1
Hill House, 1 Little New Street, LondonDissolved corporate (2 parents, 1 offspring)
Officer
2005-12-05 ~ 2014-10-09IIF 390 - director → ME
2
CARELINE UK MONITORING LIMITED - 2019-08-15
CIRRUS CARELINE LIMITED - 2009-11-17
CIRRUS COMMUNICATION SYSTEMS LIMITED - 2001-12-10
SHELFCO (NO.1226) LIMITED - 1997-06-13
Oregon House, 19 Queensway, New Milton, HampshireCorporate (5 parents, 3 offsprings)
Officer
2007-05-31 ~ 2010-06-11IIF 218 - director → ME
3
CIRRUS COMMUNICATION SYSTEMS LIMITED - 2019-08-15
COTRONIC CIRRUS LIMITED - 2001-12-10
COTRONIC (UK) LIMITED - 2001-04-11
LETITIN LIMITED - 1980-12-31
Oregon House, 19 Queensway, New Milton, HampshireCorporate (2 parents, 1 offspring)
Officer
2007-05-31 ~ 2010-06-11IIF 206 - director → ME
4
PEVEREL CIRRUS LIMITED - 2011-07-25
COTRONIC LIMITED - 2002-06-05
SHELFCO (NO.2416) LIMITED - 2001-04-11
Oregon House, 19 Queensway, New Milton, HampshireDissolved corporate (3 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2007-05-31 ~ 2010-06-11IIF 546 - director → ME
5
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)
Officer
1999-12-02 ~ 2000-03-30IIF 534 - secretary → ME
6
HABITFOLD LIMITED - 1987-08-21
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2005-12-05 ~ 2014-10-09IIF 340 - director → ME
7
Hill House, 1 Little New Street, LondonDissolved corporate (2 parents, 1 offspring)
Officer
2006-03-23 ~ 2014-10-09IIF 335 - director → ME
8
Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester, Greater ManchesterDissolved corporate (1 parent)
Officer
2007-02-16 ~ 2009-06-18IIF 554 - director → ME
9
PEVEREL CBG OPCO LIMITED - 2011-05-04
CONSENSUS-PEVEREL OPCO LIMITED - 2008-09-17
PEVEREL OPCO NO 2 LIMITED - 2008-08-26
35 Park Lane, London, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
2008-07-10 ~ 2010-06-11IIF 279 - director → ME
10
PEVEREL OPCO LIMITED - 2007-09-05
Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester, Greater ManchesterDissolved corporate (2 parents)
Officer
2007-08-01 ~ 2010-06-11IIF 566 - director → ME
11
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)
Officer
1998-04-08 ~ 2000-03-30IIF 418 - director → ME
1999-12-02 ~ 2000-03-30IIF 524 - secretary → ME
12
Berkeley House, 304, Regents Park Road, London, EnglandCorporate (6 parents)
Officer
2010-03-16 ~ 2014-07-21IIF 415 - director → ME
13
Berkeley House, 304,regents Park Road, London, EnglandCorporate (6 parents)
Officer
1999-12-02 ~ 2000-03-30IIF 521 - secretary → ME
14
6th Floor Grand Buildings, 1-3 Strand Trafalgar Square, LondonDissolved corporate (2 parents)
Officer
2010-03-16 ~ 2012-11-20IIF 416 - director → ME
15
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)
Officer
2010-03-16 ~ 2012-11-20IIF 414 - director → ME
16
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)
Officer
1999-12-02 ~ 2000-03-30IIF 528 - secretary → ME
17
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)
Officer
1999-12-02 ~ 2000-03-30IIF 523 - secretary → ME
18
Queensway House, 11 Queensway, New Milton, HampshireCorporate (4 parents)
Officer
2007-05-31 ~ 2010-06-11IIF 555 - director → ME
19
FIRSTRICH LIMITED - 1998-11-09
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)
Officer
1999-12-02 ~ 2000-03-30IIF 530 - secretary → ME
20
LAU INVESTMENT PROPERTIES LIMITED - 2009-04-29
Berkeley House, 304,regents Park Road, London, EnglandCorporate (6 parents)
Officer
2010-02-01 ~ 2014-07-21IIF 256 - director → ME
21
Berkeley House, 304, Regents Park Road, London, EnglandCorporate (6 parents)
Officer
2012-10-12 ~ 2014-07-21IIF 289 - director → ME
22
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)
Officer
2007-01-18 ~ 2013-06-14IIF 562 - director → ME
23
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)
Officer
2005-12-12 ~ 2014-10-09IIF 397 - director → ME
24
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)
Officer
2009-07-09 ~ 2013-06-14IIF 560 - director → ME
25
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
2005-05-24 ~ 2014-10-09IIF 400 - director → ME
26
SHELFCO (NO. 2985) LIMITED - 2004-09-22
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
2006-12-21 ~ 2014-10-09IIF 403 - director → ME
27
OLDTOWN INVESTMENT PROPERTIES LIMITED - 2025-02-19
Sheldon House, 904/910 High Road, London, EnglandCorporate (3 parents)
Equity (Company account)
283,176 GBP2024-01-31
Officer
2014-07-24 ~ 2017-08-30IIF 193 - director → ME
28
FAIRHOLD HOMES INVESTMENT (NO.18) LIMITED - 2013-02-27
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)
Officer
2008-10-14 ~ 2015-11-06IIF 564 - director → ME
29
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)
Officer
