1
Hill House, 1 Little New Street, LondonDissolved corporate (2 parents, 1 offspring)
Officer
2010-06-10 ~ 2011-03-17IIF 50 - director → ME
2005-12-05 ~ 2012-12-27IIF 317 - secretary → ME
2
George House, 36 North Hanover Street, GlasgowCorporate (6 parents)
Officer
2010-06-10 ~ 2011-03-17IIF 40 - director → ME
2005-08-19 ~ 2012-12-27IIF 316 - secretary → ME
3
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)
Officer
2010-06-10 ~ 2011-03-17IIF 84 - director → ME
2005-08-19 ~ 2012-12-27IIF 308 - secretary → ME
4
HABITFOLD LIMITED - 1987-08-21
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2010-06-10 ~ 2011-03-17IIF 71 - director → ME
2005-12-05 ~ 2012-12-27IIF 323 - secretary → ME
5
Hill House, 1 Little New Street, LondonDissolved corporate (2 parents, 1 offspring)
Officer
2006-04-28 ~ 2011-03-17IIF 121 - director → ME
6
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)
Officer
2010-06-10 ~ 2011-03-17IIF 64 - director → ME
7
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)
Officer
2010-06-10 ~ 2011-03-17IIF 68 - director → ME
2005-03-30 ~ 2005-06-17IIF 117 - director → ME
2005-08-19 ~ 2012-12-27IIF 321 - secretary → ME
8
Berkeley House, 304, Regents Park Road, London, EnglandCorporate (6 parents, 1 offspring)
Officer
2010-06-10 ~ 2011-03-17IIF 67 - director → ME
9
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)
Officer
2010-06-10 ~ 2011-03-17IIF 30 - director → ME
10
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)
Officer
2010-06-10 ~ 2011-03-17IIF 92 - director → ME
11
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)
Officer
2010-06-10 ~ 2011-03-17IIF 77 - director → ME
12
Berkeley House, 304,regents Park Road, London, EnglandCorporate (6 parents)
Officer
2010-06-10 ~ 2011-03-17IIF 82 - director → ME
13
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)
Officer
2010-03-16 ~ 2011-03-17IIF 97 - director → ME
2011-04-07 ~ 2012-11-20IIF 390 - secretary → ME
14
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)
Officer
2010-06-10 ~ 2011-03-17IIF 41 - director → ME
15
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)
Officer
2010-06-10 ~ 2011-03-17IIF 26 - director → ME
16
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)
Officer
2010-06-10 ~ 2011-03-17IIF 90 - director → ME
17
AMBLEFARM LIMITED - 1996-05-01
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)
Officer
2010-06-11 ~ 2011-03-17IIF 150 - director → ME
18
FIRSTRICH LIMITED - 1998-11-09
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)
Officer
2010-06-10 ~ 2011-03-17IIF 19 - director → ME
19
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents, 1 offspring)
Officer
2009-10-31 ~ 2012-12-27IIF 301 - secretary → ME
20
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents, 1 offspring)
Officer
2010-09-17 ~ 2011-03-17IIF 203 - director → ME
2009-10-31 ~ 2012-12-27IIF 302 - secretary → ME
21
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)
Officer
2010-07-02 ~ 2011-03-17IIF 105 - director → ME
22
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)
Officer
2010-12-10 ~ 2011-03-17IIF 101 - director → ME
23
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)
Officer
2011-03-03 ~ 2011-03-17IIF 108 - director → ME
24
LAU INVESTMENT PROPERTIES LIMITED - 2009-04-29
Berkeley House, 304,regents Park Road, London, EnglandCorporate (6 parents)
Officer
2010-02-01 ~ 2011-03-17IIF 106 - director → ME
2010-02-01 ~ 2012-12-27IIF 17 - secretary → ME
25
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)
Officer
2007-01-18 ~ 2011-03-17IIF 125 - director → ME
26
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)
Officer
2006-04-28 ~ 2011-03-17IIF 131 - director → ME
27
ST GEORGE WHARF (TEN) LIMITED - 2003-04-13
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)
Officer
2010-06-10 ~ 2011-03-17IIF 62 - director → ME
2005-08-19 ~ 2012-12-27IIF 326 - secretary → ME
28
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)
Officer
2010-06-10 ~ 2011-03-17IIF 57 - director → ME
2005-08-19 ~ 2012-12-27IIF 311 - secretary → ME
29
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)
Officer
2010-06-10 ~ 2011-03-17IIF 31 - director → ME
2005-08-19 ~ 2012-12-27IIF 310 - secretary → ME
30
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)
Officer
2010-06-10 ~ 2011-03-17IIF 86 - director → ME
2009-07-09 ~ 2012-12-27IIF 344 - secretary → ME
31
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)
Officer
2010-06-10 ~ 2011-03-17IIF 33 - director → ME
32
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
2010-06-10 ~ 2011-03-17IIF 56 - director → ME
2005-07-07 ~ 2006-08-22IIF 133 - director → ME
33
SHELFCO (NO. 2985) LIMITED - 2004-09-22
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
2010-06-10 ~ 2011-03-17IIF 70 - director → ME
2006-12-21 ~ 2012-12-27IIF 328 - secretary → ME
34
FAIRHOLD HOMES INVESTMENT (NO.18) LIMITED - 2013-02-27
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)
Officer
2010-06-10 ~ 2011-03-17IIF 234 - director → ME
2008-10-14 ~ 2012-12-27IIF 346 - secretary → ME
35
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (5 parents)
Officer
2010-06-10 ~ 2011-03-17IIF 54 - director → ME
36
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)
Officer
2010-06-10 ~ 2011-03-17IIF 229 - director → ME
2007-08-16 ~ 2012-12-27IIF 319 - secretary → ME
37
RIVERSIDE WEST (BLOCK A) LIMITED - 2004-04-28
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)
Officer
2010-06-10 ~ 2011-03-17IIF 38 - director → ME
2006-04-28 ~ 2012-12-27IIF 313 - secretary → ME
38
