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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Rapley, Ian

child relation
Offspring entities and appointments
Active 10
  • 1
    C/o Hillier Hopkins Llp, Radius House First Floor, 51 Clarendon Road, Watford, Herts
    Dissolved Corporate (2 parents)
    Officer
    2010-06-02 ~ dissolved
    IIF 295 - Director → ME
    2010-06-02 ~ dissolved
    IIF 419 - Secretary → ME
  • 2
    PEVEREL OPCO LIMITED - 2007-09-05
    Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester, Greater Manchester
    Dissolved Corporate (2 parents)
    Officer
    2007-08-24 ~ dissolved
    IIF 332 - Secretary → ME
  • 3
    47 Oakleigh Park South, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-11-02 ~ dissolved
    IIF 289 - Director → ME
    2015-11-02 ~ dissolved
    IIF 418 - Secretary → ME
  • 4
    OBSERV LIMITED - 2022-08-12
    Penible House 28a Ickwell Road, Northill, Biggleswade, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    39 GBP2023-03-31
    Officer
    2014-10-30 ~ dissolved
    IIF 288 - Director → ME
    Person with significant control
    2016-10-30 ~ dissolved
    IIF 455 - Ownership of shares – 75% or more → OE
    IIF 455 - Ownership of voting rights - 75% or more → OE
  • 5
    26 Biggleswade Road, Potton, Sandy, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    6,076 GBP2024-08-31
    Officer
    2017-08-09 ~ dissolved
    IIF 286 - Director → ME
    2017-08-09 ~ dissolved
    IIF 454 - Secretary → ME
    Person with significant control
    2017-08-09 ~ dissolved
    IIF 385 - Ownership of shares – 75% or more → OE
  • 6
    Hazlems Fenton, Palladium House 1-4 Argyll Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,220 GBP2018-03-31
    Officer
    2012-11-13 ~ dissolved
    IIF 293 - Director → ME
    2012-11-13 ~ dissolved
    IIF 421 - Secretary → ME
  • 7
    47 Oakleigh Park South, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    466,822 GBP2024-03-31
    Officer
    2011-01-14 ~ now
    IIF 417 - Secretary → ME
  • 8
    8 Deanery Close, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-07-28 ~ dissolved
    IIF 285 - Director → ME
    2017-07-28 ~ dissolved
    IIF 420 - Secretary → ME
    Person with significant control
    2017-07-28 ~ dissolved
    IIF 383 - Ownership of shares – 75% or more → OE
  • 9
    Edenbridge Caldecote Road, Ickwell, Biggleswade, Beds
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,906 GBP2015-06-30
    Officer
    2015-05-01 ~ dissolved
    IIF 292 - Director → ME
  • 10
    26 Biggleswade Road, Potton, Sandy, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,128 GBP2024-09-30
    Officer
    2010-06-11 ~ now
    IIF 294 - Director → ME
    2006-09-21 ~ now
    IIF 379 - Secretary → ME
    Person with significant control
    2017-10-09 ~ now
    IIF 384 - Ownership of voting rights - 75% or more → OE
Ceased 264
  • 1
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 98 - Director → ME
    2005-12-05 ~ 2012-12-27
    IIF 315 - Secretary → ME
  • 2
    George House, 36 North Hanover Street, Glasgow
    Active Corporate (6 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 89 - Director → ME
    2005-08-19 ~ 2012-12-27
    IIF 314 - Secretary → ME
  • 3
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 125 - Director → ME
    2005-08-19 ~ 2012-12-27
    IIF 303 - Secretary → ME
  • 4
    HABITFOLD LIMITED - 1987-08-21
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 113 - Director → ME
    2005-12-05 ~ 2012-12-27
    IIF 322 - Secretary → ME
  • 5
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2006-04-28 ~ 2011-03-17
    IIF 157 - Director → ME
  • 6
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 106 - Director → ME
  • 7
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2005-03-30 ~ 2005-06-17
    IIF 153 - Director → ME
    2010-06-10 ~ 2011-03-17
    IIF 110 - Director → ME
    2005-08-19 ~ 2012-12-27
    IIF 319 - Secretary → ME
  • 8
    Berkeley House, 304, Regents Park Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 109 - Director → ME
  • 9
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 83 - Director → ME
  • 10
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 132 - Director → ME
  • 11
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 118 - Director → ME
  • 12
    Berkeley House, 304,regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 123 - Director → ME
  • 13
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2010-03-16 ~ 2011-03-17
    IIF 136 - Director → ME
    2011-04-07 ~ 2012-11-20
    IIF 412 - Secretary → ME
  • 14
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 90 - Director → ME
  • 15
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 79 - Director → ME
  • 16
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 130 - Director → ME
  • 17
    AMBLEFARM LIMITED - 1996-05-01
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2010-06-11 ~ 2011-03-17
    IIF 45 - Director → ME
  • 18
    FIRSTRICH LIMITED - 1998-11-09
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 76 - Director → ME
  • 19
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2009-10-31 ~ 2012-12-27
    IIF 296 - Secretary → ME
  • 20
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2010-09-17 ~ 2011-03-17
    IIF 205 - Director → ME
    2009-10-31 ~ 2012-12-27
    IIF 297 - Secretary → ME
  • 21