2007-08-16 ~ 2013-06-14IIF 277 - director → ME
30
CHESTERTON GLOBAL LIMITED - 2023-10-13
INTERCEDE 2013 LIMITED - 2005-03-15
40 Connaught Street, Hyde Park, London, EnglandCorporate (3 parents, 12 offsprings)
Officer
2005-03-18 ~ 2007-06-06IIF 266 - director → ME
31
CHESTERTONS UK FRANCHISE LIMITED - 2023-10-09
CHESTERTON OVERSEAS LIMITED - 2019-06-19
3 Hill Street, 3rd Floor Front, London, EnglandCorporate (3 parents)
Equity (Company account)
-108,368 GBP2023-12-31
Officer
2005-06-01 ~ 2007-06-06IIF 265 - director → ME
32
PEVEREL GENERAL CP LIMITED - 2011-06-01
FAIRHOLD HOLDINGS (2008 Q2) LIMITED - 2008-06-12
PEVEREL GENERAL CP LIMITED - 2008-05-16
MAGNOSIGN LIMITED - 2007-10-03
Queensway House, 11 Queensway, New Milton, HantsCorporate (4 parents)
Officer
2007-05-31 ~ 2010-06-11IIF 547 - director → ME
33
CASTLEVITAL LIMITED - 2004-02-11
One Great Cumberland Place, Marble Arch, LondonDissolved corporate (1 parent)
Officer
2008-03-05 ~ 2010-06-11IIF 552 - director → ME
2003-12-01 ~ 2005-12-16IIF 417 - director → ME
34
AMPLEGOLD LIMITED - 2004-10-21
1 Great Cumberland Place, Marble Arch, LondonDissolved corporate (2 parents)
Officer
2008-03-05 ~ 2010-06-11IIF 550 - director → ME
2004-11-04 ~ 2005-12-16IIF 422 - director → ME
35
OWNERS PROVIDENT PROPERTIES LIMITED - 2000-10-13
Lawrence House, Goodwyn Avenue, Mill Hill, LondonCorporate (6 parents)
Equity (Company account)
1,588,927 GBP2023-11-30
Officer
1996-09-02 ~ 2000-09-28IIF 419 - director → ME
1997-03-05 ~ 1997-10-13IIF 525 - secretary → ME
36
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)
Officer
2007-01-18 ~ 2013-06-14IIF 544 - director → ME
37
M 25 HOLDINGS LIMITED - 1998-05-08
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)
Officer
1999-12-02 ~ 2000-03-30IIF 531 - secretary → ME
38
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents, 2 offsprings)
Officer
1999-12-02 ~ 2000-03-30IIF 535 - secretary → ME
39
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
2005-05-24 ~ 2014-10-09IIF 368 - director → ME
40
COVEBURY LIMITED - 1997-11-19
68 Grafton Way, London, EnglandCorporate (3 parents)
Equity (Company account)
765,828 GBP2019-06-30
Officer
1997-11-13 ~ 2018-11-14IIF 388 - director → ME
1999-12-02 ~ 2000-03-30IIF 529 - secretary → ME
41
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents, 1 offspring)
Officer
1997-06-30 ~ 1997-11-21IIF 540 - secretary → ME
42
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)
Officer
2012-10-12 ~ 2014-10-09IIF 285 - director → ME
43
FAIRHOLD ECLIPSE LIMITED - 2013-01-15
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)
Officer
2012-06-01 ~ 2012-11-20IIF 302 - director → ME
44
R.C. (TOTAL-CARE) LIMITED - 2003-04-22
RETIREMENT CARE HOLDINGS LIMITED - 1995-06-14
RETIREMENT CARE GROUP PLC - 1989-01-26
BESTSHIELD PLC - 1987-04-06
Queensway House, 11 Queensway, New Milton, HampshireCorporate (4 parents, 1 offspring)
Officer
2007-05-31 ~ 2010-06-11IIF 225 - director → ME
45
Queensway House, 11 Queensway, New Milton, HampshireDissolved corporate (1 parent)
Officer
2007-05-31 ~ 2010-09-08IIF 369 - director → ME
46
George House, 36 North Hanover Street, GlasgowCorporate (6 parents)
Officer
2006-07-24 ~ 2011-03-17IIF 323 - director → ME
47
REGALDALE LIMITED - 1997-05-30
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (9 parents, 1 offspring)
Officer
1996-12-02 ~ 1997-10-13IIF 592 - secretary → ME
48
SANDCO 773 LIMITED - 2007-01-17
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
2006-11-08 ~ 2014-10-09IIF 387 - director → ME
49
Berkeley House, 304, Regents Park Road, London, EnglandCorporate (6 parents)
Officer
2010-04-26 ~ 2014-07-21IIF 238 - director → ME
50
BACKMAIN LIMITED - 2003-01-13
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)
Officer
1999-12-02 ~ 2000-03-30IIF 581 - secretary → ME
51
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
1997-02-01 ~ 1997-10-13IIF 587 - secretary → ME
52
GOMBA HOLDINGS UK LIMITED - 1997-12-18
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)
Officer
1999-12-02 ~ 2000-03-30IIF 584 - secretary → ME
53
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
2005-12-22 ~ 2014-10-09IIF 394 - director → ME
54
WILSON CONNOLLY ORB LIMITED - 2009-01-06
LEGISLATOR 1632 LIMITED - 2003-06-09
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)
Officer
2008-12-19 ~ 2013-06-14IIF 443 - director → ME
55
BERKELEY ONE HUNDRED AND ELEVEN LIMITED - 2008-07-07
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)
Officer
2008-07-02 ~ 2013-06-14IIF 168 - director → ME
56
BERKELEY ONE HUNDRED AND TWELVE LIMITED - 2008-12-03
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)
Officer