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)
Officer
2010-06-10 ~ 2011-03-17IIF 72 - director → ME
2008-01-07 ~ 2012-12-27IIF 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, EnglandCorporate (6 parents)
Officer
2010-06-10 ~ 2011-03-17IIF 22 - director → ME
2007-12-22 ~ 2012-12-27IIF 322 - secretary → ME
40
LAYBROOK LIMITED - 2007-11-28
Berkeley House, 304, Regents Park Road, London, EnglandCorporate (6 parents)
Officer
2007-11-07 ~ 2011-03-17IIF 161 - director → ME
2011-03-17 ~ 2012-12-27IIF 377 - secretary → ME
41
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)
Officer
2010-06-10 ~ 2011-03-17IIF 49 - director → ME
2008-01-07 ~ 2012-12-27IIF 336 - secretary → ME
42
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)
Officer
2007-01-18 ~ 2011-03-17IIF 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, EnglandCorporate (6 parents)
Officer
2010-06-10 ~ 2011-03-17IIF 29 - director → ME
2005-08-19 ~ 2012-12-27IIF 349 - secretary → ME
44
M 25 HOLDINGS LIMITED - 1998-05-08
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)
Officer
2010-06-10 ~ 2011-03-17IIF 85 - director → ME
2005-08-19 ~ 2012-12-27IIF 352 - secretary → ME
45
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents, 2 offsprings)
Officer
2010-06-10 ~ 2011-03-17IIF 45 - director → ME
2005-08-19 ~ 2012-12-26IIF 354 - secretary → ME
46
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (5 parents)
Officer
2010-06-10 ~ 2011-03-17IIF 79 - director → ME
2006-06-29 ~ 2012-12-27IIF 334 - secretary → ME
47
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
2010-06-10 ~ 2011-03-17IIF 46 - director → ME
2005-07-07 ~ 2006-08-22IIF 120 - director → ME
48
ALDGATE CHALETS LIMITED - 2008-07-04
Berkeley House, 304 Regents Park Road, London, EnglandDissolved corporate (5 parents)
Officer
2008-06-09 ~ 2011-03-17IIF 163 - director → ME
49
COVEBURY LIMITED - 1997-11-19
68 Grafton Way, London, EnglandCorporate (3 parents)
Equity (Company account)
765,828 GBP2019-06-30
Officer
2010-06-10 ~ 2011-03-17IIF 25 - director → ME
2005-08-19 ~ 2012-12-27IIF 351 - secretary → ME
50
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents, 1 offspring)
Officer
2010-06-10 ~ 2011-03-17IIF 232 - director → ME
2005-08-19 ~ 2012-12-27IIF 353 - secretary → ME
51
Queensway House, 11 Queensway, New Milton, HampshireDissolved corporate (1 parent)
Officer
2010-06-10 ~ 2010-11-16IIF 287 - director → ME
52
George House, 36 North Hanover Street, GlasgowCorporate (6 parents)
Officer
2010-06-10 ~ 2011-03-17IIF 59 - director → ME
2005-08-19 ~ 2012-12-27IIF 380 - secretary → ME
53
George House, 36 North Hanover Street, GlasgowCorporate (6 parents)
Officer
2006-07-24 ~ 2011-03-17IIF 164 - director → ME
54
REGALDALE LIMITED - 1997-05-30
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (9 parents, 1 offspring)
Officer
2004-12-15 ~ 2005-01-20IIF 112 - director → ME
2005-08-19 ~ 2012-12-27IIF 447 - secretary → ME
55
SANDCO 773 LIMITED - 2007-01-17
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
2010-06-10 ~ 2011-03-17IIF 42 - director → ME
2006-11-08 ~ 2012-12-27IIF 342 - secretary → ME
56
SANDCO 949 LIMITED - 2010-10-22
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)
Officer
2010-06-28 ~ 2011-03-17IIF 16 - director → ME
2010-06-28 ~ 2012-12-27IIF 391 - secretary → ME
57
Berkeley House, 304, Regents Park Road, London, EnglandCorporate (6 parents)
Officer
2010-04-26 ~ 2011-03-17IIF 104 - director → ME
58
HILLGATE (244) LIMITED - 2001-08-07
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)
Officer
2010-06-10 ~ 2011-03-17IIF 51 - director → ME
2005-08-19 ~ 2012-12-27IIF 423 - secretary → ME
59
BACKMAIN LIMITED - 2003-01-13
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)
Officer
2010-06-10 ~ 2011-03-17IIF 28 - director → ME
2005-08-19 ~ 2012-12-27IIF 383 - secretary → ME
60
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)
Officer
2010-06-10 ~ 2011-03-17IIF 66 - director → ME
61
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)
Officer
2010-06-10 ~ 2011-03-17IIF 76 - director → ME
2004-12-13 ~ 2005-01-20IIF 118 - director → ME
2005-08-19 ~ 2012-12-27IIF 379 - secretary → ME
62
PAVEMENT PROPERTIES LIMITED - 1996-05-15
CURZON ORIGINATOR LIMITED - 1996-05-02
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents, 2 offsprings)
Officer
2010-06-10 ~ 2011-03-17IIF 69 - director → ME
2005-08-19 ~ 2012-12-27IIF 436 - secretary → ME
63
GOMBA HOLDINGS UK LIMITED - 1997-12-18
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)
Officer
2010-06-10 ~ 2011-03-17IIF 88 - director → ME
2005-08-19 ~ 2012-12-27IIF 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, LondonDissolved corporate (2 parents)
Officer
2010-06-10 ~ 2011-03-17IIF 65 - director → ME
2005-12-22 ~ 2012-12-27IIF 315 - secretary → ME
65
WILSON CONNOLLY ORB LIMITED - 2009-01-06
LEGISLATOR 1632 LIMITED - 2003-06-09
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)
Officer
2010-06-10 ~ 2011-03-17IIF 39 - director → ME
2008-12-19 ~ 2012-12-27IIF 424 - secretary → ME
66
BERKELEY ONE HUNDRED AND ELEVEN LIMITED - 2008-07-07
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)
Officer
2008-07-02 ~ 2012-12-27IIF 448 - secretary → ME
67
BERKELEY ONE HUNDRED AND TWELVE LIMITED - 2008-12-03
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)
Officer
2010-06-10 ~ 2011-03-17IIF 206 - director → ME
2008-11-12 ~ 2012-12-27IIF 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, EnglandCorporate (6 parents)
Officer
2010-06-10 ~ 2011-03-17IIF 47 - director → ME