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2010-07-02 ~ 2011-03-17
    IIF 143 - Director → ME
  • 22
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2010-12-10 ~ 2011-03-17
    IIF 44 - Director → ME
  • 23
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2011-03-03 ~ 2011-03-17
    IIF 146 - Director → ME
  • 24
    LAU INVESTMENT PROPERTIES LIMITED - 2009-04-29
    Berkeley House, 304,regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2010-02-01 ~ 2011-03-17
    IIF 144 - Director → ME
    2010-02-01 ~ 2012-12-27
    IIF 382 - Secretary → ME
  • 25
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2007-01-18 ~ 2011-03-17
    IIF 63 - Director → ME
  • 26
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-04-28 ~ 2011-03-17
    IIF 165 - Director → ME
  • 27
    ST GEORGE WHARF (TEN) LIMITED - 2003-04-13
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 26 - Director → ME
    2005-08-19 ~ 2012-12-27
    IIF 325 - Secretary → ME
  • 28
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 104 - Director → ME
    2005-08-19 ~ 2012-12-27
    IIF 307 - Secretary → ME
  • 29
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 84 - Director → ME
    2005-08-19 ~ 2012-12-27
    IIF 305 - Secretary → ME
  • 30
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 127 - Director → ME
    2009-07-09 ~ 2012-12-27
    IIF 355 - Secretary → ME
  • 31
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 86 - Director → ME
  • 32
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-07-07 ~ 2006-08-22
    IIF 167 - Director → ME
    2010-06-10 ~ 2011-03-17
    IIF 103 - Director → ME
  • 33
    SHELFCO (NO. 2985) LIMITED - 2004-09-22
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 112 - Director → ME
    2006-12-21 ~ 2012-12-27
    IIF 327 - Secretary → ME
  • 34
    FAIRHOLD HOMES INVESTMENT (NO.18) LIMITED - 2013-02-27
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 227 - Director → ME
    2008-10-14 ~ 2012-12-27
    IIF 359 - Secretary → ME
  • 35
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 102 - Director → ME
  • 36
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 223 - Director → ME
    2007-08-16 ~ 2012-12-27
    IIF 317 - Secretary → ME
  • 37
    RIVERSIDE WEST (BLOCK A) LIMITED - 2004-04-28
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 18 - Director → ME
    2006-04-28 ~ 2012-12-27
    IIF 309 - Secretary → ME
  • 38
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 114 - Director → ME
    2008-01-07 ~ 2012-12-27
    IIF 326 - Secretary → ME
  • 39
    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
    2010-06-10 ~ 2011-03-17
    IIF 77 - Director → ME
    2007-12-22 ~ 2012-12-27
    IIF 320 - Secretary → ME
  • 40
    LAYBROOK LIMITED - 2007-11-28
    Berkeley House, 304, Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2007-11-07 ~ 2011-03-17
    IIF 178 - Director → ME
    2011-03-17 ~ 2012-12-27
    IIF 403 - Secretary → ME
  • 41
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 97 - Director → ME
    2008-01-07 ~ 2012-12-27
    IIF 342 - Secretary → ME
  • 42
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2007-01-18 ~ 2011-03-17
    IIF 53 - Director → ME
  • 43
    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
    2010-06-10 ~ 2011-03-17
    IIF 82 - Director → ME
    2005-08-19 ~ 2012-12-27
    IIF 362 - Secretary → ME
  • 44
    M 25 HOLDINGS LIMITED - 1998-05-08
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 126 - Director → ME
    2005-08-19 ~ 2012-12-27
    IIF 368 - Secretary → ME
  • 45
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 93 - Director → ME
    2005-08-19 ~ 2012-12-26
    IIF 374 - Secretary → ME
  • 46
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 120 - Director → ME
    2006-06-29 ~ 2012-12-27
    IIF 338 - Secretary → ME
  • 47
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 94 - Director → ME
    2005-07-07 ~ 2006-08-22
    IIF 156 - Director → ME
  • 48
    ALDGATE CHALETS LIMITED - 2008-07-04
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2008-06-09 ~ 2011-03-17
    IIF 180 - Director → ME
  • 49
    COVEBURY LIMITED - 1997-11-19
    68 Grafton Way, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    765,828 GBP2019-06-30
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 78 - Director → ME
    2005-08-19 ~ 2012-12-27
    IIF 367 - Secretary → ME
  • 50
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 226 - Director → ME
    2005-08-19 ~ 2012-12-27
    IIF 372 - Secretary → ME
  • 51
    Queensway House, 11 Queensway, New Milton, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2010-06-10 ~ 2010-11-16
    IIF 277 - Director → ME
  • 52
    George House, 36 North Hanover Street, Glasgow
    Active Corporate (6 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 23 - Director → ME
    2005-08-19 ~ 2012-12-27
    IIF 310 - Secretary → ME
  • 53
    George House, 36 North Hanover Street, Glasgow
    Active Corporate (6 parents)
    Officer
    2006-07-24 ~ 2011-03-17
    IIF 52 - Director → ME
  • 54
    REGALDALE LIMITED - 1997-05-30
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2004-12-15 ~ 2005-01-20
    IIF 150 - Director → ME
    2005-08-19 ~ 2012-12-27
    IIF 450 - Secretary → ME
  • 55
    SANDCO 773 LIMITED - 2007-01-17
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 91 - Director → ME
    2006-11-08 ~ 2012-12-27
    IIF 353 - Secretary → ME