2008-11-12 ~ 2013-06-14IIF 480 - director → ME
57
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
2008-12-19 ~ 2013-06-14IIF 179 - director → ME
58
Berkeley House, 304, Regents Park Road, London, EnglandCorporate (6 parents)
Officer
2012-07-04 ~ 2014-07-21IIF 294 - director → ME
59
AZTEC CBG SHELTERED LIMITED - 2011-07-15
PEVEREL CBG SHELTERED LIMITED - 2011-05-04
CONSENSUS-PEVEREL SHELTERED PMS LTD - 2008-08-22
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)
Officer
2011-10-19 ~ 2013-06-14IIF 280 - director → ME
2008-08-13 ~ 2010-06-11IIF 262 - director → ME
60
BERKELEY FIFTY-SIX LIMITED - 2006-05-05
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
2006-04-27 ~ 2014-10-09IIF 559 - director → ME
61
Berkeley House, 304, Regents Park Road, London, EnglandCorporate (6 parents)
Officer
2012-07-04 ~ 2014-07-21IIF 297 - director → ME
62
PEVEREL EXCHANGES NO.4 LIMITED - 2012-06-14
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)
Officer
2007-09-14 ~ 2013-06-14IIF 485 - director → ME
63
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
2011-10-19 ~ 2013-06-14IIF 111 - director → ME
2007-05-31 ~ 2010-09-02IIF 441 - director → ME
64
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (4 parents)
Officer
2005-05-10 ~ 2020-09-25IIF 381 - director → ME
65
140 Aldersgate Street, London, EnglandCorporate (4 parents, 3 offsprings)
Officer
2005-02-15 ~ 2014-10-09IIF 22 - director → ME
66
FAIRHOLD HOLDINGS (2006) LIMITED - 2005-06-21
140 Aldersgate Street, London, EnglandCorporate (4 parents, 2 offsprings)
Officer
2005-05-24 ~ 2014-10-09IIF 41 - director → ME
67
140 Aldersgate Street, London, EnglandCorporate (4 parents)
Officer
2005-06-16 ~ 2014-10-09IIF 40 - director → ME
68
140 Aldersgate Street, London, EnglandCorporate (4 parents)
Officer
2005-06-16 ~ 2014-10-09IIF 24 - director → ME
69
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (5 parents)
Officer
2007-10-17 ~ 2013-06-14IIF 472 - director → ME
70
FAIRHOLD HOLDINGS (2008 Q2A) LIMITED - 2008-06-12
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (5 parents)
Officer
2008-06-12 ~ 2013-06-14IIF 445 - director → ME
71
ROCK ACQUISITIONS II LIMITED - 2008-06-23
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (5 parents)
Officer
2006-07-07 ~ 2013-06-14IIF 510 - director → ME
72
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (5 parents)
Officer
2008-11-13 ~ 2013-06-14IIF 459 - director → ME
73
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (5 parents)
Officer
2008-11-19 ~ 2013-06-14IIF 276 - director → ME
74
140 Aldersgate Street, London, EnglandCorporate (4 parents, 3 offsprings)
Officer
2006-03-23 ~ 2014-10-09IIF 28 - director → ME
75
140 Aldersgate Street, London, EnglandCorporate (4 parents)
Officer
2006-03-23 ~ 2014-10-09IIF 46 - director → ME
76
140 Aldersgate Street, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2006-03-23 ~ 2014-10-09IIF 15 - director → ME
77
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (5 parents)
Officer
2007-01-18 ~ 2013-06-14IIF 428 - director → ME
78
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (5 parents)
Officer
2007-01-18 ~ 2013-06-14IIF 429 - director → ME
79
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (5 parents)
Officer
2007-01-18 ~ 2013-06-14IIF 432 - director → ME
80
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2007-10-16 ~ 2013-06-14IIF 462 - director → ME
81
PRIORDRIVE PROPERTY MANAGEMENT NO.5 LIMITED - 2005-12-07
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (4 parents)
Officer
2006-02-09 ~ 2020-09-25IIF 47 - director → ME
82
MCCARTHY & STONE INVESTMENT PROPERTIES NO.19 LIMITED - 2006-04-18
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (4 parents)
Officer
2006-10-05 ~ 2020-09-25IIF 61 - director → ME
83
MCCARTHY & STONE INVESTMENT PROPERTIES NO.18 LIMITED - 2006-04-20
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (4 parents)
Officer
2007-03-02 ~ 2020-09-25IIF 9 - director → ME
84
MCCARTHY & STONE INVESTMENT PROPERTIES NO.20 LIMITED - 2007-03-02
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)
Officer
2007-05-31 ~ 2013-06-14IIF 438 - director → ME
85
MCCARTHY & STONE INVESTMENT PROPERTIES NO.15 LIMITED - 2007-06-01
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)
Officer
2007-11-30 ~ 2013-06-14IIF 188 - director → ME
86
MCCARTHY & STONE INVESTMENT PROPERTIES NO.21 LIMITED - 2008-04-11
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)
Officer
2008-05-16 ~ 2013-06-14IIF 493 - director → ME
87
MCCARTHY & STONE INVESTMENT PROPERTIES NO.22 LIMITED - 2008-04-28
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)
Officer
