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

Mr Ian Andrew Rapley

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 13 - director → ME
    2010-06-02 ~ dissolved
    IIF 398 - 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 329 - secretary → ME
  • 3
    47 Oakleigh Park South, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-11-02 ~ dissolved
    IIF 7 - director → ME
    2015-11-02 ~ dissolved
    IIF 397 - 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 6 - director → ME
    Person with significant control
    2016-10-30 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 5
    26 Biggleswade Road, Potton, Sandy, England
    Corporate (1 parent)
    Equity (Company account)
    6,076 GBP2024-08-31
    Officer
    2017-08-09 ~ now
    IIF 15 - director → ME
    2017-08-09 ~ now
    IIF 456 - secretary → ME
    Person with significant control
    2017-08-09 ~ now
    IIF 5 - 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 11 - director → ME
    2012-11-13 ~ dissolved
    IIF 400 - secretary → ME
  • 7
    47 Oakleigh Park South, London
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    466,822 GBP2024-03-31
    Officer
    2011-01-14 ~ now
    IIF 396 - secretary → ME
  • 8
    8 Deanery Close, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-07-28 ~ dissolved
    IIF 14 - director → ME
    2017-07-28 ~ dissolved
    IIF 399 - secretary → ME
    Person with significant control
    2017-07-28 ~ dissolved
    IIF 3 - 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 10 - director → ME
  • 10
    26 Biggleswade Road, Potton, Sandy, England
    Corporate (1 parent)
    Equity (Company account)
    3,616 GBP2023-09-30
    Officer
    2010-06-11 ~ now
    IIF 12 - director → ME
    2006-09-21 ~ now
    IIF 356 - secretary → ME
    Person with significant control
    2017-10-09 ~ now
    IIF 4 - 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 50 - director → ME
    2005-12-05 ~ 2012-12-27
    IIF 317 - secretary → ME
  • 2
    George House, 36 North Hanover Street, Glasgow
    Corporate (6 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 40 - director → ME
    2005-08-19 ~ 2012-12-27
    IIF 316 - secretary → ME
  • 3
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 84 - director → ME
    2005-08-19 ~ 2012-12-27
    IIF 308 - 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 71 - director → ME
    2005-12-05 ~ 2012-12-27
    IIF 323 - secretary → ME
  • 5
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2006-04-28 ~ 2011-03-17
    IIF 121 - director → ME
  • 6
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 64 - director → ME
  • 7
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 68 - director → ME
    2005-03-30 ~ 2005-06-17
    IIF 117 - director → ME
    2005-08-19 ~ 2012-12-27
    IIF 321 - secretary → ME
  • 8
    Berkeley House, 304, Regents Park Road, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 67 - director → ME
  • 9
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 30 - director → ME
  • 10
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 92 - director → ME
  • 11
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 77 - director → ME
  • 12
    Berkeley House, 304,regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 82 - director → ME
  • 13
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2010-03-16 ~ 2011-03-17
    IIF 97 - director → ME
    2011-04-07 ~ 2012-11-20
    IIF 390 - secretary → ME
  • 14
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 41 - director → ME
  • 15
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 26 - director → ME
  • 16
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 90 - director → ME
  • 17
    AMBLEFARM LIMITED - 1996-05-01
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2010-06-11 ~ 2011-03-17
    IIF 150 - director → ME
  • 18
    FIRSTRICH LIMITED - 1998-11-09
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 19 - director → ME
  • 19
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2009-10-31 ~ 2012-12-27
    IIF 301 - secretary → ME
  • 20
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2010-09-17 ~ 2011-03-17
    IIF 203 - director → ME
    2009-10-31 ~ 2012-12-27
    IIF 302 - secretary → ME
  • 21
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2010-07-02 ~ 2011-03-17
    IIF 105 - director → ME
  • 22
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2010-12-10 ~ 2011-03-17
    IIF 101 - director → ME
  • 23
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2011-03-03 ~ 2011-03-17
    IIF 108 - director → ME
  • 24
    LAU INVESTMENT PROPERTIES LIMITED - 2009-04-29
    Berkeley House, 304,regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2010-02-01 ~ 2011-03-17
    IIF 106 - director → ME
    2010-02-01 ~ 2012-12-27
    IIF 17 - secretary → ME
  • 25
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2007-01-18 ~ 2011-03-17
    IIF 125 - director → ME
  • 26
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-04-28 ~ 2011-03-17
    IIF 131 - director → ME
  • 27
    ST GEORGE WHARF (TEN) LIMITED - 2003-04-13
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 62 - director → ME
    2005-08-19 ~ 2012-12-27
    IIF 326 - secretary → ME
  • 28
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 57 - director → ME
