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

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

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Edwards, David Charles

child relation
Offspring entities and appointments 252
  • 1
    ALEXANDRA COURT (CROSBY) MANAGEMENT COMPANY LIMITED
    05345454
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (16 parents)
    Officer
    2010-09-30 ~ 2011-07-04
    IIF 280 - Director → ME
  • 2
    ALEXANDRA PLACE (HOUNSLOW) MANAGEMENT COMPANY LIMITED
    05344386
    Alexandra Place, 2b Alexandra Road, Hounslow, England
    Dissolved Corporate (16 parents)
    Officer
    2010-09-30 ~ 2011-07-04
    IIF 270 - Director → ME
  • 3
    ALTONA (CLAPHAM) RESIDENTS MANAGEMENT COMPANY LIMITED
    05237470
    Swa (uk) Limited 1 & 2 The Office, Pledgdon Hall, Henham, Bishop's Stortford, England
    Active Corporate (19 parents)
    Officer
    2010-09-30 ~ 2010-10-19
    IIF 390 - Director → ME
  • 4
    APPELLO CARELINE LIMITED - now
    CARELINE UK MONITORING LIMITED
    - 2019-08-15 03229746
    CIRRUS CARELINE LIMITED
    - 2009-11-17 03229746
    CIRRUS COMMUNICATION SYSTEMS LIMITED - 2001-12-10
    SHELFCO (NO.1226) LIMITED - 1997-06-13
    Oregon House, 19 Queensway, New Milton, Hampshire
    Active Corporate (27 parents, 3 offsprings)
    Officer
    2008-01-24 ~ 2011-07-14
    IIF 368 - Director → ME
    2007-01-02 ~ 2011-07-14
    IIF 118 - Secretary → ME
  • 5
    APPELLO LIMITED - now
    PEVEREL BUILDING TECHNOLOGIES LIMITED
    - 2015-05-28 06324769 09221891
    CIRRUS BUILDING TECHNOLOGIES LIMITED
    - 2009-09-11 06324769
    CIRRUS BUSINESS TECHNOLOGIES LIMITED
    - 2007-08-13 06324769
    Oregon House, 19 Queensway, New Milton, Hampshire
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2007-07-26 ~ 2011-07-14
    IIF 426 - Director → ME
    2007-07-26 ~ 2011-07-15
    IIF 76 - Secretary → ME
  • 6
    APPELLO SMART LIVING SOLUTIONS LIMITED - now
    CIRRUS COMMUNICATION SYSTEMS LIMITED
    - 2019-08-15 01444995 03229746
    COTRONIC CIRRUS LIMITED - 2001-12-10
    COTRONIC (UK) LIMITED - 2001-04-11
    LETITIN LIMITED - 1980-12-31
    Oregon House, 19 Queensway, New Milton, Hampshire
    Active Corporate (30 parents, 1 offspring)
    Officer
    2008-01-24 ~ 2011-07-14
    IIF 340 - Director → ME
    2007-01-02 ~ 2011-07-14
    IIF 153 - Secretary → ME
  • 7
    APPELLO TELEHEALTH LIMITED - now
    PEVEREL CIRRUS LIMITED
    - 2011-07-25 04174104
    COTRONIC LIMITED - 2002-06-05
    SHELFCO (NO.2416) LIMITED - 2001-04-11
    Oregon House, 19 Queensway, New Milton, Hampshire
    Dissolved Corporate (23 parents)
    Officer
    2008-01-24 ~ 2011-07-14
    IIF 348 - Director → ME
    2007-01-02 ~ 2011-07-14
    IIF 169 - Secretary → ME
  • 8
    ARCHWAY COURT MANAGEMENT LIMITED
    - now 02190897
    FASTASSET PROPERTY MANAGEMENT LIMITED - 1988-01-26
    2 Lilac Close, Horsford, Norwich, England
    Active Corporate (16 parents)
    Officer
    2010-09-30 ~ 2011-07-04
    IIF 264 - Director → ME
  • 9
    AZTEC ACQUISITIONS LIMITED
    06111254
    Insolvency (Case 1) In administration
    Administration started on 2011-03-14 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2012-09-05
    Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester, Greater Manchester
    Dissolved Corporate (11 parents)
    Officer
    2009-06-17 ~ 2011-07-11
    IIF 132 - Secretary → ME
  • 10
    AZTEC CBG OPCO LIMITED
    - now 06518461
    PEVEREL CBG OPCO LIMITED
    - 2011-05-04 06518461
    CONSENSUS-PEVEREL OPCO LIMITED
    - 2008-09-17 06518461
    PEVEREL OPCO NO 2 LIMITED
    - 2008-08-26 06518461
    35 Park Lane, London, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2008-02-29 ~ 2011-07-14
    IIF 386 - Director → ME
    2008-02-29 ~ 2011-07-07
    IIF 147 - Secretary → ME
  • 11
    AZTEC OPCO (NO.2) LIMITED
    06524179
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-23 during the appointment or period of control
    Dissolved on 2012-02-09 during the appointment or period of control
    1 One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (8 parents)
    Officer
    2009-06-17 ~ dissolved
    IIF 162 - Secretary → ME
  • 12
    AZTEC OPCO DEVELOPMENTS LIMITED
    - now 06330173
    Insolvency (Case 1) In administration
    Administration started on 2011-03-14 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2012-09-05
    PEVEREL OPCO LIMITED
    - 2007-09-05 06330173
    Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester, Greater Manchester
    Dissolved Corporate (12 parents)
    Officer
    2007-08-01 ~ 2011-07-11
    IIF 136 - Secretary → ME
  • 13
    B.S. MINERAL WATERS LIMITED
    01100085
    33 Cavendish Square, London, London, England
    Dissolved Corporate (22 parents)
    Officer
    1998-04-30 ~ 2006-09-08
    IIF 414 - Director → ME
    1995-12-29 ~ 2006-09-08
    IIF 84 - Secretary → ME
  • 14
    BALFOUR FREEHOLDS LIMITED
    - now 03188300
    AMBLEFARM LIMITED - 1996-05-01
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (22 parents)
    Officer
    2008-01-24 ~ 2011-02-02
    IIF 236 - Director → ME
    2007-01-02 ~ 2011-02-04
    IIF 144 - Secretary → ME
  • 15
    BALFOUR HOMES MANAGEMENT LIMITED
    01986825
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (21 parents)
    Officer
    2008-01-24 ~ 2011-07-14
    IIF 375 - Director → ME
    2007-01-02 ~ 2011-07-14
    IIF 160 - Secretary → ME
  • 16
    BALSHAW LANE MANAGEMENT COMPANY LIMITED
    04870829
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (16 parents)
    Officer
    2010-09-30 ~ 2011-07-04
    IIF 278 - Director → ME
  • 17
    BEECHWOOD (BLOCK B) MANAGEMENT COMPANY LIMITED
    02474169 02467460... (more)
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2010-09-30 ~ 2010-10-05
    IIF 391 - Director → ME
  • 18
    BEECHWOOD (BLOCK L) MANAGEMENT COMPANY LIMITED
    02467473 02467460... (more)
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (18 parents)
    Officer
    2010-09-30 ~ 2010-10-05
    IIF 389 - Director → ME
  • 19
    BELFRY (NORTH WARWICKSHIRE) LIMITED(THE)
    - now 01213950
    BELFRY (SUTTON COLDFIELD) LIMITED(THE) - 1984-02-10
    BELFRY GOLF AND COUNTRY CLUB (SUTTON COLDFIELD) LIMITED (THE) - 1980-12-31
    33 Cavendish Square, London, London, England
    Dissolved Corporate (18 parents)
    Officer
    1998-04-30 ~ 2006-09-08
    IIF 399 - Director → ME
    1998-04-30 ~ 2006-09-08
    IIF 45 - Secretary → ME
  • 20
    BELTON WOODS HOTEL AND COUNTRY CLUB LIMITED
    - now 02702303
    SOVCO 457 LIMITED - 1992-05-08
    17 Portland Place, London, London, England
    Dissolved Corporate (20 parents)
    Officer
    2003-10-08 ~ 2006-09-08
    IIF 314 - Director → ME
    2003-10-09 ~ 2006-09-08
    IIF 101 - Secretary → ME
  • 21
    BELTON WOODS HOTEL LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-12
    Declaration of solvency sworn on 2018-07-12
    SPEED 8014 LIMITED
    - 2010-11-29 03901980 03901936... (more)
    14 Bonhill Street, London
    Liquidation Corporate (24 parents, 2 offsprings)
    Officer
    2000-01-25 ~ 2007-01-24
    IIF 311 - Director → ME
    2000-01-25 ~ 2007-01-24
    IIF 182 - Secretary → ME
  • 22
    BOUVERIE NO.1 LIMITED
    05342173 05342176
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-03-20
    Dissolved on 2015-12-15
    35 Newhall Street, Birmingham
    Dissolved Corporate (12 parents)
    Officer
    2005-01-25 ~ 2005-03-16
    IIF 417 - Director → ME
    2005-01-25 ~ 2005-03-16
    IIF 211 - Secretary → ME
  • 23
    BOUVERIE NO.2 LIMITED
    05342176 05342173
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-03-20
    Dissolved on 2014-09-11
    35 Newhall Street, Birmingham
    Dissolved Corporate (12 parents)
    Officer
    2005-01-25 ~ 2005-03-16
    IIF 419 - Director → ME
    2005-01-25 ~ 2005-03-16
    IIF 209 - Secretary → ME
  • 24
    BRANWELL WINES LIMITED
    01523543
    17 Portland Place, London, London, England
    Dissolved Corporate (16 parents)
    Officer
    1998-04-30 ~ 2006-09-08
    IIF 409 - Director → ME
    1995-12-29 ~ 2006-09-08
    IIF 98 - Secretary → ME
  • 25
    BROOK FARM COURT MANAGEMENT LIMITED
    02368728
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (23 parents)
    Officer
    2008-01-24 ~ 2011-07-14
    IIF 381 - Director → ME
    2006-12-08 ~ 2011-07-14
    IIF 212 - Secretary → ME
  • 26
    BROUGHAM WALK MANAGEMENT COMPANY LIMITED
    01896231
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (29 parents)
    Officer
    2010-09-30 ~ 2011-07-04
    IIF 287 - Director → ME
  • 27
    CADWELL MANAGEMENT COMPANY LIMITED
    02487801
    Amersham Insurance Brokers, Coughtrey House, 112-116 Broad Street, Chesham, Buckinghamshire, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2010-09-30 ~ 2011-07-04
    IIF 263 - Director → ME
  • 28
    CAMBRIAN SOFT DRINKS LIMITED
    00247139
    33 Cavendish Square, London, London
    Dissolved Corporate (17 parents)
    Officer
    1998-04-30 ~ 2006-09-08
    IIF 315 - Director → ME
  • 29
    CAMERON HOUSE LOCH LOMOND LIMITED
    - now SC110933
    CRAIGENDARROCH LOCH LOMOND LIMITED - 1989-09-08
    CRAIGENDARROCH (LOCH LOMOND) LIMITED - 1989-02-10
    ISANDCO ONE HUNDRED AND TWENTY LIMITED - 1989-01-30
    Cameron House Hotel & Country, Estate,loch Lomond, Alexandria, Dunbartonshire
    Dissolved Corporate (36 parents)
    Officer
    2000-05-05 ~ 2006-09-08
    IIF 334 - Director → ME
    2003-10-09 ~ 2006-09-08
    IIF 90 - Secretary → ME
  • 30
    CAVENDISH MANAGEMENT (NORWICH) LIMITED
    01831847
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (19 parents)
    Officer
    2008-01-24 ~ 2011-07-14
    IIF 351 - Director → ME
    2007-01-02 ~ 2011-07-14
    IIF 152 - Secretary → ME
  • 31
    CESCBAS LIMITED - now
    PEVEREL SHELTERED CP LIMITED
    - 2007-11-14 06393511
    Molteno House 302 Regents Park Road, Finchley, London
    Dissolved Corporate (7 parents)
    Officer
    2007-10-09 ~ 2007-10-31
    IIF 107 - Secretary → ME
  • 32
    CHADFORTH LIMITED
    02256675
    St Austell Brewery Company Limited, 63 Trevarthian Road, St Austell, Cornwall
