logo
explain how to read the page

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

Hallam, Paul

child relation
Offspring entities and appointments 412
  • 1
    ACTIONLEAGUE LIMITED
    02023874
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-28
    Dissolved on 2019-03-06
    Hill House, 1 Little New Street, London
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2012-03-01 ~ 2014-10-09
    IIF 260 - Secretary → ME
  • 2
    ADENSOUTH LIMITED
    06781002
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (9 parents)
    Officer
    2019-07-10 ~ now
    IIF 570 - Director → ME
    2012-03-01 ~ 2019-07-10
    IIF 98 - Secretary → ME
  • 3
    AEROBLUE LIMITED
    SC185922
    George House, 36 North Hanover Street, Glasgow
    Active Corporate (17 parents)
    Officer
    2019-07-10 ~ now
    IIF 719 - Director → ME
    2012-03-01 ~ 2019-07-10
    IIF 211 - Secretary → ME
  • 4
    ANCHOR GR LIMITED
    11053514
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 534 - Director → ME
    2017-11-08 ~ 2019-07-10
    IIF 334 - Secretary → ME
  • 5
    ANDROMEDA HOLDINGS LIMITED
    09943483
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2019-07-10 ~ dissolved
    IIF 421 - Director → ME
    2016-01-11 ~ 2019-07-10
    IIF 1 - Secretary → ME
  • 6
    ANNANBURY LIMITED
    06889300
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (8 parents)
    Officer
    2019-07-10 ~ now
    IIF 498 - Director → ME
    2012-09-12 ~ 2019-07-10
    IIF 116 - Secretary → ME
  • 7
    ARAMIS GR LIMITED
    11054508
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 515 - Director → ME
    2017-11-08 ~ 2019-07-10
    IIF 326 - Secretary → ME
  • 8
    ARCTIC GR LIMITED
    11053163
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-07-10 ~ now
    IIF 442 - Director → ME
    2017-11-08 ~ 2019-07-10
    IIF 358 - Secretary → ME
  • 9
    ATTIC PROPERTIES LIMITED
    03545853
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (18 parents)
    Officer
    2019-07-10 ~ now
    IIF 571 - Director → ME
    2012-03-01 ~ 2019-07-10
    IIF 53 - Secretary → ME
  • 10
    AUDPEN GR LIMITED
    08455458
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2019-07-10 ~ dissolved
    IIF 713 - Director → ME
    2013-03-21 ~ 2019-07-10
    IIF 3 - Secretary → ME
    2019-07-10 ~ 2019-07-10
    IIF 341 - Secretary → ME
  • 11
    AURO PROPERTIES LIMITED
    - now 02139215
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-28
    Dissolved on 2019-02-14
    HABITFOLD LIMITED - 1987-08-21
    Hill House, 1 Little New Street, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2012-03-01 ~ 2014-10-09
    IIF 101 - Secretary → ME
  • 12
    AVONBRAID LIMITED
    05752666
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-28
    Dissolved on 2019-05-18
    Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2012-03-01 ~ 2014-10-09
    IIF 93 - Secretary → ME
  • 13
    BACKDEAN LIMITED
    03541701
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (18 parents)
    Officer
    2019-07-10 ~ now
    IIF 624 - Director → ME
    2012-03-01 ~ 2019-07-10
    IIF 194 - Secretary → ME
  • 14
    BACKFIELD (2003) LIMITED
    04846350
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (10 parents)
    Officer
    2019-07-10 ~ now
    IIF 607 - Director → ME
    2012-03-01 ~ 2019-07-10
    IIF 131 - Secretary → ME
  • 15
    BACKFOLD LIMITED
    07191263
    Berkeley House, 304, Regents Park Road, London, England
    Active Corporate (10 parents)
    Officer
    2019-08-12 ~ now
    IIF 606 - Director → ME
    2012-03-01 ~ 2014-07-21
    IIF 248 - Secretary → ME
  • 16
    BACKGAIN LIMITED
    04893618
    Berkeley House, 304, Regents Park Road, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2019-07-10 ~ now
    IIF 539 - Director → ME
    2012-03-01 ~ 2019-07-10
    IIF 122 - Secretary → ME
  • 17
    BACKGLAZE LIMITED
    04893579
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (10 parents)
    Officer
    2019-07-10 ~ now
    IIF 588 - Director → ME
    2012-03-01 ~ 2019-07-10
    IIF 25 - Secretary → ME
  • 18
    BACKGREEN LIMITED
    04893597
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (10 parents)
    Officer
    2019-07-10 ~ now
    IIF 628 - Director → ME
    2012-03-01 ~ 2019-07-10
    IIF 198 - Secretary → ME
  • 19
    BACKGROVE LIMITED
    04893574
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (10 parents)
    Officer
    2019-07-10 ~ now
    IIF 657 - Director → ME
    2012-03-01 ~ 2019-07-10
    IIF 12 - Secretary → ME
  • 20
    BACKLANE LIMITED
    03541707
    Berkeley House, 304,regents Park Road, London, England
    Active Corporate (18 parents)
    Officer
    2019-07-10 ~ now
    IIF 722 - Director → ME
    2012-03-01 ~ 2019-07-10
    IIF 45 - Secretary → ME
  • 21
    BACKOME LIMITED
    07191330
    6th Floor Grand Buildings, 1-3 Strand Trafalgar Square, London
    Dissolved Corporate (6 parents)
    Officer
    2012-03-01 ~ 2012-11-20
    IIF 255 - Secretary → ME
  • 22
    BACKPEN LIMITED
    07191190
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (10 parents)
    Officer
    2019-07-10 ~ now
    IIF 492 - Director → ME
    2012-03-01 ~ 2012-11-20
    IIF 47 - Secretary → ME
    2015-08-06 ~ 2019-07-10
    IIF 286 - Secretary → ME
  • 23
    BACKRANGE (2003) LIMITED
    04846364
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (10 parents)
    Officer
    2019-07-10 ~ now
    IIF 479 - Director → ME
    2012-03-01 ~ 2019-07-10
    IIF 99 - Secretary → ME
  • 24
    BACKREED LIMITED
    03541713
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (18 parents)
    Officer
    2019-07-10 ~ now
    IIF 523 - Director → ME
    2012-03-01 ~ 2019-07-10
    IIF 33 - Secretary → ME
  • 25
    BACKRISE LIMITED