2008-05-16 ~ 2013-06-14IIF 439 - director → ME
88
MCCARTHY & STONE INVESTMENT PROPERTIES NO.16 LIMITED - 2008-06-03
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)
Officer
2008-08-28 ~ 2013-06-14IIF 184 - director → ME
89
MCCARTHY & STONE INVESTMENT PROPERTIES NO.11 LIMITED - 2005-05-09
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (4 parents)
Officer
2005-04-27 ~ 2020-09-25IIF 366 - director → ME
90
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
2005-08-30 ~ 2020-09-25IIF 7 - director → ME
91
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
2005-08-26 ~ 2014-10-09IIF 352 - director → ME
92
MCCARTHY & STONE HOUSING LIMITED - 1999-12-08
SPEED 6399 LIMITED - 1997-07-09
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (4 parents)
Officer
1999-11-26 ~ 2020-09-25IIF 8 - director → ME
1999-11-26 ~ 2000-05-24IIF 585 - secretary → ME
93
MCCARTHY & STONE INVESTMENT PROPERTIES NO3 LIMITED - 2001-09-26
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (4 parents)
Officer
2001-08-03 ~ 2020-09-25IIF 12 - director → ME
94
MCCARTHY & STONE INVESTMENT PROPERTIES NO5 LIMITED - 2001-09-26
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (4 parents)
Officer
2001-08-03 ~ 2020-09-25IIF 10 - director → ME
95
MCCARTHY & STONE INVESTMENT PROPERTIES NO.6 LIMITED - 2003-07-07
8th Floor 100 Bishopsgate, London, United KingdomCorporate (4 parents)
Officer
2003-07-04 ~ 2020-09-25IIF 54 - director → ME
96
MCCARTHY & STONE INVESTMENT PROPERTIES NO.7 LIMITED - 2003-07-07
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (4 parents)
Officer
2003-07-04 ~ 2020-09-25IIF 59 - director → ME
97
MCCARTHY & STONE INVESTMENT PROPERTIES NO.8 LIMITED - 2004-07-07
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (4 parents)
Officer
2004-06-22 ~ 2020-09-25IIF 271 - director → ME
98
MCCARTHY & STONE INVESTMENT PROPERTIES NO.9 LIMITED - 2004-07-07
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (4 parents)
Officer
2004-06-22 ~ 2020-09-25IIF 380 - director → ME
99
MCCARTHY & STONE INVESTMENT PROPERTIES NO.10 LIMITED - 2005-05-09
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (4 parents)
Officer
2005-04-27 ~ 2020-09-25IIF 13 - director → ME
100
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2007-04-04 ~ 2013-06-14IIF 175 - director → ME
101
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (4 parents)
Officer
2005-03-18 ~ 2020-09-25IIF 389 - director → ME
102
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (4 parents)
Officer
2006-01-17 ~ 2020-09-25IIF 382 - director → ME
103
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (4 parents)
Officer
2006-05-09 ~ 2020-09-25IIF 356 - director → ME
104
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (4 parents)
Officer
2006-12-07 ~ 2020-09-25IIF 374 - director → ME
105
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2007-04-04 ~ 2013-06-14IIF 204 - director → ME
106
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2008-04-15 ~ 2013-06-14IIF 191 - director → ME
107
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (5 parents)
Officer
2008-04-18 ~ 2013-06-14IIF 228 - director → ME
108
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (5 parents)
Officer
2008-07-14 ~ 2013-06-14IIF 457 - director → ME
109
BUILDPLAIN LIMITED - 1999-10-01
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (4 parents)
Officer
1999-10-01 ~ 2020-09-25IIF 412 - director → ME
1999-10-01 ~ 2000-03-30IIF 539 - secretary → ME
110
HILLGATE (225) LIMITED - 2001-05-16
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (4 parents)
Officer
2001-05-25 ~ 2020-09-25IIF 411 - director → ME
111
OVAL (1828) LIMITED - 2003-04-25
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (4 parents)
Officer
2003-04-17 ~ 2020-09-25IIF 370 - director → ME
112
OVAL (1946) LIMITED - 2004-04-26
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (4 parents)
Officer
2004-04-23 ~ 2020-09-25IIF 398 - director → ME
113
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (4 parents)
Officer
2005-07-07 ~ 2020-09-25IIF 375 - director → ME
114
FAIRHOLD HOMES INVESTMENT (NO.9) LIMITED - 2005-08-15
140 Aldersgate Street, London, EnglandCorporate (4 parents)
Officer
2005-07-07 ~ 2014-10-09IIF 49 - director → ME
115
FAIRHOLD HOMES LIMITED - 1996-11-15
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (4 parents)
Officer
1996-09-10 ~ 2020-09-25IIF 353 - director → ME
1997-02-01 ~ 1997-10-23IIF 527 - secretary → ME
116
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
1996-10-29 ~ 2020-09-25IIF 1 - director → ME
1997-02-01 ~ 1997-10-23IIF 578 - secretary → ME
117
BERKELEY THIRTY-SIX LIMITED - 2005-11-08