  • 56
    SANDCO 949 LIMITED - 2010-10-22
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2010-06-28 ~ 2011-03-17
    IIF 287 - Director → ME
    2010-06-28 ~ 2012-12-27
    IIF 413 - Secretary → ME
  • 57
    Berkeley House, 304, Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2010-04-26 ~ 2011-03-17
    IIF 142 - Director → ME
  • 58
    HILLGATE (244) LIMITED - 2001-08-07
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 99 - Director → ME
    2005-08-19 ~ 2012-12-27
    IIF 438 - Secretary → ME
  • 59
    BACKMAIN LIMITED - 2003-01-13
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 81 - Director → ME
    2005-08-19 ~ 2012-12-27
    IIF 406 - Secretary → ME
  • 60
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 108 - Director → ME
  • 61
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2004-12-13 ~ 2005-01-20
    IIF 154 - Director → ME
    2010-06-10 ~ 2011-03-17
    IIF 117 - Director → ME
    2005-08-19 ~ 2012-12-27
    IIF 404 - Secretary → ME
  • 62
    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
    2010-06-10 ~ 2011-03-17
    IIF 111 - Director → ME
    2005-08-19 ~ 2012-12-27
    IIF 445 - Secretary → ME
  • 63
    GOMBA HOLDINGS UK LIMITED - 1997-12-18
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 129 - Director → ME
    2005-08-19 ~ 2012-12-27
    IIF 452 - Secretary → ME
  • 64
    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
    2010-06-10 ~ 2011-03-17
    IIF 107 - Director → ME
    2005-12-22 ~ 2012-12-27
    IIF 313 - Secretary → ME
  • 65
    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
    2010-06-10 ~ 2011-03-17
    IIF 88 - Director → ME
    2008-12-19 ~ 2012-12-27
    IIF 439 - Secretary → ME
  • 66
    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 ~ 2012-12-27
    IIF 451 - Secretary → ME
  • 67
    BERKELEY ONE HUNDRED AND TWELVE LIMITED - 2008-12-03
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 207 - Director → ME
    2008-11-12 ~ 2012-12-27
    IIF 441 - Secretary → ME
  • 68
    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
    2010-06-10 ~ 2011-03-17
    IIF 95 - Director → ME
    2008-12-19 ~ 2012-12-27
    IIF 448 - Secretary → ME
  • 69
    BERKELEY FIFTY-SIX LIMITED - 2006-05-05
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 121 - Director → ME
    2006-04-27 ~ 2012-12-27
    IIF 316 - Secretary → ME
  • 70
    PEVEREL EXCHANGES NO.4 LIMITED - 2012-06-14
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 264 - Director → ME
    2007-09-14 ~ 2012-12-27
    IIF 376 - Secretary → ME
  • 71
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 3 - Director → ME
  • 72
    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
    2007-09-14 ~ 2011-03-31
    IIF 158 - Director → ME
  • 73
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 105 - Director → ME
  • 74
    HILLGATE (246) LIMITED - 2001-08-08
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 16 - Director → ME
    2005-08-19 ~ 2012-12-27
    IIF 348 - Secretary → ME
  • 75
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 14 offsprings)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 20 - Director → ME
    2005-03-30 ~ 2005-06-28
    IIF 65 - Director → ME
  • 76
    140 Aldersgate Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 87 - Director → ME
    2005-03-30 ~ 2006-08-22
    IIF 169 - Director → ME
  • 77
    FAIRHOLD HOLDINGS (2006) LIMITED - 2005-06-21
    140 Aldersgate Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 80 - Director → ME
    2005-07-07 ~ 2006-08-22
    IIF 174 - Director → ME
  • 78
    140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 124 - Director → ME
    2005-07-07 ~ 2006-08-22
    IIF 164 - Director → ME
  • 79
    140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 96 - Director → ME
    2005-07-07 ~ 2006-08-22
    IIF 168 - Director → ME
  • 80
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 28 - Director → ME
    2007-10-16 ~ 2012-12-27
    IIF 358 - Secretary → ME
  • 81
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 24 - Director → ME
    2007-10-17 ~ 2012-12-27
    IIF 343 - Secretary → ME
  • 82
    FAIRHOLD HOLDINGS (2008 Q2A) LIMITED - 2008-06-12
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 22 - Director → ME
    2008-06-12 ~ 2012-12-27
    IIF 330 - Secretary → ME
  • 83
    ROCK ACQUISITIONS II LIMITED - 2008-06-23
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 38 - Director → ME
    2007-11-27 ~ 2012-12-27
    IIF 351 - Secretary → ME
  • 84
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 31 - Director → ME
    2008-11-14 ~ 2012-12-27
    IIF 331 - Secretary → ME
  • 85
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2008-11-19 ~ 2011-03-17
    IIF 55 - Director → ME
  • 86
    HILLGATE (193) LIMITED - 2001-01-05
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 6 - Director → ME
    2005-08-19 ~ 2012-12-27
    IIF 378 - Secretary → ME
  • 87
    140 Aldersgate Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 192 - Director → ME
    2006-04-28 ~ 2011-03-17
    IIF 162 - Director → ME
    2011-03-17 ~ 2012-12-27
    IIF 387 - Secretary → ME
  • 88
    140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 198 - Director → ME
    2006-06-05 ~ 2006-06-05
    IIF 166 - Director → ME
    2006-04-28 ~ 2011-03-17
    IIF 151 - Director → ME
    2011-03-17 ~ 2012-12-27
    IIF 388 - Secretary → ME
