer
2008-06-09 ~ dissolved
IIF 100 - Director → ME
77
DEWGIFT LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents, 1 offspring)
Officer
1997-06-30 ~ now
IIF 165 - Director → ME
78
DRAGONSTONE INVESTMENT PROPERTIES LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2014-07-24 ~ now
IIF 404 - Director → ME
79
EBRIMA GR LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2016-04-22 ~ now
IIF 300 - Director → ME
80
ECLIPSE GROUND RENTS LIMITED
- now
FAIRHOLD ECLIPSE LIMITED - 2013-01-15
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2015-08-06 ~ now
IIF 352 - Director → ME
81
ERGOMAN LIMITED
George House, 36 North Hanover Street, Glasgow
Active Corporate (6 parents)
Officer
2000-02-15 ~ now
IIF 147 - Director → ME
82
ERGOTRADE LIMITED
George House, 36 North Hanover Street, Glasgow
Active Corporate (6 parents)
Officer
2011-03-17 ~ now
IIF 386 - Director → ME
83
ESTATES & MANAGEMENT LIMITED
- now
REGALDALE LIMITED - 1997-05-30
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (9 parents, 1 offspring)
Officer
1996-12-02 ~ now
IIF 381 - Director → ME
84
FAIRBAR LIMITED
- now
SANDCO 949 LIMITED - 2010-10-22
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2010-06-28 ~ now
IIF 399 - Director → ME
85
FAIRGAP LIMITED
Berkeley House, 304, Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2019-08-12 ~ now
IIF 292 - Director → ME
86
FAIRHOLD (2001) LIMITED
- now
HILLGATE (244) LIMITED - 2001-08-07
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2001-08-14 ~ now
IIF 172 - Director → ME
87
FAIRHOLD (2002) LIMITED
- now
BACKMAIN LIMITED - 2003-01-13
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
1998-04-08 ~ now
IIF 162 - Director → ME
88
FAIRHOLD (2003) LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2003-07-25 ~ now
IIF 176 - Director → ME
89
FAIRHOLD (BRIARDENE) LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2003-05-14 ~ now
IIF 140 - Director → ME
90
FAIRHOLD (HUDDERSFIELD) LIMITED
- now
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
1996-07-02 ~ now
IIF 163 - Director → ME
91
FAIRHOLD (MIDLANDS) LIMITED
- now
GOMBA HOLDINGS UK LIMITED - 1997-12-18
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
1997-11-04 ~ now
IIF 194 - Director → ME
92
FAIRHOLD APOLLO LIMITED
- now
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
2014-07-28 ~ now
IIF 306 - Director → ME
93
FAIRHOLD ARTEMIS LIMITED
- now
BERKELEY ONE HUNDRED AND ELEVEN LIMITED - 2008-07-07
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2014-07-28 ~ now
IIF 332 - Director → ME
94
FAIRHOLD ATHENA LIMITED
- now
BERKELEY ONE HUNDRED AND TWELVE LIMITED - 2008-12-03
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2014-07-28 ~ now
IIF 330 - Director → ME
95
FAIRHOLD ATLAS LIMITED
- now
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
2014-07-28 ~ now
IIF 358 - Director → ME
96
FAIRHOLD BRECCIA LIMITED
Berkeley House, 304, Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2019-08-12 ~ now
IIF 270 - Director → ME
97
FAIRHOLD CBG SHELTERED LIMITED
- now
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
2014-07-28 ~ now
IIF 344 - Director → ME
98
FAIRHOLD CRESCENT LIMITED
Berkeley House, 304, Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2019-08-12 ~ now
IIF 322 - Director → ME
99
FAIRHOLD EXCHANGES NO.4 LIMITED
- now
PEVEREL EXCHANGES NO.4 LIMITED - 2012-06-14
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2014-07-28 ~ now
IIF 362 - Director → ME
100
FAIRHOLD FINANCE LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (5 parents)
Officer
2005-08-09 ~ now
IIF 190 - Director → ME
101
FAIRHOLD FREEHOLDS NO.2 LIMITED
- now
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
2014-07-28 ~ now
IIF 291 - Director → ME
102
FAIRHOLD HOLDINGS (2001) LIMITED
- now
HILLGATE (246) LIMITED - 2001-08-08
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2001-08-14 ~ now
IIF 170 - Director → ME
103
FAIRHOLD HOLDINGS (2003) LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents, 14 offsprings)
Officer
2003-05-13 ~ now
IIF 157 - Director → ME
104
FAIRHOLD HOLDINGS (2007 Q4) LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (5 parents)
Officer
2007-10-16 ~ now
IIF 149 - Director → ME
105
FAIRHOLD HOLDINGS (2008 Q1) LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (5 parents)
Officer
2014-07-28 ~ now
IIF 309 - Director → ME
106
FAIRHOLD HOLDINGS (2008 Q2) LIMITED
- now
FAIRHOLD HOLDINGS (2008 Q2A) LIMITED - 2008-06-12
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (5 parents)
Officer
2014-07-28 ~ now
IIF 277 - Director → ME
107
FAIRHOLD HOLDINGS (2008 Q3) LIMITED
- now
ROCK ACQUISITIONS II LIMITED - 2008-06-23
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (5 parents)
Officer
2014-07-28 ~ now
IIF 328 - Director → ME
108
FAIRHOLD HOLDINGS (2008 Q4A) LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (5 parents)
Officer
2014-07-28 ~ now
IIF 360 - Director → ME
109
FAIRHOLD HOLDINGS (2009 Q1) LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (5 parents)
Officer
2014-07-28 ~ now
IIF 285 - Director → ME
110
FAIRHOLD HOLDINGS LIMITED
- now
HILLGATE (193) LIMITED - 2001-01-05
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents, 6 offsprings)
Officer
2001-01-10 ~ now
IIF 180 - Director → ME
111
FAIRHOLD HOLDINGS NO.4 (APPTS) LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (5 parents)
Officer
2014-07-28 ~ now
IIF 338 - Director → ME
112
FAIRHOLD HOLDINGS NO.4 (HOUSES) LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (5 parents)
Officer
2014-07-28 ~ now
IIF 289 - Director → ME
113
FAIRHOLD HOLDINGS NO.4 (RPI) LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (5 parents)
Officer
2014-07-28 ~ now
IIF 349 - Director → ME
114
FAIRHOLD HOLDINGS PERMACO LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2014-07-28 ~ now
IIF 275 - Director → ME
115
FAIRHOLD HOMES (NO. 16) LIMITED
- now
MCCARTHY & STONE INVESTMENT PROPERTIES NO.20 LIMITED - 2007-03-02
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2014-07-28 ~ now
IIF 308 - Director → ME
116
FAIRHOLD HOMES (NO. 17) LIMITED
- now
MCCARTHY & STONE INVESTMENT PROPERTIES NO.15 LIMITED - 2007-06-01
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2014-07-28 ~ now
IIF 365 - Director → ME
117
FAIRHOLD HOMES (NO. 18) LIMITED
- now
MCCARTHY & STONE INVESTMENT PROPERTIES NO.21 LIMITED - 2008-04-11
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2014-07-28 ~ now
IIF 272 - Director → ME
118
FAIRHOLD HOMES (NO. 19) LIMITED
- now
MCCARTHY & STONE INVESTMENT PROPERTIES NO.22 LIMITED - 2008-04-28
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2014-07-28 ~ now
IIF 355 - Director → ME
119
FAIRHOLD HOMES (NO. 20) LIMITED
- now
MCCARTHY & STONE INVESTMENT PROPERTIES NO.16 LIMITED - 2008-06-03
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2014-07-28 ~ now
IIF 346 - Director → ME
120
FAIRHOLD HOMES INVESTMENT (NO. 14) LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2014-07-28 ~ now
IIF 327 - Director → ME
121
FAIRHOLD HOMES INVESTMENT (NO.13) LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2014-07-28 ~ now
IIF 318 - Director → ME
122
FAIRHOLD HOMES INVESTMENT (NO.15) LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2014-07-28 ~ now
IIF 353 - Director → ME
123
FAIRHOLD HOMES INVESTMENT (NO.16) AL LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (5 parents)
Officer
2014-07-28 ~ now
IIF 351 - Director → ME
124
FAIRHOLD HOMES INVESTMENT (NO.17) LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (5 parents)
Officer
2014-07-28 ~ now
IIF 345 - Director → ME
125
FAIRHOLD LEDA LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2012-07-04 ~ now
IIF 441 - Director → ME
126
FAIRHOLD LIMITED
- now
HOUNDCLEVER LIMITED - 1995-04-19
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents, 4 offsprings)
Officer
1996-09-02 ~ now
IIF 137 - Director → ME
127
FAIRHOLD LTC LIMITED
- now
PEVEREL LTC LIMITED - 2012-08-22
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2007-09-14 ~ now
IIF 59 - Director → ME
128
FAIRHOLD LUNA LIMITED
- now
FAIRHOLD BLUE MOON LIMITED - 2012-06-01
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2012-05-31 ~ now
IIF 450 - Director → ME
129
FAIRHOLD MERCURY LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2014-07-28 ~ now
IIF 326 - Director → ME
130
FAIRHOLD OF SCOTLAND LIMITED
George House, 36 North Hanover Street, Glasgow
Active Corporate (6 parents)
Officer
1997-09-02 ~ now
IIF 173 - Director → ME
131
FAIRHOLD PROPERTIES NO. 4 LIMITED
- now
PEVEREL FREEHOLDS NO.4 LIMITED - 2009-12-14
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2007-09-14 ~ now
IIF 192 - Director → ME
132
FAIRHOLD PROPERTIES NO. 5 LIMITED
- now
PEVEREL FREEHOLDS NO.5 LIMITED - 2009-12-14
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2014-07-28 ~ now
IIF 282 - Director → ME
133
FAIRHOLD PROPERTIES NO. 6 LIMITED
- now
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
2014-07-28 ~ now
IIF 279 - Director → ME
134
FAIRHOLD PROPERTIES NO. 7 LIMITED
- now
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
2014-07-28 ~ now
IIF 267 - Director → ME
135
FAIRHOLD PROPERTIES NO. 8 LIMITED
- now
PEVEREL FREEHOLDS NO.8 LIMITED - 2009-12-14
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2014-07-28 ~ now
IIF 337 - Director → ME
136
FAIRHOLD PROPERTIES NO. 9 LIMITED
- now
PEVEREL FREEHOLDS NO.9 LIMITED - 2009-12-14
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2014-07-28 ~ now
IIF 363 - Director → ME
137
FAIRHOLD REAL ESTATE LIMITED
- now
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
2014-07-28 ~ now
IIF 303 - Director → ME
138
FAIRHOLD SERVICES LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (5 parents, 15 offsprings)
Officer
2007-05-25 ~ now
IIF 11 - Director → ME
139
FAIRHOLD SERVICES VT1 LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2013-04-15 ~ now
IIF 434 - Director → ME
140
FAIRHOLD TROIS GR LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2013-10-18 ~ now
IIF 268 - Director → ME
141
FAIRHOLD UMBRA LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2012-07-03 ~ now
IIF 437 - Director → ME
142
FAIRHOLD VT1 REPONO LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2013-08-19 ~ now
IIF 431 - Director → ME
143
FAIRTHATCH GR LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2013-03-15 ~ now
IIF 451 - Director → ME
144
FAIRWIM HOLDINGS INVESTMENT LIMITED
Berkeley House, 304, Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2019-08-12 ~ now
IIF 265 - Director → ME
145
FAIRWIM PROPERTIES NO.1 LIMITED
Berkeley House, 304,regents Park Road, London, England
Active Corporate (6 parents)
Officer
2019-08-12 ~ now
IIF 271 - Director → ME
146
FIL MANAGEMENT SERVICES LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (5 parents)
Officer
2005-08-11 ~ now
IIF 186 - Director → ME
147
FLAMBAYOR LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2007-10-16 ~ now
IIF 193 - Director → ME
148
FLATLAUNCH LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2017-04-13 ~ now
IIF 287 - Director → ME
149
FORDASH GR NO1 LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (5 parents)
Officer
2021-09-06 ~ now
IIF 472 - Director → ME
150
FORDASH GR NO2 LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (5 parents)
Officer
2021-09-07 ~ now
IIF 473 - Director → ME
151
FORDASH GR NO3 LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (5 parents)
Officer
2021-09-07 ~ now
IIF 463 - Director → ME
152
FORDASH GR NO4 LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (5 parents)