2008-12-19 ~ 2012-12-27IIF 445 - secretary → ME
69
BERKELEY FIFTY-SIX LIMITED - 2006-05-05
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
2010-06-10 ~ 2011-03-17IIF 80 - director → ME
2006-04-27 ~ 2012-12-27IIF 318 - secretary → ME
70
PEVEREL EXCHANGES NO.4 LIMITED - 2012-06-14
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)
Officer
2010-06-10 ~ 2011-03-17IIF 273 - director → ME
2007-09-14 ~ 2012-12-27IIF 452 - secretary → ME
71
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (5 parents)
Officer
2010-06-10 ~ 2011-03-17IIF 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, EnglandCorporate (6 parents)
Officer
2007-09-14 ~ 2011-03-31IIF 122 - director → ME
73
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (4 parents)
Officer
2010-06-10 ~ 2011-03-17IIF 58 - director → ME
74
HILLGATE (246) LIMITED - 2001-08-08
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents, 2 offsprings)
Officer
2010-06-10 ~ 2011-03-17IIF 37 - director → ME
2005-08-19 ~ 2012-12-27IIF 429 - secretary → ME
75
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents, 14 offsprings)
Officer
2010-06-10 ~ 2011-03-17IIF 43 - director → ME
2005-03-30 ~ 2005-06-28IIF 134 - director → ME
76
140 Aldersgate Street, London, EnglandCorporate (4 parents, 3 offsprings)
Officer
2010-06-10 ~ 2011-03-17IIF 36 - director → ME
2005-03-30 ~ 2006-08-22IIF 137 - director → ME
77
FAIRHOLD HOLDINGS (2006) LIMITED - 2005-06-21
140 Aldersgate Street, London, EnglandCorporate (4 parents, 2 offsprings)
Officer
2010-06-10 ~ 2011-03-17IIF 27 - director → ME
2005-07-07 ~ 2006-08-22IIF 143 - director → ME
78
140 Aldersgate Street, London, EnglandCorporate (4 parents)
Officer
2010-06-10 ~ 2011-03-17IIF 83 - director → ME
2005-07-07 ~ 2006-08-22IIF 130 - director → ME
79
140 Aldersgate Street, London, EnglandCorporate (4 parents)
Officer
2010-06-10 ~ 2011-03-17IIF 48 - director → ME
2005-07-07 ~ 2006-08-22IIF 135 - director → ME
80
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (5 parents)
Officer
2010-06-10 ~ 2011-03-17IIF 258 - director → ME
2007-10-16 ~ 2012-12-27IIF 437 - secretary → ME
81
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (5 parents)
Officer
2010-06-10 ~ 2011-03-17IIF 60 - director → ME
2007-10-17 ~ 2012-12-27IIF 425 - secretary → ME
82
FAIRHOLD HOLDINGS (2008 Q2A) LIMITED - 2008-06-12
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (5 parents)
Officer
2010-06-10 ~ 2011-03-17IIF 55 - director → ME
2008-06-12 ~ 2012-12-27IIF 404 - secretary → ME
83
ROCK ACQUISITIONS II LIMITED - 2008-06-23
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (5 parents)
Officer
2010-06-10 ~ 2011-03-17IIF 89 - director → ME
2007-11-27 ~ 2012-12-27IIF 432 - secretary → ME
84
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (5 parents)
Officer
2010-06-10 ~ 2011-03-17IIF 75 - director → ME
2008-11-14 ~ 2012-12-27IIF 407 - secretary → ME
85
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (5 parents)
Officer
2008-11-19 ~ 2011-03-17IIF 166 - director → ME
86
HILLGATE (193) LIMITED - 2001-01-05
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents, 6 offsprings)
Officer
2010-06-10 ~ 2011-03-17IIF 23 - director → ME
2005-08-19 ~ 2012-12-27IIF 454 - secretary → ME
87
140 Aldersgate Street, London, EnglandCorporate (4 parents, 3 offsprings)
Officer
2010-06-10 ~ 2011-03-17IIF 189 - director → ME
2006-04-28 ~ 2011-03-17IIF 128 - director → ME
2011-03-17 ~ 2012-12-27IIF 360 - secretary → ME
88
140 Aldersgate Street, London, EnglandCorporate (4 parents)
Officer
2010-06-10 ~ 2011-03-17IIF 195 - director → ME
2006-06-05 ~ 2006-06-05IIF 132 - director → ME
2006-04-28 ~ 2011-03-17IIF 115 - director → ME
2011-03-17 ~ 2012-12-27IIF 361 - secretary → ME
89
140 Aldersgate Street, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2010-06-10 ~ 2011-03-17IIF 295 - director → ME
2006-04-28 ~ 2011-03-17IIF 126 - director → ME
2011-03-17 ~ 2012-12-27IIF 366 - secretary → ME
90
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (5 parents)
Officer
2007-01-18 ~ 2011-03-17IIF 35 - director → ME
91
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (5 parents)
Officer
2007-01-18 ~ 2011-03-17IIF 61 - director → ME
92
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (5 parents)
Officer
2007-01-18 ~ 2011-03-17IIF 34 - director → ME
93
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2010-06-10 ~ 2011-03-17IIF 63 - director → ME
2007-10-16 ~ 2012-12-27IIF 444 - secretary → ME
94
PRIORDRIVE PROPERTY MANAGEMENT NO.5 LIMITED - 2005-12-07
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (4 parents)
Officer
2010-06-10 ~ 2011-03-17IIF 44 - director → ME
2006-02-09 ~ 2012-12-27IIF 371 - secretary → ME
95
MCCARTHY & STONE INVESTMENT PROPERTIES NO.19 LIMITED - 2006-04-18
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (4 parents)
Officer
2010-06-10 ~ 2011-03-17IIF 81 - director → ME
2006-10-05 ~ 2012-12-27IIF 430 - secretary → ME
96
MCCARTHY & STONE INVESTMENT PROPERTIES NO.18 LIMITED - 2006-04-20
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (4 parents)
Officer
2010-06-10 ~ 2011-03-17IIF 53 - director → ME
2007-02-09 ~ 2007-03-02IIF 129 - director → ME
2007-02-09 ~ 2012-12-27IIF 405 - secretary → ME
97
MCCARTHY & STONE INVESTMENT PROPERTIES NO.20 LIMITED - 2007-03-02
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)
Officer
2010-06-10 ~ 2011-03-17IIF 21 - director → ME
2007-05-31 ~ 2012-12-27IIF 440 - secretary → ME
98
MCCARTHY & STONE INVESTMENT PROPERTIES NO.15 LIMITED - 2007-06-01
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)