  • 89
    140 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-04-28 ~ 2011-03-17
    IIF 160 - Director → ME
    2010-06-10 ~ 2011-03-17
    IIF 280 - Director → ME
    2011-03-17 ~ 2012-12-27
    IIF 393 - Secretary → ME
  • 90
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2007-01-18 ~ 2011-03-17
    IIF 15 - Director → ME
  • 91
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2007-01-18 ~ 2011-03-17
    IIF 25 - Director → ME
  • 92
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2007-01-18 ~ 2011-03-17
    IIF 11 - Director → ME
  • 93
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 27 - Director → ME
    2007-10-16 ~ 2012-12-27
    IIF 370 - Secretary → ME
  • 94
    PRIORDRIVE PROPERTY MANAGEMENT NO.5 LIMITED - 2005-12-07
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (4 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 92 - Director → ME
    2006-02-09 ~ 2012-12-27
    IIF 397 - Secretary → ME
  • 95
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.19 LIMITED - 2006-04-18
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (4 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 122 - Director → ME
    2006-10-05 ~ 2012-12-27
    IIF 442 - Secretary → ME
  • 96
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.18 LIMITED - 2006-04-20
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (4 parents)
    Officer
    2007-02-09 ~ 2007-03-02
    IIF 163 - Director → ME
    2010-06-10 ~ 2011-03-17
    IIF 101 - Director → ME
    2007-02-09 ~ 2012-12-27
    IIF 424 - Secretary → ME
  • 97
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.20 LIMITED - 2007-03-02
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 4 - Director → ME
    2007-05-31 ~ 2012-12-27
    IIF 365 - Secretary → ME
  • 98
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.15 LIMITED - 2007-06-01
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 119 - Director → ME
    2007-11-30 ~ 2012-12-27
    IIF 447 - Secretary → ME
  • 99
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.21 LIMITED - 2008-04-11
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 7 - Director → ME
    2008-05-16 ~ 2012-12-27
    IIF 371 - Secretary → ME
  • 100
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.22 LIMITED - 2008-04-28
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 1 - Director → ME
    2008-05-16 ~ 2012-12-27
    IIF 369 - Secretary → ME
  • 101
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.16 LIMITED - 2008-06-03
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 85 - Director → ME
    2008-08-28 ~ 2012-12-27
    IIF 416 - Secretary → ME
  • 102
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.11 LIMITED - 2005-05-09
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 115 - Director → ME
    2005-04-27 ~ 2012-12-27
    IIF 300 - Secretary → ME
  • 103
    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
    2010-06-10 ~ 2011-03-17
    IIF 128 - Director → ME
    2005-08-30 ~ 2012-12-27
    IIF 396 - Secretary → ME
  • 104
    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
    2010-06-10 ~ 2011-03-17
    IIF 116 - Director → ME
    2005-08-26 ~ 2012-12-27
    IIF 301 - Secretary → ME
  • 105
    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
    2010-06-10 ~ 2011-03-17
    IIF 258 - Director → ME
    2011-03-17 ~ 2012-12-27
    IIF 392 - Secretary → ME
  • 106
    MCCARTHY & STONE INVESTMENT PROPERTIES NO3 LIMITED - 2001-09-26
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (4 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 272 - Director → ME
    2011-03-17 ~ 2012-12-27
    IIF 389 - Secretary → ME
  • 107
    MCCARTHY & STONE INVESTMENT PROPERTIES NO5 LIMITED - 2001-09-26
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (4 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 271 - Director → ME
    2011-03-17 ~ 2012-12-27
    IIF 390 - Secretary → ME
  • 108
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.6 LIMITED - 2003-07-07
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 195 - Director → ME
    2011-03-17 ~ 2012-12-27
    IIF 386 - Secretary → ME
  • 109
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.7 LIMITED - 2003-07-07
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (4 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 255 - Director → ME
    2011-03-17 ~ 2012-12-27
    IIF 394 - Secretary → ME
  • 110
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.8 LIMITED - 2004-07-07
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (4 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 239 - Director → ME
    2011-03-17 ~ 2012-12-27
    IIF 391 - Secretary → ME
  • 111
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.9 LIMITED - 2004-07-07
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 268 - Director → ME
  • 112
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.10 LIMITED - 2005-05-09
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (4 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 266 - Director → ME
    2005-04-27 ~ 2012-12-27
    IIF 400 - Secretary → ME
  • 113
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 19 - Director → ME
    2007-04-04 ~ 2012-12-27
    IIF 345 - Secretary → ME
  • 114
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 203 - Director → ME
    2005-04-22 ~ 2012-12-27
    IIF 324 - Secretary → ME
  • 115