Officer
2021-09-07 ~ now
IIF 474 - Director → ME
153
FORDASH GR NO5 LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (4 parents)
Officer
2021-09-07 ~ now
IIF 457 - Director → ME
154
FREDDIE 2009 LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (5 parents)
Officer
2005-05-05 ~ now
IIF 369 - Director → ME
155
FREEHOLD MANAGERS PLC
Butlers Wharf Building, 36 Shad Thames, London
Active Corporate (8 parents)
Officer
2006-07-26 ~ now
IIF 144 - Director → ME
156
FREEHOLD PROPERTIES 25 LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2014-07-28 ~ now
IIF 341 - Director → ME
157
FREEHOLD PROPERTIES 26 LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2014-07-28 ~ now
IIF 263 - Director → ME
158
FREEHOLD PROPERTIES 32 LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2008-01-07 ~ now
IIF 152 - Director → ME
159
GAMMA GR LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2016-04-22 ~ now
IIF 286 - Director → ME
160
GAYLING LIMITED
Berkeley House, 304 Regents Park Road, London, England
Dissolved Corporate (5 parents)
Officer
2010-04-01 ~ dissolved
IIF 546 - Director → ME
161
GLENACRE MANAGEMENT LIMITED
George House, 36 North Hanover Street, Glasgow
Active Corporate (6 parents)
Officer
1997-08-04 ~ now
IIF 197 - Director → ME
162
GRANTBALL LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2005-05-24 ~ now
IIF 411 - Director → ME
163
HADHAM SECURITIES 4 LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2014-07-28 ~ now
IIF 281 - Director → ME
164
HADHAM SECURITIES 5 LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2007-02-26 ~ now
IIF 52 - Director → ME
165
HADHAM SECURITIES NO.6 LIMITED
- now
FAIRHOLD HOLDINGS (EXCHANGES) LIMITED - 2007-11-14
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2007-10-16 ~ now
IIF 203 - Director → ME
166
HARMOOD GROVE LIMITED
- now
DEVELOPMENT SECURITIES (NO.38) LIMITED - 2012-02-17
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2015-10-23 ~ now
IIF 284 - Director → ME
167
HARRENHAL INVESTMENT PROPERTIES LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2014-07-24 ~ now
IIF 419 - Director → ME
168
HATCHET INVESTMENT PROPERTIES LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2012-10-12 ~ now
IIF 439 - Director → ME
169
HATHBER GR LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents, 18 offsprings)
Officer
2015-03-25 ~ now
IIF 412 - Director → ME
170
HENMAN INVESTMENT PROPERTIES LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2014-08-06 ~ now
IIF 424 - Director → ME
171
HOME HAVEN LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2005-02-21 ~ now
IIF 142 - Director → ME
172
HOMESTEAD INSURANCE SERVICES LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
1997-11-27 ~ now
IIF 196 - Director → ME
173
INDIGO GR LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2017-11-09 ~ now
IIF 468 - Director → ME
174
INVESTMENT FREEHOLDS (PARKSIDE) LIMITED
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 ~ now
IIF 430 - Director → ME
175
IRIS GR LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2017-11-08 ~ now
IIF 480 - Director → ME
176
IRONHOME LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2004-11-16 ~ now
IIF 182 - Director → ME
177
ISHGUARD LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2014-08-06 ~ now
IIF 375 - Director → ME
178
KAMARIO LIMITED
Berkeley House, 304,regents Park Road, London, England
Active Corporate (6 parents)
Officer
2019-08-12 ~ now
IIF 298 - Director → ME
179
LAMDA GR LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2016-04-22 ~ now
IIF 307 - Director → ME
180
LANECITY LIMITED
Berkeley House, 304, Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2019-08-12 ~ now
IIF 348 - Director → ME
181
LAVENDER GR LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2017-11-08 ~ now
IIF 461 - Director → ME
182
LEVELBASIC LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
1998-07-01 ~ now
IIF 195 - Director → ME
183
LIGHTYEAR ESTATES HOLDINGS LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (5 parents, 67 offsprings)
Officer
2012-10-11 ~ now
IIF 440 - Director → ME
184
LIGHTYEAR ESTATES LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2012-10-15 ~ now
IIF 445 - Director → ME
185
LINCOURT MANAGEMENT SERVICES LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2011-01-25 ~ now
IIF 56 - Director → ME
186
LINECROFT LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2004-10-25 ~ now
IIF 167 - Director → ME
187
LITTLEBLADE INVESTMENT PROPERTIES LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2013-11-08 ~ now
IIF 350 - Director → ME
188
LITTONACE (NO. 11) LIMITED
- now
PRIORDRIVE PROPERTY MANAGEMENT NO.13 LIMITED - 2007-03-02
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2014-07-28 ~ now
IIF 290 - Director → ME
189
LITTONACE (NO. 12) LIMITED
- now
PRIORDRIVE PROPERTY MANAGEMENT NO.14 LIMITED - 2007-03-02
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2014-07-28 ~ now
IIF 334 - Director → ME
190
LITTONACE (NO. 13) LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2014-07-28 ~ now
IIF 299 - Director → ME
191
LITTONACE (NO. 14) LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2014-07-28 ~ now
IIF 311 - Director → ME
192
LJUNGBERG LIMITED
Berkeley House, 304, Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2005-05-05 ~ now
IIF 171 - Director → ME
193
LONDON & SUBURBAN PROPERTY CO LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2004-05-27 ~ now
IIF 161 - Director → ME
194
LYLEBOURNE LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents, 1 offspring)
Officer
1998-02-26 ~ now
IIF 179 - Director → ME
195
LYLECRAFT LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2014-07-28 ~ now
IIF 296 - Director → ME
196
MALGUN GR LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2016-04-22 ~ now
IIF 331 - Director → ME
197
MANOR LANE RESIDENTIAL LIMITED
- now
PARKER HOUSE DEVELOPMENTS LIMITED - 2015-11-04
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2016-11-04 ~ now
IIF 261 - Director → ME
198
MARONCROFT LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (5 parents)
Officer
2007-05-24 ~ now
IIF 199 - Director → ME
199
MEADSAND LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (5 parents)
Officer
2007-05-13 ~ now
IIF 139 - Director → ME
200
MERIDIAN LAND & INVESTMENTS LIMITED
- now
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
2011-01-25 ~ now
IIF 17 - Director → ME
201
MERTOLA 2 LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2015-04-09 ~ now
IIF 403 - Director → ME
202
MERTOLA 3 LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2015-05-28 ~ now
IIF 413 - Director → ME
203
MERTOLA 4 LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2015-08-05 ~ now
IIF 414 - Director → ME
204
MERTOLA 5 LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2017-04-24 ~ now
IIF 409 - Director → ME
205
MERTOLA 7 LIMITED
- now
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 283 - Director → ME
206
MERTOLA GR LIMITED
- now
DELLMES INTERCO LIMITED - 2015-02-19
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2015-02-17 ~ now
IIF 416 - Director → ME
207
MILEWARD LIMITED
Berkeley House, 304 Regents Park Road, London, England
Dissolved Corporate (5 parents)
Officer
2010-02-18 ~ dissolved
IIF 547 - Director → ME
208
MILFORD HOLDINGS LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2010-06-11 ~ now
IIF 54 - Director → ME
209
MORBURY LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2006-07-24 ~ now
IIF 57 - Director → ME
210
MORIATY TOPCO LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (5 parents, 3 offsprings)
Officer
2013-03-15 ~ now
IIF 449 - Director → ME
211
MOSS KAYE PEMBERTONS LIMITED
- now
HUDSON (EDGWARE) LIMITED - 2001-07-04
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2006-07-24 ~ now
IIF 40 - Director → ME
212
O.M. LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2011-01-25 ~ now
IIF 66 - Director → ME
213
OBSCURA ONE GR LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2015-10-21 ~ now
IIF 389 - Director → ME
214
OP LAND (NO.1) LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (5 parents)
Officer
2005-12-20 ~ now
IIF 160 - Director → ME
215
OP LAND (NO.2) LIMITED
Berkeley House, 304 Regents Park Road, London, England
Dissolved Corporate (5 parents)
Officer
2005-12-20 ~ dissolved
IIF 493 - Director → ME
216
OWNERS PROVIDENT LAND BANK LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2005-01-21 ~ now
IIF 168 - Director → ME
217
OWNERS PROVIDENT LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents, 11 offsprings)
Officer
1996-09-02 ~ now
IIF 174 - Director → ME
218
PALATINO GR LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2015-05-20 ~ now
IIF 379 - Director → ME
219
PARKBRACE LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2014-07-28 ~ now
IIF 273 - Director → ME
220
PENVALLEY LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2009-12-10 ~ now
IIF 191 - Director → ME
221
PERSEUS EXCHANGES LIMITED
- now
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 ~ now
IIF 415 - Director → ME
222
PERSEUS GR LIMITED
- now
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 ~ now
IIF 407 - Director → ME
223
PERSEUS PROPERTIES NO.2 LIMITED
- now
GRAYSON INVESTMENT PROPERTIES LIMITED - 2016-03-23
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2014-07-24 ~ now
IIF 390 - Director → ME
224
PERSEUS PROPERTIES NO.3 LIMITED
- now
BACKSHAW LIMITED - 2016-03-23
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2014-07-24 ~ now
IIF 393 - Director → ME
225
PERSONG LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2011-02-18 ~ now
IIF 427 - Director → ME
226
PIERVALLEY LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2003-06-20 ~ now
IIF 135 - Director → ME
227
PIL MANAGEMENT SERVICES LIMITED
Berkeley House, 304 Regents Park Road, London, England
Dissolved Corporate (5 parents)
Officer
2007-10-16 ~ dissolved
IIF 518 - Director → ME
228
PRIMESTAR GR LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2017-11-08 ~ now
IIF 469 - Director → ME
229
PROPERTY INVESTMENT PORTFOLIO SERVICES LIMITED
- now
THE PROPERTY INVESTMENT PORTFOLIO SERVICE LIMITED - 1998-10-29
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2006-07-24 ~ now
IIF 16 - Director → ME
230
PROXIMA FREEHOLD REVERSIONS LIMITED
- now
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
2007-05-31 ~ now
IIF 32 - Director → ME
231
PROXIMA FREEHOLDS LIMITED
- now
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
2007-05-31 ~ now
IIF 60 - Director → ME
232
PROXIMA GR PROPERTIES LIMITED
- now
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
2007-05-31 ~ now
IIF 70 - Director → ME
233
PROXIMA INVESTMENTS
- now
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
2007-05-31 ~ now
IIF 71 - Director → ME
234
PROXIMA OPTIONHOLDER LIMITED
- now
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
2007-05-31 ~ now
IIF 49 - Director → ME
235
PROXIMA PROPERTY INVESTMENTS LIMITED
- now
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
2007-05-31 ~ now
IIF 33 - Director → ME
236
PROXIMA PROPERTY OWNERSHIP LIMITED
- now
AZTEC PROPERTY OWNERSHIP LIMITED - 2011-03-24
PEVEREL PROPERTY OWNERSHIP LIMITED - 2011-03-09
PEVEREL HMF LIMITED - 2007-11-14
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents, 7 offsprings)
Officer
2007-06-13 ~ now
IIF 396 - Director → ME
237
PROXIMA PROPERTY TOPCO LIMITED
- now
AZTEC PROPERTY TOPCO LIMITED - 2011-03-24
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2007-09-14 ~ now
IIF 72 - Director → ME