    2005-08-19 ~ 2012-12-27
    IIF 311 - secretary → ME
  • 29
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 31 - director → ME
    2005-08-19 ~ 2012-12-27
    IIF 310 - secretary → ME
  • 30
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 86 - director → ME
    2009-07-09 ~ 2012-12-27
    IIF 344 - secretary → ME
  • 31
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 33 - director → ME
  • 32
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 56 - director → ME
    2005-07-07 ~ 2006-08-22
    IIF 133 - 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 70 - director → ME
    2006-12-21 ~ 2012-12-27
    IIF 328 - secretary → ME
  • 34
    FAIRHOLD HOMES INVESTMENT (NO.18) LIMITED - 2013-02-27
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 234 - director → ME
    2008-10-14 ~ 2012-12-27
    IIF 346 - secretary → ME
  • 35
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (5 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 54 - director → ME
  • 36
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 229 - director → ME
    2007-08-16 ~ 2012-12-27
    IIF 319 - secretary → ME
  • 37
    RIVERSIDE WEST (BLOCK A) LIMITED - 2004-04-28
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 38 - director → ME
    2006-04-28 ~ 2012-12-27
    IIF 313 - secretary → ME
  • 38
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 72 - director → ME
    2008-01-07 ~ 2012-12-27
    IIF 327 - 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
    Corporate (6 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 22 - director → ME
    2007-12-22 ~ 2012-12-27
    IIF 322 - secretary → ME
  • 40
    LAYBROOK LIMITED - 2007-11-28
    Berkeley House, 304, Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2007-11-07 ~ 2011-03-17
    IIF 161 - director → ME
    2011-03-17 ~ 2012-12-27
    IIF 377 - secretary → ME
  • 41
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 49 - director → ME
    2008-01-07 ~ 2012-12-27
    IIF 336 - secretary → ME
  • 42
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2007-01-18 ~ 2011-03-17
    IIF 113 - 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
    Corporate (6 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 29 - director → ME
    2005-08-19 ~ 2012-12-27
    IIF 349 - secretary → ME
  • 44
    M 25 HOLDINGS LIMITED - 1998-05-08
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 85 - director → ME
    2005-08-19 ~ 2012-12-27
    IIF 352 - secretary → ME
  • 45
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 45 - director → ME
    2005-08-19 ~ 2012-12-26
    IIF 354 - secretary → ME
  • 46
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (5 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 79 - director → ME
    2006-06-29 ~ 2012-12-27
    IIF 334 - secretary → ME
  • 47
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 46 - director → ME
    2005-07-07 ~ 2006-08-22
    IIF 120 - 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 163 - director → ME
  • 49
    COVEBURY LIMITED - 1997-11-19
    68 Grafton Way, London, England
    Corporate (3 parents)
    Equity (Company account)
    765,828 GBP2019-06-30
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 25 - director → ME
    2005-08-19 ~ 2012-12-27
    IIF 351 - secretary → ME
  • 50
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 232 - director → ME
    2005-08-19 ~ 2012-12-27
    IIF 353 - secretary → ME
  • 51
    Queensway House, 11 Queensway, New Milton, Hampshire
    Dissolved corporate (1 parent)
    Officer
    2010-06-10 ~ 2010-11-16
    IIF 287 - director → ME
  • 52
    George House, 36 North Hanover Street, Glasgow
    Corporate (6 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 59 - director → ME
    2005-08-19 ~ 2012-12-27
    IIF 380 - secretary → ME
  • 53
    George House, 36 North Hanover Street, Glasgow
    Corporate (6 parents)
    Officer
    2006-07-24 ~ 2011-03-17
    IIF 164 - director → ME
  • 54
    REGALDALE LIMITED - 1997-05-30
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (9 parents, 1 offspring)
    Officer
    2004-12-15 ~ 2005-01-20
    IIF 112 - director → ME
    2005-08-19 ~ 2012-12-27
    IIF 447 - 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 42 - director → ME
    2006-11-08 ~ 2012-12-27
    IIF 342 - secretary → ME
  • 56
    SANDCO 949 LIMITED - 2010-10-22
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2010-06-28 ~ 2011-03-17
    IIF 16 - director → ME
    2010-06-28 ~ 2012-12-27
    IIF 391 - secretary → ME
  • 57
    Berkeley House, 304, Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2010-04-26 ~ 2011-03-17
    IIF 104 - director → ME
  • 58
    HILLGATE (244) LIMITED - 2001-08-07
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 51 - director → ME
    2005-08-19 ~ 2012-12-27
    IIF 423 - secretary → ME
  • 59
    BACKMAIN LIMITED - 2003-01-13
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 28 - director → ME
    2005-08-19 ~ 2012-12-27
    IIF 383 - secretary → ME
  • 60
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 66 - director → ME
  • 61
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 76 - director → ME
    2004-12-13 ~ 2005-01-20
    IIF 118 - director → ME
    2005-08-19 ~ 2012-12-27
    IIF 379 - secretary → ME
  • 62
    PAVEMENT PROPERTIES LIMITED - 1996-05-15