    03541716
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (18 parents)
    Officer
    2019-07-10 ~ now
    IIF 674 - Director → ME
    2012-03-01 ~ 2019-07-10
    IIF 54 - Secretary → ME
  • 26
    BALEMOR GR LIMITED
    09447700
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 694 - Director → ME
    2015-02-19 ~ 2019-07-10
    IIF 363 - Secretary → ME
  • 27
    BALFOUR FREEHOLDS LIMITED
    - now 03188300
    AMBLEFARM LIMITED - 1996-05-01
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (22 parents)
    Officer
    2019-07-10 ~ dissolved
    IIF 569 - Director → ME
    2012-03-01 ~ 2019-07-10
    IIF 79 - Secretary → ME
  • 28
    BALLARD HOUSING COMPANY LIMITED
    - now 03537704
    FIRSTRICH LIMITED - 1998-11-09
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (18 parents)
    Officer
    2019-07-10 ~ now
    IIF 416 - Director → ME
    2012-03-01 ~ 2019-07-10
    IIF 171 - Secretary → ME
  • 29
    BEARCLOUD TOPCO LIMITED
    09145375
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (6 parents, 4 offsprings)
    Officer
    2019-07-10 ~ dissolved
    IIF 585 - Director → ME
    2014-07-24 ~ 2019-07-10
    IIF 304 - Secretary → ME
  • 30
    BEECH (NO.1) LIMITED
    07062603
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2019-07-10 ~ now
    IIF 683 - Director → ME
    2012-03-01 ~ 2019-07-10
    IIF 124 - Secretary → ME
  • 31
    BEECH HEAD (NO.1) LIMITED
    07062615 07466124... (more)
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2019-07-10 ~ now
    IIF 462 - Director → ME
    2012-03-01 ~ 2019-07-10
    IIF 112 - Secretary → ME
  • 32
    BEECH HEAD (NO.2) LIMITED
    07302939 08025001... (more)
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (8 parents)
    Officer
    2019-07-10 ~ now
    IIF 557 - Director → ME
    2012-03-01 ~ 2019-07-10
    IIF 186 - Secretary → ME
  • 33
    BEECH HEAD (NO.3) LIMITED
    07466124 08025001... (more)
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (8 parents)
    Officer
    2019-07-10 ~ now
    IIF 521 - Director → ME
    2012-03-01 ~ 2019-07-10
    IIF 179 - Secretary → ME
  • 34
    BEECH HEAD (NO.4) LIMITED
    07551430 07466124... (more)
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (8 parents)
    Officer
    2019-07-10 ~ now
    IIF 601 - Director → ME
    2012-03-01 ~ 2019-07-10
    IIF 42 - Secretary → ME
  • 35
    BEECH HEAD (NO.5) LIMITED
    08025001 07466124... (more)
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 440 - Director → ME
    2012-04-11 ~ 2019-07-10
    IIF 5 - Secretary → ME
  • 36
    BENDIS GR LIMITED
    08447954
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2019-07-10 ~ dissolved
    IIF 439 - Director → ME
    2013-03-15 ~ 2019-07-10
    IIF 370 - Secretary → ME
  • 37
    BETA CENTAURI LIMITED
    09603996
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-07-10 ~ now
    IIF 542 - Director → ME
    2015-05-22 ~ 2019-07-10
    IIF 319 - Secretary → ME
  • 38
    BETELGEUSE LIMITED
    09605584
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2019-07-10 ~ now
    IIF 544 - Director → ME
    2015-05-22 ~ 2019-07-10
    IIF 336 - Secretary → ME
  • 39
    BLACKHOUSE INVESTMENT PROPERTIES LIMITED
    - now 06861329
    LAU INVESTMENT PROPERTIES LIMITED - 2009-04-29
    Berkeley House, 304,regents Park Road, London, England
    Active Corporate (12 parents)
    Officer
    2019-08-12 ~ now
    IIF 723 - Director → ME
    2012-03-01 ~ 2014-07-21
    IIF 244 - Secretary → ME
  • 40
    BLACKTHORN GR LIMITED
    11053343
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (8 parents, 6 offsprings)
    Officer
    2019-07-10 ~ 2019-07-10
    IIF 400 - Director → ME
    2019-07-10 ~ now
    IIF 423 - Director → ME
    2017-11-08 ~ 2019-07-10
    IIF 308 - Secretary → ME
  • 41
    BLANCO ESTATES LIMITED
    08252333
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 662 - Director → ME
    2012-10-15 ~ 2019-07-10
    IIF 365 - Secretary → ME
  • 42
    BODONI GR LIMITED
    10141321
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 673 - Director → ME
    2016-04-22 ~ 2019-07-10
    IIF 316 - Secretary → ME
  • 43
    BORACES GR LIMITED
    11057952
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2019-07-10 ~ now
    IIF 520 - Director → ME
    2017-11-10 ~ 2019-07-10
    IIF 291 - Secretary → ME
  • 44
    BOURNE INVESTMENT PROPERTIES LIMITED
    08251636
    Berkeley House, 304, Regents Park Road, London, England
    Active Corporate (9 parents)
    Officer
    2019-08-12 ~ now
    IIF 663 - Director → ME
    2012-10-12 ~ 2014-07-21
    IIF 385 - Secretary → ME
  • 45
    BRADMOSS LIMITED
    06031160 03186308
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (11 parents)
    Officer
    2019-07-10 ~ now
    IIF 648 - Director → ME
    2012-03-01 ~ 2019-07-10
    IIF 13 - Secretary → ME
  • 46
    BRADPASS LIMITED
    05650901
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-21
    Dissolved on 2019-02-21
    Hill House, 1 Little New Street, London
    Dissolved Corporate (15 parents)
    Officer
    2012-03-01 ~ 2014-10-09
    IIF 163 - Secretary → ME
  • 47
    BREWHOUSE LANE LIMITED
    - now 04125293
    ST GEORGE WHARF (TEN) LIMITED - 2003-04-13
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (15 parents)
    Officer
    2019-07-10 ~ now
    IIF 647 - Director → ME
    2012-03-01 ~ 2019-07-10
    IIF 52 - Secretary → ME
  • 48
    BRIGANTE PROPERTIES LIMITED
    08252012
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2019-07-10 ~ now
    IIF 629 - Director → ME
    2012-10-12 ~ 2019-07-10
    IIF 373 - Secretary → ME
  • 49
    BRIGHTMARK GR LIMITED
    11052599
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 481 - Director → ME
    2017-11-07 ~ 2019-07-10