238
PROXIMA SECURITISATION LIMITED
- now
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
2007-05-31 ~ now
IIF 45 - Director → ME
239
RADCLIFFE INVESTMENT PROPERTIES LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2014-08-06 ~ now
IIF 371 - Director → ME
240
RAMCHEZ GR LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2015-02-13 ~ now
IIF 382 - Director → ME
241
RAMVEL LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2014-07-28 ~ now
IIF 316 - Director → ME
242
REALGATE LIMITED
- now
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
1998-03-05 ~ now
IIF 143 - Director → ME
243
REDHOUSE INVESTMENT PROPERTIES LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2009-06-25 ~ now
IIF 406 - Director → ME
244
REGALDALE LIMITED
- now
ESTATES & MANAGEMENT LTD - 1997-05-30
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
1996-09-02 ~ now
IIF 154 - Director → ME
245
REGAN SUBS LIMITED
- now
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 514 - Director → ME
246
RENAISSANCE SECURITIES LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2011-01-25 ~ now
IIF 30 - Director → ME
247
RENBUFF INVESTMENTS LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2015-03-25 ~ now
IIF 373 - Director → ME
248
RETIREMENT CARE (BH) LIMITED
- now
BRYANT MANAGEMENT SERVICES LIMITED - 1992-03-26
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2007-05-31 ~ now
IIF 37 - Director → ME
249
RETIREMENT CARE (MIDLANDS) LIMITED
- now
FORAY 320 LIMITED - 1998-02-05
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2011-01-25 ~ now
IIF 43 - Director → ME
250
RETIREMENT CARE (SOUTHERN) INVESTMENTS LIMITED
- now
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
2010-06-11 ~ now
IIF 77 - Director → ME
251
REVERSIONS LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2014-07-28 ~ now
IIF 339 - Director → ME
252
RIDGEPORT LIMITED
Berkeley House, 304, Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2019-08-12 ~ now
IIF 304 - Director → ME
253
RINGLEAF LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2005-05-24 ~ now
IIF 21 - Director → ME
254
RIVERUN LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2014-07-24 ~ now
IIF 383 - Director → ME
255
ROCK ACQUISITIONS I LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2006-07-07 ~ now
IIF 14 - Director → ME
256
ROCKWELL (120) LIMITED
- now
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 312 - Director → ME
257
ROCKWELL GR LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2016-04-22 ~ now
IIF 324 - Director → ME
258
ROCKWELL TOPCO LIMITED
- now
GARLOND GR LIMITED - 2019-10-31
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2016-04-22 ~ now
IIF 333 - Director → ME
259
ROSLEB LIMITED
- now
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
2008-01-24 ~ now
IIF 202 - Director → ME
260
ROSWALL LIMITED
- now
CREST HOMES (LONDON) LIMITED - 2008-05-23
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2014-07-28 ~ now
IIF 319 - Director → ME
261
ROWAN CONSULTANCY LTD
Berkeley House, 304,regents Park Road, London, England
Active Corporate (6 parents)
Officer
2019-08-12 ~ now
IIF 293 - Director → ME
262
ROWAN FINANCE LTD
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2014-07-28 ~ now
IIF 320 - Director → ME
263
ROWAN LAND LTD
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2014-07-28 ~ now
IIF 325 - Director → ME
264
SAMNAS LIMITED
- now
FENLAND COTTAGES LIMITED - 2008-07-29
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2014-07-28 ~ now
IIF 305 - Director → ME
265
SANCHEZ ACQUISITIONS LIMITED
- now
FAIRHOLD HOMES INVESTMENT (FACILITIES) LIMITED - 2015-10-21
Berkeley House, 304 Regents Park Road, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2007-04-04 ~ dissolved
IIF 500 - Director → ME
266
SANCHEZ PARTNERS LIMITED
- now
BROADWATER PARTNERS LTD - 2018-08-08
Berkeley House, 304 Regents Park Road, London, England
Dissolved Corporate (6 parents)
Officer
2017-01-16 ~ dissolved
IIF 530 - Director → ME
267
SANDSCAPE GR LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2017-11-08 ~ now
IIF 476 - Director → ME
268
SANHALL GR LIMITED
- now
THREE FOUR MANAGEMENT SERVICES LIMITED - 2015-03-27
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2011-09-15 ~ now
IIF 444 - Director → ME
269
SASO ASSET MANAGEMENT LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2012-10-15 ~ now
IIF 435 - Director → ME
270
SENDTOUR LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2014-07-28 ~ now
IIF 314 - Director → ME
271
SHAW & BIRKET LIMITED
- now
HADENMILE LIMITED - 2007-06-21
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2010-09-21 ~ now
IIF 262 - Director → ME
272
SIDEWALK PROPERTIES LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
1997-12-03 ~ now
IIF 145 - Director → ME
273
SIGMA GR LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (5 parents, 5 offsprings)
Officer
2015-04-10 ~ now
IIF 380 - Director → ME
274
SIRIUS GR LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (5 parents)
Officer
2016-08-03 ~ now
IIF 429 - Director → ME
275
SIXMOOR LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2016-12-21 ~ now
IIF 391 - Director → ME
276
SKELMORLIE ONE LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2014-08-12 ~ now
IIF 367 - Director → ME
277
SKYLINE GR LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2015-09-22 ~ now
IIF 426 - Director → ME
278
SOLITAIRE GROUP LIMITED
- now
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
2010-08-24 ~ now
IIF 366 - Director → ME
279
SOLITAIRE HOLDINGS LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2006-07-24 ~ now
IIF 80 - Director → ME
280
SOLITAIRE REAL ESTATE HOLDINGS LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2006-05-24 ~ now
IIF 50 - Director → ME
281
SOLITAIRE RESIDENTIAL HOLDINGS LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2006-07-24 ~ now
IIF 75 - Director → ME
282
SOLITAIRE RESIDENTIAL LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2006-07-24 ~ now
IIF 34 - Director → ME
283
STAFFBRIDGE LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2003-09-09 ~ now
IIF 81 - Director → ME
284
STARK INVESTMENT PROPERTIES LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2014-07-24 ~ now
IIF 405 - Director → ME
285
SUNRISE FUNDING LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2018-02-13 ~ now
IIF 481 - Director → ME
286
THE RESIDENTIAL ORGANISATION LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2004-11-30 ~ now
IIF 151 - Director → ME
287
THE TOWER,PUTNEY WHARF LIMITED
- now
ST GEORGE WHARF (TWELVE) LIMITED - 2002-10-01
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2004-11-22 ~ now
IIF 184 - Director → ME
288
THEOWAL LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2014-07-28 ~ now
IIF 357 - Director → ME
289
THETA GR LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2016-04-22 ~ now
IIF 278 - Director → ME
290
THIS IS G2 LIMITED
- now
G2ED LIMITED - 2006-09-05
Berkeley House, 304, Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2022-08-22 ~ now
IIF 464 - Director → ME
291
THORNTRACK LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2014-07-28 ~ now
IIF 321 - Director → ME
292
TILEBOURNE LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents, 1 offspring)
Officer
1998-02-06 ~ now
IIF 153 - Director → ME
293
TINDALL INVESTMENT PROPERTIES LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2014-07-24 ~ now
IIF 384 - Director → ME
294
TOR SANDS FREEHOLD LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2007-05-31 ~ now
IIF 39 - Director → ME
295
TOWNSGUARD LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2014-07-29 ~ now
IIF 395 - Director → ME
296
TRANSCAPE LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2014-07-28 ~ now
IIF 301 - Director → ME
297
TREBUCHET GR LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2016-04-22 ~ now
IIF 269 - Director → ME
298
TRINITY GREEN REVERSION LIMITED
- now
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
2008-01-07 ~ now
IIF 155 - Director → ME
299
TURING GR LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2017-04-27 ~ now
IIF 402 - Director → ME
300
TWINLEAF GR LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2017-11-08 ~ now
IIF 460 - Director → ME
301
TYRECARD LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
1997-09-02 ~ now
IIF 148 - Director → ME
302
VANILLA GR LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (5 parents)
Officer
2017-04-24 ~ now
IIF 398 - Director → ME
303
VEGA 1001 LIMITED
- now
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 452 - Director → ME
304
VEGA 603 LIMITED
- now
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 295 - Director → ME
305
VEGA GR LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents, 17 offsprings)
Officer
2016-08-04 ~ now
IIF 392 - Director → ME
306
VEGA GR PARTNER 1 LIMITED
- now
TAHOMA GR LIMITED - 2019-01-31
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents, 3 offsprings)
Officer
2016-04-22 ~ now
IIF 266 - Director → ME
307
VEGA GR PARTNER 2 LIMITED
- now
LUCIDA GR LIMITED - 2019-01-31
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents, 3 offsprings)
Officer
2016-04-22 ~ now
IIF 317 - Director → ME
308
VEGA GROUND RENTS NO 10 LIMITED
- now
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 280 - Director → ME
309
VEGA GROUND RENTS NO 9 LIMITED
- now
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 310 - Director → ME
310
VEGA HOLDCO 1 LIMITED
- now
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 466 - Director → ME
311
VEGA HOLDCO 2 LIMITED
- now
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 454 - Director → ME
312
VEGA HOLDCO 3 LIMITED
- now
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 294 - Director → ME
313
VEGA HOLDCO 4 LIMITED
- now
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 335 - Director → ME
314
VEGA HOLDCO 5 LIMITED
- now
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 477 - Director → ME
315
VEGA HOLDCO 6 LIMITED
- now
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 455 - Director → ME
316
VEGA PROPERTIES NO3 LIMITED
- now
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 479 - Director → ME
317
VENUS GR LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2017-11-08 ~ now
IIF 470 - Director → ME
318
VERDANA GR LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents, 11 offsprings)
Officer
2015-06-17 ~ now
IIF 400 - Director → ME
319
VERDANA MAYA LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2015-06-10 ~ now
IIF 410 - Director → ME
320
VERIDIAN GR LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2017-11-08 ~ now
IIF 471 - Director → ME
321
VICTORIA INVESTMENTS NO.2 LIMITED
- now
SOLITAIRE FINANCE LIMITED - 2005-10-18
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2014-07-28 ~ now
IIF 361 - Director → ME
322
WALLACE INVESTMENT PROPERTIES LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2012-10-12 ~ now
IIF 433 - Director → ME
323
WEST LANCASHIRE INVESTMENTS LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
1996-07-15 ~ now
IIF 185 - Director → ME
324
WHITE LION COURTYARD (RINGWOOD) RETIREMENT HOMES LIMITED
- now
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 459 - Director → ME
325
WHITELAKE PROPERTIES INVESTMENT LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2014-08-06 ~ now
IIF 425 - Director → ME
326
WILKINSON SUB LIMITED
- now
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 525 - Director → ME
327
WILLOWACRE CIRCLE LTD.