    CURZON ORIGINATOR LIMITED - 1996-05-02
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 69 - director → ME
    2005-08-19 ~ 2012-12-27
    IIF 436 - secretary → ME
  • 63
    GOMBA HOLDINGS UK LIMITED - 1997-12-18
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 88 - director → ME
    2005-08-19 ~ 2012-12-27
    IIF 451 - 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 65 - director → ME
    2005-12-22 ~ 2012-12-27
    IIF 315 - secretary → ME
  • 65
    WILSON CONNOLLY ORB LIMITED - 2009-01-06
    LEGISLATOR 1632 LIMITED - 2003-06-09
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 39 - director → ME
    2008-12-19 ~ 2012-12-27
    IIF 424 - secretary → ME
  • 66
    BERKELEY ONE HUNDRED AND ELEVEN LIMITED - 2008-07-07
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2008-07-02 ~ 2012-12-27
    IIF 448 - secretary → ME
  • 67
    BERKELEY ONE HUNDRED AND TWELVE LIMITED - 2008-12-03
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 206 - director → ME
    2008-11-12 ~ 2012-12-27
    IIF 428 - 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
    Corporate (6 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 47 - director → ME
    2008-12-19 ~ 2012-12-27
    IIF 445 - 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 80 - director → ME
    2006-04-27 ~ 2012-12-27
    IIF 318 - secretary → ME
  • 70
    PEVEREL EXCHANGES NO.4 LIMITED - 2012-06-14
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 273 - director → ME
    2007-09-14 ~ 2012-12-27
    IIF 452 - secretary → ME
  • 71
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (5 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 20 - 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
    Corporate (6 parents)
    Officer
    2007-09-14 ~ 2011-03-31
    IIF 122 - director → ME
  • 73
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 58 - director → ME
  • 74
    HILLGATE (246) LIMITED - 2001-08-08
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 37 - director → ME
    2005-08-19 ~ 2012-12-27
    IIF 429 - secretary → ME
  • 75
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents, 14 offsprings)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 43 - director → ME
    2005-03-30 ~ 2005-06-28
    IIF 134 - director → ME
  • 76
    140 Aldersgate Street, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 36 - director → ME
    2005-03-30 ~ 2006-08-22
    IIF 137 - director → ME
  • 77
    FAIRHOLD HOLDINGS (2006) LIMITED - 2005-06-21
    140 Aldersgate Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 27 - director → ME
    2005-07-07 ~ 2006-08-22
    IIF 143 - director → ME
  • 78
    140 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 83 - director → ME
    2005-07-07 ~ 2006-08-22
    IIF 130 - director → ME
  • 79
    140 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 48 - director → ME
    2005-07-07 ~ 2006-08-22
    IIF 135 - director → ME
  • 80
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (5 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 258 - director → ME
    2007-10-16 ~ 2012-12-27
    IIF 437 - secretary → ME
  • 81
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (5 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 60 - director → ME
    2007-10-17 ~ 2012-12-27
    IIF 425 - secretary → ME
  • 82
    FAIRHOLD HOLDINGS (2008 Q2A) LIMITED - 2008-06-12
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (5 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 55 - director → ME
    2008-06-12 ~ 2012-12-27
    IIF 404 - secretary → ME
  • 83
    ROCK ACQUISITIONS II LIMITED - 2008-06-23
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (5 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 89 - director → ME
    2007-11-27 ~ 2012-12-27
    IIF 432 - secretary → ME
  • 84
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (5 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 75 - director → ME
    2008-11-14 ~ 2012-12-27
    IIF 407 - secretary → ME
  • 85
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (5 parents)
    Officer
    2008-11-19 ~ 2011-03-17
    IIF 166 - director → ME
  • 86
    HILLGATE (193) LIMITED - 2001-01-05
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents, 6 offsprings)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 23 - director → ME
    2005-08-19 ~ 2012-12-27
    IIF 454 - secretary → ME
  • 87
    140 Aldersgate Street, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 189 - director → ME
    2006-04-28 ~ 2011-03-17
    IIF 128 - director → ME
    2011-03-17 ~ 2012-12-27
    IIF 360 - secretary → ME
  • 88
    140 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 195 - director → ME
    2006-06-05 ~ 2006-06-05
    IIF 132 - director → ME
    2006-04-28 ~ 2011-03-17
    IIF 115 - director → ME
    2011-03-17 ~ 2012-12-27
    IIF 361 - secretary → ME
  • 89
    140 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 295 - director → ME
    2006-04-28 ~ 2011-03-17
    IIF 126 - director → ME
    2011-03-17 ~ 2012-12-27
    IIF 366 - secretary → ME
  • 90
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (5 parents)
    Officer
    2007-01-18 ~ 2011-03-17
    IIF 35 - director → ME
  • 91
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (5 parents)
    Officer
    2007-01-18 ~ 2011-03-17
    IIF 61 - director → ME