    Dissolved Corporate (12 parents)
    Officer
    2001-10-01 ~ 2002-09-10
    IIF 223 - Director → ME
    2001-10-01 ~ 2002-09-10
    IIF 73 - Secretary → ME
  • 33
    CHESTER NORTHGATE BREWERY COMPANY LIMITED
    - now 00732471
    HANS NIELSEN FARM PRODUCTS LIMITED - 1982-03-25
    17 Portland Place, London, London, England
    Dissolved Corporate (18 parents)
    Officer
    1998-04-30 ~ 2006-09-08
    IIF 329 - Director → ME
    1998-04-30 ~ 2006-09-08
    IIF 67 - Secretary → ME
  • 34
    CHINA LANE LIMITED
    - now 03065116
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-03-31
    Dissolved on 2017-01-13
    TAVERN GROUP LIMITED
    - 2001-03-13 03065116 02810398
    PRECIS (1359) LIMITED
    - 2000-10-02 03065116 03092546... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    1998-04-30 ~ 2006-09-08
    IIF 324 - Director → ME
    1995-12-29 ~ 2006-09-08
    IIF 206 - Secretary → ME
  • 35
    COLLEGE FIELDS RESIDENTS COMPANY LIMITED
    03723148
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (14 parents)
    Officer
    2010-09-30 ~ 2011-07-04
    IIF 277 - Director → ME
  • 36
    CONSORT PROPERTY MANAGEMENT LIMITED
    - now 03479620
    PEVEREL GENERAL CP LIMITED
    - 2011-06-01 03479620
    FAIRHOLD HOLDINGS (2008 Q2) LIMITED
    - 2008-06-12 03479620 06618079... (more)
    PEVEREL GENERAL CP LIMITED
    - 2008-05-16 03479620
    MAGNOSIGN LIMITED
    - 2007-10-03 03479620
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (24 parents)
    Officer
    2008-01-24 ~ 2011-07-14
    IIF 380 - Director → ME
    2007-01-02 ~ 2011-07-14
    IIF 74 - Secretary → ME
  • 37
    CORNISH BREWERY COMPANY LIMITED
    - now 00023891
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-03-31
    Dissolved on 2017-01-13
    DEVENISH REDRUTH BREWERY LIMITED - 1986-10-17
    Hill House, 1 Little New Street, London
    Dissolved Corporate (26 parents)
    Officer
    2000-05-05 ~ 2006-09-08
    IIF 306 - Director → ME
    1994-04-11 ~ 2006-09-08
    IIF 86 - Secretary → ME
  • 38
    COUNTRY HOUSE NURSING HOMES LIMITED
    - now 03160719
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-05-26
    Dissolved on 2011-05-01
    MANAGEOTHER LIMITED
    - 1996-03-11 03160719
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (25 parents)
    Officer
    1996-03-04 ~ 1996-04-30
    IIF 43 - Secretary → ME
  • 39
    COUNTY ESTATE DIRECTORS SERVICES LIMITED
    05848517
    Queensway House, 11 Queensway, New Milton, Hampshire
    Dissolved Corporate (12 parents, 38 offsprings)
    Officer
    2008-03-05 ~ 2011-07-14
    IIF 232 - Director → ME
    2008-03-05 ~ 2011-07-14
    IIF 129 - Secretary → ME
  • 40
    COUNTY ESTATE MANAGEMENT LIMITED
    - now 02572897
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-08-27
    Dissolved on 2017-03-08
    UNIMESH LIMITED - 1996-04-12
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (17 parents, 15 offsprings)
    Officer
    2010-03-23 ~ 2011-07-14
    IIF 337 - Director → ME
    2008-08-08 ~ 2011-07-07
    IIF 194 - Secretary → ME
  • 41
    COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED
    05498971
    Queensway House, 11 Queensway, New Milton, Hampshire
    Dissolved Corporate (17 parents, 383 offsprings)
    Officer
    2008-03-05 ~ 2011-07-14
    IIF 221 - Director → ME
    2008-03-05 ~ 2011-07-14
    IIF 138 - Secretary → ME
  • 42
    COUNTY ESTATE PROPERTY MANAGEMENT LIMITED
    - now 04951692
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-19
    Dissolved on 2013-10-30
    CASTLEVITAL LIMITED - 2004-02-11
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (14 parents)
    Officer
    2008-03-05 ~ 2011-07-14
    IIF 355 - Director → ME
    2008-03-05 ~ 2011-07-14
    IIF 196 - Secretary → ME
  • 43
    COUNTY ESTATE RESIDENTIAL MANAGEMENT LIMITED
    - now 05222895
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-01-31
    Dissolved on 2013-02-15
    AMPLEGOLD LIMITED - 2004-10-21
    1 Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (16 parents)
    Officer
    2008-03-05 ~ 2011-07-14
    IIF 359 - Director → ME
    2008-03-05 ~ 2011-07-07
    IIF 197 - Secretary → ME
  • 44
    DARESBURY PARK DEVELOPMENTS LIMITED
    - now 04077902
    COBCO (345) LIMITED - 2000-12-01
    Marshall House Huddersfield Road, Elland, West Yorkshire, United Kingdom
    Active Corporate (14 parents)
    Officer
    2001-11-02 ~ 2006-10-31
    IIF 213 - Director → ME
  • 45
    DARESBURY PARK MANAGEMENT COMPANY LIMITED
    03830877
    Marshall House Huddersfield Road, Elland, West Yorkshire, United Kingdom
    Active Corporate (18 parents)
    Officer
    2000-09-12 ~ 2007-05-29
    IIF 322 - Director → ME
  • 46
    DAVENPORTS BREWERY (HOLDINGS) LIMITED
    00240192
    33 Cavendish Square, London, London, England
    Dissolved Corporate (18 parents)
    Officer
    1998-07-10 ~ 2006-09-08
    IIF 401 - Director → ME
    1998-07-10 ~ 2006-09-08
    IIF 82 - Secretary → ME
  • 47
    DAVENPORTS BREWERY LIMITED
    00050159
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-03-31
    Dissolved on 2017-01-13
    Hill House, 1 Little New Street, London
    Dissolved Corporate (22 parents)
    Officer
    1998-07-10 ~ 2006-09-08
    IIF 406 - Director → ME
    1998-07-10 ~ 2006-09-08
    IIF 55 - Secretary → ME
  • 48
    DE VERE (BLACKPOOL) LIMITED
    - now 02101315
    PREMIER HOUSE LIMITED
    - 2001-04-30 02101315
    33 Cavendish Square, London, London
    Dissolved Corporate (24 parents)
    Officer
    2001-04-24 ~ 2006-09-08
    IIF 330 - Director → ME
    1998-02-10 ~ 2006-09-08
    IIF 63 - Secretary → ME
  • 49
    DE VERE (C.R.) LIMITED
    00901465
    17 Portland Place, London, London, England
    Dissolved Corporate (16 parents)
    Officer
    2003-10-09 ~ 2006-09-08
    IIF 88 - Secretary → ME
  • 50
    DE VERE (SOUTHAMPTON) LIMITED
    - now 02264674
    PREMIER RESTAURANTS LIMITED
    - 2001-04-30 02264674
    ADDQUOTE LIMITED - 1988-08-25
    33 Cavendish Square, London, London
    Dissolved Corporate (17 parents)
    Officer
    1998-02-10 ~ 2006-09-08
    IIF 407 - Director → ME
    1998-02-10 ~ 2006-09-08
    IIF 65 - Secretary → ME
  • 51
    DE VERE CREDIT LIMITED
    04710828
    33 Cavendish Square, London, London, England
    Dissolved Corporate (14 parents)
    Officer
    2003-03-25 ~ 2006-09-08
    IIF 305 - Director → ME
    2003-03-25 ~ 2006-09-08
    IIF 105 - Secretary → ME
  • 52
    DE VERE GOLF & LEISURE LIMITED
    - now 03341442
    GREENALLS GOLF & LEISURE LIMITED - 2000-02-23
    GREENALLS LEISURE DEVELOPMENTS LIMITED - 1997-12-16
    17 Portland Place, London, London, England
    Dissolved Corporate (15 parents)
    Officer
    2006-03-27 ~ 2006-09-08
    IIF 319 - Director → ME
    2003-10-09 ~ 2006-09-08
    IIF 112 - Secretary → ME
  • 53
    DE VERE GROUP INVESTMENTS LIMITED
    - now 03903964
    DE VERE GROUP LIMITED
    - 2000-02-18 03903964 06798902... (more)
    GREENALLS INVESTMENTS LIMITED
    - 2000-01-31 03903964
    33 Cavendish Square, London, London
    Dissolved Corporate (15 parents)
    Officer
    2000-01-05 ~ 2006-09-08
    IIF 410 - Director → ME
    2001-09-28 ~ 2006-09-08
    IIF 51 - Secretary → ME
  • 54
    DE VERE HOTELS AND RESTAURANTS LIMITED
    00643407
    33 Cavendish Square, London, London
    Dissolved Corporate (19 parents)
    Officer
    2003-10-09 ~ 2006-09-08
    IIF 69 - Secretary → ME
  • 55
    DE VERE HOTELS GROUP HOLDINGS LIMITED - now
    BELTON WOODS RESORT OWNERSHIP LIMITED
    - 2010-11-08 03449116
    CRUISECOPY LIMITED - 1998-03-04
    33 Cavendish Square, London, London
    Dissolved Corporate (18 parents)
    Officer
    2000-05-05 ~ 2006-09-08
    IIF 303 - Director → ME
    2003-10-09 ~ 2006-09-08
    IIF 78 - Secretary → ME
  • 56
    DE VERE ROYAL BATH LIMITED - now
    ROYAL BATH HOTEL BOURNEMOUTH LIMITED
    - 2010-11-08 00132449
    33 Cavendish Square, London, London
    Dissolved Corporate (17 parents)
    Officer
    2003-10-09 ~ 2006-09-08
    IIF 108 - Secretary → ME
  • 57
    DE VERE UNIVERSITY ARMS LIMITED - now
    SPRINGBROOK LANDSCAPES LIMITED
    - 2010-11-29 03950676
    POUNDVALUE LIMITED
    - 2000-04-28 03950676
    33 Cavendish Square, London, London, England
    Dissolved Corporate (15 parents)
    Officer
    2000-03-30 ~ 2006-09-08
    IIF 316 - Director → ME
    2000-03-30 ~ 2006-09-08
    IIF 185 - Secretary → ME
  • 58
    DEVENISH BREWERY LIMITED
    - now 00317362
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-03-31
    Dissolved on 2017-01-13
    DEVENISH WEYMOUTH BREWERY LIMITED - 1986-11-07
    Hill House, 1 Little New Street, London
    Dissolved Corporate (27 parents)
    Officer
    2000-05-05 ~ 2006-09-08
    IIF 301 - Director → ME
    1994-04-11 ~ 2006-09-08
    IIF 71 - Secretary → ME
  • 59
    DREW & CO,(WINE CELLARS)LIMITED
    00522218
    33 Cavendish Square, London, London, England
    Dissolved Corporate (19 parents)
    Officer
    1998-04-30 ~ 2006-09-08
    IIF 398 - Director → ME
    1998-04-30 ~ 2006-09-08
    IIF 96 - Secretary → ME
  • 60
    DUNSTON HALL HOTEL LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2018-07-12
    Commencement of winding up on 2018-07-12
    LAWREAD LIMITED
    - 2010-11-08 02208921
    14 Bonhill Street, London
    Liquidation Corporate (28 parents, 1 offspring)
    Officer
    1998-10-22 ~ 2006-09-08
    IIF 396 - Director → ME
    2000-01-04 ~ 2006-09-08
    IIF 2 - Secretary → ME
  • 61
    DUNSTON HALL LIMITED
    - now 02409036
    SHAW HOTELS & DEVELOPMENTS LIMITED - 1994-04-22
    NORCOTT LIMITED - 1989-09-11
    33 Cavendish Square, London, London, England
    Dissolved Corporate (17 parents)
    Officer
    2003-10-09 ~ 2006-09-08
    IIF 89 - Secretary → ME
  • 62
    DV LEISURE LIMITED
    - now 01360124
    ELITE LEISURE LIMITED
    - 2001-07-06 01360124
    17 Portland Place, London, London, England
    Dissolved Corporate (16 parents)
    Officer
    2000-02-01 ~ 2006-09-08
    IIF 328 - Director → ME
    2001-09-28 ~ 2006-09-08
    IIF 80 - Secretary → ME
  • 63
    EDGEWOOD MANAGEMENT SERVICES LIMITED
    - now 02948602