- now
CHISHOLM NURSER WILLOWACRE LIMITED - 2000-04-18
1 Great Cumberland Place, Marble Arch, London
Dissolved Corporate (2 parents)
Officer
2004-03-08 ~ dissolved
IIF 531 - Director → ME
328
WILSHIRE GR LIMITED
- now
DARTMOUTH VILLAGE LIMITED - 2014-03-17
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2014-04-30 ~ now
IIF 347 - Director → ME
329
WINTERFELL INVESTMENT PROPERTIES LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2014-07-24 ~ now
IIF 368 - Director → ME
330
WORSLEY INVESTMENT PROPERTIES LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2014-07-24 ~ now
IIF 420 - Director → ME
331
ZETA GR LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2016-04-22 ~ now
IIF 274 - Director → ME
332
ZONEMEADOW LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2009-12-10 ~ now
IIF 198 - Director → ME

Ceased 238

1
ACTIONLEAGUE LIMITED
Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2005-12-05 ~ 2014-10-09
IIF 242 - Director → ME
2
APPELLO CARELINE LIMITED
- now
CARELINE UK MONITORING LIMITED - 2019-08-15
CIRRUS CARELINE LIMITED - 2009-11-17
CIRRUS COMMUNICATION SYSTEMS LIMITED - 2001-12-10
SHELFCO (NO.1226) LIMITED - 1997-06-13
Oregon House, 19 Queensway, New Milton, Hampshire
Active Corporate (4 parents, 3 offsprings)
Officer
2007-05-31 ~ 2010-06-11
IIF 526 - Director → ME
3
APPELLO SMART LIVING SOLUTIONS LIMITED
- now
CIRRUS COMMUNICATION SYSTEMS LIMITED - 2019-08-15
COTRONIC CIRRUS LIMITED - 2001-12-10
COTRONIC (UK) LIMITED - 2001-04-11
LETITIN LIMITED - 1980-12-31
Oregon House, 19 Queensway, New Milton, Hampshire
Active Corporate (4 parents, 1 offspring)
Officer
2007-05-31 ~ 2010-06-11
IIF 523 - Director → ME
4
APPELLO TELEHEALTH LIMITED
- now
PEVEREL CIRRUS LIMITED - 2011-07-25
COTRONIC LIMITED - 2002-06-05
SHELFCO (NO.2416) LIMITED - 2001-04-11
Oregon House, 19 Queensway, New Milton, Hampshire
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2007-05-31 ~ 2010-06-11
IIF 84 - Director → ME
5
ATTIC PROPERTIES LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
1999-12-02 ~ 2000-03-30
IIF 574 - Secretary → ME
6
AURO PROPERTIES LIMITED
- now
HABITFOLD LIMITED - 1987-08-21
Hill House, 1 Little New Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2005-12-05 ~ 2014-10-09
IIF 211 - Director → ME
7
AVONBRAID LIMITED
Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2006-03-23 ~ 2014-10-09
IIF 209 - Director → ME
8
AZTEC ACQUISITIONS LIMITED
Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester, Greater Manchester
Dissolved Corporate (1 parent)
Officer
2007-02-16 ~ 2009-06-18
IIF 90 - Director → ME
9
AZTEC CBG OPCO LIMITED
- now
PEVEREL CBG OPCO LIMITED - 2011-05-04
CONSENSUS-PEVEREL OPCO LIMITED - 2008-09-17
PEVEREL OPCO NO 2 LIMITED - 2008-08-26
35 Park Lane, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2008-07-10 ~ 2010-06-11
IIF 535 - Director → ME
10
AZTEC OPCO DEVELOPMENTS LIMITED
- now
PEVEREL OPCO LIMITED - 2007-09-05
Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester, Greater Manchester
Dissolved Corporate (2 parents)
Officer
2007-08-01 ~ 2010-06-11
IIF 99 - Director → ME
11
BACKDEAN LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
1998-04-08 ~ 2000-03-30
IIF 550 - Director → ME
1999-12-02 ~ 2000-03-30
IIF 561 - Secretary → ME
12
BACKFOLD LIMITED
Berkeley House, 304, Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2010-03-16 ~ 2014-07-21
IIF 256 - Director → ME
13
BACKLANE LIMITED
Berkeley House, 304,regents Park Road, London, England
Active Corporate (6 parents)
Officer
1999-12-02 ~ 2000-03-30
IIF 557 - Secretary → ME
14
BACKOME LIMITED
6th Floor Grand Buildings, 1-3 Strand Trafalgar Square, London
Dissolved Corporate (2 parents)
Officer
2010-03-16 ~ 2012-11-20
IIF 257 - Director → ME
15
BACKPEN LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2010-03-16 ~ 2012-11-20
IIF 255 - Director → ME
16
BACKREED LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
1999-12-02 ~ 2000-03-30
IIF 565 - Secretary → ME
17
BACKRISE LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
1999-12-02 ~ 2000-03-30
IIF 560 - Secretary → ME
18
BALFOUR HOMES MANAGEMENT LIMITED
Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (4 parents)
Officer
2007-05-31 ~ 2010-06-11
IIF 91 - Director → ME
19
BALLARD HOUSING COMPANY LIMITED
- now
FIRSTRICH LIMITED - 1998-11-09
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
1999-12-02 ~ 2000-03-30
IIF 570 - Secretary → ME
20
BLACKHOUSE INVESTMENT PROPERTIES LIMITED
- now
LAU INVESTMENT PROPERTIES LIMITED - 2009-04-29
Berkeley House, 304,regents Park Road, London, England
Active Corporate (6 parents)
Officer
2010-02-01 ~ 2014-07-21
IIF 529 - Director → ME
21
BOURNE INVESTMENT PROPERTIES LIMITED
Berkeley House, 304, Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2012-10-12 ~ 2014-07-21
IIF 537 - Director → ME
22
BRADMOSS LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2007-01-18 ~ 2013-06-14
IIF 62 - Director → ME
23
BRADPASS LIMITED
Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
2005-12-12 ~ 2014-10-09
IIF 247 - Director → ME
24
BYRON HALLS LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2009-07-09 ~ 2013-06-14
IIF 95 - Director → ME
25
CAMPBACK LIMITED
Hill House, 1 Little New Street, London
Dissolved Corporate (3 parents)
Officer
2005-05-24 ~ 2014-10-09
IIF 249 - Director → ME
26
CANARY SOUTH (GROUND RENTS) LIMITED
- now
SHELFCO (NO. 2985) LIMITED - 2004-09-22
Hill House, 1 Little New Street, London
Dissolved Corporate (3 parents)
Officer
2006-12-21 ~ 2014-10-09
IIF 250 - Director → ME
27
CAPITALPUNK LIMITED
- now
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 521 - Director → ME
28
CARSAN LIMITED
- now
FAIRHOLD HOMES INVESTMENT (NO.18) LIMITED - 2013-02-27
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2008-10-14 ~ 2015-11-06
IIF 98 - Director → ME
29
CG THREE LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2007-08-16 ~ 2013-06-14
IIF 534 - Director → ME
30
CHESTERTON UK SERVICES LIMITED
- now
CHESTERTON GLOBAL LIMITED - 2023-10-13
INTERCEDE 2013 LIMITED - 2005-03-15
40 Connaught Street, Hyde Park, London, England
Active Corporate (3 parents, 10 offsprings)
Officer
2005-03-18 ~ 2007-06-06
IIF 260 - Director → ME
31
CHESTERTONS INTERNATIONAL FRANCHISE LIMITED
- now
CHESTERTONS UK FRANCHISE LIMITED - 2023-10-09
CHESTERTON OVERSEAS LIMITED - 2019-06-19
3 Hill Street, 3rd Floor Front, London, England
Active Corporate (3 parents)
Equity (Company account)
-163,336 GBP2024-12-31
Officer
2005-06-01 ~ 2007-06-06
IIF 532 - Director → ME
32
CONSORT PROPERTY MANAGEMENT LIMITED
- now
PEVEREL GENERAL CP LIMITED - 2011-06-01
FAIRHOLD HOLDINGS (2008 Q2) LIMITED - 2008-06-12
PEVEREL GENERAL CP LIMITED - 2008-05-16
MAGNOSIGN LIMITED - 2007-10-03
Queensway House, 11 Queensway, New Milton, Hants
Active Corporate (4 parents)
Officer
2007-05-31 ~ 2010-06-11
IIF 85 - Director → ME
33
COUNTY ESTATE PROPERTY MANAGEMENT LIMITED
- now
CASTLEVITAL LIMITED - 2004-02-11
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (1 parent)
Officer
2003-12-01 ~ 2005-12-16
IIF 549 - Director → ME
2008-03-05 ~ 2010-06-11
IIF 88 - Director → ME
34
COUNTY ESTATE RESIDENTIAL MANAGEMENT LIMITED
- now
AMPLEGOLD LIMITED - 2004-10-21
1 Great Cumberland Place, Marble Arch, London
Dissolved Corporate (2 parents)
Officer
2008-03-05 ~ 2010-06-11
IIF 87 - Director → ME
2004-11-04 ~ 2005-12-16
IIF 554 - Director → ME
35
D J J ESTATES LIMITED
- now
OWNERS PROVIDENT PROPERTIES LIMITED - 2000-10-13
Lawrence House, Goodwyn Avenue, Mill Hill, London
Active Corporate (6 parents)
Equity (Company account)
1,605,247 GBP2024-11-30
Officer
1996-09-02 ~ 2000-09-28
IIF 551 - Director → ME
1997-03-05 ~ 1997-10-13
IIF 562 - Secretary → ME
36
DANECARR LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2007-01-18 ~ 2013-06-14
IIF 12 - Director → ME
37
DENETOWER INVESTMENT PROPERTIES LIMITED
- now
M 25 HOLDINGS LIMITED - 1998-05-08
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
1999-12-02 ~ 2000-03-30
IIF 571 - Secretary → ME
38
DENETOWER LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
1999-12-02 ~ 2000-03-30
IIF 575 - Secretary → ME
39
DENTBERG LIMITED
Hill House, 1 Little New Street, London
Dissolved Corporate (3 parents)
Officer
2005-05-24 ~ 2014-10-09
IIF 227 - Director → ME
40
DEVON CHALETS LIMITED
- now
COVEBURY LIMITED - 1997-11-19
68 Grafton Way, London, England
Active Corporate (3 parents)
Equity (Company account)
765,828 GBP2019-06-30
Officer
1997-11-13 ~ 2018-11-14
IIF 240 - Director → ME
1999-12-02 ~ 2000-03-30
IIF 569 - Secretary → ME
41
DEWGIFT LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents, 1 offspring)
Officer
1997-06-30 ~ 1997-11-21
IIF 580 - Secretary → ME
42
DURDEN INVESTMENT PROPERTIES LIMITED
Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
2012-10-12 ~ 2014-10-09
IIF 536 - Director → ME
43
ECLIPSE GROUND RENTS LIMITED
- now
FAIRHOLD ECLIPSE LIMITED - 2013-01-15
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2012-06-01 ~ 2012-11-20
IIF 541 - Director → ME