  • 92
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (5 parents)
    Officer
    2007-01-18 ~ 2011-03-17
    IIF 34 - director → ME
  • 93
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 63 - director → ME
    2007-10-16 ~ 2012-12-27
    IIF 444 - secretary → ME
  • 94
    PRIORDRIVE PROPERTY MANAGEMENT NO.5 LIMITED - 2005-12-07
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (4 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 44 - director → ME
    2006-02-09 ~ 2012-12-27
    IIF 371 - secretary → ME
  • 95
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.19 LIMITED - 2006-04-18
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (4 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 81 - director → ME
    2006-10-05 ~ 2012-12-27
    IIF 430 - secretary → ME
  • 96
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.18 LIMITED - 2006-04-20
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (4 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 53 - director → ME
    2007-02-09 ~ 2007-03-02
    IIF 129 - director → ME
    2007-02-09 ~ 2012-12-27
    IIF 405 - secretary → ME
  • 97
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.20 LIMITED - 2007-03-02
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 21 - director → ME
    2007-05-31 ~ 2012-12-27
    IIF 440 - secretary → ME
  • 98
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.15 LIMITED - 2007-06-01
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 78 - director → ME
    2007-11-30 ~ 2012-12-27
    IIF 442 - secretary → ME
  • 99
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.21 LIMITED - 2008-04-11
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 24 - director → ME
    2008-05-16 ~ 2012-12-27
    IIF 449 - secretary → ME
  • 100
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.22 LIMITED - 2008-04-28
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 18 - director → ME
    2008-05-16 ~ 2012-12-27
    IIF 443 - secretary → ME
  • 101
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.16 LIMITED - 2008-06-03
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 32 - director → ME
    2008-08-28 ~ 2012-12-27
    IIF 395 - 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 73 - director → ME
    2005-04-27 ~ 2012-12-27
    IIF 305 - 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
    Corporate (4 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 87 - director → ME
    2005-08-30 ~ 2012-12-27
    IIF 370 - 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 74 - director → ME
    2005-08-26 ~ 2012-12-27
    IIF 306 - secretary → ME
  • 105
    MCCARTHY & STONE HOUSING LIMITED - 1999-12-08
    SPEED 6399 LIMITED - 1997-07-09
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (4 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 266 - director → ME
    2011-03-17 ~ 2012-12-27
    IIF 365 - secretary → ME
  • 106
    MCCARTHY & STONE INVESTMENT PROPERTIES NO3 LIMITED - 2001-09-26
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (4 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 282 - director → ME
    2011-03-17 ~ 2012-12-27
    IIF 362 - secretary → ME
  • 107
    MCCARTHY & STONE INVESTMENT PROPERTIES NO5 LIMITED - 2001-09-26
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (4 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 281 - director → ME
    2011-03-17 ~ 2012-12-27
    IIF 363 - secretary → ME
  • 108
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.6 LIMITED - 2003-07-07
    8th Floor 100 Bishopsgate, London, United Kingdom
    Corporate (4 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 192 - director → ME
    2011-03-17 ~ 2012-12-27
    IIF 359 - secretary → ME
  • 109
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.7 LIMITED - 2003-07-07
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (4 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 263 - director → ME
    2011-03-17 ~ 2012-12-27
    IIF 367 - secretary → ME
  • 110
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.8 LIMITED - 2004-07-07
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (4 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 246 - director → ME
    2011-03-17 ~ 2012-12-27
    IIF 364 - 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 278 - director → ME
  • 112
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.10 LIMITED - 2005-05-09
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (4 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 276 - director → ME
    2005-04-27 ~ 2012-12-27
    IIF 374 - secretary → ME
  • 113
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 221 - director → ME
    2007-04-04 ~ 2012-12-27
    IIF 426 - secretary → ME
  • 114
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 201 - director → ME
    2005-04-22 ~ 2012-12-27
    IIF 325 - secretary → ME
  • 115
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 285 - director → ME
    2006-01-17 ~ 2012-12-27
    IIF 320 - secretary → ME
  • 116
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 297 - director → ME
    2006-05-09 ~ 2012-12-27
    IIF 312 - secretary → ME
  • 117
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 224 - director → ME
    2007-02-07 ~ 2007-03-02
    IIF 116 - director → ME
    2006-12-07 ~ 2012-12-27
    IIF 337 - secretary → ME