Officer
2010-06-10 ~ 2011-03-17IIF 78 - director → ME
2007-11-30 ~ 2012-12-27IIF 442 - secretary → ME
99
MCCARTHY & STONE INVESTMENT PROPERTIES NO.21 LIMITED - 2008-04-11
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)
Officer
2010-06-10 ~ 2011-03-17IIF 24 - director → ME
2008-05-16 ~ 2012-12-27IIF 449 - secretary → ME
100
MCCARTHY & STONE INVESTMENT PROPERTIES NO.22 LIMITED - 2008-04-28
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)
Officer
2010-06-10 ~ 2011-03-17IIF 18 - director → ME
2008-05-16 ~ 2012-12-27IIF 443 - secretary → ME
101
MCCARTHY & STONE INVESTMENT PROPERTIES NO.16 LIMITED - 2008-06-03
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)
Officer
2010-06-10 ~ 2011-03-17IIF 32 - director → ME
2008-08-28 ~ 2012-12-27IIF 395 - secretary → ME
102
MCCARTHY & STONE INVESTMENT PROPERTIES NO.11 LIMITED - 2005-05-09
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (4 parents)
Officer
2010-06-10 ~ 2011-03-17IIF 73 - director → ME
2005-04-27 ~ 2012-12-27IIF 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, EnglandCorporate (4 parents)
Officer
2010-06-10 ~ 2011-03-17IIF 87 - director → ME
2005-08-30 ~ 2012-12-27IIF 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, LondonDissolved corporate (3 parents)
Officer
2010-06-10 ~ 2011-03-17IIF 74 - director → ME
2005-08-26 ~ 2012-12-27IIF 306 - secretary → ME
105
MCCARTHY & STONE HOUSING LIMITED - 1999-12-08
SPEED 6399 LIMITED - 1997-07-09
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (4 parents)
Officer
2010-06-10 ~ 2011-03-17IIF 266 - director → ME
2011-03-17 ~ 2012-12-27IIF 365 - secretary → ME
106
MCCARTHY & STONE INVESTMENT PROPERTIES NO3 LIMITED - 2001-09-26
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (4 parents)
Officer
2010-06-10 ~ 2011-03-17IIF 282 - director → ME
2011-03-17 ~ 2012-12-27IIF 362 - secretary → ME
107
MCCARTHY & STONE INVESTMENT PROPERTIES NO5 LIMITED - 2001-09-26
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (4 parents)
Officer
2010-06-10 ~ 2011-03-17IIF 281 - director → ME
2011-03-17 ~ 2012-12-27IIF 363 - secretary → ME
108
MCCARTHY & STONE INVESTMENT PROPERTIES NO.6 LIMITED - 2003-07-07
8th Floor 100 Bishopsgate, London, United KingdomCorporate (4 parents)
Officer
2010-06-10 ~ 2011-03-17IIF 192 - director → ME
2011-03-17 ~ 2012-12-27IIF 359 - secretary → ME
109
MCCARTHY & STONE INVESTMENT PROPERTIES NO.7 LIMITED - 2003-07-07
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (4 parents)
Officer
2010-06-10 ~ 2011-03-17IIF 263 - director → ME
2011-03-17 ~ 2012-12-27IIF 367 - secretary → ME
110
MCCARTHY & STONE INVESTMENT PROPERTIES NO.8 LIMITED - 2004-07-07
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (4 parents)
Officer
2010-06-10 ~ 2011-03-17IIF 246 - director → ME
2011-03-17 ~ 2012-12-27IIF 364 - secretary → ME
111
MCCARTHY & STONE INVESTMENT PROPERTIES NO.9 LIMITED - 2004-07-07
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (4 parents)
Officer
2010-06-10 ~ 2011-03-17IIF 278 - director → ME
112
MCCARTHY & STONE INVESTMENT PROPERTIES NO.10 LIMITED - 2005-05-09
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (4 parents)
Officer
2010-06-10 ~ 2011-03-17IIF 276 - director → ME
2005-04-27 ~ 2012-12-27IIF 374 - secretary → ME
113
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2010-06-10 ~ 2011-03-17IIF 221 - director → ME
2007-04-04 ~ 2012-12-27IIF 426 - secretary → ME
114
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (4 parents)
Officer
2010-06-10 ~ 2011-03-17IIF 201 - director → ME
2005-04-22 ~ 2012-12-27IIF 325 - secretary → ME
115
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (4 parents)
Officer
2010-06-10 ~ 2011-03-17IIF 285 - director → ME
2006-01-17 ~ 2012-12-27IIF 320 - secretary → ME
116
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (4 parents)
Officer
2010-06-10 ~ 2011-03-17IIF 297 - director → ME
2006-05-09 ~ 2012-12-27IIF 312 - secretary → ME
117
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (4 parents)
Officer
2010-06-10 ~ 2011-03-17IIF 224 - director → ME
2007-02-07 ~ 2007-03-02IIF 116 - director → ME
2006-12-07 ~ 2012-12-27IIF 337 - secretary → ME
118
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2010-06-10 ~ 2011-03-17IIF 220 - director → ME
2007-04-04 ~ 2012-12-27IIF 394 - secretary → ME
119
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2010-06-10 ~ 2011-03-17IIF 296 - director → ME
2008-04-15 ~ 2012-12-27IIF 381 - secretary → ME
120
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (5 parents)
Officer
2010-06-10 ~ 2011-03-17IIF 293 - director → ME
121
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (5 parents)
Officer
2010-06-10 ~ 2011-03-17IIF 299 - director → ME
2008-07-14 ~ 2012-12-27IIF 441 - secretary → ME
122
BUILDPLAIN LIMITED - 1999-10-01
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (4 parents)
Officer
2010-06-10 ~ 2011-03-17IIF 261 - director → ME
123
HILLGATE (225) LIMITED - 2001-05-16
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (4 parents)
Officer
2010-06-10 ~ 2011-03-17IIF 228 - director → ME
124
OVAL (1828) LIMITED - 2003-04-25
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (4 parents)
Officer
2010-06-10 ~ 2011-03-17IIF 198 - director → ME
125
OVAL (1946) LIMITED - 2004-04-26
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (4 parents)
Officer
2010-06-10 ~ 2011-03-17IIF 196 - director → ME
126
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (4 parents)
Officer
2010-06-10 ~ 2011-03-17IIF 254 - director → ME