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 275 - Director → ME
    2006-01-17 ~ 2012-12-27
    IIF 318 - Secretary → ME
  • 116
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 281 - Director → ME
    2006-05-09 ~ 2012-12-27
    IIF 308 - Secretary → ME
  • 117
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 218 - Director → ME
    2007-02-07 ~ 2007-03-02
    IIF 152 - Director → ME
    2006-12-07 ~ 2012-12-27
    IIF 344 - Secretary → ME
  • 118
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 17 - Director → ME
    2007-04-04 ~ 2012-12-27
    IIF 328 - Secretary → ME
  • 119
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 37 - Director → ME
    2008-04-15 ~ 2012-12-27
    IIF 311 - Secretary → ME
  • 120
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 35 - Director → ME
  • 121
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 39 - Director → ME
    2008-07-14 ~ 2012-12-27
    IIF 366 - Secretary → ME
  • 122
    BUILDPLAIN LIMITED - 1999-10-01
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 253 - Director → ME
  • 123
    HILLGATE (225) LIMITED - 2001-05-16
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 222 - Director → ME
  • 124
    OVAL (1828) LIMITED - 2003-04-25
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 200 - Director → ME
  • 125
    OVAL (1946) LIMITED - 2004-04-26
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 199 - Director → ME
  • 126
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 247 - Director → ME
    2005-08-25 ~ 2012-12-27
    IIF 334 - Secretary → ME
  • 127
    FAIRHOLD HOMES INVESTMENT (NO.9) LIMITED - 2005-08-15
    140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 220 - Director → ME
    2005-08-25 ~ 2012-12-27
    IIF 453 - Secretary → ME
  • 128
    FAIRHOLD HOMES LIMITED - 1996-11-15
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 231 - Director → ME
  • 129
    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
    2010-06-10 ~ 2011-03-17
    IIF 232 - Director → ME
    2011-03-17 ~ 2012-12-27
    IIF 408 - Secretary → ME
  • 130
    BERKELEY THIRTY-SIX LIMITED - 2005-11-08
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 252 - Director → ME
    2005-10-28 ~ 2012-12-27
    IIF 381 - Secretary → ME
  • 131
    HOUNDCLEVER LIMITED - 1995-04-19
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 217 - Director → ME
    2005-08-19 ~ 2012-12-27
    IIF 426 - Secretary → ME
  • 132
    PEVEREL LTC LIMITED - 2012-08-22
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 216 - Director → ME
    2007-09-14 ~ 2012-12-27
    IIF 435 - Secretary → ME
  • 133
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2008-11-19 ~ 2011-03-17
    IIF 67 - Director → ME
  • 134
    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
    2010-06-10 ~ 2011-03-17
    IIF 267 - Director → ME
    2005-09-01 ~ 2012-12-27
    IIF 304 - Secretary → ME
  • 135
    George House, 36 North Hanover Street, Glasgow
    Active Corporate (6 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 244 - Director → ME
  • 136
    PEVEREL FREEHOLDS NO.4 LIMITED - 2009-12-14
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 265 - Director → ME
    2007-09-14 ~ 2012-12-27
    IIF 333 - Secretary → ME
  • 137
    PEVEREL FREEHOLDS NO.5 LIMITED - 2009-12-14
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2007-11-21 ~ 2010-06-10
    IIF 171 - Director → ME
    2010-06-10 ~ 2011-03-17
    IIF 215 - Director → ME
    2007-10-16 ~ 2012-12-27
    IIF 434 - Secretary → ME
  • 138
    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
    2010-06-10 ~ 2010-06-10
    IIF 270 - Director → ME
    2007-11-02 ~ 2011-03-17
    IIF 185 - Director → ME
  • 139
    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
    2010-06-10 ~ 2011-03-17
    IIF 14 - Director → ME
  • 140
    PEVEREL FREEHOLDS NO.8 LIMITED - 2009-12-14
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 250 - Director → ME
    2008-11-18 ~ 2012-12-27
    IIF 446 - Secretary → ME
  • 141
    PEVEREL FREEHOLDS NO.9 LIMITED - 2009-12-14
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2008-11-19 ~ 2010-06-10
    IIF 60 - Director → ME
    2010-06-10 ~ 2011-03-17
    IIF 29 - Director → ME
  • 142
    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
    2007-12-18 ~ 2011-07-11
    IIF 329 - Secretary → ME
  • 143
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-04-28 ~ 2011-03-17
    IIF 149 - Director → ME
  • 144
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 33 - Director → ME
  • 145
    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
    2006-07-24 ~ 2007-07-19
    IIF 57 - Director → ME
  • 146
    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 ~ 2007-07-20
    IIF 56 - Director → ME
  • 147
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 259 - Director → ME
    2007-10-16 ~ 2012-12-27
    IIF 432 - Secretary → ME
  • 148
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 211 - Director → ME
  • 149
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 219 - Director → ME
    2007-07-31 ~ 2012-12-27
    IIF 443 - Secretary → ME
  • 150
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 246 - Director → ME
    2007-07-31 ~ 2012-12-27
    IIF 444 - Secretary → ME
  • 151
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 249 - Director → ME
    2006-12-22 ~ 2012-12-27
    IIF 337 - Secretary → ME
  • 152