    ROUNDVILLE MANAGEMENT LIMITED - 2003-12-29
    BEAVERMANOR LIMITED - 1994-08-30
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (20 parents)
    Officer
    2008-01-24 ~ 2011-07-14
    IIF 360 - Director → ME
    2006-12-08 ~ 2011-07-14
    IIF 10 - Secretary → ME
  • 64
    EDGEWOOD RETIREMENT DEVELOPMENTS LIMITED
    - now 02086525
    R.C. (TOTAL-CARE) LIMITED - 2003-04-22
    RETIREMENT CARE HOLDINGS LIMITED - 1995-06-14
    RETIREMENT CARE GROUP PLC - 1989-01-26
    BESTSHIELD PLC - 1987-04-06
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2008-01-24 ~ 2011-07-14
    IIF 220 - Director → ME
    2006-12-08 ~ 2011-07-14
    IIF 126 - Secretary → ME
  • 65
    EDWARDO LIMITED
    - now 06507997
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-07-11 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2011-07-14
    OVAL (2182) LIMITED - 2008-03-03
    150 Aldersgate Street, London
    Dissolved Corporate (8 parents)
    Officer
    2008-03-04 ~ 2008-07-11
    IIF 215 - Director → ME
    2008-03-04 ~ 2008-07-11
    IIF 93 - Secretary → ME
  • 66
    ELMSLIE GARDENS (BLACKPOOL) MANAGEMENT COMPANY LIMITED
    - now 04667515
    ELMSLIE GARDENS MANAGEMENT COMPANY LIMITED - 2003-10-20
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (18 parents)
    Officer
    2010-09-30 ~ 2011-07-04
    IIF 274 - Director → ME
  • 67
    EMPLOYCASTLE LIMITED
    04976788
    Queensway House, 11 Queensway, New Milton, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    2008-01-24 ~ 2011-07-14
    IIF 350 - Director → ME
    2007-01-02 ~ 2011-07-14
    IIF 167 - Secretary → ME
  • 68
    EREVED GRAND BRIGHTON LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-03-31
    Dissolved on 2017-01-13
    DE VERE GRAND BRIGHTON LIMITED - 2015-03-18
    MONT BLANC LIMITED
    - 2010-11-29 00476640
    SWEET MAID DAIRY COMPANY LIMITED - 1982-01-07
    Hill House, 1 Little New Street, London
    Dissolved Corporate (18 parents)
    Officer
    1998-04-30 ~ 2006-09-08
    IIF 397 - Director → ME
    1998-04-30 ~ 2006-09-08
    IIF 70 - Secretary → ME
  • 69
    EREVED GROUP HOLDINGS LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-03-31
    Dissolved on 2022-09-01
    DE VERE GROUP HOLDINGS LIMITED - 2015-03-18
    DE VERE GROUP LIMITED - 2011-09-13
    THE GREENALLS GROUP PLC - 2000-02-18
    GREENALL WHITLEY PUBLIC LIMITED COMPANY - 1991-07-15
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (41 parents)
    Officer
    2000-09-08 ~ 2006-09-08
    IIF 54 - Secretary → ME
  • 70
    EREVED HOTELS LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-03-31
    Dissolved on 2017-01-13
    DE VERE HOTELS LIMITED
    - 2015-03-18 00047435 00418878... (more)
    GRAND HOTEL,EASTBOURNE LIMITED - 1998-04-02
    Hill House, 1 Little New Street, London
    Dissolved Corporate (21 parents)
    Officer
    2003-10-09 ~ 2006-09-08
    IIF 48 - Secretary → ME
  • 71
    FAIRHOLD CBG SHELTERED LIMITED - now
    AZTEC CBG SHELTERED LIMITED
    - 2011-07-15 06671793
    PEVEREL CBG SHELTERED LIMITED
    - 2011-05-04 06671793
    CONSENSUS-PEVEREL SHELTERED PMS LTD
    - 2008-08-22 06671793
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (11 parents)
    Officer
    2008-08-13 ~ 2011-06-28
    IIF 257 - Director → ME
    2008-08-13 ~ 2011-06-28
    IIF 163 - Secretary → ME
  • 72
    FAIRHOLD FREEHOLDS NO.2 LIMITED - now
    PEVEREL FREEHOLDS NO.2 LIMITED
    - 2011-11-11 03229749 06353007... (more)
    SHELFCO (NO.1229) LIMITED
    - 2007-09-27 03229749 03229742... (more)
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (22 parents)
    Officer
    2008-01-24 ~ 2011-07-14
    IIF 383 - Director → ME
    2007-01-02 ~ 2011-07-14
    IIF 33 - Secretary → ME
  • 73
    FAIRHOLD PROPERTIES NO. 6 LIMITED - now
    PEVEREL FREEHOLDS NO.6 LIMITED - 2009-12-14
    CIRRUS BUILDING TECHNOLOGIES NO 2 LIMITED
    - 2007-11-14 06353007
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (13 parents)
    Officer
    2007-08-28 ~ 2007-10-31
    IIF 4 - Secretary → ME
  • 74
    FAIRHOLD REAL ESTATE LIMITED - now
    PEVEREL REAL ESTATE LIMITED
    - 2011-11-11 03229750
    SHELFCO (NO.1230) LIMITED - 2005-08-08
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (20 parents)
    Officer
    2008-01-24 ~ 2011-07-14
    IIF 228 - Director → ME
    2007-01-02 ~ 2011-07-14
    IIF 151 - Secretary → ME
  • 75
    FERNDALE RETIREMENT MANAGEMENT LIMITED
    - now 01709679
    BONDEPP LIMITED - 1983-05-13
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (23 parents)
    Officer
    2008-01-24 ~ 2011-07-14
    IIF 226 - Director → ME
    2006-12-08 ~ 2011-07-14
    IIF 141 - Secretary → ME
  • 76
    FIRSTPORT BESPOKE PROPERTY SERVICES LIMITED - now
    PEMBERTONS RESIDENTIAL LIMITED
    - 2015-05-27 01623496 09375969
    PEMBERTON & CLARK MANAGEMENT LIMITED - 1989-06-27
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (36 parents, 6 offsprings)
    Officer
    2008-08-20 ~ 2011-07-14
    IIF 240 - Director → ME
  • 77
    FIRSTPORT GROUP LIMITED - now
    FIRSTPORT LIMITED - 2023-04-11
    PEVEREL PROPERTY MANAGEMENT LIMITED
    - 2015-11-06 04352396 09146176
    LAUNCHCOIN LIMITED
    - 2009-10-19 04352396
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (20 parents, 54 offsprings)
    Officer
    2007-01-02 ~ 2011-07-14
    IIF 164 - Secretary → ME
  • 78
    FIRSTPORT HMF LIMITED - now
    PEVEREL HMF LIMITED
    - 2015-11-06 06776392 06277650
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (22 parents)
    Officer
    2008-12-18 ~ 2011-07-14
    IIF 218 - Director → ME
    2008-12-18 ~ 2011-07-14
    IIF 60 - Secretary → ME
  • 79
    FIRSTPORT INVESTMENT PROPERTIES LIMITED - now
    PEVEREL INVESTMENT PROPERTIES LIMITED
    - 2015-11-06 04352393
    HOUSESEAL LIMITED - 2003-02-25
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2011-03-31 ~ 2011-07-14
    IIF 262 - Director → ME
    2007-01-02 ~ 2011-07-14
    IIF 170 - Secretary → ME
  • 80
    FIRSTPORT OPERATIONS PD LIMITED - now
    PEVEREL OPERATIONS PD LIMITED
    - 2015-11-06 06277828
    PEVEREL OPERATIONS LIMITED
    - 2007-06-26 06277828
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (20 parents)
    Officer
    2011-03-31 ~ 2011-07-14
    IIF 261 - Director → ME
    2007-06-13 ~ 2011-07-14
    IIF 123 - Secretary → ME
  • 81
    FIRSTPORT PROPERTY SERVICES LIMITED - now
    OM PROPERTY MANAGEMENT LIMITED
    - 2015-04-14 02061041 09143096... (more)
    PEVEREL OM LIMITED
    - 2010-03-04 02061041
    O.M.MANAGEMENT SERVICES LIMITED - 2000-09-06
    C.B.H. MANAGEMENT LIMITED - 1991-03-25
    SECONDHIGH LIMITED - 1986-11-27
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (32 parents, 442 offsprings)
    Officer
    2008-01-24 ~ 2011-07-14
    IIF 238 - Director → ME
    2007-01-02 ~ 2011-07-14
    IIF 173 - Secretary → ME
  • 82
    FIRSTPORT PROPERTY SERVICES NO 2 LIMITED - now
    OM PROPERTY MANAGEMENT NO 2 LIMITED
    - 2015-04-14 02231168 09375984... (more)
    SOLITAIRE PROPERTY MANAGEMENT COMPANY LIMITED
    - 2011-01-26 02231168
    NORTHERN FLATS MANAGEMENT COMPANY LIMITED - 1991-11-01
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (34 parents, 19 offsprings)
    Officer
    2008-08-13 ~ 2011-07-14
    IIF 241 - Director → ME
    2011-01-05 ~ 2011-07-14
    IIF 7 - Secretary → ME
  • 83
    FIRSTPORT PROPERTY SERVICES NO 3 LIMITED - now
    PEVEREL PROPERTY SERVICES LIMITED
    - 2015-11-06 04352415
    GOALORDER LIMITED - 2002-08-13
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (20 parents, 10 offsprings)
    Officer
    2007-01-02 ~ 2011-07-14
    IIF 25 - Secretary → ME
  • 84
    FIRSTPORT PROPERTY SERVICES SCOTLAND LIMITED - now
    PEVEREL SCOTLAND LIMITED
    - 2015-02-02 03829468 09145223
    SHELFCO (NO.1735) LIMITED - 2000-06-29
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (25 parents)
    Officer
    2008-01-24 ~ 2011-07-14
    IIF 248 - Director → ME
    2007-01-02 ~ 2011-07-14
    IIF 165 - Secretary → ME
  • 85
    FIRSTPORT RETIREMENT LIMITED - now
    PEVEREL RETIREMENT LIMITED
    - 2015-11-06 03479623
    MONADENE LIMITED
    - 2009-11-09 03479623
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (23 parents)
    Officer
    2008-01-24 ~ 2011-07-14
    IIF 378 - Director → ME
    2007-01-02 ~ 2011-07-14
    IIF 34 - Secretary → ME
  • 86
    FIRSTPORT RETIREMENT PROPERTY SERVICES LIMITED - now
    PEVEREL MANAGEMENT SERVICES LIMITED
    - 2015-02-02 01614866 09142759
    PEVEREL & CO. LIMITED - 1985-02-22
    VALLEYSAND LIMITED - 1982-04-01
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (37 parents, 24 offsprings)
    Officer
    2008-01-24 ~ 2011-07-14
    IIF 249 - Director → ME
    2007-01-02 ~ 2011-07-14
    IIF 175 - Secretary → ME
  • 87
    FIRSTPORT SECRETARIAL LIMITED - now
    PEVEREL SECRETARIAL LIMITED - 2015-11-06
    MINT SECRETARIAL LIMITED
    - 2011-07-08 05806647
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (16 parents, 629 offsprings)
    Officer
    2008-03-17 ~ 2011-07-07
    IIF 366 - Director → ME
    2008-03-17 ~ 2011-07-07
    IIF 37 - Secretary → ME
  • 88
    G W GROUP PROPERTY DEVELOPMENT LIMITED
    - now 01607484
    SUREWEEK LIMITED - 1989-11-02
    17 Portland Place, London, London, England
    Dissolved Corporate (19 parents)
    Officer
    2000-05-05 ~ 2006-09-08
    IIF 300 - Director → ME
    2000-02-14 ~ 2006-09-08
    IIF 94 - Secretary → ME
  • 89
    G.W. INNS CORPORATION
    SF000954
    Craig Mitchell, 6 Castle Gardens, Buchanen Castle, Drymen
    Active Corporate (3 parents)
    Officer
    2005-09-05 ~ 2006-09-30
    IIF 6 - Secretary → ME
  • 90
    GEORGE ORTON COURT MANAGEMENT LIMITED
    05233207
    A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, England
    Active Corporate (15 parents)
    Officer
    2010-09-30 ~ 2011-07-04
    IIF 284 - Director → ME
  • 91
    GLOWFINE LIMITED
    02313983
    17 Portland Place, London, London, England
    Dissolved Corporate (17 parents)
    Officer
    1998-04-30 ~ 2006-09-08
    IIF 418 - Director → ME
    1995-12-29 ~ 2006-09-08
    IIF 207 - Secretary → ME
  • 92