2005-08-25 ~ 2012-12-27IIF 330 - secretary → ME
127
FAIRHOLD HOMES INVESTMENT (NO.9) LIMITED - 2005-08-15
140 Aldersgate Street, London, EnglandCorporate (4 parents)
Officer
2010-06-10 ~ 2011-03-17IIF 226 - director → ME
2005-08-25 ~ 2012-12-27IIF 455 - secretary → ME
128
FAIRHOLD HOMES LIMITED - 1996-11-15
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (4 parents)
Officer
2010-06-10 ~ 2011-03-17IIF 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, EnglandCorporate (4 parents)
Officer
2010-06-10 ~ 2011-03-17IIF 239 - director → ME
2011-03-17 ~ 2012-12-27IIF 385 - secretary → ME
130
BERKELEY THIRTY-SIX LIMITED - 2005-11-08
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
2010-06-10 ~ 2011-03-17IIF 260 - director → ME
2005-10-28 ~ 2012-12-27IIF 358 - secretary → ME
131
HOUNDCLEVER LIMITED - 1995-04-19
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents, 4 offsprings)
Officer
2010-06-10 ~ 2011-03-17IIF 223 - director → ME
2005-08-19 ~ 2012-12-27IIF 409 - secretary → ME
132
PEVEREL LTC LIMITED - 2012-08-22
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)
Officer
2010-06-10 ~ 2011-03-17IIF 222 - director → ME
2007-09-14 ~ 2012-12-27IIF 419 - secretary → ME
133
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents, 1 offspring)
Officer
2008-11-19 ~ 2011-03-17IIF 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, LondonDissolved corporate (3 parents)
Officer
2010-06-10 ~ 2011-03-17IIF 277 - director → ME
2005-09-01 ~ 2012-12-27IIF 309 - secretary → ME
135
George House, 36 North Hanover Street, GlasgowCorporate (6 parents)
Officer
2010-06-10 ~ 2011-03-17IIF 251 - director → ME
136
PEVEREL FREEHOLDS NO.4 LIMITED - 2009-12-14
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)
Officer
2010-06-10 ~ 2011-03-17IIF 274 - director → ME
2007-09-14 ~ 2012-12-27IIF 408 - secretary → ME
137
PEVEREL FREEHOLDS NO.5 LIMITED - 2009-12-14
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)
Officer
2010-06-10 ~ 2011-03-17IIF 219 - director → ME
2007-11-21 ~ 2010-06-10IIF 139 - director → ME
2007-10-16 ~ 2012-12-27IIF 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, EnglandCorporate (6 parents)
Officer
2010-06-10 ~ 2010-06-10IIF 280 - director → ME
2007-11-02 ~ 2011-03-17IIF 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, EnglandCorporate (6 parents)
Officer
2010-06-10 ~ 2011-03-17IIF 215 - director → ME
140
PEVEREL FREEHOLDS NO.8 LIMITED - 2009-12-14
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)
Officer
2010-06-10 ~ 2011-03-17IIF 257 - director → ME
2008-11-18 ~ 2012-12-27IIF 438 - secretary → ME
141
PEVEREL FREEHOLDS NO.9 LIMITED - 2009-12-14
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)
Officer
2010-06-10 ~ 2011-03-17IIF 272 - director → ME
2008-11-19 ~ 2010-06-10IIF 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, EnglandCorporate (6 parents)
Officer
2007-12-18 ~ 2011-07-11IIF 402 - secretary → ME
143
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
2006-04-28 ~ 2011-03-17IIF 111 - director → ME
144
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (5 parents)
Officer
2010-06-10 ~ 2011-03-17IIF 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, EnglandCorporate (5 parents)
Officer
2006-07-24 ~ 2007-07-19IIF 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, EnglandCorporate (5 parents)
Officer
2006-07-24 ~ 2007-07-20IIF 167 - director → ME
147
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)
Officer
2010-06-10 ~ 2011-03-17IIF 267 - director → ME
2007-10-16 ~ 2012-12-27IIF 415 - secretary → ME
148
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (5 parents)
Officer
2010-06-10 ~ 2011-03-17IIF 212 - director → ME
149
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)
Officer
2010-06-10 ~ 2011-03-17IIF 225 - director → ME
2007-07-31 ~ 2012-12-27IIF 431 - secretary → ME
150
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)
Officer
2010-06-10 ~ 2011-03-17IIF 253 - director → ME
2007-07-31 ~ 2012-12-27IIF 435 - secretary → ME
151
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
2010-06-10 ~ 2011-03-17IIF 256 - director → ME
2006-12-22 ~ 2012-12-27IIF 333 - secretary → ME
152
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)
Officer
2010-06-10 ~ 2011-03-17IIF 244 - director → ME
2006-12-18 ~ 2012-12-27IIF 335 - secretary → ME
153
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)
Officer
2010-06-10 ~ 2011-03-17IIF 209 - director → ME
2008-01-07 ~ 2012-12-27IIF 414 - secretary → ME
154
Berkeley House, 304 Regents Park Road, London, EnglandDissolved corporate (5 parents)
Officer
2010-05-26 ~ 2011-03-17IIF 91 - director → ME
2011-03-17 ~ 2012-12-27IIF 387 - secretary → ME
155
George House, 36 North Hanover Street, GlasgowCorporate (6 parents)
Officer
2010-06-10 ~ 2011-03-17IIF 191 - director → ME
156
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
2005-03-30 ~ 2011-03-17IIF 99 - director → ME
2005-03-30 ~ 2006-08-22IIF 127 - director → ME
157
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)
Officer
2010-06-10 ~ 2011-03-17IIF 284 - director → ME
158
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)
Officer
2010-06-10 ~ 2011-03-17IIF 249 - director → ME
2006-02-24 ~ 2012-12-27IIF 347 - secretary → ME
159
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)
Officer
2007-02-26 ~ 2011-03-17IIF 107 - director → ME
160
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)
Officer
2007-02-26 ~ 2011-03-17IIF 100 - director → ME
161
FAIRHOLD HOLDINGS (EXCHANGES) LIMITED - 2007-11-14
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)