    IIF 310 - Secretary → ME
  • 50
    BRIGHTMOOD GR LIMITED
    11052510
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 513 - Director → ME
    2019-07-10 ~ 2019-07-10
    IIF 396 - Director → ME
    2017-11-07 ~ 2019-07-10
    IIF 290 - Secretary → ME
  • 51
    BRIGHTMOON INVESTMENT PROPERTIES LIMITED
    09163791
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 512 - Director → ME
    2014-08-06 ~ 2019-07-10
    IIF 302 - Secretary → ME
  • 52
    BRIGHTYEAR LIMITED
    11052514
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 646 - Director → ME
    2017-11-07 ~ 2019-07-10
    IIF 322 - Secretary → ME
  • 53
    BROADSWORD GR LIMITED
    08766944
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2019-07-10 ~ dissolved
    IIF 559 - Director → ME
    2013-11-07 ~ 2019-07-10
    IIF 11 - Secretary → ME
  • 54
    BROOKRACE LIMITED
    04793057
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (10 parents)
    Officer
    2019-07-10 ~ now
    IIF 465 - Director → ME
    2012-03-01 ~ 2019-07-10
    IIF 115 - Secretary → ME
  • 55
    BUELLER ASSET MANAGEMENT LIMITED
    08252203
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 406 - Director → ME
    2012-10-15 ~ 2019-07-10
    IIF 368 - Secretary → ME
  • 56
    BUTTONMAGIC LIMITED
    04833050
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (10 parents)
    Officer
    2019-07-10 ~ now
    IIF 452 - Director → ME
    2012-03-01 ~ 2019-07-10
    IIF 49 - Secretary → ME
  • 57
    BYRON HALLS LIMITED
    04846522
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (13 parents)
    Officer
    2019-07-10 ~ now
    IIF 474 - Director → ME
    2012-03-01 ~ 2019-07-10
    IIF 136 - Secretary → ME
  • 58
    CALADAN LIMITED
    05734508
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (10 parents)
    Officer
    2019-07-10 ~ now
    IIF 598 - Director → ME
    2012-03-01 ~ 2019-07-10
    IIF 58 - Secretary → ME
  • 59
    CALIBRI GR LIMITED
    10140912
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (7 parents)
    Officer
    2019-07-10 ~ now
    IIF 616 - Director → ME
    2016-04-22 ~ 2019-07-10
    IIF 318 - Secretary → ME
  • 60
    CALISTO GR LIMITED
    10141011
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2019-07-10 ~ now
    IIF 635 - Director → ME
    2016-04-22 ~ 2019-07-10
    IIF 335 - Secretary → ME
  • 61
    CAMPBACK LIMITED
    05460935
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-28
    Dissolved on 2018-06-20
    Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    2012-03-01 ~ 2014-10-09
    IIF 18 - Secretary → ME
  • 62
    CANARY SOUTH (GROUND RENTS) LIMITED
    - now 05151510
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-28
    Dissolved on 2018-06-20
    SHELFCO (NO. 2985) LIMITED - 2004-09-22
    Hill House, 1 Little New Street, London
    Dissolved Corporate (19 parents)
    Officer
    2012-03-01 ~ 2014-10-09
    IIF 70 - Secretary → ME
  • 63
    CAPITALPUNK LIMITED - now
    OLDTOWN INVESTMENT PROPERTIES LIMITED
    - 2025-02-19 09146044
    Sheldon House, 904/910 High Road, London, England
    Active Corporate (7 parents)
    Officer
    2014-07-24 ~ 2017-08-30
    IIF 391 - Secretary → ME
  • 64
    CARSAN LIMITED
    - now 06723022
    FAIRHOLD HOMES INVESTMENT (NO.18) LIMITED
    - 2013-02-27 06723022 05502432... (more)
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (13 parents)
    Officer
    2019-07-10 ~ now
    IIF 610 - Director → ME
    2012-03-01 ~ 2015-11-06
    IIF 41 - Secretary → ME
    2018-02-13 ~ 2019-07-10
    IIF 387 - Secretary → ME
  • 65
    CASTLECHIME LIMITED
    05734871
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (9 parents)
    Officer
    2019-07-10 ~ now
    IIF 556 - Director → ME
    2012-03-01 ~ 2019-07-10
    IIF 159 - Secretary → ME
  • 66
    CASTLECHIME NO. 2 LIMITED
    06393208
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (9 parents)
    Officer
    2012-03-01 ~ dissolved
    IIF 154 - Secretary → ME
  • 67
    CG THREE LIMITED
    05425483
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (9 parents)
    Officer
    2019-07-10 ~ now
    IIF 419 - Director → ME
    2012-03-01 ~ 2019-07-10
    IIF 201 - Secretary → ME
  • 68
    CHARTER QUAY LIMITED
    - now 04117671 04125895
    RIVERSIDE WEST (BLOCK A) LIMITED - 2004-04-28
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (17 parents)
    Officer
    2019-07-10 ~ now
    IIF 695 - Director → ME
    2012-03-01 ~ 2019-07-10
    IIF 71 - Secretary → ME
  • 69
    CHICHESTER FREEHOLDS LIMITED
    05672316
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (14 parents)
    Officer
    2019-07-10 ~ now
    IIF 573 - Director → ME
    2012-03-01 ~ 2019-07-10
    IIF 200 - Secretary → ME
  • 70
    CITISTEAD LIMITED
    - now 04735470
    TAYLOR WIMPEY DEVELOPMENTS LIMITED - 2007-07-03
    CITISTEAD LIMITED - 2007-06-22
    WIMPEY 1881 LIMITED - 2006-02-07
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (16 parents)
    Officer
    2019-07-10 ~ now
    IIF 518 - Director → ME
    2012-03-01 ~ 2019-07-10
    IIF 190 - Secretary → ME
  • 71
    CLEGANE LIMITED
    09146123
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 623 - Director → ME
    2014-07-24 ~ 2019-07-10
    IIF 328 - Secretary → ME
  • 72
    CONSENSUS BUSINESS GROUP (GROUND RENTS) LIMITED
    - now 06420517
    LAYBROOK LIMITED - 2007-11-28
    Berkeley House, 304, Regents Park Road, London, England
    Active Corporate (11 parents)
    Officer
    2019-07-10 ~ now
    IIF 711 - Director → ME
    2012-03-01 ~ 2019-07-10
    IIF 148 - Secretary → ME
  • 73
    COUNTRYSIDE THREE LIMITED
    04422693
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (15 parents)
    Officer
    2019-07-10 ~ now
    IIF 411 - Director → ME