    GRAND HARBOUR HOTEL (SOUTHAMPTON) LIMITED - now
    PREMIERE INNS LIMITED
    - 2010-11-08 02286724
    NINFIELD LIMITED - 1989-04-10
    245 Broad Street, Birmingham, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2000-05-05 ~ 2006-09-08
    IIF 326 - Director → ME
    1994-04-11 ~ 2006-09-08
    IIF 3 - Secretary → ME
  • 93
    GROVES & WHITNALL LIMITED
    00060849
    33 Cavendish Square, London
    Dissolved Corporate (22 parents)
    Officer
    1998-04-30 ~ 2006-09-08
    IIF 395 - Director → ME
    1998-04-30 ~ 2006-09-08
    IIF 85 - Secretary → ME
  • 94
    HADHAM SECURITIES NO.8 LIMITED - now
    PEVEREL PROPERTY OWNERSHIP LIMITED
    - 2007-11-14 06352937 06277650
    Molteno House 302 Regents Park Road, Finchley, London
    Dissolved Corporate (7 parents)
    Officer
    2007-08-28 ~ 2007-10-31
    IIF 50 - Secretary → ME
  • 95
    HARVEY PRINCE & COMPANY LIMITED
    01165549
    33 Cavendish Square, London, London, England
    Dissolved Corporate (22 parents)
    Officer
    2000-06-28 ~ 2006-09-08
    IIF 425 - Director → ME
    1995-03-07 ~ 2006-09-08
    IIF 205 - Secretary → ME
  • 96
    HAWTHORNS BRAINTREE LIMITED
    - now 05510498
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-30
    Dissolved on 2018-10-18
    HAWTHORNS HAMPSHIRE LIMITED - 2006-06-15
    Hill House, 1 Little New Street, London
    Dissolved Corporate (18 parents)
    Officer
    2007-01-02 ~ 2007-05-02
    IIF 56 - Secretary → ME
  • 97
    HAWTHORNS CARDIFF LIMITED
    05510543
    3 The Old School, The Square Pennington, Lymington, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2007-01-02 ~ 2007-05-02
    IIF 100 - Secretary → ME
  • 98
    HAWTHORNS CLEVEDON LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-30
    Dissolved on 2018-10-19
    CLEVEDON RETIREMENT RESIDENCE LIMITED
    - 2011-01-28 04346456
    LANDPRINT LIMITED - 2002-10-02
    Hill House, 1 Little New Street, London
    Dissolved Corporate (21 parents)
    Officer
    2007-01-02 ~ 2007-05-30
    IIF 87 - Secretary → ME
  • 99
    HAWTHORNS EASTBOURNE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-30
    Dissolved on 2018-11-02
    EASTBOURNE RETIREMENT RESIDENCE LIMITED
    - 2011-01-28 03592194
    Hill House, 1 Little New Street, London
    Dissolved Corporate (27 parents)
    Officer
    2007-01-02 ~ 2007-05-30
    IIF 64 - Secretary → ME
  • 100
    HAWTHORNS LEICESTER LIMITED
    05510530
    3 The Old School, The Square Pennington, Lymington, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2007-01-02 ~ 2007-05-02
    IIF 44 - Secretary → ME
  • 101
    HAWTHORNS RETIREMENT MANAGEMENT LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-30
    Dissolved on 2019-03-11
    HOLIDAY RETIREMENT MANAGEMENT LIMITED
    - 2011-01-28 04321309
    PANELMODERN LIMITED - 2002-03-07
    Hill House, 1 Little New Street, London
    Dissolved Corporate (21 parents)
    Officer
    2007-01-02 ~ 2007-05-30
    IIF 103 - Secretary → ME
  • 102
    HAWTHORNS RETIREMENT UK LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-30
    Dissolved on 2020-07-24
    HOLIDAY RETIREMENT UK PROPERTIES LIMITED
    - 2011-01-28 03829466 03073418
    HOLIDAY RETIREMENT UK LIMITED - 2000-05-02
    SHELFCO (NO.1737) LIMITED - 2000-01-11
    Hill House, 1 Little New Street, London
    Dissolved Corporate (20 parents)
    Officer
    2007-01-02 ~ 2007-05-02
    IIF 62 - Secretary → ME
  • 103
    HEY (UK) LIMITED
    - now 01414745
    HEY SOFT DRINKS (U.K.) COMPANY LIMITED - 1987-10-13
    33 Cavendish Square, London, London
    Dissolved Corporate (23 parents)
    Officer
    1998-04-30 ~ 2006-09-08
    IIF 421 - Director → ME
    1995-12-29 ~ 2006-09-08
    IIF 208 - Secretary → ME
  • 104
    HOLIDAY RETIREMENT (CLEVEDON) LIMITED
    - now 04350517
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-30
    Dissolved on 2018-05-14
    ORDEREDGE LIMITED - 2002-04-26
    Hill House, 1 Little New Street, London
    Dissolved Corporate (21 parents)
    Officer
    2007-01-02 ~ 2007-05-30
    IIF 137 - Secretary → ME
  • 105
    HOLIDAY RETIREMENT (EASTBOURNE) LIMITED
    04431111
    3 The Old School, The Square Pennington, Lymington, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    2007-01-02 ~ 2007-05-30
    IIF 106 - Secretary → ME
  • 106
    HUDSON (EDGWARE) LIMITED
    - now 04142225 00489613
    MOSS KAYE PEMBERTONS LIMITED - 2001-07-04
    Om Property Management Limited, Marlborough House Wigmore Place, Wigmore Lane, Luton, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2010-09-23 ~ 2011-07-29
    IIF 428 - Director → ME
  • 107
    INN LEISURE (SOUTH WEST) LIMITED
    - now 02021115
    CORNISH INNS LIMITED - 1989-06-14
    LOCALBACK LIMITED - 1988-01-15
    17 Portland Place, London, London, England
    Dissolved Corporate (24 parents)
    Officer
    2000-05-05 ~ 2006-09-08
    IIF 416 - Director → ME
    1994-04-11 ~ 2006-09-08
    IIF 203 - Secretary → ME
  • 108
    INN LEISURE GROUP LIMITED
    - now 01648817
    KNOTMENT LIMITED - 1982-11-08
    33 Cavendish Square, London, London, England
    Dissolved Corporate (21 parents)
    Officer
    2000-05-05 ~ 2006-09-08
    IIF 302 - Director → ME
    1994-04-11 ~ 2006-09-08
    IIF 66 - Secretary → ME
  • 109
    INN LEISURE LIMITED
    00586561
    33 Cavendish Square, London
    Dissolved Corporate (26 parents)
    Officer
    2000-05-05 ~ 2006-09-08
    IIF 292 - Director → ME
    1994-04-11 ~ 2006-09-08
    IIF 79 - Secretary → ME
  • 110
    INSTANT FIRE PROTECTION LIMITED
    02757111
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2008-01-24 ~ 2011-07-14
    IIF 353 - Director → ME
    2007-08-07 ~ 2011-07-15
    IIF 133 - Secretary → ME
  • 111
    INTERPHONE (BIRMINGHAM) LIMITED
    - now 03238700
    INTERPHONE (JEH) LIMITED - 2002-10-10
    JEH COMMUNICATIONS LIMITED - 1999-09-14
    DUTYBAND LIMITED - 1997-07-25
    YELLOWLINES LTD - 1996-09-03
    4th Floor, Leconfield House Curzon Street, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2010-06-22 ~ 2011-02-23
    IIF 385 - Director → ME
    2009-01-14 ~ 2011-06-22
    IIF 150 - Secretary → ME
  • 112
    INTERPHONE (CCTV) LIMITED
    - now 00487372
    FINEX (OVERSEAS) LIMITED - 1999-05-11
    4th Floor, Leconfield House Curzon Street, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2010-06-22 ~ 2011-02-23
    IIF 345 - Director → ME
    2009-01-14 ~ 2011-06-22
    IIF 115 - Secretary → ME
  • 113
    INTERPHONE (DIGITAL) LIMITED
    - now 01337938
    INTERPHONE INTEGRATED SYSTEMS LIMITED - 2000-03-29
    INTERPHONE SECURIDOOR LIMITED - 1995-07-25
    INTERPHONE (S.E.) LIMITED - 1992-11-12
    BRIAN WARD KNITWEAR LIMITED - 1979-12-31
    4th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2010-06-22 ~ 2011-07-04
    IIF 339 - Director → ME
    2009-01-14 ~ 2011-06-22
    IIF 120 - Secretary → ME
  • 114
    INTERPHONE (IBEX) LIMITED
    - now 00509658
    IBEX TELEPHONES & TELECOMMUNICATIONS LIMITED - 1997-12-29
    Interphone House, 12-22 Herga Road, Wealdstone Harrow, Middlesex
    Dissolved Corporate (14 parents)
    Officer
    2010-06-22 ~ 2011-02-23
    IIF 346 - Director → ME
    2009-01-14 ~ 2011-06-22
    IIF 155 - Secretary → ME
  • 115
    INTERPHONE (SENTRYMATIC) LIMITED
    - now 01971636
    SENTRYMATIC LIMITED - 1999-01-04
    YALE SENTRYMATIC LIMITED - 1991-03-12
    SENTRYMATIC BRITANNIA LIMITED - 1990-08-20
    SENTRYMATIC (BRITANNIA) LIMITED - 1986-04-09
    4th Floor, Leconfield House Curzon Street, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2010-06-22 ~ 2011-02-23
    IIF 336 - Director → ME
    2009-01-14 ~ 2011-06-22
    IIF 168 - Secretary → ME
  • 116
    INTERPHONE (SM) LIMITED
    - now 01238014
    INTERPHONE SILK & MACKMAN LIMITED - 1997-07-25
    SILK & MACKMAN INTERCOM SERVICES LIMITED - 1992-02-17
    4th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2010-06-22 ~ 2011-02-23
    IIF 335 - Director → ME
    2009-01-14 ~ 2011-06-22
    IIF 159 - Secretary → ME
  • 117
    INTERPHONE FINANCE COMPANY LIMITED
    - now 06671994
    PEVEREL CBG GENERAL LIMITED
    - 2009-09-11 06671994
    CONSENSUS-PEVEREL GENERAL PMS LTD
    - 2008-09-17 06671994
    Queensway House 11 Queensway, New Milton, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2008-08-13 ~ 2011-02-23
    IIF 254 - Director → ME
    2008-08-13 ~ 2011-06-22
    IIF 113 - Secretary → ME
  • 118
    INTERPHONE LIMITED
    00692333
    The Pavilion Grange Drive, Hedge End, Southampton, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    2010-06-22 ~ 2011-02-23
    IIF 338 - Director → ME
    2009-01-14 ~ 2011-06-22
    IIF 157 - Secretary → ME
  • 119
    ISG FINANCE LIMITED
    - now 05671207
    IBIS (971) LIMITED - 2006-03-31
    Interphone House, 12-22 Herga Road Wealdstone, Harrow, Middlesex
    Dissolved Corporate (12 parents)
    Officer
    2010-06-22 ~ 2011-07-04
    IIF 369 - Director → ME
    2009-01-14 ~ 2011-06-22
    IIF 99 - Secretary → ME
  • 120
    ISG MAINTENANCE LIMITED
    - now 05991755
    SHELFCO (NO. 3347) LIMITED - 2007-01-25
    4th Floor, Leconfield House Curzon Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2010-06-22 ~ 2011-02-23
    IIF 357 - Director → ME
    2009-01-14 ~ 2011-06-22
    IIF 156 - Secretary → ME
  • 121
    J.A. DEVENISH LIMITED
    00030065
    33 Cavendish Square, London, London
    Dissolved Corporate (31 parents)
    Officer
    2000-05-05 ~ 2006-09-08
    IIF 422 - Director → ME
    1996-06-24 ~ 2006-09-08
    IIF 204 - Secretary → ME
  • 122
    JAMES SHIPSTONE & SONS LIMITED
    - now 00049584 00033349
    BEESTON BREWERY COMPANY LIMITED(THE) - 1989-07-01
    33 Cavendish Square, London, London, England
    Dissolved Corporate (19 parents)
    Officer
    1998-07-10 ~ 2006-09-08
    IIF 413 - Director → ME
    1998-07-10 ~ 2006-09-08
    IIF 81 - Secretary → ME
  • 123
    JERMCAM LIMITED - now
    CAVENDISH ST JAMES HOTEL COMPANY LIMITED
    - 2006-09-26 04083117
    982ND SHELF TRADING COMPANY LIMITED - 2000-11-29
    33 Cavendish Square, London, London, England
    Dissolved Corporate (23 parents)
    Officer
    2003-10-09 ~ 2006-09-08
    IIF 75 - Secretary → ME