Officer
2010-06-10 ~ 2011-03-17IIF 245 - director → ME
2007-10-16 ~ 2012-12-27IIF 446 - secretary → ME
162
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
2010-06-10 ~ 2011-03-17IIF 292 - director → ME
163
CAMLAW ONE HUNDRED AND ONE LIMITED - 1982-11-05
140 Aldersgate Street, London, EnglandCorporate (4 parents)
Officer
2006-07-24 ~ 2011-03-17IIF 165 - director → ME
164
LAMBERT MANAGEMENT LIMITED - 2003-07-30
140 Aldersgate Street, London, EnglandCorporate (4 parents)
Officer
2006-07-24 ~ 2011-03-17IIF 168 - director → ME
165
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)
Officer
2010-06-10 ~ 2011-03-17IIF 265 - director → ME
166
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
2010-06-10 ~ 2011-03-17IIF 211 - director → ME
2006-10-25 ~ 2012-12-27IIF 355 - secretary → ME
167
47 Oakleigh Park South, LondonCorporate (2 parents)
Net Assets/Liabilities (Company account)
466,822 GBP2024-03-31
Officer
2011-01-14 ~ 2020-09-10IIF 8 - director → ME
Person with significant control
2016-04-06 ~ 2020-02-13IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
168
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)
Officer
2010-06-10 ~ 2011-03-17IIF 208 - director → ME
169
Berkeley House, 304,regents Park Road, London, EnglandCorporate (6 parents)
Officer
2010-06-10 ~ 2011-03-17IIF 184 - director → ME
2006-03-13 ~ 2012-12-27IIF 372 - secretary → ME
170
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)
Officer
2010-06-10 ~ 2011-03-17IIF 283 - director → ME
2005-12-08 ~ 2012-12-27IIF 340 - secretary → ME
171
Berkeley House, 304, Regents Park Road, London, EnglandCorporate (6 parents)
Officer
2010-09-17 ~ 2011-03-17IIF 217 - director → ME
2009-12-16 ~ 2012-12-27IIF 401 - secretary → ME
172
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)
Officer
2011-01-25 ~ 2011-03-17IIF 154 - director → ME
173
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)
Officer
2010-06-10 ~ 2011-03-17IIF 235 - director → ME
2004-12-15 ~ 2005-01-20IIF 141 - director → ME
2005-08-19 ~ 2012-12-27IIF 427 - secretary → ME
174
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)
Officer
2010-06-10 ~ 2011-03-17IIF 291 - director → ME
175
PRIORDRIVE PROPERTY MANAGEMENT NO.12 LIMITED - 2006-04-20
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (4 parents)
Officer
2010-06-10 ~ 2011-03-17IIF 241 - director → ME
2007-02-09 ~ 2007-03-02IIF 140 - director → ME
2007-02-09 ~ 2012-12-27IIF 357 - secretary → ME
176
PRIORDRIVE PROPERTY MANAGEMENT NO.13 LIMITED - 2007-03-02
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)
Officer
2010-06-10 ~ 2011-03-17IIF 205 - director → ME
2007-05-31 ~ 2012-12-27IIF 433 - secretary → ME
177
PRIORDRIVE PROPERTY MANAGEMENT NO.14 LIMITED - 2007-03-02
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)
Officer
2010-06-10 ~ 2011-03-17IIF 275 - director → ME
2007-11-30 ~ 2012-12-27IIF 434 - secretary → ME
178
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)
Officer
2010-06-10 ~ 2011-03-17IIF 214 - director → ME
2008-05-16 ~ 2012-12-27IIF 378 - secretary → ME
179
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)
Officer
2010-06-10 ~ 2011-03-17IIF 288 - director → ME
2008-08-28 ~ 2012-12-27IIF 389 - secretary → ME
180
8th Floor 100 Bishopsgate, London, United KingdomCorporate (4 parents)
Officer
2010-06-10 ~ 2011-03-17IIF 193 - director → ME
2005-04-22 ~ 2012-12-27IIF 411 - secretary → ME
181
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (4 parents)
Officer
2010-06-10 ~ 2011-03-17IIF 200 - director → ME
2005-08-24 ~ 2012-12-27IIF 338 - secretary → ME
182
CHARGEDEAL LIMITED - 1999-10-01
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (4 parents)
Officer
2010-06-10 ~ 2011-03-17IIF 255 - director → ME
183
HILLGATE (221) LIMITED - 2001-05-16
8th Floor 100 Bishopsgate, London, United KingdomCorporate (4 parents)
Officer
2010-06-10 ~ 2011-03-17IIF 300 - director → ME
184
OVAL (1829) LIMITED - 2003-04-29
8th Floor 100 Bishopsgate, London, United KingdomCorporate (4 parents)
Officer
2010-06-10 ~ 2011-03-17IIF 262 - director → ME
185
OVAL (1947) LIMITED - 2004-04-26
8th Floor 100 Bishopsgate, London, United KingdomCorporate (4 parents)
Officer
2010-06-10 ~ 2011-03-17IIF 268 - director → ME
186
PRIORDRIVE PROPERTY MANAGEMENT NO.10 LIMITED - 2006-01-24
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (4 parents)
Officer
2010-06-10 ~ 2011-03-17IIF 204 - director → ME
2006-02-09 ~ 2012-12-27IIF 303 - secretary → ME
187
PRIORDRIVE PROPERTY MANAGEMENT NO.11 LIMITED - 2006-02-03
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (4 parents)
Officer
2010-06-10 ~ 2011-03-17IIF 269 - director → ME
2006-10-05 ~ 2012-12-27IIF 304 - secretary → ME
188
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (4 parents)
Officer
2010-06-10 ~ 2011-03-17IIF 93 - director → ME
189
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (4 parents)
Officer
2010-06-10 ~ 2011-03-17IIF 94 - director → ME
2007-02-22 ~ 2012-12-27IIF 393 - secretary → ME
190
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (4 parents)
Officer
2010-06-10 ~ 2011-03-17IIF 95 - director → ME
191
Berkeley House, 304, Regents Park Road, London, EnglandCorporate (6 parents)
Officer
2010-06-10 ~ 2011-03-17IIF 290 - director → ME
192
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)
Officer
2010-06-10 ~ 2011-03-17IIF 247 - director → ME
2005-08-19 ~ 2012-12-27IIF 412 - secretary → ME
193
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents, 1 offspring)
Officer