44
EDGEWOOD RETIREMENT DEVELOPMENTS LIMITED
- now
R.C. (TOTAL-CARE) LIMITED - 2003-04-22
RETIREMENT CARE HOLDINGS LIMITED - 1995-06-14
RETIREMENT CARE GROUP PLC - 1989-01-26
BESTSHIELD PLC - 1987-04-06
Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (4 parents, 1 offspring)
Officer
2007-05-31 ~ 2010-06-11
IIF 418 - Director → ME
45
EMPLOYCASTLE LIMITED
Queensway House, 11 Queensway, New Milton, Hampshire
Dissolved Corporate (1 parent)
Officer
2007-05-31 ~ 2010-09-08
IIF 228 - Director → ME
46
ERGOTRADE LIMITED
George House, 36 North Hanover Street, Glasgow
Active Corporate (6 parents)
Officer
2006-07-24 ~ 2011-03-17
IIF 259 - Director → ME
47
ESTATES & MANAGEMENT LIMITED
- now
REGALDALE LIMITED - 1997-05-30
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (9 parents, 1 offspring)
Officer
1996-12-02 ~ 1997-10-13
IIF 593 - Secretary → ME
48
FABREVAN LIMITED
- now
SANDCO 773 LIMITED - 2007-01-17
Hill House, 1 Little New Street, London
Dissolved Corporate (3 parents)
Officer
2006-11-08 ~ 2014-10-09
IIF 239 - Director → ME
49
FAIRGAP LIMITED
Berkeley House, 304, Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2010-04-26 ~ 2014-07-21
IIF 528 - Director → ME
50
FAIRHOLD (2002) LIMITED
- now
BACKMAIN LIMITED - 2003-01-13
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
1999-12-02 ~ 2000-03-30
IIF 584 - Secretary → ME
51
FAIRHOLD (HUDDERSFIELD) LIMITED
- now
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
1997-02-01 ~ 1997-10-13
IIF 590 - Secretary → ME
52
FAIRHOLD (MIDLANDS) LIMITED
- now
GOMBA HOLDINGS UK LIMITED - 1997-12-18
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
1999-12-02 ~ 2000-03-30
IIF 587 - Secretary → ME
53
FAIRHOLD (YORKSHIRE) LIMITED
- now
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
2005-12-22 ~ 2014-10-09
IIF 244 - Director → ME
54
FAIRHOLD APOLLO LIMITED
- now
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
2008-12-19 ~ 2013-06-14
IIF 110 - Director → ME
55
FAIRHOLD ARTEMIS LIMITED
- now
BERKELEY ONE HUNDRED AND ELEVEN LIMITED - 2008-07-07
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2008-07-02 ~ 2013-06-14
IIF 513 - Director → ME
56
FAIRHOLD ATHENA LIMITED
- now
BERKELEY ONE HUNDRED AND TWELVE LIMITED - 2008-12-03
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2008-11-12 ~ 2013-06-14
IIF 121 - Director → ME
57
FAIRHOLD ATLAS LIMITED
- now
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
2008-12-19 ~ 2013-06-14
IIF 515 - Director → ME
58
FAIRHOLD BRECCIA LIMITED
Berkeley House, 304, Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2012-07-04 ~ 2014-07-21
IIF 539 - Director → ME
59
FAIRHOLD CBG SHELTERED LIMITED
- now
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
2008-08-13 ~ 2010-06-11
IIF 385 - Director → ME
2011-10-19 ~ 2013-06-14
IIF 207 - Director → ME
60
FAIRHOLD CLERKENWELL LIMITED
- now
BERKELEY FIFTY-SIX LIMITED - 2006-05-05
Hill House, 1 Little New Street, London
Dissolved Corporate (3 parents)
Officer
2006-04-27 ~ 2014-10-09
IIF 94 - Director → ME
61
FAIRHOLD CRESCENT LIMITED
Berkeley House, 304, Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2012-07-04 ~ 2014-07-21
IIF 442 - Director → ME
62
FAIRHOLD EXCHANGES NO.4 LIMITED
- now
PEVEREL EXCHANGES NO.4 LIMITED - 2012-06-14
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2007-09-14 ~ 2013-06-14
IIF 97 - Director → ME
63
FAIRHOLD FREEHOLDS NO.2 LIMITED
- now
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
2007-05-31 ~ 2010-09-02
IIF 108 - Director → ME
2011-10-19 ~ 2013-06-14
IIF 512 - Director → ME
64
FAIRHOLD HAVEN LIMITED
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (4 parents)
Officer
2005-05-10 ~ 2020-09-25
IIF 237 - Director → ME
65
FAIRHOLD HOLDINGS (2005) LIMITED
140 Aldersgate Street, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2005-02-15 ~ 2014-10-09
IIF 495 - Director → ME
66
FAIRHOLD HOLDINGS (2006) APPTS LTD
- now
FAIRHOLD HOLDINGS (2006) LIMITED - 2005-06-21
140 Aldersgate Street, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2005-05-24 ~ 2014-10-09
IIF 502 - Director → ME
67
FAIRHOLD HOLDINGS (2006) HOUSES LIMITED
140 Aldersgate Street, London, England
Active Corporate (4 parents)
Officer
2005-06-16 ~ 2014-10-09
IIF 501 - Director → ME
68
FAIRHOLD HOLDINGS (2006) RPI LIMITED
140 Aldersgate Street, London, England
Active Corporate (4 parents)
Officer
2005-06-16 ~ 2014-10-09
IIF 496 - Director → ME
69
FAIRHOLD HOLDINGS (2008 Q1) LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (5 parents)
Officer
2007-10-17 ~ 2013-06-14
IIF 53 - Director → ME
70
FAIRHOLD HOLDINGS (2008 Q2) LIMITED
- now
FAIRHOLD HOLDINGS (2008 Q2A) LIMITED - 2008-06-12
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (5 parents)
Officer
2008-06-12 ~ 2013-06-14
IIF 26 - Director → ME
71
FAIRHOLD HOLDINGS (2008 Q3) LIMITED
- now
ROCK ACQUISITIONS II LIMITED - 2008-06-23
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (5 parents)
Officer
2006-07-07 ~ 2013-06-14
IIF 35 - Director → ME
72
FAIRHOLD HOLDINGS (2008 Q4A) LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (5 parents)
Officer
2008-11-13 ~ 2013-06-14
IIF 42 - Director → ME
73
FAIRHOLD HOLDINGS (2009 Q1) LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (5 parents)
Officer
2008-11-19 ~ 2013-06-14
IIF 387 - Director → ME
74
FAIRHOLD HOLDINGS NO. 3 (APPTS) LIMITED
140 Aldersgate Street, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2006-03-23 ~ 2014-10-09
IIF 498 - Director → ME
75
FAIRHOLD HOLDINGS NO. 3 (HOUSES) LIMITED
140 Aldersgate Street, London, England
Active Corporate (4 parents)
Officer
2006-03-23 ~ 2014-10-09
IIF 504 - Director → ME
76
FAIRHOLD HOLDINGS NO.3 (RPI) LIMITED
140 Aldersgate Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2006-03-23 ~ 2014-10-09
IIF 492 - Director → ME
77
FAIRHOLD HOLDINGS NO.4 (APPTS) LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (5 parents)
Officer
2007-01-18 ~ 2013-06-14
IIF 7 - Director → ME
78
FAIRHOLD HOLDINGS NO.4 (HOUSES) LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (5 parents)
Officer
2007-01-18 ~ 2013-06-14
IIF 9 - Director → ME
79
FAIRHOLD HOLDINGS NO.4 (RPI) LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (5 parents)
Officer
2007-01-18 ~ 2013-06-14
IIF 10 - Director → ME
80
FAIRHOLD HOLDINGS PERMACO LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2007-10-16 ~ 2013-06-14
IIF 47 - Director → ME
81
FAIRHOLD HOMES (NO. 13) LIMITED
- now
PRIORDRIVE PROPERTY MANAGEMENT NO.5 LIMITED - 2005-12-07
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (4 parents)
Officer
2006-02-09 ~ 2020-09-25
IIF 505 - Director → ME
82
FAIRHOLD HOMES (NO. 14) LIMITED
- now
MCCARTHY & STONE INVESTMENT PROPERTIES NO.19 LIMITED - 2006-04-18
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (4 parents)
Officer
2006-10-05 ~ 2020-09-25
IIF 510 - Director → ME
83
FAIRHOLD HOMES (NO. 15) LIMITED
- now
MCCARTHY & STONE INVESTMENT PROPERTIES NO.18 LIMITED - 2006-04-20
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (4 parents)
Officer
2007-03-02 ~ 2020-09-25
IIF 487 - Director → ME
84
FAIRHOLD HOMES (NO. 16) LIMITED
- now
MCCARTHY & STONE INVESTMENT PROPERTIES NO.20 LIMITED - 2007-03-02
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2007-05-31 ~ 2013-06-14
IIF 18 - Director → ME
85
FAIRHOLD HOMES (NO. 17) LIMITED
- now
MCCARTHY & STONE INVESTMENT PROPERTIES NO.15 LIMITED - 2007-06-01
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2007-11-30 ~ 2013-06-14
IIF 519 - Director → ME
86
FAIRHOLD HOMES (NO. 18) LIMITED
- now
MCCARTHY & STONE INVESTMENT PROPERTIES NO.21 LIMITED - 2008-04-11
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2008-05-16 ~ 2013-06-14
IIF 82 - Director → ME
87
FAIRHOLD HOMES (NO. 19) LIMITED
- now
MCCARTHY & STONE INVESTMENT PROPERTIES NO.22 LIMITED - 2008-04-28
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2008-05-16 ~ 2013-06-14
IIF 19 - Director → ME
88
FAIRHOLD HOMES (NO. 20) LIMITED
- now
MCCARTHY & STONE INVESTMENT PROPERTIES NO.16 LIMITED - 2008-06-03
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2008-08-28 ~ 2013-06-14
IIF 517 - Director → ME
89
FAIRHOLD HOMES (NO.10) LIMITED
- now
MCCARTHY & STONE INVESTMENT PROPERTIES NO.11 LIMITED - 2005-05-09
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (4 parents)
Officer
2005-04-27 ~ 2020-09-25
IIF 225 - Director → ME
90
FAIRHOLD HOMES (NO.11) LIMITED
- now
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
2005-08-30 ~ 2020-09-25
IIF 485 - Director → ME
91
FAIRHOLD HOMES (NO.12) LIMITED
- now
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
2005-08-26 ~ 2014-10-09
IIF 217 - Director → ME
92
FAIRHOLD HOMES (NO.2) LIMITED
- now
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
1999-11-26 ~ 2020-09-25
IIF 486 - Director → ME
1999-11-26 ~ 2000-05-24
IIF 588 - Secretary → ME
93
FAIRHOLD HOMES (NO.3) LIMITED
- now
MCCARTHY & STONE INVESTMENT PROPERTIES NO3 LIMITED - 2001-09-26
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (4 parents)
Officer