  • 124
    KAY'S WINE & SPIRITS(WORSLEY)LIMITED
    00876697
    17 Portland Place, London, London, England
    Dissolved Corporate (21 parents)
    Officer
    1998-04-30 ~ 2006-09-08
    IIF 290 - Director → ME
    1995-12-31 ~ 2006-09-08
    IIF 178 - Secretary → ME
  • 125
    KING GEORGE COURT MANAGEMENT LIMITED
    03175135
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (20 parents)
    Officer
    2008-01-24 ~ 2011-07-14
    IIF 358 - Director → ME
    2007-01-02 ~ 2011-07-14
    IIF 8 - Secretary → ME
  • 126
    KINGS CHASE RESIDENTS COMPANY LIMITED
    03675011
    27 Old Gloucester Street, London, Greater London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2010-09-30 ~ 2011-07-04
    IIF 268 - Director → ME
  • 127
    KNIGHT SQUARE INSURANCE BROKERS LIMITED - now
    FIRSTPORT INSURANCE SERVICES LIMITED - 2022-10-24
    KINGSBOROUGH INSURANCE SERVICES LIMITED
    - 2015-05-07 03479579
    HICKRENT LIMITED - 1998-10-09
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2008-01-24 ~ 2011-07-14
    IIF 256 - Director → ME
    2007-01-02 ~ 2011-07-14
    IIF 122 - Secretary → ME
  • 128
    L & W (WHOLESALE) LIMITED
    - now 02893893
    BIDEAWHILE (616) LIMITED - 1994-09-26
    33 Cavendish Square, London, London, England
    Dissolved Corporate (24 parents)
    Officer
    1998-04-30 ~ 2006-09-08
    IIF 403 - Director → ME
    1995-12-07 ~ 2006-09-08
    IIF 102 - Secretary → ME
  • 129
    LANSDOWN PROPERTIES LIMITED
    01753859
    Queensway House, 11 Queensway, New Milton, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    2008-03-05 ~ 2011-07-14
    IIF 245 - Director → ME
    2008-03-05 ~ 2011-07-07
    IIF 135 - Secretary → ME
  • 130
    LICAT SUPPLIES LIMITED
    01550961
    33 Cavendish Square, London, London, England
    Dissolved Corporate (19 parents)
    Officer
    1998-04-30 ~ 2006-09-08
    IIF 423 - Director → ME
    1995-12-29 ~ 2006-09-08
    IIF 210 - Secretary → ME
  • 131
    LIMEWOOD DEVELOPMENTS LIMITED
    - now 02652575
    LARGETEST LIMITED - 1992-01-24
    17 Portland Place, London, London, England
    Dissolved Corporate (23 parents)
    Officer
    2000-05-05 ~ 2006-09-08
    IIF 310 - Director → ME
    1999-05-13 ~ 2006-09-08
    IIF 190 - Secretary → ME
  • 132
    LINCOURT MANAGEMENT SERVICES LIMITED
    02007287
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (23 parents)
    Officer
    2008-01-24 ~ 2011-02-02
    IIF 237 - Director → ME
    2007-01-02 ~ 2011-02-04
    IIF 121 - Secretary → ME
  • 133
    LIQUID ASSETS GROUP LIMITED
    - now 02358965
    LEAPTREND LIMITED - 1990-03-16
    33 Cavendish Square, London
    Dissolved Corporate (26 parents)
    Officer
    2000-05-05 ~ 2006-09-08
    IIF 327 - Director → ME
    1996-05-10 ~ 2006-09-08
    IIF 110 - Secretary → ME
  • 134
    LIQUID ASSETS LIMITED
    01849070
    33 Cavendish Square, London, London, England
    Dissolved Corporate (20 parents)
    Officer
    1998-04-30 ~ 2006-09-08
    IIF 321 - Director → ME
    1996-05-30 ~ 2006-09-08
    IIF 188 - Secretary → ME
  • 135
    LONDON CELLARS LIMITED
    - now 01644807
    VOCALCOURT LIMITED - 1982-09-03
    17 Portland Place, London, London, England
    Dissolved Corporate (16 parents)
    Officer
    2000-05-05 ~ 2006-09-08
    IIF 424 - Director → ME
    1994-04-11 ~ 2006-09-08
    IIF 202 - Secretary → ME
  • 136
    M.L.COOPER (FOOD DISTRIBUTORS) LIMITED
    00605596
    17 Portland Place, London, London, England
    Dissolved Corporate (18 parents)
    Officer
    1999-10-21 ~ 2006-09-08
    IIF 312 - Director → ME
    1996-09-11 ~ 2006-09-08
    IIF 104 - Secretary → ME
  • 137
    MACLAREN MANAGEMENT SERVICES LIMITED
    - now 02142118
    DURTNELL MANAGEMENT SERVICES LIMITED - 1991-11-26
    RAPID 3418 LIMITED - 1987-08-31
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (21 parents)
    Officer
    2011-03-31 ~ 2011-07-14
    IIF 251 - Director → ME
    2007-01-02 ~ 2011-07-14
    IIF 124 - Secretary → ME
  • 138
    MAGEE,MARSHALL AND COMPANY,LIMITED
    00026135
    8 Rushlake Drive, Halliwell, Bolton, Lancashire, England
    Active Corporate (23 parents)
    Officer
    1998-04-30 ~ 2006-09-08
    IIF 415 - Director → ME
    1998-04-30 ~ 2006-09-08
    IIF 1 - Secretary → ME
  • 139
    MANCHESTER TRADING COMPANY LIMITED
    - now 00323028
    BODDINGTONS' BREWERIES LIMITED - 1990-01-26
    33 Cavendish Square, London, England
    Dissolved Corporate (35 parents)
    Officer
    2000-05-05 ~ 2006-09-08
    IIF 299 - Director → ME
    1996-05-10 ~ 2006-09-08
    IIF 59 - Secretary → ME
  • 140
    MARTMADE LIMITED
    02259637
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-05-13
    Dissolved on 2021-06-20
    Bishop Fleming Llp 2nd Floor Stratus House, Emperor Way, Exeter Business Park, Exeter
    Dissolved Corporate (12 parents)
    Officer
    2001-10-01 ~ 2002-11-01
    IIF 318 - Director → ME
    2001-10-01 ~ 2002-11-01
    IIF 176 - Secretary → ME
  • 141
    MATTERDALE GARDENS MANAGEMENT LIMITED
    - now 02405973
    SAGA MANAGEMENT SERVICES LIMITED - 1998-10-27
    FIVE HUNDRED AND TENTH SHELF TRADING COMPANY LIMITED - 1989-08-23
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (19 parents)
    Officer
    2008-01-24 ~ 2011-07-14
    IIF 342 - Director → ME
    2007-01-02 ~ 2011-07-14
    IIF 15 - Secretary → ME
  • 142
    MERIDIAN HOMES LIMITED
    - now 01972727 01885186... (more)
    STRANGELIGHT LIMITED - 1986-08-21
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (23 parents)
    Officer
    2008-01-24 ~ 2011-07-14
    IIF 356 - Director → ME
    2007-01-02 ~ 2011-07-14
    IIF 38 - Secretary → ME
  • 143
    MERIDIAN LAND & INVESTMENTS LIMITED
    - now 01861973 02306958
    MERIDIAN PROPERTY GROUP LIMITED - 1989-02-06
    MERIDIAN HILLCOTE MANAGEMENT LIMITED - 1988-04-27
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2008-01-24 ~ 2011-02-02
    IIF 260 - Director → ME
    2007-01-02 ~ 2011-02-04
    IIF 143 - Secretary → ME
  • 144
    MERIDIAN NEW HOMES LIMITED
    - now 02682974 01885186... (more)
    ROLEPERMIT LIMITED - 1992-03-16
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (26 parents)
    Officer
    2008-01-24 ~ 2011-07-14
    IIF 343 - Director → ME
    2007-01-02 ~ 2011-07-14
    IIF 11 - Secretary → ME
  • 145
    MERIDIAN PROPERTY GROUP LIMITED
    - now 02306958
    MERIDIAN LAND & INVESTMENTS LIMITED - 1989-02-06
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2008-01-24 ~ 2011-07-14
    IIF 309 - Director → ME
    2007-01-02 ~ 2011-07-14
    IIF 17 - Secretary → ME
  • 146
    MERIDIAN RETIREMENT HOMES LIMITED
    - now 01885186
    MERIDIAN HOMES LIMITED - 1986-07-10
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (25 parents)
    Officer
    2008-01-24 ~ 2011-07-14
    IIF 362 - Director → ME
    2007-01-02 ~ 2011-07-14
    IIF 13 - Secretary → ME
  • 147
    MERIDIAN RETIREMENT HOUSING SERVICES LIMITED
    01833177
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (27 parents)
    Officer
    2008-01-24 ~ 2011-07-14
    IIF 361 - Director → ME
    2007-01-02 ~ 2011-07-14
    IIF 39 - Secretary → ME
  • 148
    MERLIN (BRADLEY STOKE) MANAGEMENT COMPANY LIMITED
    02380879
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (17 parents)
    Officer
    2010-09-30 ~ 2011-07-04
    IIF 282 - Director → ME
  • 149
    MIDDLEMAS OF KELSO LIMITED
    SC089143
    Cameron House Hotel & Country Estate, Loch Lomond, Alexandria, Dunbartonshire, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    1998-04-30 ~ 2006-09-08
    IIF 400 - Director → ME
    1995-12-29 ~ 2006-09-08
    IIF 47 - Secretary → ME
  • 150
    MIDSUMMER PLACE MANAGEMENT COMPANY LIMITED
    03511059
    C/o Eastons (rentals) Ltd, 7 Tattenham Crescent, Epsom, Surrey, England
    Active Corporate (13 parents)
    Officer
    2010-09-30 ~ 2011-07-04
    IIF 275 - Director → ME
  • 151
    MILESTONE VIEW COURT MANAGEMENT COMPANY LIMITED
    03595042
    C/o Mr Richard Grey, 6 Milestone View Court Lowfield Road, Caversham, Reading, Berkshire, England
    Active Corporate (17 parents)
    Officer
    2010-09-30 ~ 2011-07-07
    IIF 286 - Director → ME
  • 152
    MILFORD HOLDINGS LIMITED
    05253948
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (19 parents)
    Officer
    2008-01-24 ~ 2011-02-02
    IIF 246 - Director → ME
    2007-01-02 ~ 2011-07-14
    IIF 154 - Secretary → ME
  • 153
    MINT PROPERTY MANAGEMENT LIMITED
    - now 05643630
    PREMIER BLOCK MANAGEMENT LIMITED - 2006-03-13
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (17 parents)
    Officer
    2008-03-17 ~ 2011-07-14
    IIF 233 - Director → ME
    2008-03-17 ~ 2011-07-14
    IIF 125 - Secretary → ME
  • 154
    MOSS KAYE LIMITED
    04142248
    Queensway House, 11 Queensway, New Milton, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2010-09-23 ~ 2011-01-24
    IIF 224 - Director → ME
  • 155
    MOTTRAM HALL LIMITED - now
    DE VERE MOTTRAM HALL LIMITED - 2014-11-24
    GREENALLS LEASING LIMITED
    - 2010-11-08 02288402
    SCANJUDGE LIMITED
    - 1994-06-01 02288402
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2000-05-05 ~ 2006-09-08
    IIF 216 - Director → ME
    1994-04-11 ~ 2006-09-08
    IIF 77 - Secretary → ME
  • 156
    O S W (HORSMONDEN) MANAGEMENT COMPANY LIMITED
    03364151
    Suite 1, Invicta Business Centre Monument Way, Orbital Park, Ashford, Kent, United Kingdom
    Active Corporate (28 parents)
    Officer
    2010-09-30 ~ 2011-06-28
    IIF 271 - Director → ME
  • 157
    O.M. LIMITED
    01563296
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (22 parents)
    Officer
    2008-01-24 ~ 2011-02-02
    IIF 352 - Director → ME
    2007-01-02 ~ 2011-02-04
    IIF 19 - Secretary → ME
  • 158
    OGDEN WADE LIMITED
    SC067889
    Cameron House Hotel & Country Estate, Loch Lomond Alexandria, Loch Lomond, Dumbartonshire, Scotland
    Dissolved Corporate (19 parents)
    Officer
    1998-04-30 ~ 2006-09-08
    IIF 308 - Director → ME
    1995-12-29 ~ 2006-09-08
    IIF 68 - Secretary → ME
  • 159
    OLDTOP LIMITED
    - now 00052367
    OLDHAM BREWERY LIMITED - 1990-01-15