2010-06-10 ~ 2011-03-17IIF 231 - director → ME
2005-08-19 ~ 2012-12-27IIF 384 - secretary → ME
194
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)
Officer
2007-01-18 ~ 2011-03-17IIF 142 - director → ME
195
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (5 parents)
Officer
2010-06-10 ~ 2011-03-17IIF 242 - director → ME
2007-07-05 ~ 2012-12-27IIF 406 - secretary → ME
196
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (5 parents)
Officer
2007-07-12 ~ 2011-03-17IIF 123 - director → ME
197
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (4 parents)
Officer
2010-06-10 ~ 2011-03-17IIF 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, EnglandCorporate (6 parents, 1 offspring)
Officer
2010-06-11 ~ 2011-03-17IIF 156 - director → ME
199
Berkeley House, 304 Regents Park Road, London, EnglandDissolved corporate (5 parents)
Officer
2010-02-18 ~ 2011-03-17IIF 52 - director → ME
200
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)
Officer
2010-06-11 ~ 2011-03-17IIF 151 - director → ME
201
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)
Officer
2006-07-24 ~ 2011-03-17IIF 171 - director → ME
202
HUDSON (EDGWARE) LIMITED - 2001-07-04
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)
Officer
2010-06-10 ~ 2011-03-17IIF 213 - director → ME
2006-07-24 ~ 2010-02-16IIF 170 - director → ME
203
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)
Officer
2010-06-11 ~ 2011-03-17IIF 149 - director → ME
204
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (5 parents)
Officer
2010-06-10 ~ 2011-03-17IIF 294 - director → ME
2006-10-18 ~ 2012-12-27IIF 422 - secretary → ME
205
Berkeley House, 304 Regents Park Road, London, EnglandDissolved corporate (5 parents)
Officer
2010-06-10 ~ 2011-03-17IIF 236 - director → ME
206
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)
Officer
2010-06-10 ~ 2011-03-17IIF 188 - director → ME
2005-08-19 ~ 2012-12-27IIF 375 - secretary → ME
207
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents, 11 offsprings)
Officer
2010-06-10 ~ 2011-03-17IIF 186 - director → ME
2005-08-19 ~ 2012-12-27IIF 403 - secretary → ME
208
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)
Officer
2010-06-10 ~ 2011-03-17IIF 102 - director → ME
2008-08-15 ~ 2012-12-27IIF 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, LondonDissolved corporate (1 parent, 3 offsprings)
Officer
2006-07-24 ~ 2007-07-20IIF 175 - director → ME
210
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)
Officer
2010-06-10 ~ 2010-06-10IIF 103 - director → ME
2010-06-10 ~ 2011-03-17IIF 109 - director → ME
2009-12-10 ~ 2012-12-27IIF 373 - secretary → ME
211
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)
Officer
2010-06-10 ~ 2011-03-17IIF 182 - director → ME
2005-03-30 ~ 2005-06-17IIF 138 - director → ME
2004-12-13 ~ 2005-01-20IIF 119 - director → ME
2005-08-19 ~ 2012-12-27IIF 420 - secretary → ME
212
THE PROPERTY INVESTMENT PORTFOLIO SERVICE LIMITED - 1998-10-29
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)
Officer
2006-07-24 ~ 2011-03-17IIF 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, EnglandCorporate (6 parents, 1 offspring)
Officer
2010-06-11 ~ 2011-03-17IIF 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, EnglandCorporate (6 parents, 1 offspring)
Officer
2010-06-11 ~ 2011-03-17IIF 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, EnglandCorporate (6 parents, 1 offspring)
Officer
2010-06-11 ~ 2011-03-17IIF 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, EnglandCorporate (6 parents, 2 offsprings)
Officer
2010-06-11 ~ 2011-03-17IIF 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, EnglandCorporate (6 parents)
Officer
2010-06-11 ~ 2011-03-17IIF 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, EnglandCorporate (6 parents)
Officer
2010-06-11 ~ 2011-03-17IIF 152 - director → ME
219
AZTEC PROPERTY TOPCO LIMITED - 2011-03-24
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2010-11-29 ~ 2011-03-17IIF 187 - director → ME
2007-09-14 ~ 2012-12-27IIF 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, EnglandCorporate (6 parents, 1 offspring)
Officer
2010-06-11 ~ 2011-03-17IIF 144 - director → ME
221
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)
Officer
2010-06-10 ~ 2011-03-17IIF 264 - director → ME
2008-11-18 ~ 2012-12-27IIF 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, EnglandCorporate (6 parents)
Officer
2010-06-10 ~ 2011-03-17IIF 207 - director → ME
2005-08-19 ~ 2012-12-27IIF 418 - secretary → ME
223
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)
Officer
2009-06-25 ~ 2011-03-17IIF 181 - director → ME
224
ESTATES & MANAGEMENT LTD - 1997-05-30
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)
Officer
2010-06-10 ~ 2011-03-17IIF 216 - director → ME
225
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)
Officer
2010-06-11 ~ 2011-03-17IIF 155 - director → ME
226
BRYANT MANAGEMENT SERVICES LIMITED - 1992-03-26
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)
Officer
2010-06-11 ~ 2011-03-17IIF 159 - director → ME
227
FORAY 320 LIMITED - 1998-02-05
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)
Officer
2010-06-11 ~ 2011-03-17IIF 160 - director → ME
228
GOODACRE INVESTMENTS LIMITED - 1995-06-14
REFAL 362 LIMITED - 1992-10-20
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)
Officer
2010-06-11 ~ 2011-03-17IIF 153 - director → ME
229
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)
Officer
2010-06-10 ~ 2011-03-17IIF 237 - director → ME
2007-07-31 ~ 2012-12-27IIF 421 - secretary → ME
230