  • 118
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 220 - director → ME
    2007-04-04 ~ 2012-12-27
    IIF 394 - secretary → ME
  • 119
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 296 - director → ME
    2008-04-15 ~ 2012-12-27
    IIF 381 - secretary → ME
  • 120
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (5 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 293 - director → ME
  • 121
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (5 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 299 - director → ME
    2008-07-14 ~ 2012-12-27
    IIF 441 - 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 261 - 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 228 - 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 198 - 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 196 - director → ME
  • 126
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 254 - director → ME
    2005-08-25 ~ 2012-12-27
    IIF 330 - secretary → ME
  • 127
    FAIRHOLD HOMES INVESTMENT (NO.9) LIMITED - 2005-08-15
    140 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 226 - director → ME
    2005-08-25 ~ 2012-12-27
    IIF 455 - 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 238 - 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
    Corporate (4 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 239 - director → ME
    2011-03-17 ~ 2012-12-27
    IIF 385 - 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 260 - director → ME
    2005-10-28 ~ 2012-12-27
    IIF 358 - secretary → ME
  • 131
    HOUNDCLEVER LIMITED - 1995-04-19
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents, 4 offsprings)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 223 - director → ME
    2005-08-19 ~ 2012-12-27
    IIF 409 - secretary → ME
  • 132
    PEVEREL LTC LIMITED - 2012-08-22
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 222 - director → ME
    2007-09-14 ~ 2012-12-27
    IIF 419 - secretary → ME
  • 133
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2008-11-19 ~ 2011-03-17
    IIF 177 - 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 277 - director → ME
    2005-09-01 ~ 2012-12-27
    IIF 309 - secretary → ME
  • 135
    George House, 36 North Hanover Street, Glasgow
    Corporate (6 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 251 - director → ME
  • 136
    PEVEREL FREEHOLDS NO.4 LIMITED - 2009-12-14
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 274 - director → ME
    2007-09-14 ~ 2012-12-27
    IIF 408 - secretary → ME
  • 137
    PEVEREL FREEHOLDS NO.5 LIMITED - 2009-12-14
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 219 - director → ME
    2007-11-21 ~ 2010-06-10
    IIF 139 - director → ME
    2007-10-16 ~ 2012-12-27
    IIF 417 - 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
    Corporate (6 parents)
    Officer
    2010-06-10 ~ 2010-06-10
    IIF 280 - director → ME
    2007-11-02 ~ 2011-03-17
    IIF 180 - 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
    Corporate (6 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 215 - director → ME
  • 140
    PEVEREL FREEHOLDS NO.8 LIMITED - 2009-12-14
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 257 - director → ME
    2008-11-18 ~ 2012-12-27
    IIF 438 - secretary → ME
  • 141
    PEVEREL FREEHOLDS NO.9 LIMITED - 2009-12-14
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 272 - director → ME
    2008-11-19 ~ 2010-06-10
    IIF 172 - 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
    Corporate (6 parents)
    Officer
    2007-12-18 ~ 2011-07-11
    IIF 402 - secretary → ME
  • 143
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-04-28 ~ 2011-03-17
    IIF 111 - director → ME
  • 144
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (5 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 289 - 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
    Corporate (5 parents)
    Officer
    2006-07-24 ~ 2007-07-19
    IIF 169 - 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
    Corporate (5 parents)
    Officer
    2006-07-24 ~ 2007-07-20
    IIF 167 - director → ME
  • 147
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 267 - director → ME
    2007-10-16 ~ 2012-12-27
    IIF 415 - secretary → ME
  • 148
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (5 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 212 - director → ME
  • 149
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 225 - director → ME
    2007-07-31 ~ 2012-12-27
    IIF 431 - secretary → ME
  • 150
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 253 - director → ME
    2007-07-31 ~ 2012-12-27
    IIF 435 - secretary → ME
  • 151
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 256 - director → ME
    2006-12-22 ~ 2012-12-27
    IIF 333 - secretary → ME
  • 152
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 244 - director → ME
    2006-12-18 ~ 2012-12-27
    IIF 335 - secretary → ME
  • 153
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 209 - director → ME
    2008-01-07 ~ 2012-12-27
    IIF 414 - secretary → ME
  • 154
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved corporate (5 parents)
    Officer
    2010-05-26 ~ 2011-03-17
    IIF 91 - director → ME
    2011-03-17 ~ 2012-12-27
    IIF 387 - secretary → ME
  • 155