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 237 - Director → ME
    2006-12-18 ~ 2012-12-27
    IIF 339 - Secretary → ME
  • 153
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 208 - Director → ME
    2008-01-07 ~ 2012-12-27
    IIF 431 - Secretary → ME
  • 154
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2010-05-26 ~ 2011-03-17
    IIF 131 - Director → ME
    2011-03-17 ~ 2012-12-27
    IIF 410 - Secretary → ME
  • 155
    George House, 36 North Hanover Street, Glasgow
    Active Corporate (6 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 194 - Director → ME
  • 156
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-03-30 ~ 2006-08-22
    IIF 161 - Director → ME
    2005-03-30 ~ 2011-03-17
    IIF 138 - Director → ME
  • 157
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 274 - Director → ME
  • 158
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 242 - Director → ME
    2006-02-24 ~ 2012-12-27
    IIF 360 - Secretary → ME
  • 159
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2007-02-26 ~ 2011-03-17
    IIF 145 - Director → ME
  • 160
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2007-02-26 ~ 2011-03-17
    IIF 139 - Director → ME
  • 161
    FAIRHOLD HOLDINGS (EXCHANGES) LIMITED - 2007-11-14
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 238 - Director → ME
    2007-10-16 ~ 2012-12-27
    IIF 449 - Secretary → ME
  • 162
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 279 - Director → ME
  • 163
    CAMLAW ONE HUNDRED AND ONE LIMITED - 1982-11-05
    140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    2006-07-24 ~ 2011-03-17
    IIF 181 - Director → ME
  • 164
    LAMBERT MANAGEMENT LIMITED - 2003-07-30
    140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    2006-07-24 ~ 2011-03-17
    IIF 182 - Director → ME
  • 165
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 257 - Director → ME
  • 166
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 210 - Director → ME
    2006-10-25 ~ 2012-12-27
    IIF 375 - Secretary → ME
  • 167
    47 Oakleigh Park South, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    466,822 GBP2024-03-31
    Officer
    2011-01-14 ~ 2020-09-10
    IIF 290 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-02-13
    IIF 456 - Ownership of shares – More than 25% but not more than 50% → OE
  • 168
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 10 - Director → ME
  • 169
    Berkeley House, 304,regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 187 - Director → ME
    2006-03-13 ~ 2012-12-27
    IIF 398 - Secretary → ME
  • 170
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 273 - Director → ME
    2005-12-08 ~ 2012-12-27
    IIF 349 - Secretary → ME
  • 171
    Berkeley House, 304, Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2010-09-17 ~ 2011-03-17
    IIF 213 - Director → ME
    2009-12-16 ~ 2012-12-27
    IIF 422 - Secretary → ME
  • 172
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2011-01-25 ~ 2011-03-17
    IIF 49 - Director → ME
  • 173
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 228 - Director → ME
    2004-12-15 ~ 2005-01-20
    IIF 173 - Director → ME
    2005-08-19 ~ 2012-12-27
    IIF 440 - Secretary → ME
  • 174
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (1 parent)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 278 - Director → ME
  • 175
    PRIORDRIVE PROPERTY MANAGEMENT NO.12 LIMITED - 2006-04-20
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 234 - Director → ME
    2007-02-09 ~ 2007-03-02
    IIF 172 - Director → ME
    2007-02-09 ~ 2012-12-27
    IIF 380 - Secretary → ME
  • 176
    PRIORDRIVE PROPERTY MANAGEMENT NO.13 LIMITED - 2007-03-02
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 8 - Director → ME
    2007-05-31 ~ 2012-12-27
    IIF 352 - Secretary → ME
  • 177
    PRIORDRIVE PROPERTY MANAGEMENT NO.14 LIMITED - 2007-03-02
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 30 - Director → ME
    2007-11-30 ~ 2012-12-27
    IIF 356 - Secretary → ME
  • 178
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 13 - Director → ME
    2008-05-16 ~ 2012-12-27
    IIF 306 - Secretary → ME
  • 179
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 32 - Director → ME
    2008-08-28 ~ 2012-12-27
    IIF 321 - Secretary → ME
  • 180
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 196 - Director → ME
    2005-04-22 ~ 2012-12-27
    IIF 428 - Secretary → ME
  • 181
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 202 - Director → ME
    2005-08-24 ~ 2012-12-27
    IIF 346 - Secretary → ME
  • 182
    CHARGEDEAL LIMITED - 1999-10-01
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 248 - Director → ME
  • 183
    HILLGATE (221) LIMITED - 2001-05-16
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 283 - Director → ME
  • 184
    OVAL (1829) LIMITED - 2003-04-29
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 254 - Director → ME
  • 185
    OVAL (1947) LIMITED - 2004-04-26
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 260 - Director → ME
  • 186
    PRIORDRIVE PROPERTY MANAGEMENT NO.10 LIMITED - 2006-01-24
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 206 - Director → ME
    2006-02-09 ~ 2012-12-27
    IIF 298 - Secretary → ME
  • 187
    PRIORDRIVE PROPERTY MANAGEMENT NO.11 LIMITED - 2006-02-03
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 261 - Director → ME
    2006-10-05 ~ 2012-12-27