Berkeley House, 304, Regents Park Road, London, EnglandCorporate (6 parents)
Officer
2011-01-14 ~ 2011-03-17IIF 96 - director → ME
231
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)
Officer
2010-06-10 ~ 2011-03-17IIF 248 - director → ME
232
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)
Officer
2007-11-27 ~ 2012-12-27IIF 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, EnglandCorporate (6 parents)
Officer
2010-06-10 ~ 2011-03-17IIF 279 - director → ME
2008-01-24 ~ 2012-12-27IIF 450 - secretary → ME
234
CREST HOMES (LONDON) LIMITED - 2008-05-23
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)
Officer
2010-06-10 ~ 2011-03-17IIF 197 - director → ME
2008-04-25 ~ 2012-12-27IIF 439 - secretary → ME
235
Berkeley House, 304,regents Park Road, London, EnglandCorporate (6 parents)
Officer
2010-09-17 ~ 2011-03-17IIF 271 - director → ME
2010-03-12 ~ 2012-12-27IIF 392 - secretary → ME
236
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)
Officer
2010-06-10 ~ 2011-03-17IIF 270 - director → ME
2008-11-12 ~ 2012-12-27IIF 382 - secretary → ME
237
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)
Officer
2010-06-10 ~ 2011-03-17IIF 286 - director → ME
2007-11-27 ~ 2012-12-27IIF 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, LondonDissolved corporate (4 parents)
Officer
2010-06-10 ~ 2011-03-17IIF 218 - director → ME
2005-05-24 ~ 2012-12-27IIF 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, LondonDissolved corporate (4 parents)
Officer
2010-06-10 ~ 2011-03-17IIF 250 - director → ME
2005-05-24 ~ 2012-12-27IIF 332 - secretary → ME
240
BERKELEY THIRTY-FIVE LIMITED - 2006-05-11
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
2010-06-10 ~ 2011-03-17IIF 252 - director → ME
2006-04-28 ~ 2012-02-29IIF 324 - secretary → ME
241
FENLAND COTTAGES LIMITED - 2008-07-29
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)
Officer
2008-07-02 ~ 2011-03-17IIF 162 - director → ME
242
FAIRHOLD HOMES INVESTMENT (FACILITIES) LIMITED - 2015-10-21
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2010-06-10 ~ 2011-03-17IIF 259 - director → ME
2007-04-04 ~ 2012-12-27IIF 386 - secretary → ME
243
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)
Officer
2007-11-21 ~ 2011-03-17IIF 124 - director → ME
2007-10-16 ~ 2012-12-27IIF 410 - secretary → ME
244
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)
Officer
2010-06-10 ~ 2011-03-17IIF 233 - director → ME
2005-08-19 ~ 2012-12-27IIF 453 - secretary → ME
245
Edenbridge Caldecote Road, Ickwell, Biggleswade, BedsDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-1,906 GBP2015-06-30
Officer
2012-06-27 ~ 2013-06-08IIF 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, EnglandCorporate (6 parents, 7 offsprings)
Officer
2006-07-07 ~ 2011-03-17IIF 114 - director → ME
247
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents, 1 offspring)
Officer
2006-07-24 ~ 2011-03-17IIF 178 - director → ME
248
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2010-06-10 ~ 2011-03-17IIF 227 - director → ME
249
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents, 1 offspring)
Officer
2006-07-24 ~ 2011-03-17IIF 179 - director → ME
250
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)
Officer
2006-07-24 ~ 2011-03-17IIF 173 - director → ME
251
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)
Officer
2010-06-10 ~ 2011-03-17IIF 243 - director → ME
2006-04-28 ~ 2012-12-27IIF 348 - secretary → ME
252
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)
Officer
2010-06-10 ~ 2011-03-17IIF 240 - director → ME
253
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)
Officer
2010-06-10 ~ 2011-03-17IIF 230 - director → ME
2005-08-19 ~ 2012-12-27IIF 343 - secretary → ME
254
ST GEORGE WHARF (TWELVE) LIMITED - 2002-10-01
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)
Officer
2010-06-10 ~ 2011-03-17IIF 183 - director → ME
2005-08-19 ~ 2012-12-27IIF 341 - secretary → ME
255
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)
Officer
2010-06-10 ~ 2011-03-17IIF 185 - director → ME
2008-04-19 ~ 2011-03-17IIF 368 - director → ME
256
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents, 1 offspring)
Officer
2010-06-10 ~ 2011-03-17IIF 210 - director → ME
2005-08-19 ~ 2012-11-27IIF 345 - secretary → ME
257
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)
Officer
2010-06-11 ~ 2011-03-17IIF 147 - director → ME
258
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)
Officer
2006-12-11 ~ 2011-03-17IIF 136 - director → ME
259
COUNTRYSIDE CLUBS LIMITED - 2004-06-29
CHOQS 176 LIMITED - 1989-11-13
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)
Officer
2010-06-10 ~ 2011-03-17IIF 194 - director → ME
2008-01-07 ~ 2012-12-27IIF 339 - secretary → ME
260
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)
Officer
2010-06-10 ~ 2011-03-17IIF 298 - director → ME
2005-08-19 ~ 2012-12-27IIF 314 - secretary → ME
261
SOLITAIRE FINANCE LIMITED - 2005-10-18
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)
Officer
2007-06-30 ~ 2011-03-17IIF 176 - director → ME
262
Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)
Officer
2010-06-10 ~ 2011-03-17IIF 199 - director → ME
2005-07-07 ~ 2006-08-22IIF 110 - director → ME
263
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)
Officer
2010-06-10 ~ 2011-03-17IIF 202 - director → ME
2005-08-19 ~ 2012-12-27IIF 350 - secretary → ME
264
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)
Officer
2010-06-10 ~ 2011-03-17IIF 98 - director → ME
2009-12-10 ~ 2012-12-27IIF 307 - secretary → ME