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
2005-10-28 ~ 2014-10-09IIF 359 - director → ME
118
HOUNDCLEVER LIMITED - 1995-04-19
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents, 4 offsprings)
Officer
1997-03-05 ~ 1997-10-13IIF 579 - secretary → ME
119
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents, 1 offspring)
Officer
2008-11-19 ~ 2013-06-14IIF 514 - director → ME
120
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
2005-09-01 ~ 2014-10-09IIF 345 - director → ME
121
George House, 36 North Hanover Street, GlasgowCorporate (6 parents)
Officer
1999-12-02 ~ 2000-03-30IIF 580 - secretary → ME
122
PEVEREL FREEHOLDS NO.5 LIMITED - 2009-12-14
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)
Officer
2007-10-16 ~ 2013-06-14IIF 466 - director → ME
123
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
2007-08-28 ~ 2013-06-14IIF 504 - director → ME
124
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
1997-12-16 ~ 2013-06-14IIF 490 - director → ME
1999-12-02 ~ 2000-03-30IIF 593 - secretary → ME
125
PEVEREL FREEHOLDS NO.8 LIMITED - 2009-12-14
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)
Officer
2008-11-18 ~ 2013-06-14IIF 486 - director → ME
126
PEVEREL FREEHOLDS NO.9 LIMITED - 2009-12-14
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)
Officer
2008-11-19 ~ 2013-06-14IIF 509 - director → ME
127
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
2011-10-25 ~ 2013-06-14IIF 135 - director → ME
2011-10-19 ~ 2011-10-25IIF 101 - director → ME
2007-05-31 ~ 2010-06-11IIF 449 - director → ME
128
Berkeley House, 304, Regents Park Road, London, EnglandCorporate (6 parents)
Officer
2012-03-27 ~ 2014-07-21IIF 306 - director → ME
129
Berkeley House, 304,regents Park Road, London, EnglandCorporate (6 parents)
Officer
2012-03-28 ~ 2014-07-21IIF 300 - director → ME
130
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
2006-03-22 ~ 2014-10-09IIF 364 - director → ME
131
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
2008-01-23 ~ 2010-09-08IIF 574 - director → ME
132
FIRSTPORT LIMITED - 2023-04-11
PEVEREL PROPERTY MANAGEMENT LIMITED - 2015-11-06
LAUNCHCOIN LIMITED - 2009-10-19
Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandCorporate (5 parents, 31 offsprings)
Officer
2007-05-31 ~ 2010-06-11IIF 478 - director → ME
133
PEVEREL HMF LIMITED - 2015-11-06
Queensway House, 11 Queensway, New Milton, HampshireCorporate (5 parents)
Officer
2008-12-18 ~ 2010-06-11IIF 495 - director → ME
134
PEVEREL INVESTMENT PROPERTIES LIMITED - 2015-11-06
HOUSESEAL LIMITED - 2003-02-25
Queensway House, 11 Queensway, New Milton, HampshireCorporate (4 parents, 1 offspring)
Officer
2007-05-31 ~ 2010-06-11IIF 463 - director → ME
135
PEVEREL OPERATIONS PD LIMITED - 2015-11-06
PEVEREL OPERATIONS LIMITED - 2007-06-26
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandCorporate (4 parents)
Officer
2007-06-13 ~ 2010-06-11IIF 170 - director → ME
136
OM PROPERTY MANAGEMENT LIMITED - 2015-04-14
PEVEREL OM LIMITED - 2010-03-04
O.M.MANAGEMENT SERVICES LIMITED - 2000-09-06
C.B.H. MANAGEMENT LIMITED - 1991-03-25
SECONDHIGH LIMITED - 1986-11-27
Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2007-05-31 ~ 2010-06-11IIF 474 - director → ME
137
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 ~ 2010-06-11IIF 520 - director → ME
138
PEVEREL PROPERTY SERVICES LIMITED - 2015-11-06
GOALORDER LIMITED - 2002-08-13
Queensway House, 11 Queensway, New Milton, HampshireCorporate (5 parents, 10 offsprings)
Officer
2007-05-31 ~ 2010-06-11IIF 437 - director → ME
139
PEVEREL SCOTLAND LIMITED - 2015-02-02
SHELFCO (NO.1735) LIMITED - 2000-06-29
Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandCorporate (5 parents)
Officer
2007-05-31 ~ 2010-06-11IIF 224 - director → ME
140
PEVEREL RETIREMENT LIMITED - 2015-11-06
MONADENE LIMITED - 2009-11-09
Queensway House, 11 Queensway, New Milton, HampshireCorporate (4 parents)
Officer
2007-05-31 ~ 2010-06-11IIF 467 - director → ME
141
PEVEREL MANAGEMENT SERVICES LIMITED - 2015-02-02
PEVEREL & CO. LIMITED - 1985-02-22
VALLEYSAND LIMITED - 1982-04-01
Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2007-05-31 ~ 2010-06-11IIF 545 - director → ME
142
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)
Officer
2007-05-31 ~ 2010-06-11IIF 470 - director → ME
143
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)
Officer
2007-07-31 ~ 2013-06-14IIF 515 - director → ME
144
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)
Officer
2007-07-31 ~ 2013-06-14IIF 506 - director → ME
145
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
2006-12-22 ~ 2014-10-09IIF 396 - director → ME