    2012-03-01 ~ 2019-07-10
    IIF 125 - Secretary → ME
  • 74
    DANECARR LIMITED
    06031167
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (11 parents)
    Officer
    2019-07-10 ~ now
    IIF 444 - Director → ME
    2012-03-01 ~ 2019-07-10
    IIF 9 - Secretary → ME
  • 75
    DARTMOUTH VILLAGE LIMITED
    - now 08417429 06918019
    WILSHIRE GR LIMITED
    - 2014-03-17 08417429 06918019
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 477 - Director → ME
    2013-02-25 ~ 2019-07-10
    IIF 367 - Secretary → ME
  • 76
    DAWNHOME LIMITED
    - now 04059283
    CREST HOMES (SOUTH WEST) LIMITED - 2004-04-30
    CREST NICHOLSON RESIDENTIAL (SOUTH WEST) LIMITED - 2000-11-01
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (13 parents)
    Officer
    2019-07-10 ~ now
    IIF 583 - Director → ME
    2012-03-01 ~ 2019-07-10
    IIF 14 - Secretary → ME
  • 77
    DELLMES GR LIMITED
    09371683
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 28 offsprings)
    Officer
    2019-07-10 ~ now
    IIF 543 - Director → ME
    2015-01-02 ~ 2019-07-10
    IIF 389 - Secretary → ME
  • 78
    DENETOWER INVESTMENT PROPERTIES LIMITED
    - now 02261741
    M 25 HOLDINGS LIMITED - 1998-05-08
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (22 parents)
    Officer
    2019-07-10 ~ now
    IIF 563 - Director → ME
    2012-03-01 ~ 2019-07-10
    IIF 274 - Secretary → ME
  • 79
    DENETOWER LIMITED
    01197872
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2019-07-10 ~ now
    IIF 435 - Director → ME
    2012-03-01 ~ 2019-07-10
    IIF 250 - Secretary → ME
  • 80
    DENOTEWELL LIMITED
    05851510
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (9 parents)
    Officer
    2019-07-10 ~ now
    IIF 579 - Director → ME
    2012-03-01 ~ 2019-07-10
    IIF 100 - Secretary → ME
  • 81
    DENTBERG LIMITED
    05460927
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-28
    Dissolved on 2018-06-20
    Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    2012-03-01 ~ 2014-10-09
    IIF 276 - Secretary → ME
  • 82
    DEVELOPMENT SECURITIES (NO.76) LIMITED
    07672832 07638538... (more)
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (13 parents)
    Officer
    2019-07-10 ~ now
    IIF 653 - Director → ME
    2015-06-15 ~ 2019-07-10
    IIF 325 - Secretary → ME
  • 83
    DEVELOPMENT SECURITIES (ROMFORD 2) LIMITED
    09062025 07750907
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (9 parents)
    Officer
    2019-07-10 ~ now
    IIF 599 - Director → ME
    2015-06-15 ~ 2019-07-10
    IIF 312 - Secretary → ME
  • 84
    DEVON CHALETS HOLIDAY INVESTMENT LIMITED
    - now 06062812
    ALDGATE CHALETS LIMITED - 2008-07-04
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (9 parents)
    Officer
    2019-07-10 ~ dissolved
    IIF 741 - Director → ME
    2012-03-01 ~ 2019-07-10
    IIF 262 - Secretary → ME
  • 85
    DEVON CHALETS LIMITED
    - now 03460392
    COVEBURY LIMITED - 1997-11-19
    68 Grafton Way, London, England
    Active Corporate (19 parents)
    Officer
    2012-03-01 ~ 2018-11-14
    IIF 31 - Secretary → ME
  • 86
    DEWGIFT LIMITED
    03359924
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2019-07-10 ~ now
    IIF 524 - Director → ME
    2012-03-01 ~ 2019-07-10
    IIF 209 - Secretary → ME
  • 87
    DRAGONSTONE INVESTMENT PROPERTIES LIMITED
    09146071
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 509 - Director → ME
    2014-07-24 ~ 2019-07-10
    IIF 314 - Secretary → ME
  • 88
    DURDEN INVESTMENT PROPERTIES LIMITED
    08251861
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-28
    Dissolved on 2018-06-08
    Hill House, 1 Little New Street, London
    Dissolved Corporate (11 parents)
    Officer
    2012-10-12 ~ 2014-10-09
    IIF 375 - Secretary → ME
  • 89
    EBRIMA GR LIMITED
    10141654
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 430 - Director → ME
    2016-04-22 ~ 2019-07-10
    IIF 332 - Secretary → ME
  • 90
    ECLIPSE GROUND RENTS LIMITED
    - now 08092184
    FAIRHOLD ECLIPSE LIMITED
    - 2013-01-15 08092184
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (8 parents)
    Officer
    2019-07-10 ~ now
    IIF 457 - Director → ME
    2015-08-06 ~ 2019-07-10
    IIF 362 - Secretary → ME
    2012-06-01 ~ 2012-11-20
    IIF 369 - Secretary → ME
  • 91
    ERGOMAN LIMITED
    SC191098
    George House, 36 North Hanover Street, Glasgow
    Active Corporate (15 parents)
    Officer
    2019-07-10 ~ now
    IIF 718 - Director → ME
    2012-03-01 ~ 2019-07-10
    IIF 231 - Secretary → ME
  • 92
    ERGOTRADE LIMITED
    SC191097
    George House, 36 North Hanover Street, Glasgow
    Dissolved Corporate (18 parents)
    Officer
    2019-07-10 ~ dissolved
    IIF 715 - Director → ME
    2012-03-01 ~ 2019-07-10
    IIF 247 - Secretary → ME
  • 93
    ESTATES & MANAGEMENT LIMITED
    - now 03244100 03088305
    REGALDALE LIMITED - 1997-05-30
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2019-07-10 ~ now
    IIF 471 - Director → ME
    2012-03-01 ~ 2019-07-10
    IIF 60 - Secretary → ME
  • 94
    FABREVAN LIMITED
    - now 04533338
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-28
    Dissolved on 2020-10-07
    SANDCO 773 LIMITED - 2007-01-17
    Hill House, 1 Little New Street, London
    Dissolved Corporate (20 parents)
    Officer
    2012-03-01 ~ 2014-10-09
    IIF 238 - Secretary → ME
  • 95
    FAIRBAR LIMITED
    - now 05698244
    SANDCO 949 LIMITED - 2010-10-22
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (18 parents)
    Officer
    2019-07-10 ~ now
    IIF 424 - Director → ME
    2012-03-01 ~ 2019-07-10
    IIF 110 - Secretary → ME
  • 96
    FAIRGAP LIMITED
    07234353
    Berkeley House, 304, Regents Park Road, London, England