    33 Cavendish Square, London, London, England
    Dissolved Corporate (22 parents)
    Officer
    1998-04-30 ~ 2006-09-08
    IIF 298 - Director → ME
    1995-12-29 ~ 2006-09-08
    IIF 177 - Secretary → ME
  • 160
    OM NOMINEE SERVICES LIMITED
    - now 06695871
    PEVEREL NOMINEE SERVICES LIMITED
    - 2010-08-05 06695871
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (11 parents, 61 offsprings)
    Officer
    2011-04-12 ~ 2011-07-14
    IIF 341 - Director → ME
    2008-09-11 ~ 2011-07-14
    IIF 28 - Secretary → ME
  • 161
    OULTON HALL HOTEL LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2018-09-27
    Commencement of winding up on 2018-09-27
    SLALEY HALL CO-OWNERSHIP CLUB LIMITED
    - 2010-11-04 02226508
    BAKEDEN LIMITED
    - 1998-06-15 02226508
    DURTY NELLY'S PUB COMPANY LIMITED - 1995-07-17
    BAKEDEN LIMITED - 1995-03-09
    14 Bonhill Street, London
    Liquidation Corporate (27 parents, 1 offspring)
    Officer
    1998-04-30 ~ 2006-09-08
    IIF 412 - Director → ME
    1995-12-29 ~ 2006-09-08
    IIF 5 - Secretary → ME
  • 162
    OXENHAM COURT (MANAGEMENT) COMPANY LIMITED
    05330222
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (15 parents)
    Officer
    2010-09-30 ~ 2011-07-04
    IIF 266 - Director → ME
  • 163
    PEGASUS COURT (ABERGAVENNY) MANAGEMENT LIMITED
    02285749 02392014... (more)
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (19 parents)
    Officer
    2008-01-24 ~ 2011-07-14
    IIF 347 - Director → ME
    2007-01-02 ~ 2011-07-14
    IIF 14 - Secretary → ME
  • 164
    PEGASUS COURT (BARNWOOD) MANAGEMENT LIMITED
    02311505 02392014... (more)
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (19 parents)
    Officer
    2008-01-24 ~ 2011-07-14
    IIF 371 - Director → ME
    2007-01-02 ~ 2011-07-14
    IIF 20 - Secretary → ME
  • 165
    PEGASUS COURT (BOURTON-ON-THE-WATER) MANAGEMENT LIMITED
    02285752
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (19 parents)
    Officer
    2008-01-24 ~ 2011-07-14
    IIF 376 - Director → ME
    2007-01-02 ~ 2011-07-14
    IIF 35 - Secretary → ME
  • 166
    PEGASUS COURT (BROADWAY) MANAGEMENT LIMITED
    02392014 02311505... (more)
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (19 parents)
    Officer
    2008-01-24 ~ 2011-07-14
    IIF 379 - Director → ME
    2007-01-02 ~ 2011-07-14
    IIF 9 - Secretary → ME
  • 167
    PEGASUS COURT (FLEET) MANAGEMENT LIMITED
    02318677 02516929... (more)
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (19 parents)
    Officer
    2008-01-24 ~ 2011-07-14
    IIF 382 - Director → ME
    2007-01-02 ~ 2011-07-14
    IIF 29 - Secretary → ME
  • 168
    PEGASUS COURT (PAIGNTON) MANAGEMENT LIMITED
    02392342
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (19 parents)
    Officer
    2008-01-24 ~ 2011-07-14
    IIF 373 - Director → ME
    2007-01-02 ~ 2011-07-14
    IIF 36 - Secretary → ME
  • 169
    PEGASUS COURT CHELTENHAM (MANAGEMENT) LIMITED
    - now 01867554 02318677... (more)
    PEGASUS RETIREMENT MANAGEMENT SERVICES LIMITED - 1987-04-08
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (19 parents)
    Officer
    2008-01-24 ~ 2011-07-14
    IIF 384 - Director → ME
    2007-01-02 ~ 2011-07-14
    IIF 16 - Secretary → ME
  • 170
    PEGASUS COURT HARTLEY WINTNEY (MANAGEMENT) LIMITED
    02129138
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (19 parents)
    Officer
    2008-01-24 ~ 2011-07-14
    IIF 363 - Director → ME
    2007-01-02 ~ 2011-07-14
    IIF 23 - Secretary → ME
  • 171
    PEGASUS COURT MANAGEMENT LIMITED
    - now 02516929 02318677... (more)
    ROWAN (3) LIMITED - 1990-09-12
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (20 parents)
    Officer
    2008-01-24 ~ 2011-07-14
    IIF 374 - Director → ME
    2007-01-02 ~ 2011-07-14
    IIF 12 - Secretary → ME
  • 172
    PEGASUS THAMESNORTH MANAGEMENT LIMITED
    - now 02636137 02516929... (more)
    STEVTON (NO.29) LIMITED - 1991-11-21
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (19 parents)
    Officer
    2008-01-24 ~ 2011-07-14
    IIF 354 - Director → ME
    2007-01-02 ~ 2011-07-14
    IIF 22 - Secretary → ME
  • 173
    PEMBERTONS DIRECTORS LIMITED
    - now 05369751
    SOLITAIRE DIRECTORS LIMITED
    - 2010-05-19 05369751
    Queensway House, 11 Queensway, New Milton, Hampshire
    Dissolved Corporate (16 parents, 52 offsprings)
    Officer
    2008-03-05 ~ 2011-07-14
    IIF 259 - Director → ME
    2008-03-05 ~ 2011-07-07
    IIF 116 - Secretary → ME
  • 174
    PEMBERTONS MAINTENANCE TRUSTEES (ALDFORD HOUSE) LIMITED
    - now 05111218
    MAPLEBEACH LIMITED - 2004-07-01
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (19 parents)
    Officer
    2010-09-23 ~ 2011-07-14
    IIF 427 - Director → ME
  • 175
    PEMBERTONS SECRETARIES LIMITED
    - now 01666012
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-01-31
    Dissolved on 2013-02-15
    SOLITAIRE SECRETARIES LTD
    - 2010-05-19 01666012
    PARTRIDGE GREEN MANAGEMENT COMPANY LIMITED - 1999-09-02
    DARACO LIMITED - 1983-11-04
    1 Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (33 parents, 254 offsprings)
    Officer
    2008-03-05 ~ 2011-07-14
    IIF 367 - Director → ME
    2008-03-05 ~ 2011-07-07
    IIF 193 - Secretary → ME
  • 176
    PGL REALISATIONS 2012 LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2012-09-05
    PEVEREL GROUP LIMITED
    - 2012-03-14 03073418
    Insolvency (Case 1) In administration
    Administration started on 2011-03-14 during the appointment or period of control
    HOLIDAY RETIREMENT UK LIMITED
    - 2007-07-30 03073418 03829466... (more)
    PEVEREL HOLDINGS LIMITED - 2000-05-02
    SHELFCO (NO.1087) LIMITED - 1995-12-19
    C/o, Zolfo Cooper, The Zenith Building 26 Spring Gardens, Manchester, Greater Manchester
    Dissolved Corporate (22 parents)
    Officer
    2008-01-24 ~ 2011-07-11
    IIF 377 - Director → ME
    2007-01-02 ~ 2011-07-11
    IIF 158 - Secretary → ME
  • 177
    PHILPOTS FARM MANAGEMENT COMPANY (NO.2) LIMITED
    01735021
    C/o Bawtrys Estate Management Suite 3, 109 High Street, Hemel Hempstead, Hertfordshire, England
    Active Corporate (22 parents)
    Officer
    2010-09-30 ~ 2011-07-04
    IIF 276 - Director → ME
  • 178
    PL REALISATIONS 2012 LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2012-09-04
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-09-04
    Dissolved on 2014-01-17
    PEVEREL LIMITED
    - 2012-03-14 02806856
    Insolvency (Case 1) In administration
    Administration started on 2011-03-14 during the appointment or period of control
    CYDONIA LIMITED - 1993-11-10
    Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester, Greater Manchester
    Dissolved Corporate (32 parents, 4 offsprings)
    Officer
    2008-01-24 ~ 2011-07-11
    IIF 296 - Director → ME
    2007-01-02 ~ 2011-07-11
    IIF 128 - Secretary → ME
  • 179
    PLIMVALE LIMITED
    02262453
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-10-07
    Dissolved on 2024-01-18
    Purnells, Suite 4, Portfolio House, 3 Princes Street, Dorchester, Dorset
    Dissolved Corporate (10 parents)
    Officer
    2001-10-01 ~ 2004-07-01
    IIF 288 - Director → ME
    2001-10-01 ~ 2004-07-01
    IIF 180 - Secretary → ME
  • 180
    PRECIS (12000) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-04-02
    Dissolved on 2010-02-17
    EXPRESS FOODS COMPANY (SCOTLAND) LIMITED
    - 1993-07-06 SC015808
    C/o Baker Tilly Restructuring And Recovery Llp First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (14 parents)
    Officer
    (before 1989-01-19) ~ 1991-06-14
    IIF 214 - Director → ME
    (before 1989-01-19) ~ 1989-02-20
    IIF 40 - Secretary → ME
  • 181
    PRINCIPALITY BEERS & MINERALS LIMITED
    02589136
    33 Cavendish Square, London, London, England
    Dissolved Corporate (22 parents)
    Officer
    1999-10-21 ~ 2006-09-08
    IIF 307 - Director → ME
    1998-04-03 ~ 2006-09-08
    IIF 179 - Secretary → ME
  • 182
    PROXIMA FREEHOLD REVERSIONS LIMITED - now
    AZTEC FREEHOLD REVERSIONS LIMITED - 2011-03-24
    PEVEREL FREEHOLD REVERSIONS LIMITED
    - 2011-03-09 03829467
    SHELFCO (NO.1736) LIMITED - 1999-11-02
    Berkeleys House, 304, Regents Park Road, London, England
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2008-01-24 ~ 2011-02-02
    IIF 252 - Director → ME
    2007-01-02 ~ 2011-02-04
    IIF 114 - Secretary → ME
  • 183
    PROXIMA FREEHOLDS LIMITED - now
    AZTEC FREEHOLDS LIMITED - 2011-03-24
    PEVEREL FREEHOLDS LIMITED
    - 2011-03-09 03064349
    PEVEREL RENTALS LIMITED - 2000-02-17
    DRESSNOTION LIMITED - 1995-07-17
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2008-01-24 ~ 2011-02-02
    IIF 242 - Director → ME
    2007-01-02 ~ 2011-02-04
    IIF 140 - Secretary → ME
  • 184
    PROXIMA GR PROPERTIES LIMITED - now
    AZTEC GR PROPERTIES LIMITED - 2011-03-24
    PEVEREL PROPERTIES LIMITED
    - 2011-03-15 03829939
    FAIRHOLD PROPERTIES LIMITED - 2011-03-15
    SHELFCO (NO.1727) LIMITED - 1999-10-12
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2008-01-24 ~ 2011-02-02
    IIF 349 - Director → ME
    2007-01-02 ~ 2011-02-04
    IIF 24 - Secretary → ME
  • 185
    PROXIMA INVESTMENTS
    - now 01769945
    AZTEC INVESTMENTS
    - 2011-03-24 01769945
    PEVEREL INVESTMENTS
    - 2011-03-09 01769945
    PEVEREL & CO. (INVESTMENTS) LIMITED - 1994-05-17
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (24 parents, 3 offsprings)
    Officer
    2008-01-24 ~ 2011-07-14
    IIF 243 - Director → ME
    2007-01-02 ~ 2011-02-04
    IIF 131 - Secretary → ME
  • 186
    PROXIMA OPTIONHOLDER LIMITED - now
    AZTEC OPTIONHOLDER LIMITED - 2011-03-24
    PEVEREL OPTIONHOLDER LIMITED
    - 2011-03-09 03829472
    SHELFCO (NO.1732) LIMITED - 2000-02-23
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (17 parents)
    Officer
    2008-01-24 ~ 2011-02-02
    IIF 239 - Director → ME
    2007-01-02 ~ 2011-02-04
    IIF 149 - Secretary → ME
  • 187
    PROXIMA PROPERTY INVESTMENTS LIMITED - now
    AZTEC PROPERTY INVESTMENTS LIMITED - 2011-03-25