146
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)
Officer
2006-12-18 ~ 2014-10-09IIF 407 - director → ME
147
George House, 36 North Hanover Street, GlasgowCorporate (6 parents)
Officer
1999-12-02 ~ 2000-03-30IIF 586 - secretary → ME
148
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
2005-02-11 ~ 2014-10-09IIF 354 - director → ME
149
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)
Officer
2006-02-24 ~ 2014-10-09IIF 395 - director → ME
150
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)
Officer
2007-02-26 ~ 2013-06-14IIF 434 - director → ME
151
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
2005-02-11 ~ 2014-10-09IIF 373 - director → ME
152
CAMLAW ONE HUNDRED AND ONE LIMITED - 1982-11-05
140 Aldersgate Street, London, EnglandCorporate (4 parents)
Officer
2006-07-24 ~ 2014-10-09IIF 325 - director → ME
153
LAMBERT MANAGEMENT LIMITED - 2003-07-30
140 Aldersgate Street, London, EnglandCorporate (4 parents)
Officer
2006-07-24 ~ 2014-10-09IIF 327 - director → ME
154
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)
Officer
1999-12-02 ~ 2000-03-30IIF 588 - secretary → ME
155
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
2006-10-25 ~ 2014-10-09IIF 349 - director → ME
156
ADVICEFIRST LIMITED - 1994-11-02
5th Floor Leconfield House, Curzon Street, LondonDissolved corporate (1 parent)
Officer
2000-08-09 ~ 2004-04-27IIF 423 - director → ME
157
Berkeley House, 304,regents Park Road, London, EnglandCorporate (6 parents)
Officer
2006-03-13 ~ 2014-07-21IIF 431 - director → ME
158
3rd Floor Collegiate House, 9 St Thomas Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
102 GBP2023-12-31
Officer
1997-09-02 ~ 2011-03-03IIF 21 - director → ME
1997-09-02 ~ 1997-11-13IIF 537 - secretary → ME
159
FIRSTPORT INSURANCE SERVICES LIMITED - 2022-10-24
KINGSBOROUGH INSURANCE SERVICES LIMITED - 2015-05-07
HICKRENT LIMITED - 1998-10-09
Queensway House, 11 Queensway, New Milton, HampshireCorporate (5 parents, 1 offspring)
Officer
2007-05-31 ~ 2010-06-11IIF 446 - director → ME
160
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)
Officer
2005-12-08 ~ 2014-10-09IIF 391 - director → ME
161
Berkeley House, 304, Regents Park Road, London, EnglandCorporate (6 parents)
Officer
2009-12-16 ~ 2014-07-21IIF 505 - director → ME
162
PRIORDRIVE PROPERTY MANAGEMENT NO.12 LIMITED - 2006-04-20
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (4 parents)
Officer
2007-03-02 ~ 2020-09-25IIF 367 - director → ME
163
PRIORDRIVE PROPERTY MANAGEMENT NO.13 LIMITED - 2007-03-02
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)
Officer
2007-05-31 ~ 2013-06-14IIF 484 - director → ME
164
PRIORDRIVE PROPERTY MANAGEMENT NO.14 LIMITED - 2007-03-02
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)
Officer
2007-11-30 ~ 2013-06-14IIF 451 - director → ME
165
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)
Officer
2008-05-16 ~ 2013-06-14IIF 481 - director → ME
166
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)
Officer
2008-08-28 ~ 2013-06-14IIF 229 - director → ME
167
8th Floor 100 Bishopsgate, London, United KingdomCorporate (4 parents)
Officer
2005-04-08 ~ 2020-09-25IIF 25 - director → ME
168
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (4 parents)
Officer
2005-08-24 ~ 2020-09-25IIF 376 - director → ME
169
CHARGEDEAL LIMITED - 1999-10-01
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (4 parents)
Officer
1999-10-01 ~ 2020-09-25IIF 409 - director → ME
1999-10-01 ~ 2000-03-30IIF 538 - secretary → ME
170
HILLGATE (221) LIMITED - 2001-05-16
8th Floor 100 Bishopsgate, London, United KingdomCorporate (4 parents)
Officer
2001-05-25 ~ 2020-09-25IIF 45 - director → ME
171
OVAL (1829) LIMITED - 2003-04-29
8th Floor 100 Bishopsgate, London, United KingdomCorporate (4 parents)
Officer
2003-04-17 ~ 2020-09-25IIF 53 - director → ME
172
OVAL (1947) LIMITED - 2004-04-26
8th Floor 100 Bishopsgate, London, United KingdomCorporate (4 parents)
Officer
2004-04-23 ~ 2020-09-25IIF 2 - director → ME
173
PRIORDRIVE PROPERTY MANAGEMENT NO.10 LIMITED - 2006-01-24
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (4 parents)
Officer
2006-02-09 ~ 2020-09-25IIF 358 - director → ME
174
PRIORDRIVE PROPERTY MANAGEMENT NO.11 LIMITED - 2006-02-03
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (4 parents)
Officer
2006-10-05 ~ 2020-09-25IIF 371 - director → ME
175
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (4 parents)
Officer
2005-08-09 ~ 2020-09-25IIF 11 - director → ME
176
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (4 parents)
Officer
2007-02-22 ~ 2020-09-25IIF 36 - director → ME
177