    George House, 36 North Hanover Street, Glasgow
    Corporate (6 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 191 - director → ME
  • 156
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-03-30 ~ 2011-03-17
    IIF 99 - director → ME
    2005-03-30 ~ 2006-08-22
    IIF 127 - director → ME
  • 157
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 284 - director → ME
  • 158
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 249 - director → ME
    2006-02-24 ~ 2012-12-27
    IIF 347 - secretary → ME
  • 159
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2007-02-26 ~ 2011-03-17
    IIF 107 - director → ME
  • 160
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2007-02-26 ~ 2011-03-17
    IIF 100 - director → ME
  • 161
    FAIRHOLD HOLDINGS (EXCHANGES) LIMITED - 2007-11-14
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 245 - director → ME
    2007-10-16 ~ 2012-12-27
    IIF 446 - secretary → ME
  • 162
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 292 - director → ME
  • 163
    CAMLAW ONE HUNDRED AND ONE LIMITED - 1982-11-05
    140 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2006-07-24 ~ 2011-03-17
    IIF 165 - director → ME
  • 164
    LAMBERT MANAGEMENT LIMITED - 2003-07-30
    140 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2006-07-24 ~ 2011-03-17
    IIF 168 - director → ME
  • 165
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 265 - director → ME
  • 166
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 211 - director → ME
    2006-10-25 ~ 2012-12-27
    IIF 355 - secretary → ME
  • 167
    47 Oakleigh Park South, London
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    466,822 GBP2024-03-31
    Officer
    2011-01-14 ~ 2020-09-10
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-02-13
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 168
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 208 - director → ME
  • 169
    Berkeley House, 304,regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 184 - director → ME
    2006-03-13 ~ 2012-12-27
    IIF 372 - secretary → ME
  • 170
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 283 - director → ME
    2005-12-08 ~ 2012-12-27
    IIF 340 - secretary → ME
  • 171
    Berkeley House, 304, Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2010-09-17 ~ 2011-03-17
    IIF 217 - director → ME
    2009-12-16 ~ 2012-12-27
    IIF 401 - secretary → ME
  • 172
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2011-01-25 ~ 2011-03-17
    IIF 154 - director → ME
  • 173
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 235 - director → ME
    2004-12-15 ~ 2005-01-20
    IIF 141 - director → ME
    2005-08-19 ~ 2012-12-27
    IIF 427 - secretary → ME
  • 174
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 291 - 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 241 - director → ME
    2007-02-09 ~ 2007-03-02
    IIF 140 - director → ME
    2007-02-09 ~ 2012-12-27
    IIF 357 - secretary → ME
  • 176
    PRIORDRIVE PROPERTY MANAGEMENT NO.13 LIMITED - 2007-03-02
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 205 - director → ME
    2007-05-31 ~ 2012-12-27
    IIF 433 - secretary → ME
  • 177
    PRIORDRIVE PROPERTY MANAGEMENT NO.14 LIMITED - 2007-03-02
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 275 - director → ME
    2007-11-30 ~ 2012-12-27
    IIF 434 - secretary → ME
  • 178
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 214 - director → ME
    2008-05-16 ~ 2012-12-27
    IIF 378 - secretary → ME
  • 179
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 288 - director → ME
    2008-08-28 ~ 2012-12-27
    IIF 389 - secretary → ME
  • 180
    8th Floor 100 Bishopsgate, London, United Kingdom
    Corporate (4 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 193 - director → ME
    2005-04-22 ~ 2012-12-27
    IIF 411 - secretary → ME
  • 181
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 200 - director → ME
    2005-08-24 ~ 2012-12-27
    IIF 338 - 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 255 - director → ME
  • 183
    HILLGATE (221) LIMITED - 2001-05-16
    8th Floor 100 Bishopsgate, London, United Kingdom
    Corporate (4 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 300 - director → ME
  • 184
    OVAL (1829) LIMITED - 2003-04-29
    8th Floor 100 Bishopsgate, London, United Kingdom
    Corporate (4 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 262 - director → ME
  • 185
    OVAL (1947) LIMITED - 2004-04-26
    8th Floor 100 Bishopsgate, London, United Kingdom
    Corporate (4 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 268 - 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 204 - director → ME
    2006-02-09 ~ 2012-12-27
    IIF 303 - 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 269 - director → ME
    2006-10-05 ~ 2012-12-27
    IIF 304 - secretary → ME
  • 188
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (4 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 93 - director → ME
  • 189
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (4 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 94 - director → ME
    2007-02-22 ~ 2012-12-27
    IIF 393 - secretary → ME
  • 190
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 95 - director → ME
  • 191