    IIF 299 - Secretary → ME
  • 188
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (4 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 133 - Director → ME
  • 189
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (4 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 134 - Director → ME
    2007-02-22 ~ 2012-12-27
    IIF 415 - Secretary → ME
  • 190
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 135 - Director → ME
  • 191
    Berkeley House, 304, Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 34 - Director → ME
  • 192
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 240 - Director → ME
    2005-08-19 ~ 2012-12-27
    IIF 429 - Secretary → ME
  • 193
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 225 - Director → ME
    2005-08-19 ~ 2012-12-27
    IIF 407 - Secretary → ME
  • 194
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2007-01-18 ~ 2011-03-17
    IIF 71 - Director → ME
  • 195
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 235 - Director → ME
    2007-07-05 ~ 2012-12-27
    IIF 425 - Secretary → ME
  • 196
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2007-07-12 ~ 2011-03-17
    IIF 62 - Director → ME
  • 197
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 193 - Director → ME
  • 198
    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
    2010-06-11 ~ 2011-03-17
    IIF 51 - Director → ME
  • 199
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2010-02-18 ~ 2011-03-17
    IIF 100 - Director → ME
  • 200
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2010-06-11 ~ 2011-03-17
    IIF 46 - Director → ME
  • 201
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2006-07-24 ~ 2011-03-17
    IIF 59 - Director → ME
  • 202
    HUDSON (EDGWARE) LIMITED - 2001-07-04
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 12 - Director → ME
    2006-07-24 ~ 2010-02-16
    IIF 58 - Director → ME
  • 203
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2010-06-11 ~ 2011-03-17
    IIF 177 - Director → ME
  • 204
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 36 - Director → ME
    2006-10-18 ~ 2012-12-27
    IIF 341 - Secretary → ME
  • 205
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 229 - Director → ME
  • 206
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 191 - Director → ME
    2005-08-19 ~ 2012-12-27
    IIF 401 - Secretary → ME
  • 207
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 11 offsprings)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 189 - Director → ME
    2005-08-19 ~ 2012-12-27
    IIF 423 - Secretary → ME
  • 208
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 140 - Director → ME
    2008-08-15 ~ 2012-12-27
    IIF 395 - Secretary → ME
  • 209
    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 ~ 2007-07-20
    IIF 183 - Director → ME
  • 210
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2010-06-10 ~ 2010-06-10
    IIF 141 - Director → ME
    2010-06-10 ~ 2011-03-17
    IIF 147 - Director → ME
    2009-12-10 ~ 2012-12-27
    IIF 399 - Secretary → ME
  • 211
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 186 - Director → ME
    2004-12-13 ~ 2005-01-20
    IIF 155 - Director → ME
    2005-03-30 ~ 2005-06-17
    IIF 170 - Director → ME
    2005-08-19 ~ 2012-12-27
    IIF 436 - Secretary → ME
  • 212
    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 ~ 2011-03-17
    IIF 64 - Director → ME
  • 213
    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
    2010-06-11 ~ 2011-03-17
    IIF 73 - Director → ME
  • 214
    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
    2010-06-11 ~ 2011-03-17
    IIF 42 - Director → ME
  • 215
    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
    2010-06-11 ~ 2011-03-17
    IIF 175 - Director → ME
  • 216
    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
    2010-06-11 ~ 2011-03-17
    IIF 43 - Director → ME
  • 217
    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
    2010-06-11 ~ 2011-03-17
    IIF 72 - Director → ME
  • 218
    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
    2010-06-11 ~ 2011-03-17
    IIF 47 - Director → ME
  • 219
    AZTEC PROPERTY TOPCO LIMITED - 2011-03-24
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2010-11-29 ~ 2011-03-17
    IIF 190 - Director → ME
    2007-09-14 ~ 2012-12-27
    IIF 411 - Secretary → ME
  • 220
    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
    2010-06-11 ~ 2011-03-17
    IIF 41 - Director → ME
  • 221
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 256 - Director → ME
    2008-11-18 ~ 2012-12-27
    IIF 430 - Secretary → ME
  • 222
    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
    2010-06-10 ~ 2011-03-17
    IIF 9 - Director → ME
    2005-08-19 ~ 2012-12-27
    IIF 340 - Secretary → ME
  • 223
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2009-06-25 ~ 2011-03-17
    IIF 70 - Director → ME
  • 224
    ESTATES & MANAGEMENT LTD - 1997-05-30
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 212 - Director → ME
  • 225
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2010-06-11 ~ 2011-03-17
    IIF 50 - Director → ME
  • 226
    BRYANT MANAGEMENT SERVICES LIMITED - 1992-03-26
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2010-06-11 ~ 2011-03-17
    IIF 74 - Director → ME
  • 227
    FORAY 320 LIMITED - 1998-02-05
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2010-06-11 ~ 2011-03-17