    PEVEREL PROPERTY INVESTMENTS LIMITED
    - 2011-03-09 02891085
    CARE UK INVESTMENTS LIMITED - 1997-02-18
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (22 parents)
    Officer
    2008-01-24 ~ 2011-02-02
    IIF 235 - Director → ME
    2007-01-02 ~ 2011-02-04
    IIF 174 - Secretary → ME
  • 188
    PROXIMA PROPERTY OWNERSHIP LIMITED - now
    AZTEC PROPERTY OWNERSHIP LIMITED - 2011-03-24
    PEVEREL PROPERTY OWNERSHIP LIMITED - 2011-03-09
    PEVEREL HMF LIMITED
    - 2007-11-14 06277650 06776392
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (11 parents, 7 offsprings)
    Officer
    2007-06-13 ~ 2007-10-31
    IIF 41 - Secretary → ME
  • 189
    PROXIMA PROPERTY TOPCO LIMITED - now
    AZTEC PROPERTY TOPCO LIMITED
    - 2011-03-24 06362710
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2009-06-17 ~ 2011-02-04
    IIF 32 - Secretary → ME
  • 190
    PROXIMA SECURITISATION LIMITED - now
    AZTEC SECURITISATION LIMITED - 2011-03-24
    PEVEREL SECURITISATION LIMITED
    - 2011-03-09 03874014
    SHELFCO (NO.1751) LIMITED - 2000-01-11
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2008-01-24 ~ 2011-02-02
    IIF 258 - Director → ME
    2007-01-02 ~ 2011-02-04
    IIF 172 - Secretary → ME
  • 191
    QLODGE RESORTS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-07
    Dissolved on 2017-03-23
    DE VERE RESORT OWNERSHIP LIMITED
    - 2014-11-24 03152528
    LOCH LOMOND RESORT OWNERSHIP LIMITED - 1998-08-25
    PLACEMED LIMITED - 1996-05-01
    Hill House, 1 Little New Street, London
    Dissolved Corporate (26 parents)
    Officer
    2000-05-05 ~ 2006-09-08
    IIF 295 - Director → ME
    2003-10-09 ~ 2006-09-08
    IIF 42 - Secretary → ME
  • 192
    QUEENS COURT (NUNEATON) MANAGEMENT COMPANY LIMITED
    05525636
    2 Stoneybridge Court, Belbroughton, Stourbridge, Worcestershire, England
    Active Corporate (14 parents)
    Officer
    2010-09-30 ~ 2011-07-04
    IIF 279 - Director → ME
  • 193
    QUEENS ROAD RESIDENTS MANAGEMENT COMPANY LIMITED
    04964433
    Tey House, Market Hill, Royston, Herts, England
    Active Corporate (16 parents)
    Officer
    2010-09-30 ~ 2011-07-04
    IIF 273 - Director → ME
  • 194
    R.C. (HOLDINGS) LIMITED
    - now 02968054
    EVENTGUIDE LIMITED - 1994-10-03
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (35 parents, 3 offsprings)
    Officer
    2008-01-24 ~ 2011-07-14
    IIF 253 - Director → ME
    2006-12-08 ~ 2011-07-14
    IIF 142 - Secretary → ME
  • 195
    READYWELCOME PROPERTY MANAGEMENT LIMITED
    02722268
    31 Cotton Hill, Bromley, England
    Dissolved Corporate (17 parents)
    Officer
    2010-09-30 ~ 2011-07-04
    IIF 265 - Director → ME
  • 196
    RENAISSANCE MANAGEMENT SERVICES LIMITED
    03404510
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (23 parents)
    Officer
    2008-01-24 ~ 2011-07-14
    IIF 365 - Director → ME
    2007-01-02 ~ 2011-07-14
    IIF 30 - Secretary → ME
  • 197
    RENAISSANCE SECURITIES LIMITED
    03404451
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (20 parents)
    Officer
    2008-01-24 ~ 2011-02-02
    IIF 229 - Director → ME
    2007-01-02 ~ 2011-02-04
    IIF 127 - Secretary → ME
  • 198
    RETIREMENT CARE (BH) LIMITED
    - now 01784060
    BRYANT MANAGEMENT SERVICES LIMITED - 1992-03-26
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (21 parents)
    Officer
    2008-01-24 ~ 2011-02-02
    IIF 217 - Director → ME
    2006-12-08 ~ 2011-02-04
    IIF 148 - Secretary → ME
  • 199
    RETIREMENT CARE (MIDLANDS) LIMITED
    - now 02654812
    FORAY 320 LIMITED - 1998-02-05
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (26 parents)
    Officer
    2008-01-24 ~ 2011-02-02
    IIF 247 - Director → ME
    2006-12-08 ~ 2011-02-04
    IIF 139 - Secretary → ME
  • 200
    RETIREMENT CARE (SOUTHERN) INVESTMENTS LIMITED
    - now 02726170
    GOODACRE INVESTMENTS LIMITED - 1995-06-14
    REFAL 362 LIMITED - 1992-10-20
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (26 parents)
    Officer
    2008-01-24 ~ 2011-02-02
    IIF 255 - Director → ME
    2007-01-02 ~ 2011-02-04
    IIF 117 - Secretary → ME
  • 201
    RETIREMENT CARE (SOUTHERN) LIMITED
    - now 02486317
    GOODACRE LIMITED - 1995-06-14
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2008-01-24 ~ 2011-07-14
    IIF 370 - Director → ME
    2007-01-02 ~ 2011-07-14
    IIF 26 - Secretary → ME
  • 202
    RETIREMENT CARE GROUP LTD
    - now 02195300 02086525
    WF 131 LIMITED - 1989-01-26
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (29 parents, 4 offsprings)
    Officer
    2008-01-24 ~ 2011-07-14
    IIF 234 - Director → ME
    2006-12-08 ~ 2011-07-14
    IIF 146 - Secretary → ME
  • 203
    RETIREMENT CARE LIMITED
    - now 01706784
    HARVESTCARE LIMITED - 1983-04-15
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2008-01-24 ~ 2011-07-14
    IIF 244 - Director → ME
    2006-12-08 ~ 2011-07-14
    IIF 161 - Secretary → ME
  • 204
    RETIREMENT HOMESEARCH LIMITED
    - now 03829469
    SHELFCO (NO.1734) LIMITED - 2000-06-29
    Queensway House 11 Queensway, New Milton, Hampshire
    Active Corporate (27 parents)
    Officer
    2008-01-24 ~ 2011-07-14
    IIF 230 - Director → ME
    2007-01-02 ~ 2011-07-14
    IIF 171 - Secretary → ME
  • 205
    RETIREMENT MARKETING SERVICES LIMITED
    - now 02196442
    BECKCLIFF LIMITED - 1988-01-11
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (26 parents)
    Officer
    2008-01-24 ~ 2011-07-14
    IIF 227 - Director → ME
    2006-12-08 ~ 2011-07-14
    IIF 130 - Secretary → ME
  • 206
    ROADWEALD INVESTMENTS LIMITED - now
    INTERPHONE SECURITY GROUP LIMITED
    - 2023-08-11 02261310
    INTERPHONE SECURITY GROUP PLC - 2005-10-14
    TROLLPRINT LIMITED - 1988-08-31
    Berkeley House, 304, Regents Park Road, London, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2010-06-22 ~ 2011-02-24
    IIF 344 - Director → ME
    2009-01-14 ~ 2011-06-22
    IIF 21 - Secretary → ME
  • 207
    ROADWEALD LIMITED
    05534812
    1st Floor 35 Park Lane, London, England
    Dissolved Corporate (17 parents, 5 offsprings)
    Officer
    2009-12-24 ~ 2011-02-23
    IIF 364 - Director → ME
    2009-10-15 ~ 2011-06-22
    IIF 18 - Secretary → ME
  • 208
    SABLEHURST LIMITED
    - now 00248887
    CELLAR 5 LIMITED - 1997-10-22
    CHESHIRE VINTNERS LIMITED - 1994-09-06
    B.M.& J.STRAUSS LIMITED - 1988-01-04
    33 Cavendish Square, London
    Dissolved Corporate (18 parents)
    Officer
    1998-04-30 ~ 2006-09-08
    IIF 404 - Director → ME
    1998-04-30 ~ 2006-09-08
    IIF 199 - Secretary → ME
  • 209
    SAGE (PELICAN) LIMITED - now
    GREENALLS (PELICAN) LIMITED
    - 2011-10-03 00851871
    STRETTON LEISURE LIMITED - 1999-04-09
    STRETTON AUTOMATICS LIMITED - 1988-05-16
    33 Cavendish Square, London
    Dissolved Corporate (23 parents)
    Officer
    2000-05-05 ~ 2006-09-08
    IIF 317 - Director → ME
    2001-09-28 ~ 2006-09-08
    IIF 91 - Secretary → ME
  • 210
    SAGE BREWERY LIMITED - now
    GREENALLS BREWERY LIMITED
    - 2011-10-03 00311973
    33 Cavendish Square, London, London
    Dissolved Corporate (20 parents)
    Officer
    2004-04-19 ~ 2006-09-08
    IIF 289 - Director → ME
    1998-04-30 ~ 2006-09-08
    IIF 57 - Secretary → ME
  • 211
    SAGE LEISURE DEVELOPMENTS LIMITED - now
    GREENALLS LEISURE DEVELOPMENTS LIMITED
    - 2011-10-03 03292687 03341442
    GREENALLS GOLF AND LEISURE LIMITED - 1997-12-16
    SPEED 5946 LIMITED - 1997-01-14
    17 Portland Place, London, London, England
    Dissolved Corporate (16 parents)
    Officer
    2003-10-09 ~ 2006-09-08
    IIF 46 - Secretary → ME
  • 212
    SAGE LEISURE HOLDINGS LIMITED - now
    GREENALLS LEISURE HOLDINGS LIMITED
    - 2011-10-03 03292686
    SPEED 5947 LIMITED - 1997-02-19
    17 Portland Place, London, London, England
    Dissolved Corporate (16 parents)
    Officer
    2003-10-09 ~ 2006-09-08
    IIF 109 - Secretary → ME
  • 213
    SAGE LEISURE LIMITED - now
    GREENALLS LEISURE LIMITED
    - 2011-10-03 03292327 03341442... (more)
    SPEED 5948 LIMITED - 1997-01-14
    17 Portland Place, London, London, England
    Dissolved Corporate (16 parents)
    Officer
    2003-10-09 ~ 2006-09-08
    IIF 97 - Secretary → ME
  • 214
    SAGE MIDLANDS LIMITED - now
    GREENALLS MIDLANDS LIMITED
    - 2011-10-03 00033349
    JAMES SHIPSTONE & SONS LIMITED - 1989-07-01
    33 Cavendish Square, London, London
    Dissolved Corporate (22 parents)
    Officer
    1998-07-10 ~ 2006-09-08
    IIF 408 - Director → ME
    1998-07-10 ~ 2006-09-08
    IIF 58 - Secretary → ME
  • 215
    SAGE NUMBER 1 LIMITED - now
    GREENALL WHITLEY LIMITED
    - 2011-10-03 00368136
    THE GREENALLS GROUP LIMITED - 1991-07-15
    CUMBRIAN BREWERY COMPANY LIMITED(THE) - 1991-04-12
    33 Cavendish Square, London, London
    Dissolved Corporate (15 parents)
    Officer
    1998-04-30 ~ 2006-09-08
    IIF 393 - Director → ME
    1998-04-30 ~ 2006-09-08
    IIF 72 - Secretary → ME
  • 216
    SAGE NUMBER 3 LIMITED - now
    GREENALLS MANAGEMENT LIMITED
    - 2011-10-03 02091581
    GREENALLS RETAIL MANAGEMENT LIMITED - 1991-02-15
    33 Cavendish Square, London, London
    Dissolved Corporate (56 parents)
    Officer
    2006-03-10 ~ 2006-09-08
    IIF 420 - Director → ME
    1998-04-30 ~ 2006-09-08
    IIF 95 - Secretary → ME
  • 217
    SAXON WALK RESIDENTS COMPANY LIMITED
    04996110
    Gateway House, 10 Coopers Way, Southend-on-sea, Essex, England
    Active Corporate (18 parents)
    Officer
    2010-09-30 ~ 2011-07-04
    IIF 281 - Director → ME
  • 218
    SHAW RIDGE LEISURE PARK MANAGEMENT COMPANY LIMITED
    - now 02360947
    TIMELIVE LIMITED - 1989-09-04
    C/o Tc Group 6th Floor, Kings House, 9 - 10 Haymarket, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2001-11-02 ~ 2004-02-27
    IIF 332 - Director → ME
  • 219
    SHREWSBURY AND WEM BREWERY COMPANY,LIMITED(THE)
    00055875
    33 Cavendish Square, London, London, England
    Dissolved Corporate (19 parents)
    Officer
    1998-07-10 ~ 2006-09-08
    IIF 405 - Director → ME
    1998-07-10 ~ 2006-09-08