    Berkeley House, 304, Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 290 - director → ME
  • 192
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 247 - director → ME
    2005-08-19 ~ 2012-12-27
    IIF 412 - secretary → ME
  • 193
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 231 - director → ME
    2005-08-19 ~ 2012-12-27
    IIF 384 - secretary → ME
  • 194
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2007-01-18 ~ 2011-03-17
    IIF 142 - director → ME
  • 195
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (5 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 242 - director → ME
    2007-07-05 ~ 2012-12-27
    IIF 406 - secretary → ME
  • 196
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (5 parents)
    Officer
    2007-07-12 ~ 2011-03-17
    IIF 123 - director → ME
  • 197
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 190 - 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
    Corporate (6 parents, 1 offspring)
    Officer
    2010-06-11 ~ 2011-03-17
    IIF 156 - director → ME
  • 199
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved corporate (5 parents)
    Officer
    2010-02-18 ~ 2011-03-17
    IIF 52 - director → ME
  • 200
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2010-06-11 ~ 2011-03-17
    IIF 151 - director → ME
  • 201
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2006-07-24 ~ 2011-03-17
    IIF 171 - director → ME
  • 202
    HUDSON (EDGWARE) LIMITED - 2001-07-04
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 213 - director → ME
    2006-07-24 ~ 2010-02-16
    IIF 170 - director → ME
  • 203
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2010-06-11 ~ 2011-03-17
    IIF 149 - director → ME
  • 204
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (5 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 294 - director → ME
    2006-10-18 ~ 2012-12-27
    IIF 422 - secretary → ME
  • 205
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved corporate (5 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 236 - director → ME
  • 206
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 188 - director → ME
    2005-08-19 ~ 2012-12-27
    IIF 375 - secretary → ME
  • 207
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents, 11 offsprings)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 186 - director → ME
    2005-08-19 ~ 2012-12-27
    IIF 403 - secretary → ME
  • 208
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 102 - director → ME
    2008-08-15 ~ 2012-12-27
    IIF 369 - 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 175 - director → ME
  • 210
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2010-06-10 ~ 2010-06-10
    IIF 103 - director → ME
    2010-06-10 ~ 2011-03-17
    IIF 109 - director → ME
    2009-12-10 ~ 2012-12-27
    IIF 373 - secretary → ME
  • 211
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 182 - director → ME
    2005-03-30 ~ 2005-06-17
    IIF 138 - director → ME
    2004-12-13 ~ 2005-01-20
    IIF 119 - director → ME
    2005-08-19 ~ 2012-12-27
    IIF 420 - secretary → ME
  • 212
    THE PROPERTY INVESTMENT PORTFOLIO SERVICE LIMITED - 1998-10-29
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2006-07-24 ~ 2011-03-17
    IIF 174 - 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
    Corporate (6 parents, 1 offspring)
    Officer
    2010-06-11 ~ 2011-03-17
    IIF 158 - 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
    Corporate (6 parents, 1 offspring)
    Officer
    2010-06-11 ~ 2011-03-17
    IIF 145 - 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
    Corporate (6 parents, 1 offspring)
    Officer
    2010-06-11 ~ 2011-03-17
    IIF 146 - 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
    Corporate (6 parents, 2 offsprings)
    Officer
    2010-06-11 ~ 2011-03-17
    IIF 148 - 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
    Corporate (6 parents)
    Officer
    2010-06-11 ~ 2011-03-17
    IIF 157 - 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
    Corporate (6 parents)
    Officer
    2010-06-11 ~ 2011-03-17
    IIF 152 - director → ME
  • 219
    AZTEC PROPERTY TOPCO LIMITED - 2011-03-24
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2010-11-29 ~ 2011-03-17
    IIF 187 - director → ME
    2007-09-14 ~ 2012-12-27
    IIF 388 - 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
    Corporate (6 parents, 1 offspring)
    Officer
    2010-06-11 ~ 2011-03-17
    IIF 144 - director → ME
  • 221
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 264 - director → ME
    2008-11-18 ~ 2012-12-27
    IIF 413 - 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
    Corporate (6 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 207 - director → ME
    2005-08-19 ~ 2012-12-27
    IIF 418 - secretary → ME
  • 223
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2009-06-25 ~ 2011-03-17
    IIF 181 - director → ME
  • 224
    ESTATES & MANAGEMENT LTD - 1997-05-30
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 216 - director → ME
  • 225
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2010-06-11 ~ 2011-03-17
    IIF 155 - director → ME
  • 226
    BRYANT MANAGEMENT SERVICES LIMITED - 1992-03-26
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2010-06-11 ~ 2011-03-17
    IIF 159 - director → ME
  • 227