    IIF 75 - Director → ME
  • 228
    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 ~ 2011-03-17
    IIF 48 - Director → ME
  • 229
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 230 - Director → ME
    2007-07-31 ~ 2012-12-27
    IIF 437 - Secretary → ME
  • 230
    Berkeley House, 304, Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2011-01-14 ~ 2011-03-17
    IIF 40 - Director → ME
  • 231
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 241 - Director → ME
  • 232
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2007-11-27 ~ 2012-12-27
    IIF 433 - Secretary → ME
  • 233
    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
    2010-06-10 ~ 2011-03-17
    IIF 269 - Director → ME
    2008-01-24 ~ 2012-12-27
    IIF 373 - Secretary → ME
  • 234
    CREST HOMES (LONDON) LIMITED - 2008-05-23
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 5 - Director → ME
    2008-04-25 ~ 2012-12-27
    IIF 363 - Secretary → ME
  • 235
    Berkeley House, 304,regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2010-09-17 ~ 2011-03-17
    IIF 263 - Director → ME
    2010-03-12 ~ 2012-12-27
    IIF 414 - Secretary → ME
  • 236
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 262 - Director → ME
    2008-11-12 ~ 2012-12-27
    IIF 405 - Secretary → ME
  • 237
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 276 - Director → ME
    2007-11-27 ~ 2012-12-27
    IIF 402 - Secretary → ME
  • 238
    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
    2010-06-10 ~ 2011-03-17
    IIF 214 - Director → ME
    2005-05-24 ~ 2012-12-27
    IIF 335 - Secretary → ME
  • 239
    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
    2010-06-10 ~ 2011-03-17
    IIF 243 - Director → ME
    2005-05-24 ~ 2012-12-27
    IIF 336 - Secretary → ME
  • 240
    BERKELEY THIRTY-FIVE LIMITED - 2006-05-11
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 245 - Director → ME
    2006-04-28 ~ 2012-02-29
    IIF 323 - Secretary → ME
  • 241
    FENLAND COTTAGES LIMITED - 2008-07-29
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2008-07-02 ~ 2011-03-17
    IIF 179 - Director → ME
  • 242
    FAIRHOLD HOMES INVESTMENT (FACILITIES) LIMITED - 2015-10-21
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 251 - Director → ME
    2007-04-04 ~ 2012-12-27
    IIF 409 - Secretary → ME
  • 243
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2007-11-21 ~ 2011-03-17
    IIF 159 - Director → ME
    2007-10-16 ~ 2012-12-27
    IIF 427 - Secretary → ME
  • 244
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 21 - Director → ME
    2005-08-19 ~ 2012-12-27
    IIF 377 - Secretary → ME
  • 245
    Edenbridge Caldecote Road, Ickwell, Biggleswade, Beds
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,906 GBP2015-06-30
    Officer
    2012-06-27 ~ 2013-06-08
    IIF 291 - Director → ME
  • 246
    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 ~ 2011-03-17
    IIF 54 - Director → ME
  • 247
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2006-07-24 ~ 2011-03-17
    IIF 68 - Director → ME
  • 248
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 221 - Director → ME
  • 249
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2006-07-24 ~ 2011-03-17
    IIF 69 - Director → ME
  • 250
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2006-07-24 ~ 2011-03-17
    IIF 61 - Director → ME
  • 251
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 236 - Director → ME
    2006-04-28 ~ 2012-12-27
    IIF 361 - Secretary → ME
  • 252
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 233 - Director → ME
  • 253
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 224 - Director → ME
    2005-08-19 ~ 2012-12-27
    IIF 354 - Secretary → ME
  • 254
    ST GEORGE WHARF (TWELVE) LIMITED - 2002-10-01
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 2 - Director → ME
    2005-08-19 ~ 2012-12-27
    IIF 350 - Secretary → ME
  • 255
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 188 - Director → ME
    2008-04-19 ~ 2011-03-17
    IIF 284 - Director → ME
  • 256
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 209 - Director → ME
    2005-08-19 ~ 2012-11-27
    IIF 357 - Secretary → ME
  • 257
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2010-06-11 ~ 2011-03-17
    IIF 176 - Director → ME
  • 258
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2006-12-11 ~ 2011-03-17
    IIF 66 - Director → ME
  • 259
    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
    2010-06-10 ~ 2011-03-17
    IIF 197 - Director → ME
    2008-01-07 ~ 2012-12-27
    IIF 347 - Secretary → ME
  • 260
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 282 - Director → ME
    2005-08-19 ~ 2012-12-27
    IIF 312 - Secretary → ME
  • 261
    SOLITAIRE FINANCE LIMITED - 2005-10-18
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2007-06-30 ~ 2011-03-17
    IIF 184 - Director → ME
  • 262
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-07-07 ~ 2006-08-22
    IIF 148 - Director → ME
    2010-06-10 ~ 2011-03-17
    IIF 201 - Director → ME
  • 263
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 204 - Director → ME
    2005-08-19 ~ 2012-12-27
    IIF 364 - Secretary → ME
  • 264
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 137 - Director → ME
    2009-12-10 ~ 2012-12-27
    IIF 302 - Secretary → ME

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