2001-08-03 ~ 2020-09-25
IIF 490 - Director → ME
94
FAIRHOLD HOMES (NO.4) LIMITED
- now
MCCARTHY & STONE INVESTMENT PROPERTIES NO5 LIMITED - 2001-09-26
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (4 parents)
Officer
2001-08-03 ~ 2020-09-25
IIF 488 - Director → ME
95
FAIRHOLD HOMES (NO.5) LIMITED
- now
MCCARTHY & STONE INVESTMENT PROPERTIES NO.6 LIMITED - 2003-07-07
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (4 parents)
Officer
2003-07-04 ~ 2020-09-25
IIF 508 - Director → ME
96
FAIRHOLD HOMES (NO.6) LIMITED
- now
MCCARTHY & STONE INVESTMENT PROPERTIES NO.7 LIMITED - 2003-07-07
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (4 parents)
Officer
2003-07-04 ~ 2020-09-25
IIF 509 - Director → ME
97
FAIRHOLD HOMES (NO.7) LIMITED
- now
MCCARTHY & STONE INVESTMENT PROPERTIES NO.8 LIMITED - 2004-07-07
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (4 parents)
Officer
2004-06-22 ~ 2020-09-25
IIF 533 - Director → ME
98
FAIRHOLD HOMES (NO.8) LIMITED
- now
MCCARTHY & STONE INVESTMENT PROPERTIES NO.9 LIMITED - 2004-07-07
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (4 parents)
Officer
2004-06-22 ~ 2020-09-25
IIF 236 - Director → ME
99
FAIRHOLD HOMES (NO.9) LIMITED
- now
MCCARTHY & STONE INVESTMENT PROPERTIES NO.10 LIMITED - 2005-05-09
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (4 parents)
Officer
2005-04-27 ~ 2020-09-25
IIF 491 - Director → ME
100
FAIRHOLD HOMES INVESTMENT (NO. 14) LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2007-04-04 ~ 2013-06-14
IIF 374 - Director → ME
101
FAIRHOLD HOMES INVESTMENT (NO. 7) LIMITED
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (4 parents)
Officer
2005-03-18 ~ 2020-09-25
IIF 241 - Director → ME
102
FAIRHOLD HOMES INVESTMENT (NO.10) LIMITED
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (4 parents)
Officer
2006-01-17 ~ 2020-09-25
IIF 238 - Director → ME
103
FAIRHOLD HOMES INVESTMENT (NO.11) LIMITED
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (4 parents)
Officer
2006-05-09 ~ 2020-09-25
IIF 221 - Director → ME
104
FAIRHOLD HOMES INVESTMENT (NO.12) LIMITED
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (4 parents)
Officer
2006-12-07 ~ 2020-09-25
IIF 232 - Director → ME
105
FAIRHOLD HOMES INVESTMENT (NO.13) LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2007-04-04 ~ 2013-06-14
IIF 401 - Director → ME
106
FAIRHOLD HOMES INVESTMENT (NO.15) LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2008-04-15 ~ 2013-06-14
IIF 388 - Director → ME
107
FAIRHOLD HOMES INVESTMENT (NO.16) AL LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (5 parents)
Officer
2008-04-18 ~ 2013-06-14
IIF 421 - Director → ME
108
FAIRHOLD HOMES INVESTMENT (NO.17) LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (5 parents)
Officer
2008-07-14 ~ 2013-06-14
IIF 41 - Director → ME
109
FAIRHOLD HOMES INVESTMENT (NO.2) LIMITED
- now
BUILDPLAIN LIMITED - 1999-10-01
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (4 parents)
Officer
1999-10-01 ~ 2020-09-25
IIF 254 - Director → ME
1999-10-01 ~ 2000-03-30
IIF 579 - Secretary → ME
110
FAIRHOLD HOMES INVESTMENT (NO.3) LIMITED
- now
HILLGATE (225) LIMITED - 2001-05-16
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (4 parents)
Officer
2001-05-25 ~ 2020-09-25
IIF 253 - Director → ME
111
FAIRHOLD HOMES INVESTMENT (NO.5) LIMITED
- now
OVAL (1828) LIMITED - 2003-04-25
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (4 parents)
Officer
2003-04-17 ~ 2020-09-25
IIF 229 - Director → ME
112
FAIRHOLD HOMES INVESTMENT (NO.6) LIMITED
- now
OVAL (1946) LIMITED - 2004-04-26
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (4 parents)
Officer
2004-04-23 ~ 2020-09-25
IIF 248 - Director → ME
113
FAIRHOLD HOMES INVESTMENT (NO.8) LIMITED
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (4 parents)
Officer
2005-07-07 ~ 2020-09-25
IIF 233 - Director → ME
114
FAIRHOLD HOMES INVESTMENT (NO.9) AL LIMITED
- now
FAIRHOLD HOMES INVESTMENT (NO.9) LIMITED - 2005-08-15
140 Aldersgate Street, London, England
Active Corporate (4 parents)
Officer
2005-07-07 ~ 2014-10-09
IIF 506 - Director → ME
115
FAIRHOLD HOMES INVESTMENT LIMITED
- now
FAIRHOLD HOMES LIMITED - 1996-11-15
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (4 parents)
Officer
1996-09-10 ~ 2020-09-25
IIF 218 - Director → ME
1997-02-01 ~ 1997-10-23
IIF 564 - Secretary → ME
116
FAIRHOLD HOMES LIMITED
- now
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
1996-10-29 ~ 2020-09-25
IIF 483 - Director → ME
1997-02-01 ~ 1997-10-23
IIF 581 - Secretary → ME
117
FAIRHOLD KEW LIMITED
- now
BERKELEY THIRTY-SIX LIMITED - 2005-11-08
Hill House, 1 Little New Street, London
Dissolved Corporate (3 parents)
Officer
2005-10-28 ~ 2014-10-09
IIF 223 - Director → ME
118
FAIRHOLD LIMITED
- now
HOUNDCLEVER LIMITED - 1995-04-19
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents, 4 offsprings)
Officer
1997-03-05 ~ 1997-10-13
IIF 582 - Secretary → ME
119
FAIRHOLD MERCURY LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2008-11-19 ~ 2013-06-14
IIF 68 - Director → ME
120
FAIRHOLD NW LIMITED
- now
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
2005-09-01 ~ 2014-10-09
IIF 214 - Director → ME
121
FAIRHOLD OF SCOTLAND LIMITED
George House, 36 North Hanover Street, Glasgow
Active Corporate (6 parents)
Officer
1999-12-02 ~ 2000-03-30
IIF 583 - Secretary → ME
122
FAIRHOLD PROPERTIES NO. 5 LIMITED
- now
PEVEREL FREEHOLDS NO.5 LIMITED - 2009-12-14
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2007-10-16 ~ 2013-06-14
IIF 116 - Director → ME
123
FAIRHOLD PROPERTIES NO. 6 LIMITED
- now
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
2007-08-28 ~ 2013-06-14
IIF 125 - Director → ME
124
FAIRHOLD PROPERTIES NO. 7 LIMITED
- now
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
1997-12-16 ~ 2013-06-14
IIF 73 - Director → ME
1999-12-02 ~ 2000-03-30
IIF 568 - Secretary → ME
125
FAIRHOLD PROPERTIES NO. 8 LIMITED
- now
PEVEREL FREEHOLDS NO.8 LIMITED - 2009-12-14
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2008-11-18 ~ 2013-06-14
IIF 124 - Director → ME
126
FAIRHOLD PROPERTIES NO. 9 LIMITED
- now
PEVEREL FREEHOLDS NO.9 LIMITED - 2009-12-14
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2008-11-19 ~ 2013-06-14
IIF 24 - Director → ME
127
FAIRHOLD REAL ESTATE LIMITED
- now
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
2011-10-25 ~ 2013-06-14
IIF 336 - Director → ME
2007-05-31 ~ 2010-06-11
IIF 29 - Director → ME
2011-10-19 ~ 2011-10-25
IIF 204 - Director → ME
128
FAIRWIM HOLDINGS INVESTMENT LIMITED
Berkeley House, 304, Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2012-03-27 ~ 2014-07-21
IIF 542 - Director → ME
129
FAIRWIM PROPERTIES NO.1 LIMITED
Berkeley House, 304,regents Park Road, London, England
Active Corporate (6 parents)
Officer
2012-03-28 ~ 2014-07-21
IIF 540 - Director → ME
130
FELLWAY LIMITED
Hill House, 1 Little New Street, London
Dissolved Corporate (3 parents)
Officer
2006-03-22 ~ 2014-10-09
IIF 224 - Director → ME
131
FIRSTPORT BESPOKE PROPERTY SERVICES LIMITED
- now
PEMBERTONS RESIDENTIAL LIMITED - 2015-05-27
PEMBERTON & CLARK MANAGEMENT LIMITED - 1989-06-27
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (4 parents)
Officer
2008-01-23 ~ 2010-09-08
IIF 64 - Director → ME
132
FIRSTPORT GROUP LIMITED
- now
FIRSTPORT LIMITED - 2023-04-11
PEVEREL PROPERTY MANAGEMENT LIMITED - 2015-11-06
LAUNCHCOIN LIMITED - 2009-10-19
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (4 parents, 18 offsprings)
Officer
2007-05-31 ~ 2010-06-11
IIF 61 - Director → ME
133
FIRSTPORT HMF LIMITED
- now
PEVEREL HMF LIMITED - 2015-11-06
Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (4 parents)
Officer
2008-12-18 ~ 2010-06-11
IIF 1 - Director → ME
134
FIRSTPORT INVESTMENT PROPERTIES LIMITED
- now
PEVEREL INVESTMENT PROPERTIES LIMITED - 2015-11-06
HOUSESEAL LIMITED - 2003-02-25
Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (4 parents, 1 offspring)
Officer
2007-05-31 ~ 2010-06-11
IIF 48 - Director → ME
135
FIRSTPORT OPERATIONS PD LIMITED
- now
PEVEREL OPERATIONS PD LIMITED - 2015-11-06
PEVEREL OPERATIONS LIMITED - 2007-06-26
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (4 parents)
Officer
2007-06-13 ~ 2010-06-11
IIF 370 - Director → ME
136
FIRSTPORT PROPERTY SERVICES LIMITED
- now
OM PROPERTY MANAGEMENT LIMITED - 2015-04-14
PEVEREL OM LIMITED - 2010-03-04
O.M.MANAGEMENT SERVICES LIMITED - 2000-09-06
C.B.H. MANAGEMENT LIMITED - 1991-03-25
SECONDHIGH LIMITED - 1986-11-27
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2007-05-31 ~ 2010-06-11
IIF 58 - Director → ME
137
FIRSTPORT PROPERTY SERVICES NO 2 LIMITED
- now
OM PROPERTY MANAGEMENT NO 2 LIMITED - 2015-04-14
SOLITAIRE PROPERTY MANAGEMENT COMPANY LIMITED - 2011-01-26
NORTHERN FLATS MANAGEMENT COMPANY LIMITED - 1991-11-01
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (4 parents)
Officer
2006-07-24 ~ 2010-06-11
IIF 69 - Director → ME
138
FIRSTPORT PROPERTY SERVICES NO 3 LIMITED
- now
PEVEREL PROPERTY SERVICES LIMITED - 2015-11-06