    IIF 200 - Secretary → ME
  • 220
    SLALEY HALL LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2018-07-12
    Commencement of winding up on 2018-07-12
    DE VERE SLALEY HALL LIMITED - 2014-11-24
    PENDARVES ARMS, GWITHIAN LIMITED
    - 2010-11-08 02353375
    LAWPOINT LIMITED - 1989-12-07
    14 Bonhill Street, London
    Liquidation Corporate (27 parents, 1 offspring)
    Officer
    1998-09-28 ~ 2006-09-08
    IIF 402 - Director → ME
    1999-12-01 ~ 2006-09-08
    IIF 52 - Secretary → ME
  • 221
    SMARTWARDEN LIMITED
    - now 01495213 03183275
    COUNTRY HOUSE RETIREMENT HOMES LIMITED - 1996-05-17
    33 Cavendish Square, London, London
    Dissolved Corporate (24 parents)
    Officer
    2000-05-05 ~ 2006-09-08
    IIF 323 - Director → ME
    2001-09-28 ~ 2006-09-08
    IIF 187 - Secretary → ME
  • 222
    SONATA GROUP LIMITED
    - now 05498142
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-09-27
    Dissolved on 2015-03-02
    COUNTY ESTATE HOLDINGS LIMITED - 2007-09-04
    One Great Cumberland Place, Marle Arch, London
    Dissolved Corporate (18 parents)
    Officer
    2008-09-05 ~ 2011-07-29
    IIF 192 - Secretary → ME
  • 223
    SONATA INSURANCE SERVICES LIMITED
    - now 06704179 06509663
    SONATA SERVICES LIMITED
    - 2008-11-05 06704179
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (13 parents)
    Officer
    2008-09-22 ~ 2011-07-15
    IIF 27 - Secretary → ME
  • 224
    SONATA PRS LIMITED
    - now 03519180
    HILLCOURT TRADING LIMITED - 2007-11-06
    Queensway House, 11 Queensway, New Milton, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    2008-03-05 ~ 2011-07-14
    IIF 250 - Director → ME
    2008-03-05 ~ 2011-07-07
    IIF 145 - Secretary → ME
  • 225
    SOUTH QUARTER MANAGEMENT COMPANY LIMITED
    06418292
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (9 parents)
    Officer
    2010-09-30 ~ 2010-10-04
    IIF 388 - Director → ME
  • 226
    SOVEREIGN COURT RESIDENTS COMPANY LIMITED
    03524117
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (15 parents)
    Officer
    2010-09-30 ~ 2011-07-04
    IIF 269 - Director → ME
  • 227
    ST JAMES GATE (SOUTHGATE) RESIDENTS COMPANY LIMITED
    04778645
    Sadlers, 175 High Street, Barnet, England
    Active Corporate (13 parents)
    Officer
    2010-09-30 ~ 2011-07-04
    IIF 283 - Director → ME
  • 228
    STADE MALL MANAGEMENT LIMITED
    02054191
    C/o Westbury Residential Limited, 200 New Kings Road, London, England
    Active Corporate (16 parents)
    Officer
    2010-09-30 ~ 2010-10-19
    IIF 387 - Director → ME
  • 229
    STANSTEAD ROAD (CATERHAM) MANAGEMENT COMPANY LIMITED
    06886163
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (14 parents)
    Officer
    2009-04-23 ~ 2010-03-31
    IIF 294 - Director → ME
  • 230
    STONEDALE (2012) LIMITED - now
    PEVEREL RESIDENTIAL MANAGEMENT LIMITED
    - 2012-01-26 06544398
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (12 parents)
    Officer
    2008-03-26 ~ 2011-07-14
    IIF 225 - Director → ME
    2008-03-26 ~ 2011-07-14
    IIF 134 - Secretary → ME
  • 231
    STONEDALE PROPERTY MANAGEMENT LIMITED
    - now 02939508
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-21
    Dissolved on 2014-07-16
    RAVENSTONEDALE PROPERTY MANAGEMENT LIMITED - 2002-03-13
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (27 parents, 26 offsprings)
    Officer
    2008-03-05 ~ 2011-07-14
    IIF 392 - Director → ME
    2008-03-05 ~ 2011-07-07
    IIF 198 - Secretary → ME
  • 232
    STRETTON LEISURE CLUBS LIMITED
    - now 00670614
    STANNEYLAND GROUP LIMITED - 1986-04-03
    33 Cavendish Square, London, London, England
    Dissolved Corporate (17 parents)
    Officer
    2001-02-10 ~ 2006-09-08
    IIF 411 - Director → ME
    2001-09-28 ~ 2006-09-08
    IIF 201 - Secretary → ME
  • 233
    STUTCHBURY ESTATE MANAGEMENT LIMITED
    01639381
    Molteno House 302 Regents Park Road, Finchley, London
    Dissolved Corporate (11 parents, 24 offsprings)
    Officer
    2008-03-05 ~ 2011-07-14
    IIF 325 - Director → ME
    2008-03-05 ~ 2011-07-14
    IIF 195 - Secretary → ME
  • 234
    TAVERN (1993) LIMITED
    - now 02810398
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-03-31
    Dissolved on 2017-01-13
    TAVERN GROUP LIMITED
    - 2000-10-02 02810398 03065116
    TAVERN WHOLESALING LIMITED
    - 1997-01-23 02810398
    COSTEASY LIMITED - 1993-06-16
    Hill House, 1 Little New Street, London
    Dissolved Corporate (31 parents)
    Officer
    2000-10-06 ~ 2006-09-08
    IIF 320 - Director → ME
    1996-09-11 ~ 2006-09-08
    IIF 183 - Secretary → ME
  • 235
    THE EDGE MANAGEMENT (2008) LIMITED
    06419023
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (10 parents)
    Officer
    2010-09-30 ~ 2011-07-04
    IIF 285 - Director → ME
  • 236
    THE GREENALLS GROUP PENSION TRUSTEES LIMITED
    - now 02558021
    GREENALL WHITLEY PENSION TRUSTEES LIMITED - 1991-07-22
    545, 5 Wellington Place Wtw C/o Greenalls Pension Administration Team, Wellington Street, Leeds, Yorkshire, England
    Dissolved Corporate (24 parents)
    Officer
    2006-04-03 ~ 2006-10-01
    IIF 293 - Director → ME
  • 237
    THE HAVEN (PURFLEET) RESIDENTS COMPANY LIMITED
    05027470
    One, Station Approach, Harlow, Essex, England
    Active Corporate (15 parents)
    Officer
    2010-09-30 ~ 2011-07-04
    IIF 267 - Director → ME
  • 238
    THE HAWTHORN CENTRE LIMITED
    02995057
    3 Cartledge Close, Cuddington, Northwich, Cheshire
    Dissolved Corporate (17 parents)
    Officer
    1999-03-16 ~ 2002-04-01
    IIF 222 - Director → ME
  • 239
    THORNHAM CONSTRUCTION COMPANY LIMITED
    00896893
    2100 Daresbury Park, Warrington, Cheshire
    Dissolved Corporate (9 parents)
    Officer
    1998-04-30 ~ 2010-02-18
    IIF 219 - Director → ME
    1995-12-29 ~ 2010-02-18
    IIF 61 - Secretary → ME
  • 240
    TOR SANDS FREEHOLD LIMITED
    05857041
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (15 parents)
    Officer
    2008-01-24 ~ 2011-02-02
    IIF 372 - Director → ME
    2007-01-02 ~ 2011-02-04
    IIF 166 - Secretary → ME
  • 241
    UNIVERSITY ARMS HOTEL LIMITED
    00231548
    33 Cavendish Square, London, London, England
    Dissolved Corporate (17 parents)
    Officer
    2003-10-09 ~ 2006-09-08
    IIF 83 - Secretary → ME
  • 242
    UPLANDS MANAGEMENT (2008) LIMITED
    06419071
    Suite V5 N M Business Suites Abacus House Station Yard, Needham Market, Ipswich, Suffolk, England
    Active Corporate (13 parents)
    Officer
    2010-09-30 ~ 2011-07-04
    IIF 272 - Director → ME
  • 243
    VALLANCES NOMINEES LIMITED
    - now 00077867
    SOUTH DORSET TRADES MINERAL WATER COMPANY LIMITED - 1988-07-11
    33 Cavendish Square, London, London, England
    Dissolved Corporate (16 parents)
    Officer
    2000-05-05 ~ 2006-09-08
    IIF 331 - Director → ME
    1994-04-11 ~ 2006-09-08
    IIF 184 - Secretary → ME
  • 244
    VILLAGE LEISURE HOTELS LIMITED
    - now 01382864 00047435... (more)
    VILLAGE SQUASH LIMITED - 1986-11-27
    33 Cavendish Square, London
    Dissolved Corporate (27 parents)
    Officer
    2000-05-05 ~ 2006-09-08
    IIF 297 - Director → ME
    2004-04-16 ~ 2006-09-08
    IIF 92 - Secretary → ME
  • 245
    VUR ST DAVIDS HOTEL LIMITED - now
    DE VERE ST DAVIDS HOTEL LIMITED - 2014-11-27
    ST. DAVID'S HOTELS LIMITED
    - 2010-11-29 02350872
    YARDLENT LIMITED - 1989-04-28
    Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
    Dissolved Corporate (27 parents)
    Officer
    2000-03-20 ~ 2006-09-08
    IIF 313 - Director → ME
    2003-10-09 ~ 2006-09-08
    IIF 186 - Secretary → ME
  • 246
    VUR VILLAGE HOLDINGS NO 2 LIMITED - now
    DE VERE VILLAGE HOLDINGS NO 2 LIMITED - 2014-11-27
    DE VERE LEASING LIMITED
    - 2010-11-08 04108001
    Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2000-11-15 ~ 2006-09-08
    IIF 304 - Director → ME
    2000-11-15 ~ 2006-09-08
    IIF 191 - Secretary → ME
  • 247
    VUR VILLAGE HOTELS LIMITED - now
    DE VERE VILLAGE HOTELS LIMITED - 2014-11-27
    DE VERE HOTELS (MANAGEMENT) LIMITED
    - 2010-11-08 02695921
    LOCALFREE LIMITED - 1992-05-22
    Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2003-10-09 ~ 2006-09-08
    IIF 53 - Secretary → ME
  • 248
    VUR VILLAGE TRADING NO 1 LIMITED - now
    DE VERE VILLAGE TRADING NO 1 LIMITED - 2014-11-27
    DE VERE HOTELS & LEISURE LIMITED
    - 2010-11-29 00418878 06126416... (more)
    GREENALLS HOTELS & LEISURE LIMITED - 2000-02-23
    DE VERE HOTELS LIMITED - 1998-01-26
    BEACONSFIELD (BELL HOUSE) RESTAURANTS LIMITED - 1985-08-09
    Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
    Active Corporate (37 parents, 3 offsprings)
    Officer
    2005-03-15 ~ 2006-09-08
    IIF 291 - Director → ME
    2003-10-09 ~ 2006-09-08
    IIF 111 - Secretary → ME
  • 249
    WARRINGTON SPORTS HOLDINGS LIMITED
    03683966
    The Halliwell Jones Stadium, Winwick Road, Warrington, Cheshire
    Active Corporate (22 parents)
    Officer
    1998-12-10 ~ 2001-01-11
    IIF 189 - Secretary → ME
  • 250
    WILLOWACRE CIRCLE LTD.
    - now 03328990
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-01-31
    Dissolved on 2013-02-15
    CHISHOLM NURSER WILLOWACRE LIMITED - 2000-04-18
    1 Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (15 parents)
    Officer
    2008-03-05 ~ 2011-07-14
    IIF 333 - Director → ME
    2008-03-05 ~ 2011-07-14
    IIF 181 - Secretary → ME
  • 251
    WILLOWACRE LIMITED
    01859287
    Queensway House, 11 Queensway, New Milton, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    2008-03-05 ~ 2011-07-14
    IIF 231 - Director → ME
    2008-03-05 ~ 2011-07-07
    IIF 119 - Secretary → ME
    2011-07-07 ~ 2011-07-14
    IIF 31 - Secretary → ME
  • 252
    WREKIN BREWERY COMPANY LIMITED(THE)
    00185760
    33 Cavendish Square, London, London, England
    Dissolved Corporate (17 parents)
    Officer
    1997-12-04 ~ 2006-09-08
    IIF 394 - Director → ME
    1998-07-10 ~ 2006-09-08
    IIF 49 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.