    Active Corporate (12 parents)
    Officer
    2019-08-12 ~ now
    IIF 431 - Director → ME
    2012-03-01 ~ 2014-07-21
    IIF 152 - Secretary → ME
  • 97
    FAIRHOLD (2001) LIMITED
    - now 04235938 03541709... (more)
    HILLGATE (244) LIMITED - 2001-08-07
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (12 parents)
    Officer
    2019-07-10 ~ now
    IIF 613 - Director → ME
    2012-03-01 ~ 2019-07-10
    IIF 50 - Secretary → ME
  • 98
    FAIRHOLD (2002) LIMITED
    - now 03541709 04235938... (more)
    BACKMAIN LIMITED - 2003-01-13
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (18 parents)
    Officer
    2019-07-10 ~ now
    IIF 535 - Director → ME
    2012-03-01 ~ 2019-07-10
    IIF 102 - Secretary → ME
  • 99
    FAIRHOLD (2003) LIMITED
    04846343 03541709... (more)
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (10 parents)
    Officer
    2019-07-10 ~ now
    IIF 631 - Director → ME
    2012-03-01 ~ 2019-07-10
    IIF 34 - Secretary → ME
  • 100
    FAIRHOLD (BRIARDENE) LIMITED
    04763653
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (10 parents)
    Officer
    2019-07-10 ~ now
    IIF 578 - Director → ME
    2012-03-01 ~ 2019-07-10
    IIF 169 - Secretary → ME
  • 101
    FAIRHOLD (HUDDERSFIELD) LIMITED
    - now 03037726
    PAVEMENT PROPERTIES LIMITED - 1996-05-15
    CURZON ORIGINATOR LIMITED - 1996-05-02
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2019-07-10 ~ now
    IIF 575 - Director → ME
    2012-03-01 ~ 2019-07-10
    IIF 202 - Secretary → ME
  • 102
    FAIRHOLD (MIDLANDS) LIMITED
    - now 03087367
    GOMBA HOLDINGS UK LIMITED - 1997-12-18
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (21 parents)
    Officer
    2019-07-10 ~ now
    IIF 638 - Director → ME
    2012-03-01 ~ 2019-07-10
    IIF 275 - Secretary → ME
  • 103
    FAIRHOLD (YORKSHIRE) LIMITED
    - now 01032646
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-28
    Dissolved on 2019-04-16
    BELLWAY (YORKSHIRE) LIMITED - 2006-01-24
    BELLWAY (MIDLANDS) LIMITED - 1982-03-10
    JOHN T.BELL & SONS(MIDLANDS)LIMITED - 1976-12-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (18 parents)
    Officer
    2012-03-01 ~ 2014-10-09
    IIF 208 - Secretary → ME
  • 104
    FAIRHOLD APOLLO LIMITED
    - now 04768581
    WILSON CONNOLLY ORB LIMITED - 2009-01-06
    LEGISLATOR 1632 LIMITED - 2003-06-09
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (22 parents)
    Officer
    2019-07-10 ~ now
    IIF 600 - Director → ME
    2012-03-01 ~ 2019-07-10
    IIF 251 - Secretary → ME
  • 105
    FAIRHOLD ARTEMIS LIMITED
    - now 05757088
    BERKELEY ONE HUNDRED AND ELEVEN LIMITED - 2008-07-07
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (13 parents)
    Officer
    2019-07-10 ~ now
    IIF 581 - Director → ME
    2012-03-01 ~ 2019-07-10
    IIF 220 - Secretary → ME
  • 106
    FAIRHOLD ATHENA LIMITED
    - now 05757055
    BERKELEY ONE HUNDRED AND TWELVE LIMITED - 2008-12-03
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (15 parents)
    Officer
    2019-07-10 ~ now
    IIF 449 - Director → ME
    2012-03-01 ~ 2019-07-10
    IIF 15 - Secretary → ME
  • 107
    FAIRHOLD ATLAS LIMITED
    - now 04735472
    CITYSTEAD LIMITED - 2009-01-06
    TAYLOR WIMPEY UK LIMITED - 2007-07-03
    CITYSTEAD LIMITED - 2007-06-22
    WIMPEY 1880 LIMITED - 2006-02-07
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (21 parents)
    Officer
    2019-07-10 ~ now
    IIF 620 - Director → ME
    2012-03-01 ~ 2019-07-10
    IIF 160 - Secretary → ME
  • 108
    FAIRHOLD BRECCIA LIMITED
    08130096
    Berkeley House, 304, Regents Park Road, London, England
    Active Corporate (9 parents)
    Officer
    2019-08-12 ~ now
    IIF 615 - Director → ME
    2012-07-04 ~ 2014-07-21
    IIF 377 - Secretary → ME
  • 109
    FAIRHOLD CBG SHELTERED LIMITED
    - now 06671793
    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, England
    Dissolved Corporate (11 parents)
    Officer
    2019-07-10 ~ dissolved
    IIF 488 - Director → ME
    2012-03-01 ~ 2019-07-10
    IIF 77 - Secretary → ME
  • 110
    FAIRHOLD CLERKENWELL LIMITED
    - now 04705483
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-28
    Dissolved on 2018-06-20
    BERKELEY FIFTY-SIX LIMITED - 2006-05-05
    Hill House, 1 Little New Street, London
    Dissolved Corporate (17 parents)
    Officer
    2012-03-01 ~ 2014-10-09
    IIF 258 - Secretary → ME
  • 111
    FAIRHOLD CRESCENT LIMITED
    08129968
    Berkeley House, 304, Regents Park Road, London, England
    Active Corporate (10 parents)
    Officer
    2019-08-12 ~ now
    IIF 622 - Director → ME
    2012-07-04 ~ 2014-07-21
    IIF 366 - Secretary → ME
  • 112
    FAIRHOLD EXCHANGES NO.4 LIMITED
    - now 06371617
    PEVEREL EXCHANGES NO.4 LIMITED
    - 2012-06-14 06371617
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (11 parents)
    Officer
    2019-07-10 ~ now
    IIF 582 - Director → ME
    2012-03-01 ~ 2019-07-10
    IIF 37 - Secretary → ME
  • 113
    FAIRHOLD FINANCE LIMITED
    05512842
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (10 parents, 37 offsprings)
    Officer
    2020-03-10 ~ dissolved
    IIF 469 - Director → ME
    2012-03-01 ~ 2020-09-26
    IIF 236 - Secretary → ME
  • 114
    FAIRHOLD FREEHOLDS NO.2 LIMITED
    - now 03229749
    PEVEREL FREEHOLDS NO.2 LIMITED - 2011-11-11
    SHELFCO (NO.1229) LIMITED - 2007-09-27
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (22 parents)
    Officer
    2019-07-10 ~ now
    IIF 455 - Director → ME
    2012-03-01 ~ 2019-07-10
    IIF 273 - Secretary → ME
  • 115
    FAIRHOLD HAVEN LIMITED
    05441733
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-24
    Dissolved on 2023-08-15
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (16 parents)