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (4 parents)
Officer
1996-10-29 ~ 2020-09-25IIF 355 - director → ME
1997-02-01 ~ 1997-10-23IIF 522 - secretary → ME
178
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents, 1 offspring)
Officer
1999-12-02 ~ 2000-03-30IIF 594 - secretary → ME
179
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)
Officer
2007-01-18 ~ 2013-06-14IIF 468 - director → ME
180
DURTNELL MANAGEMENT SERVICES LIMITED - 1991-11-26
RAPID 3418 LIMITED - 1987-08-31
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandCorporate (4 parents)
Officer
2007-05-31 ~ 2010-06-11IIF 460 - director → ME
181
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)
Officer
2012-10-12 ~ 2014-10-09IIF 291 - director → ME
182
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (4 parents)
Officer
1998-07-01 ~ 2020-09-25IIF 377 - director → ME
1999-12-02 ~ 2000-03-30IIF 532 - secretary → ME
183
STRANGELIGHT LIMITED - 1986-08-21
Queensway House 11 Queensway, New Milton, HampshireCorporate (4 parents)
Officer
2007-05-31 ~ 2010-06-11IIF 447 - director → ME
184
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
2007-05-31 ~ 2010-06-11IIF 456 - director → ME
185
ROLEPERMIT LIMITED - 1992-03-16
Queensway House 11 Queensway, New Milton, HampshireCorporate (3 parents)
Officer
2007-05-31 ~ 2010-06-11IIF 477 - director → ME
186
MERIDIAN LAND & INVESTMENTS LIMITED - 1989-02-06
Queensway House 11 Queensway, New Milton, HampshireCorporate (4 parents, 2 offsprings)
Officer
2007-05-31 ~ 2010-06-11IIF 452 - director → ME
187
MERIDIAN HOMES LIMITED - 1986-07-10
Queensway House, 11 Queensway New Milton, HampshireCorporate (4 parents)
Officer
2007-05-31 ~ 2010-06-11IIF 483 - director → ME
188
Queensway House, 11 Queensway New Milton, HampshireCorporate (4 parents)
Officer
2007-05-31 ~ 2010-06-11IIF 450 - director → ME
189
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)
Officer
2007-05-31 ~ 2010-06-11IIF 426 - director → ME
190
OWNERS PROVIDENT INNOVATIONS LIMITED - 1999-07-12
Lawrence House, Goodwyn Avenue, Mill Hill, LondonCorporate (6 parents)
Equity (Company account)
12,325,631 GBP2023-11-30
Officer
1996-09-02 ~ 1999-06-29IIF 421 - director → ME
1997-03-05 ~ 1997-10-13IIF 582 - secretary → ME
191
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)
Officer
2007-05-31 ~ 2010-06-11IIF 435 - director → ME
192
Barratt House Cartwright Way Forest Business Park, Bardon Hill, Coalville, EnglandDissolved corporate (4 parents)
Officer
2016-04-22 ~ 2021-04-09IIF 104 - director → ME
193
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents, 11 offsprings)
Officer
1997-03-05 ~ 1997-10-13IIF 590 - secretary → ME
194
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)
Officer
2008-08-15 ~ 2013-06-14IIF 430 - director → ME
195
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
2008-03-05 ~ 2010-06-11IIF 553 - director → ME
2006-07-24 ~ 2007-04-11IIF 324 - director → ME
196
PEVEREL GROUP LIMITED - 2012-03-14
HOLIDAY RETIREMENT UK LIMITED - 2007-07-30
PEVEREL HOLDINGS LIMITED - 2000-05-02
SHELFCO (NO.1087) LIMITED - 1995-12-19
C/o, Zolfo Cooper, The Zenith Building 26 Spring Gardens, Manchester, Greater ManchesterDissolved corporate (1 parent)
Officer
2007-05-31 ~ 2010-06-11IIF 236 - director → ME
197
PEVEREL LIMITED - 2012-03-14
CYDONIA LIMITED - 1993-11-10
Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester, Greater ManchesterDissolved corporate (4 parents)
Officer
2007-05-31 ~ 2010-06-11IIF 561 - director → ME
198
EVENTGUIDE LIMITED - 1994-10-03
Queensway House, 11 Queensway, New Milton, HampshireCorporate (4 parents, 3 offsprings)
Officer
2007-05-31 ~ 2010-06-11IIF 473 - director → ME
1998-10-16 ~ 1999-01-28IIF 425 - director → ME
199
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)
Officer
2008-11-18 ~ 2013-06-14IIF 482 - director → ME
200
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
1999-12-02 ~ 2000-03-30IIF 577 - secretary → ME
201
ESTATES & MANAGEMENT LTD - 1997-05-30
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)
Officer
1997-02-01 ~ 1997-10-13IIF 589 - secretary → ME
202
Queensway House, 11 Queensway, New Milton, HampshireCorporate (4 parents)
Officer
2007-05-31 ~ 2010-06-11IIF 442 - director → ME
203
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)
Officer
2010-06-11 ~ 2010-06-11IIF 497 - director → ME
2007-05-31 ~ 2010-06-11IIF 436 - director → ME
204
FORAY 320 LIMITED - 1998-02-05
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)
Officer
2007-05-31 ~ 2010-06-11IIF 448 - director → ME
205
GOODACRE INVESTMENTS LIMITED - 1995-06-14
REFAL 362 LIMITED - 1992-10-20