GOALORDER LIMITED - 2002-08-13
Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (4 parents, 10 offsprings)
Officer
2007-05-31 ~ 2010-06-11
IIF 107 - Director → ME
139
FIRSTPORT PROPERTY SERVICES SCOTLAND LIMITED
- now
PEVEREL SCOTLAND LIMITED - 2015-02-02
SHELFCO (NO.1735) LIMITED - 2000-06-29
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (4 parents)
Officer
2007-05-31 ~ 2010-06-11
IIF 417 - Director → ME
140
FIRSTPORT RETIREMENT LIMITED
- now
PEVEREL RETIREMENT LIMITED - 2015-11-06
MONADENE LIMITED - 2009-11-09
Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (4 parents)
Officer
2007-05-31 ~ 2010-06-11
IIF 117 - Director → ME
141
FIRSTPORT RETIREMENT PROPERTY SERVICES LIMITED
- now
PEVEREL MANAGEMENT SERVICES LIMITED - 2015-02-02
PEVEREL & CO. LIMITED - 1985-02-22
VALLEYSAND LIMITED - 1982-04-01
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2007-05-31 ~ 2010-06-11
IIF 22 - Director → ME
142
FLATLAUNCH LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2007-05-31 ~ 2010-06-11
IIF 119 - Director → ME
143
FREEHOLD PROPERTIES 25 LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2007-07-31 ~ 2013-06-14
IIF 131 - Director → ME
144
FREEHOLD PROPERTIES 26 LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2007-07-31 ~ 2013-06-14
IIF 127 - Director → ME
145
FREEHOLD PROPERTIES 28 LIMITED
Hill House, 1 Little New Street, London
Dissolved Corporate (3 parents)
Officer
2006-12-22 ~ 2014-10-09
IIF 246 - Director → ME
146
FREEHOLD PROPERTIES 30 LIMITED
Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
2006-12-18 ~ 2014-10-09
IIF 251 - Director → ME
147
GLENACRE MANAGEMENT LIMITED
George House, 36 North Hanover Street, Glasgow
Active Corporate (6 parents)
Officer
1999-12-02 ~ 2000-03-30
IIF 589 - Secretary → ME
148
GRADEBAND LIMITED
Hill House, 1 Little New Street, London
Dissolved Corporate (3 parents)
Officer
2005-02-11 ~ 2014-10-09
IIF 219 - Director → ME
149
GROUND RENT GROUP LIMITED
Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
2006-02-24 ~ 2014-10-09
IIF 245 - Director → ME
150
HADHAM SECURITIES 4 LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2007-02-26 ~ 2013-06-14
IIF 105 - Director → ME
151
HEADBOOK LIMITED
Hill House, 1 Little New Street, London
Dissolved Corporate (3 parents)
Officer
2005-02-11 ~ 2014-10-09
IIF 231 - Director → ME
152
HOLDING & MANAGEMENT (SOLITAIRE) LIMITED
- now
CAMLAW ONE HUNDRED AND ONE LIMITED - 1982-11-05
140 Aldersgate Street, London, England
Active Corporate (4 parents)
Officer
2006-07-24 ~ 2014-10-09
IIF 544 - Director → ME
153
HOLDING & MANAGEMENT (SOLITAIRE) NO.2 LIMITED
- now
LAMBERT MANAGEMENT LIMITED - 2003-07-30
140 Aldersgate Street, London, England
Active Corporate (4 parents)
Officer
2006-07-24 ~ 2014-10-09
IIF 545 - Director → ME
154
HOMESTEAD INSURANCE SERVICES LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
1999-12-02 ~ 2000-03-30
IIF 566 - Secretary → ME
155
HOUSE FREEHOLDS LIMITED
Hill House, 1 Little New Street, London
Dissolved Corporate (3 parents)
Officer
2006-10-25 ~ 2014-10-09
IIF 215 - Director → ME
156
INSURANCE FINANCIAL SERVICES HOLDINGS LIMITED
- now
ADVICEFIRST LIMITED - 1994-11-02
5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (1 parent)
Officer
2000-08-09 ~ 2004-04-27
IIF 555 - Director → ME
157
KAMARIO LIMITED
Berkeley House, 304,regents Park Road, London, England
Active Corporate (6 parents)
Officer
2006-03-13 ~ 2014-07-21
IIF 104 - Director → ME
158
KENSINGTON GARDEN SQUARE MANAGEMENT COMPANY LIMITED
3rd Floor Collegiate House, 9 St Thomas Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
102 GBP2024-12-31
Officer
1997-09-02 ~ 2011-03-03
IIF 494 - Director → ME
1997-09-02 ~ 1997-11-13
IIF 577 - Secretary → ME
159
KNIGHT SQUARE INSURANCE BROKERS LIMITED
- now
FIRSTPORT INSURANCE SERVICES LIMITED - 2022-10-24
KINGSBOROUGH INSURANCE SERVICES LIMITED - 2015-05-07
HICKRENT LIMITED - 1998-10-09
Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (6 parents, 1 offspring)
Officer
2007-05-31 ~ 2010-06-11
IIF 27 - Director → ME
160
LABYRINTH ESTATES LIMITED
Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
2005-12-08 ~ 2014-10-09
IIF 243 - Director → ME
161
LANECITY LIMITED
Berkeley House, 304, Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2009-12-16 ~ 2014-07-21
IIF 126 - Director → ME
162
LINKSTAFF LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (1 parent)
Officer
2005-08-12 ~ 2026-01-30
IIF 428 - Director → ME
163
LITTONACE (NO. 10) LIMITED
- now
PRIORDRIVE PROPERTY MANAGEMENT NO.12 LIMITED - 2006-04-20
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (4 parents)
Officer
2007-03-02 ~ 2020-09-25
IIF 226 - Director → ME
164
LITTONACE (NO. 11) LIMITED
- now
PRIORDRIVE PROPERTY MANAGEMENT NO.13 LIMITED - 2007-03-02
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2007-05-31 ~ 2013-06-14
IIF 67 - Director → ME
165
LITTONACE (NO. 12) LIMITED
- now
PRIORDRIVE PROPERTY MANAGEMENT NO.14 LIMITED - 2007-03-02
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2007-11-30 ~ 2013-06-14
IIF 31 - Director → ME
166
LITTONACE (NO. 13) LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2008-05-16 ~ 2013-06-14
IIF 65 - Director → ME
167
LITTONACE (NO. 14) LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2008-08-28 ~ 2013-06-14
IIF 422 - Director → ME
168
LITTONACE (NO. 6) LIMITED
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (4 parents)
Officer
2005-04-08 ~ 2020-09-25
IIF 497 - Director → ME
169
LITTONACE (NO. 7) LIMITED
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (4 parents)
Officer
2005-08-24 ~ 2020-09-25
IIF 234 - Director → ME
170
LITTONACE (NO.2) LIMITED
- now
CHARGEDEAL LIMITED - 1999-10-01
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (4 parents)
Officer
1999-10-01 ~ 2020-09-25
IIF 252 - Director → ME
1999-10-01 ~ 2000-03-30
IIF 578 - Secretary → ME
171
LITTONACE (NO.3) LIMITED
- now
HILLGATE (221) LIMITED - 2001-05-16
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (4 parents)
Officer
2001-05-25 ~ 2020-09-25
IIF 503 - Director → ME
172
LITTONACE (NO.4) LIMITED
- now
OVAL (1829) LIMITED - 2003-04-29
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (4 parents)
Officer
2003-04-17 ~ 2020-09-25
IIF 507 - Director → ME
173
LITTONACE (NO.5) LIMITED
- now
OVAL (1947) LIMITED - 2004-04-26
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (4 parents)
Officer
2004-04-23 ~ 2020-09-25
IIF 484 - Director → ME
174
LITTONACE (NO.8) LIMITED
- now
PRIORDRIVE PROPERTY MANAGEMENT NO.10 LIMITED - 2006-01-24
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (4 parents)
Officer
2006-02-09 ~ 2020-09-25
IIF 222 - Director → ME
175
LITTONACE (NO.9) LIMITED
- now
PRIORDRIVE PROPERTY MANAGEMENT NO.11 LIMITED - 2006-02-03
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (4 parents)
Officer
2006-10-05 ~ 2020-09-25
IIF 230 - Director → ME
176
LITTONACE HMF LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (4 parents)
Officer
2005-08-09 ~ 2020-09-25
IIF 489 - Director → ME
177
LITTONACE HMF NO.2 LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (4 parents)
Officer
2007-02-22 ~ 2020-09-25
IIF 499 - Director → ME
178
LITTONACE PROPERTIES LIMITED
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (4 parents)
Officer
1996-10-29 ~ 2020-09-25
IIF 220 - Director → ME
1997-02-01 ~ 1997-10-23
IIF 559 - Secretary → ME
179
LYLEBOURNE LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents, 1 offspring)
Officer
1999-12-02 ~ 2000-03-30
IIF 594 - Secretary → ME
180
LYLECRAFT LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2007-01-18 ~ 2013-06-14
IIF 51 - Director → ME
181
MACLAREN MANAGEMENT SERVICES LIMITED
- now
DURTNELL MANAGEMENT SERVICES LIMITED - 1991-11-26
RAPID 3418 LIMITED - 1987-08-31
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (4 parents)
Officer
2007-05-31 ~ 2010-06-11
IIF 44 - Director → ME
182
MAYS INVESTMENT PROPERTIES LIMITED
Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
2012-10-12 ~ 2014-10-09
IIF 538 - Director → ME
183
MEDIABASIC LIMITED
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (4 parents)
Officer
1998-07-01 ~ 2020-09-25
IIF 235 - Director → ME
1999-12-02 ~ 2000-03-30
IIF 572 - Secretary → ME
184
MERIDIAN HOMES LIMITED
- now
STRANGELIGHT LIMITED - 1986-08-21
Queensway House 11 Queensway, New Milton, Hampshire
Active Corporate (4 parents)
Officer
2007-05-31 ~ 2010-06-11
IIF 111 - Director → ME
185
MERIDIAN LAND & INVESTMENTS LIMITED
- now
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
2007-05-31 ~ 2010-06-11
IIF 38 - Director → ME
186
MERIDIAN NEW HOMES LIMITED
- now
ROLEPERMIT LIMITED - 1992-03-16
Queensway House 11 Queensway, New Milton, Hampshire
Active Corporate (3 parents)
Officer
2007-05-31 ~ 2010-06-11
IIF 120 - Director → ME
187
MERIDIAN PROPERTY GROUP LIMITED
- now
MERIDIAN LAND & INVESTMENTS LIMITED - 1989-02-06
Queensway House 11 Queensway, New Milton, Hampshire
Active Corporate (4 parents, 2 offsprings)
Officer
2007-05-31 ~ 2010-06-11
IIF 113 - Director → ME