    Officer
    2020-03-10 ~ 2020-09-25
    IIF 770 - Director → ME
    2012-03-01 ~ 2020-09-25
    IIF 271 - Secretary → ME
  • 116
    FAIRHOLD HOLDINGS (2001) LIMITED
    - now 04235942 04762002... (more)
    HILLGATE (246) LIMITED - 2001-08-08
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2019-07-10 ~ now
    IIF 567 - Director → ME
    2012-03-01 ~ 2019-07-10
    IIF 282 - Secretary → ME
  • 117
    FAIRHOLD HOLDINGS (2003) LIMITED
    04762002 04235942... (more)
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (11 parents, 14 offsprings)
    Officer
    2019-07-10 ~ now
    IIF 593 - Director → ME
    2012-03-01 ~ 2019-07-10
    IIF 230 - Secretary → ME
  • 118
    FAIRHOLD HOLDINGS (2005) LIMITED
    05364608 04762002... (more)
    140 Aldersgate Street, London, England
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2012-03-01 ~ 2014-10-09
    IIF 135 - Secretary → ME
  • 119
    FAIRHOLD HOLDINGS (2006) APPTS LTD
    - now 05380171 05754096... (more)
    FAIRHOLD HOLDINGS (2006) LIMITED - 2005-06-21
    140 Aldersgate Street, London, England
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2012-02-29 ~ 2014-10-09
    IIF 180 - Secretary → ME
  • 120
    FAIRHOLD HOLDINGS (2006) HOUSES LIMITED
    05476758 05754110... (more)
    140 Aldersgate Street, London, England
    Active Corporate (17 parents)
    Officer
    2012-03-01 ~ 2014-10-09
    IIF 48 - Secretary → ME
  • 121
    FAIRHOLD HOLDINGS (2006) RPI LIMITED
    05476710 05380171... (more)
    140 Aldersgate Street, London, England
    Active Corporate (17 parents)
    Officer
    2012-03-01 ~ 2014-10-09
    IIF 103 - Secretary → ME
  • 122
    FAIRHOLD HOLDINGS (2007 Q4) LIMITED
    06393115 06618079... (more)
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (9 parents)
    Officer
    2019-07-10 ~ dissolved
    IIF 708 - Director → ME
    2012-03-01 ~ 2019-07-10
    IIF 246 - Secretary → ME
  • 123
    FAIRHOLD HOLDINGS (2008 Q1) LIMITED
    06402024 06618079... (more)
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (10 parents)
    Officer
    2019-07-10 ~ dissolved
    IIF 617 - Director → ME
    2012-03-01 ~ 2019-07-10
    IIF 150 - Secretary → ME
  • 124
    FAIRHOLD HOLDINGS (2008 Q2) LIMITED
    - now 06618079 03479620... (more)
    FAIRHOLD HOLDINGS (2008 Q2A) LIMITED - 2008-06-12
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (10 parents)
    Officer
    2019-07-10 ~ dissolved
    IIF 632 - Director → ME
    2012-03-01 ~ 2019-07-10
    IIF 57 - Secretary → ME
  • 125
    FAIRHOLD HOLDINGS (2008 Q3) LIMITED
    - now 05869945 03479620... (more)
    ROCK ACQUISITIONS II LIMITED - 2008-06-23
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (12 parents)
    Officer
    2019-07-10 ~ dissolved
    IIF 545 - Director → ME
    2012-03-01 ~ 2019-07-10
    IIF 219 - Secretary → ME
  • 126
    FAIRHOLD HOLDINGS (2008 Q4A) LIMITED
    06748328 06618079... (more)
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (10 parents)
    Officer
    2019-07-10 ~ dissolved
    IIF 485 - Director → ME
    2012-03-01 ~ 2019-07-10
    IIF 83 - Secretary → ME
  • 127
    FAIRHOLD HOLDINGS (2009 Q1) LIMITED
    06752513 06402024... (more)
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (9 parents)
    Officer
    2019-07-10 ~ dissolved
    IIF 487 - Director → ME
    2012-03-01 ~ 2019-07-10
    IIF 19 - Secretary → ME
  • 128
    FAIRHOLD HOLDINGS LIMITED
    - now 04080387 04235942... (more)
    HILLGATE (193) LIMITED - 2001-01-05
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (14 parents, 9 offsprings)
    Officer
    2019-07-10 ~ now
    IIF 691 - Director → ME
    2012-03-01 ~ 2019-07-10
    IIF 22 - Secretary → ME
  • 129
    FAIRHOLD HOLDINGS NO. 3 (APPTS) LIMITED
    05754096 06056988... (more)
    140 Aldersgate Street, London, England
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2012-03-01 ~ 2014-10-09
    IIF 51 - Secretary → ME
  • 130
    FAIRHOLD HOLDINGS NO. 3 (HOUSES) LIMITED
    05754110 06056983... (more)
    140 Aldersgate Street, London, England
    Active Corporate (17 parents)
    Officer
    2012-03-01 ~ 2014-10-09
    IIF 95 - Secretary → ME
  • 131
    FAIRHOLD HOLDINGS NO.3 (RPI) LIMITED
    05754091 06056955
    140 Aldersgate Street, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2012-03-01 ~ 2014-10-09
    IIF 38 - Secretary → ME
  • 132
    FAIRHOLD HOLDINGS NO.4 (APPTS) LIMITED
    06056988 05754096... (more)
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (10 parents)
    Officer
    2019-07-10 ~ dissolved
    IIF 410 - Director → ME
    2012-03-01 ~ 2019-07-10
    IIF 105 - Secretary → ME
  • 133
    FAIRHOLD HOLDINGS NO.4 (HOUSES) LIMITED
    06056983 05754110... (more)
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (10 parents)
    Officer
    2019-07-10 ~ dissolved
    IIF 687 - Director → ME
    2012-03-01 ~ 2019-07-10
    IIF 256 - Secretary → ME
  • 134
    FAIRHOLD HOLDINGS NO.4 (RPI) LIMITED
    06056955 05754091
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (10 parents)
    Officer
    2019-07-10 ~ dissolved
    IIF 604 - Director → ME
    2012-03-01 ~ 2019-07-10
    IIF 267 - Secretary → ME
  • 135
    FAIRHOLD HOLDINGS PERMACO LIMITED
    06399708
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2019-07-10 ~ dissolved
    IIF 654 - Director → ME
    2012-03-01 ~ 2019-07-10
    IIF 29 - Secretary → ME
  • 136
    FAIRHOLD HOMES (NO. 13) LIMITED
    - now 03697108 05085906... (more)
    PRIORDRIVE PROPERTY MANAGEMENT NO.5 LIMITED - 2005-12-07
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (15 parents)
    Officer
    2020-03-10 ~ 2020-09-25
    IIF 734 - Director → ME
    2012-03-01 ~ 2020-09-25
    IIF 81 - Secretary → ME
  • 137
    FAIRHOLD HOMES (NO. 14) LIMITED