    FORAY 320 LIMITED - 1998-02-05
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2010-06-11 ~ 2011-03-17
    IIF 160 - director → ME
  • 228
    GOODACRE INVESTMENTS LIMITED - 1995-06-14
    REFAL 362 LIMITED - 1992-10-20
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2010-06-11 ~ 2011-03-17
    IIF 153 - director → ME
  • 229
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 237 - director → ME
    2007-07-31 ~ 2012-12-27
    IIF 421 - secretary → ME
  • 230
    Berkeley House, 304, Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2011-01-14 ~ 2011-03-17
    IIF 96 - director → ME
  • 231
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 248 - director → ME
  • 232
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2007-11-27 ~ 2012-12-27
    IIF 416 - 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
    Corporate (6 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 279 - director → ME
    2008-01-24 ~ 2012-12-27
    IIF 450 - secretary → ME
  • 234
    CREST HOMES (LONDON) LIMITED - 2008-05-23
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 197 - director → ME
    2008-04-25 ~ 2012-12-27
    IIF 439 - secretary → ME
  • 235
    Berkeley House, 304,regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2010-09-17 ~ 2011-03-17
    IIF 271 - director → ME
    2010-03-12 ~ 2012-12-27
    IIF 392 - secretary → ME
  • 236
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 270 - director → ME
    2008-11-12 ~ 2012-12-27
    IIF 382 - secretary → ME
  • 237
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 286 - director → ME
    2007-11-27 ~ 2012-12-27
    IIF 376 - 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 218 - director → ME
    2005-05-24 ~ 2012-12-27
    IIF 331 - 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 250 - director → ME
    2005-05-24 ~ 2012-12-27
    IIF 332 - 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 252 - director → ME
    2006-04-28 ~ 2012-02-29
    IIF 324 - secretary → ME
  • 241
    FENLAND COTTAGES LIMITED - 2008-07-29
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2008-07-02 ~ 2011-03-17
    IIF 162 - director → ME
  • 242
    FAIRHOLD HOMES INVESTMENT (FACILITIES) LIMITED - 2015-10-21
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 259 - director → ME
    2007-04-04 ~ 2012-12-27
    IIF 386 - secretary → ME
  • 243
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2007-11-21 ~ 2011-03-17
    IIF 124 - director → ME
    2007-10-16 ~ 2012-12-27
    IIF 410 - secretary → ME
  • 244
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 233 - director → ME
    2005-08-19 ~ 2012-12-27
    IIF 453 - 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 9 - 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
    Corporate (6 parents, 7 offsprings)
    Officer
    2006-07-07 ~ 2011-03-17
    IIF 114 - director → ME
  • 247
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2006-07-24 ~ 2011-03-17
    IIF 178 - director → ME
  • 248
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 227 - director → ME
  • 249
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2006-07-24 ~ 2011-03-17
    IIF 179 - director → ME
  • 250
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2006-07-24 ~ 2011-03-17
    IIF 173 - director → ME
  • 251
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 243 - director → ME
    2006-04-28 ~ 2012-12-27
    IIF 348 - secretary → ME
  • 252
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 240 - director → ME
  • 253
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 230 - director → ME
    2005-08-19 ~ 2012-12-27
    IIF 343 - secretary → ME
  • 254
    ST GEORGE WHARF (TWELVE) LIMITED - 2002-10-01
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 183 - director → ME
    2005-08-19 ~ 2012-12-27
    IIF 341 - secretary → ME
  • 255
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 185 - director → ME
    2008-04-19 ~ 2011-03-17
    IIF 368 - director → ME
  • 256
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 210 - director → ME
    2005-08-19 ~ 2012-11-27
    IIF 345 - secretary → ME
  • 257
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2010-06-11 ~ 2011-03-17
    IIF 147 - director → ME
  • 258
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2006-12-11 ~ 2011-03-17
    IIF 136 - director → ME
  • 259
    COUNTRYSIDE CLUBS LIMITED - 2004-06-29
    CHOQS 176 LIMITED - 1989-11-13
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 194 - director → ME
    2008-01-07 ~ 2012-12-27
    IIF 339 - secretary → ME
  • 260
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 298 - director → ME
    2005-08-19 ~ 2012-12-27
    IIF 314 - secretary → ME
  • 261
    SOLITAIRE FINANCE LIMITED - 2005-10-18
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2007-06-30 ~ 2011-03-17
    IIF 176 - director → ME
  • 262
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 199 - director → ME
    2005-07-07 ~ 2006-08-22
    IIF 110 - director → ME
  • 263
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 202 - director → ME
    2005-08-19 ~ 2012-12-27
    IIF 350 - secretary → ME
  • 264
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2010-06-10 ~ 2011-03-17
    IIF 98 - director → ME
    2009-12-10 ~ 2012-12-27
    IIF 307 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.