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)
Officer
2007-05-31 ~ 2010-06-11IIF 491 - director → ME
206
GOODACRE LIMITED - 1995-06-14
Queensway House 11 Queensway, New Milton, HampshireCorporate (4 parents)
Officer
2007-05-31 ~ 2010-06-11IIF 465 - director → ME
207
WF 131 LIMITED - 1989-01-26
Queensway House, 11 Queensway, New Milton, HampshireCorporate (4 parents, 2 offsprings)
Officer
2007-05-31 ~ 2010-06-11IIF 479 - director → ME
208
HARVESTCARE LIMITED - 1983-04-15
Queensway House, 11 Queensway, New Milton, HampshireCorporate (4 parents, 1 offspring)
Officer
2007-05-31 ~ 2010-06-11IIF 494 - director → ME
209
SHELFCO (NO.1734) LIMITED - 2000-06-29
Queensway House 11 Queensway, New Milton, HampshireCorporate (5 parents)
Officer
2007-05-31 ~ 2010-06-11IIF 492 - director → ME
210
BECKCLIFF LIMITED - 1988-01-11
Queensway House, 11 Queensway, New Milton, HampshireCorporate (4 parents)
Officer
2007-05-31 ~ 2010-06-11IIF 444 - director → ME
211
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)
Officer
2007-07-31 ~ 2013-06-14IIF 513 - director → ME
212
Berkeley House, 304, Regents Park Road, London, EnglandCorporate (6 parents)
Officer
2007-12-03 ~ 2014-07-21IIF 511 - director → ME
213
CREST HOMES (LONDON) LIMITED - 2008-05-23
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)
Officer
2008-04-25 ~ 2013-06-14IIF 516 - director → ME
214
Berkeley House, 304,regents Park Road, London, EnglandCorporate (6 parents)
Officer
2010-03-12 ~ 2014-07-21IIF 458 - director → ME
215
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)
Officer
2008-11-12 ~ 2013-06-14IIF 469 - director → ME
216
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)
Officer
2007-11-27 ~ 2013-06-14IIF 512 - director → ME
217
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
2005-05-24 ~ 2014-10-09IIF 558 - director → ME
218
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
2005-05-24 ~ 2014-10-09IIF 343 - director → ME
219
BERKELEY THIRTY-FIVE LIMITED - 2006-05-11
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
2006-04-28 ~ 2014-10-09IIF 351 - director → ME
220
FENLAND COTTAGES LIMITED - 2008-07-29
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)
Officer
2008-07-02 ~ 2013-06-14IIF 507 - director → ME
221
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)
Officer
2007-10-16 ~ 2013-06-14IIF 427 - director → ME
222
OWNERS PROVIDENT PURCHASING LIMITED - 1998-05-12
Lawrence House, Goodwyn Avenue, Mill Hill, LondonCorporate (6 parents)
Equity (Company account)
3,754,545 GBP2023-11-30
Officer
1996-09-02 ~ 1998-08-27IIF 420 - director → ME
1997-03-05 ~ 1997-10-13IIF 583 - secretary → ME
223
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)
Officer
1999-12-02 ~ 2000-03-30IIF 591 - secretary → ME
224
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 ~ 2010-06-11IIF 541 - director → ME
225
COUNTY ESTATE HOLDINGS LIMITED - 2007-09-04
One Great Cumberland Place, Marle Arch, LondonDissolved corporate (1 parent)
Officer
2008-03-05 ~ 2010-06-11IIF 183 - director → ME
2005-07-04 ~ 2005-12-16IIF 424 - director → ME
226
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)
Officer
2005-04-20 ~ 2014-10-09IIF 341 - director → ME
227
RAVENSTONEDALE PROPERTY MANAGEMENT LIMITED - 2002-03-13
One Great Cumberland Place, Marble Arch, LondonDissolved corporate (2 parents)
Officer
2008-03-05 ~ 2010-06-11IIF 210 - director → ME
228
Molteno House 302 Regents Park Road, Finchley, LondonDissolved corporate (1 parent)
Officer
2005-09-14 ~ 2010-06-11IIF 548 - director → ME
229
869 High Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2014-07-24 ~ 2024-02-23IIF 189 - director → ME
230
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)
Officer
2008-04-19 ~ 2013-06-14IIF 202 - director → ME
231
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)
Officer
2009-11-06 ~ 2013-06-14IIF 542 - director → ME
232
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents, 1 offspring)
Officer
1999-12-02 ~ 2000-03-03IIF 533 - secretary → ME
233
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)
Officer
2006-12-11 ~ 2013-06-14IIF 563 - director → ME
234
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)
Officer
1997-09-02 ~ 1997-11-17IIF 536 - secretary → ME
235
SOLITAIRE FINANCE LIMITED - 2005-10-18
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)
Officer
2007-06-30 ~ 2013-06-14IIF 573 - director → ME
236
Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)
Officer
2005-05-24 ~ 2014-10-09IIF 337 - director → ME
237
Berkeley House, 304 Regents Park Road, London, EnglandCorporate (6 parents)
Officer
1996-08-01 ~ 1996-09-03IIF 526 - secretary → ME