    - now 05085906 05086038... (more)
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.19 LIMITED - 2006-04-18
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (15 parents)
    Officer
    2020-03-10 ~ 2020-09-25
    IIF 732 - Director → ME
    2012-03-01 ~ 2020-09-25
    IIF 243 - Secretary → ME
  • 138
    FAIRHOLD HOMES (NO. 15) LIMITED
    - now 05086034 05085906... (more)
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.18 LIMITED - 2006-04-20
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (15 parents)
    Officer
    2020-03-10 ~ 2020-09-25
    IIF 733 - Director → ME
    2012-03-01 ~ 2020-09-25
    IIF 210 - Secretary → ME
  • 139
    FAIRHOLD HOMES (NO. 16) LIMITED
    - now 05647471 05085906... (more)
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.20 LIMITED - 2007-03-02
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (13 parents)
    Officer
    2019-07-10 ~ now
    IIF 707 - Director → ME
    2012-03-01 ~ 2019-07-10
    IIF 281 - Secretary → ME
  • 140
    FAIRHOLD HOMES (NO. 17) LIMITED
    - now 05086038 05085906... (more)
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.15 LIMITED - 2007-06-01
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (14 parents)
    Officer
    2019-07-10 ~ now
    IIF 701 - Director → ME
    2012-03-01 ~ 2019-07-10
    IIF 127 - Secretary → ME
  • 141
    FAIRHOLD HOMES (NO. 18) LIMITED
    - now 05647503 05085906... (more)
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.21 LIMITED - 2008-04-11
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (14 parents)
    Officer
    2019-07-10 ~ now
    IIF 712 - Director → ME
    2012-03-01 ~ 2019-07-10
    IIF 55 - Secretary → ME
  • 142
    FAIRHOLD HOMES (NO. 19) LIMITED
    - now 05647480 05085906... (more)
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.22 LIMITED - 2008-04-28
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (14 parents)
    Officer
    2019-07-10 ~ now
    IIF 507 - Director → ME
    2012-03-01 ~ 2019-07-10
    IIF 259 - Secretary → ME
  • 143
    FAIRHOLD HOMES (NO. 20) LIMITED
    - now 05086036 05085909... (more)
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.16 LIMITED - 2008-06-03
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (14 parents)
    Officer
    2019-07-10 ~ now
    IIF 458 - Director → ME
    2012-03-01 ~ 2019-07-10
    IIF 119 - Secretary → ME
  • 144
    FAIRHOLD HOMES (NO.10) LIMITED
    - now 03697446 03697233... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-10-12
    Dissolved on 2023-08-15
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.11 LIMITED - 2005-05-09
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (18 parents)
    Officer
    2020-03-10 ~ 2020-09-25
    IIF 748 - Director → ME
    2012-03-01 ~ 2020-09-25
    IIF 39 - Secretary → ME
  • 145
    FAIRHOLD HOMES (NO.11) LIMITED
    - now 03697448 03697233... (more)
    MCCARTHY & STONE INVESTMENT PROPERTIES NO. 12 LIMITED - 2005-09-19
    MCCARTHY & STONE SCOTTISH PROPERTIES NO.1 LIMITED - 2005-08-11
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.12 LIMITED - 2004-09-01
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (15 parents)
    Officer
    2020-03-10 ~ 2020-09-25
    IIF 737 - Director → ME
    2012-03-01 ~ 2020-09-25
    IIF 196 - Secretary → ME
  • 146
    FAIRHOLD HOMES (NO.12) LIMITED
    - now 03697233 03697448... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-28
    Dissolved on 2018-06-20
    MCCARTHY & STONE INVESTMENT PROPERTIES NO. 13 LIMITED - 2005-09-21
    PRIORDRIVE PROPERTY MANAGEMENT NO.13 LIMITED - 2005-08-11
    Hill House, 1 Little New Street, London
    Dissolved Corporate (16 parents)
    Officer
    2012-03-01 ~ 2014-10-09
    IIF 109 - Secretary → ME
  • 147
    FAIRHOLD HOMES (NO.2) LIMITED
    - now 03387573 03697439... (more)
    MCCARTHY & STONE HOUSING LIMITED - 1999-12-08
    SPEED 6399 LIMITED - 1997-07-09
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (20 parents)
    Officer
    2020-03-10 ~ 2020-09-25
    IIF 746 - Director → ME
    2012-03-01 ~ 2020-09-25
    IIF 86 - Secretary → ME
  • 148
    FAIRHOLD HOMES (NO.3) LIMITED
    - now 03494082 03697444... (more)
    MCCARTHY & STONE INVESTMENT PROPERTIES NO3 LIMITED - 2001-09-26
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (17 parents)
    Officer
    2020-03-10 ~ 2020-09-25
    IIF 747 - Director → ME
    2012-03-01 ~ 2020-09-25
    IIF 181 - Secretary → ME
  • 149
    FAIRHOLD HOMES (NO.4) LIMITED
    - now 03617962 03697443... (more)
    MCCARTHY & STONE INVESTMENT PROPERTIES NO5 LIMITED - 2001-09-26
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (17 parents)
    Officer
    2020-03-10 ~ 2020-09-25
    IIF 731 - Director → ME
    2012-03-01 ~ 2020-09-25
    IIF 237 - Secretary → ME
  • 150
    FAIRHOLD HOMES (NO.5) LIMITED
    - now 03697439 03697444... (more)
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.6 LIMITED - 2003-07-07
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2020-03-10 ~ 2020-09-25
    IIF 756 - Director → ME
    2012-03-01 ~ 2020-09-25
    IIF 117 - Secretary → ME
  • 151
    FAIRHOLD HOMES (NO.6) LIMITED
    - now 03697440 03697444... (more)
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.7 LIMITED - 2003-07-07
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (15 parents)
    Officer
    2020-03-10 ~ 2020-09-25
    IIF 745 - Director → ME
    2012-03-01 ~ 2020-09-25
    IIF 78 - Secretary → ME
  • 152
    FAIRHOLD HOMES (NO.7) LIMITED
    - now 03697441 03697444... (more)
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.8 LIMITED - 2004-07-07
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (15 parents)
    Officer
    2020-03-10 ~ 2020-09-25
    IIF 739 - Director → ME
    2012-03-01 ~ 2020-09-25