188
MERIDIAN RETIREMENT HOMES LIMITED
- now
MERIDIAN HOMES LIMITED - 1986-07-10
Queensway House, 11 Queensway New Milton, Hampshire
Active Corporate (4 parents)
Officer
2007-05-31 ~ 2010-06-11
IIF 123 - Director → ME
189
MERIDIAN RETIREMENT HOUSING SERVICES LIMITED
Queensway House, 11 Queensway New Milton, Hampshire
Active Corporate (4 parents)
Officer
2007-05-31 ~ 2010-06-11
IIF 112 - Director → ME
190
MILFORD HOLDINGS LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2007-05-31 ~ 2010-06-11
IIF 13 - Director → ME
191
NORTHRIDGE ESTATES LIMITED
- now
OWNERS PROVIDENT INNOVATIONS LIMITED - 1999-07-12
Lawrence House, Goodwyn Avenue, Mill Hill, London
Active Corporate (6 parents)
Equity (Company account)
11,745,368 GBP2024-11-30
Officer
1996-09-02 ~ 1999-06-29
IIF 553 - Director → ME
1997-03-05 ~ 1997-10-13
IIF 585 - Secretary → ME
192
O.M. LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2007-05-31 ~ 2010-06-11
IIF 106 - Director → ME
193
OMEGA GR LIMITED
Barratt House Cartwright Way Forest Business Park, Bardon Hill, Coalville, England
Dissolved Corporate (4 parents)
Officer
2016-04-22 ~ 2021-04-09
IIF 511 - Director → ME
194
OWNERS PROVIDENT LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents, 11 offsprings)
Officer
1997-03-05 ~ 1997-10-13
IIF 592 - Secretary → ME
195
PARKBRACE LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2008-08-15 ~ 2013-06-14
IIF 103 - Director → ME
196
PEMBERTONS SECRETARIES LIMITED
- now
SOLITAIRE SECRETARIES LTD - 2010-05-19
PARTRIDGE GREEN MANAGEMENT COMPANY LIMITED - 1999-09-02
DARACO LIMITED - 1983-11-04
1 Great Cumberland Place, Marble Arch, London
Dissolved Corporate (1 parent, 3 offsprings)
Officer
2006-07-24 ~ 2007-04-11
IIF 543 - Director → ME
2008-03-05 ~ 2010-06-11
IIF 89 - Director → ME
197
PGL REALISATIONS 2012 LIMITED
- now
PEVEREL GROUP LIMITED - 2012-03-14
HOLIDAY RETIREMENT UK LIMITED - 2007-07-30
PEVEREL HOLDINGS LIMITED - 2000-05-02
SHELFCO (NO.1087) LIMITED - 1995-12-19
C/o, Zolfo Cooper, The Zenith Building 26 Spring Gardens, Manchester, Greater Manchester
Dissolved Corporate (1 parent)
Officer
2007-05-31 ~ 2010-06-11
IIF 527 - Director → ME
198
PL REALISATIONS 2012 LIMITED
- now
PEVEREL LIMITED - 2012-03-14
CYDONIA LIMITED - 1993-11-10
Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester, Greater Manchester
Dissolved Corporate (4 parents)
Officer
2007-05-31 ~ 2010-06-11
IIF 96 - Director → ME
199
R.C. (HOLDINGS) LIMITED
- now
EVENTGUIDE LIMITED - 1994-10-03
Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (4 parents, 3 offsprings)
Officer
1998-10-16 ~ 1999-01-28
IIF 548 - Director → ME
2007-05-31 ~ 2010-06-11
IIF 55 - Director → ME
200
RAMVEL LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2008-11-18 ~ 2013-06-14
IIF 122 - Director → ME
201
REALGATE LIMITED
- now
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
1999-12-02 ~ 2000-03-30
IIF 558 - Secretary → ME
202
REGALDALE LIMITED
- now
ESTATES & MANAGEMENT LTD - 1997-05-30
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
1997-02-01 ~ 1997-10-13
IIF 591 - Secretary → ME
203
RENAISSANCE MANAGEMENT SERVICES LIMITED
Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (4 parents)
Officer
2007-05-31 ~ 2010-06-11
IIF 109 - Director → ME
204
RENAISSANCE SECURITIES LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2010-06-11 ~ 2010-06-11
IIF 23 - Director → ME
2007-05-31 ~ 2010-06-11
IIF 15 - Director → ME
205
RETIREMENT CARE (MIDLANDS) LIMITED
- now
FORAY 320 LIMITED - 1998-02-05
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2007-05-31 ~ 2010-06-11
IIF 28 - Director → ME
206
RETIREMENT CARE (SOUTHERN) INVESTMENTS LIMITED
- now
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
2007-05-31 ~ 2010-06-11
IIF 76 - Director → ME
207
RETIREMENT CARE (SOUTHERN) LIMITED
- now
GOODACRE LIMITED - 1995-06-14
Queensway House 11 Queensway, New Milton, Hampshire
Active Corporate (4 parents)
Officer
2007-05-31 ~ 2010-06-11
IIF 115 - Director → ME
208
RETIREMENT CARE GROUP LTD
- now
WF 131 LIMITED - 1989-01-26
Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (4 parents, 2 offsprings)
Officer
2007-05-31 ~ 2010-06-11
IIF 63 - Director → ME
209
RETIREMENT CARE LIMITED
- now
HARVESTCARE LIMITED - 1983-04-15
Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (4 parents, 1 offspring)
Officer
2007-05-31 ~ 2010-06-11
IIF 83 - Director → ME
210
RETIREMENT HOMESEARCH LIMITED
- now
SHELFCO (NO.1734) LIMITED - 2000-06-29
Queensway House 11 Queensway, New Milton, Hampshire
Active Corporate (4 parents)
Officer
2007-05-31 ~ 2010-06-11
IIF 78 - Director → ME
211
RETIREMENT MARKETING SERVICES LIMITED
- now
BECKCLIFF LIMITED - 1988-01-11
Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (4 parents)
Officer
2007-05-31 ~ 2010-06-11
IIF 25 - Director → ME
212
REVERSIONS LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2007-07-31 ~ 2013-06-14
IIF 130 - Director → ME
213
RIDGEPORT LIMITED
Berkeley House, 304, Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2007-12-03 ~ 2014-07-21
IIF 36 - Director → ME
214
ROSWALL LIMITED
- now
CREST HOMES (LONDON) LIMITED - 2008-05-23
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2008-04-25 ~ 2013-06-14
IIF 79 - Director → ME
215
ROWAN CONSULTANCY LTD
Berkeley House, 304,regents Park Road, London, England
Active Corporate (6 parents)
Officer
2010-03-12 ~ 2014-07-21
IIF 114 - Director → ME
216
ROWAN FINANCE LTD
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2008-11-12 ~ 2013-06-14
IIF 118 - Director → ME
217
ROWAN LAND LTD
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2007-11-27 ~ 2013-06-14
IIF 129 - Director → ME
218
RQ BLOCK D LIMITED
- now
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
2005-05-24 ~ 2014-10-09
IIF 93 - Director → ME
219
RQ BLOCK G LIMITED
- now
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
2005-05-24 ~ 2014-10-09
IIF 213 - Director → ME
220
RQ BLOCKS E AND F LIMITED
- now
BERKELEY THIRTY-FIVE LIMITED - 2006-05-11
Hill House, 1 Little New Street, London
Dissolved Corporate (3 parents)
Officer
2006-04-28 ~ 2014-10-09
IIF 216 - Director → ME
221
SAMNAS LIMITED
- now
FENLAND COTTAGES LIMITED - 2008-07-29
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2008-07-02 ~ 2013-06-14
IIF 128 - Director → ME
222
SENDTOUR LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2007-10-16 ~ 2013-06-14
IIF 102 - Director → ME
223
SHORTLIFT LIMITED
- now
OWNERS PROVIDENT PURCHASING LIMITED - 1998-05-12
Lawrence House, Goodwyn Avenue, Mill Hill, London
Active Corporate (6 parents)
Equity (Company account)
3,787,700 GBP2024-11-30
Officer
1996-09-02 ~ 1998-08-27
IIF 552 - Director → ME
1997-03-05 ~ 1997-10-13
IIF 586 - Secretary → ME
224
SIDEWALK PROPERTIES LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
1999-12-02 ~ 2000-03-30
IIF 567 - Secretary → ME
225
SOLITAIRE GROUP LIMITED
- now
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
2006-07-07 ~ 2010-06-11
IIF 2 - Director → ME
226
SONATA GROUP LIMITED
- now
COUNTY ESTATE HOLDINGS LIMITED - 2007-09-04
One Great Cumberland Place, Marle Arch, London
Dissolved Corporate (1 parent)
Officer
2005-07-04 ~ 2005-12-16
IIF 556 - Director → ME
2008-03-05 ~ 2010-06-11
IIF 516 - Director → ME
227
ST GEORGE WHARF (BLOCK D) RESIDENTIAL LIMITED
Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
2005-04-20 ~ 2014-10-09
IIF 212 - Director → ME
228
STONEDALE PROPERTY MANAGEMENT LIMITED
- now
RAVENSTONEDALE PROPERTY MANAGEMENT LIMITED - 2002-03-13
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (2 parents)
Officer
2008-03-05 ~ 2010-06-11
IIF 524 - Director → ME
229
STUTCHBURY ESTATE MANAGEMENT LIMITED
Molteno House 302 Regents Park Road, Finchley, London
Dissolved Corporate (1 parent)
Officer
2005-09-14 ~ 2010-06-11
IIF 86 - Director → ME
230
SUNSPEAR LIMITED
869 High Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2014-07-24 ~ 2024-02-23
IIF 520 - Director → ME
231
THEOWAL LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2008-04-19 ~ 2013-06-14
IIF 522 - Director → ME
232
THORNTRACK LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2009-11-06 ~ 2013-06-14
IIF 3 - Director → ME
233
TILEBOURNE LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents, 1 offspring)
Officer
1999-12-02 ~ 2000-03-03
IIF 573 - Secretary → ME
234
TRANSCAPE LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2006-12-11 ~ 2013-06-14
IIF 74 - Director → ME
235
TYRECARD LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
1997-09-02 ~ 1997-11-17
IIF 576 - Secretary → ME
236
VICTORIA INVESTMENTS NO.2 LIMITED
- now
SOLITAIRE FINANCE LIMITED - 2005-10-18
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2007-06-30 ~ 2013-06-14
IIF 101 - Director → ME
237
WENGHOLD LIMITED
Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents)
Officer
2005-05-24 ~ 2014-10-09
IIF 210 - Director → ME
238
WEST LANCASHIRE INVESTMENTS LIMITED
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
1996-08-01 ~ 1996-09-03
IIF 563 - Secretary → ME