    IIF 252 - Secretary → ME
  • 153
    FAIRHOLD HOMES (NO.8) LIMITED
    - now 03697443 03387573... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-24
    Dissolved on 2023-08-15
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.9 LIMITED - 2004-07-07
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (18 parents)
    Officer
    2020-03-10 ~ 2020-09-25
    IIF 768 - Director → ME
    2012-03-01 ~ 2020-09-25
    IIF 82 - Secretary → ME
  • 154
    FAIRHOLD HOMES (NO.9) LIMITED
    - now 03697444 03387573... (more)
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.10 LIMITED - 2005-05-09
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2020-03-10 ~ 2020-09-25
    IIF 740 - Director → ME
    2012-03-01 ~ 2020-09-25
    IIF 182 - Secretary → ME
  • 155
    FAIRHOLD HOMES INVESTMENT (NO. 14) LIMITED
    06151487 05810522... (more)
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2019-07-10 ~ dissolved
    IIF 460 - Director → ME
    2012-03-01 ~ 2019-07-10
    IIF 21 - Secretary → ME
  • 156
    FAIRHOLD HOMES INVESTMENT (NO. 7) LIMITED
    05397961 06643992... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-24
    Dissolved on 2023-08-15
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (16 parents)
    Officer
    2020-03-10 ~ 2020-09-25
    IIF 765 - Director → ME
    2012-03-01 ~ 2020-09-25
    IIF 221 - Secretary → ME
  • 157
    FAIRHOLD HOMES INVESTMENT (NO.10) LIMITED
    05674539 06022531... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-24
    Dissolved on 2023-08-15
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (16 parents)
    Officer
    2020-03-10 ~ 2020-09-25
    IIF 764 - Director → ME
    2012-03-01 ~ 2020-09-25
    IIF 145 - Secretary → ME
  • 158
    FAIRHOLD HOMES INVESTMENT (NO.11) LIMITED
    05810522 06022531... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-24
    Dissolved on 2023-08-15
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (16 parents)
    Officer
    2020-03-10 ~ 2020-09-25
    IIF 767 - Director → ME
    2012-03-01 ~ 2020-09-25
    IIF 222 - Secretary → ME
  • 159
    FAIRHOLD HOMES INVESTMENT (NO.12) LIMITED
    06022531 06561902... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-24
    Dissolved on 2023-08-15
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (17 parents)
    Officer
    2019-07-10 ~ 2020-03-10
    IIF 736 - Director → ME
    2020-03-10 ~ 2020-09-25
    IIF 754 - Director → ME
    2020-03-10 ~ 2020-09-25
    IIF 364 - Secretary → ME
    2012-03-01 ~ 2019-07-10
    IIF 126 - Secretary → ME
  • 160
    FAIRHOLD HOMES INVESTMENT (NO.13) LIMITED
    06151506 06022531... (more)
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2019-07-10 ~ dissolved
    IIF 429 - Director → ME
    2012-03-01 ~ 2019-07-10
    IIF 241 - Secretary → ME
  • 161
    FAIRHOLD HOMES INVESTMENT (NO.15) LIMITED
    06561902 06022531... (more)
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2019-07-10 ~ dissolved
    IIF 405 - Director → ME
    2012-03-01 ~ 2019-07-10
    IIF 94 - Secretary → ME
  • 162
    FAIRHOLD HOMES INVESTMENT (NO.16) AL LIMITED
    06568279 05502438... (more)
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (10 parents)
    Officer
    2019-07-10 ~ dissolved
    IIF 426 - Director → ME
    2012-03-01 ~ 2019-07-10
    IIF 62 - Secretary → ME
  • 163
    FAIRHOLD HOMES INVESTMENT (NO.17) LIMITED
    06643992 06151506... (more)
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (10 parents)
    Officer
    2019-07-10 ~ dissolved
    IIF 636 - Director → ME
    2012-03-01 ~ 2019-07-10
    IIF 68 - Secretary → ME
  • 164
    FAIRHOLD HOMES INVESTMENT (NO.2) LIMITED
    - now 03848154 05502432... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-24
    Dissolved on 2023-08-15
    BUILDPLAIN LIMITED - 1999-10-01
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (24 parents)
    Officer
    2020-03-10 ~ 2020-09-25
    IIF 761 - Director → ME
    2012-03-01 ~ 2020-09-25
    IIF 261 - Secretary → ME
  • 165
    FAIRHOLD HOMES INVESTMENT (NO.3) LIMITED
    - now 04178424 05502432... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-24
    Dissolved on 2023-08-15
    HILLGATE (225) LIMITED - 2001-05-16
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (19 parents)
    Officer
    2020-03-10 ~ 2020-09-25
    IIF 763 - Director → ME
    2012-03-01 ~ 2020-09-25
    IIF 40 - Secretary → ME
  • 166
    FAIRHOLD HOMES INVESTMENT (NO.5) LIMITED
    - now 04722275 05502432... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-24
    Dissolved on 2023-08-15
    OVAL (1828) LIMITED - 2003-04-25
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (16 parents)
    Officer
    2020-03-10 ~ 2020-09-25
    IIF 752 - Director → ME
    2012-03-01 ~ 2020-09-25
    IIF 16 - Secretary → ME
  • 167
    FAIRHOLD HOMES INVESTMENT (NO.6) LIMITED
    - now 05015559 05502432... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-24
    Dissolved on 2023-08-15
    OVAL (1946) LIMITED - 2004-04-26
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (16 parents)
    Officer
    2020-03-10 ~ 2020-09-25
    IIF 749 - Director → ME
    2012-03-01 ~ 2020-09-25
    IIF 173 - Secretary → ME
  • 168
    FAIRHOLD HOMES INVESTMENT (NO.8) LIMITED
    05502432 04178424... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-24
    Dissolved on 2023-08-15
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (16 parents)
    Officer
    2020-03-10 ~ 2020-09-25
    IIF 759 - Director → ME
    2012-03-01 ~ 2020-09-25
    IIF 90 - Secretary → ME
  • 169
    FAIRHOLD HOMES INVESTMENT (NO.9) AL LIMITED
    - now 05502438 06568279... (more)
    FAIRHOLD HOMES INVESTMENT (NO.9) LIMITED - 2005-08-15
    140 Aldersgate Street, London, England
    Active Corporate (17 parents)
    Officer
    2012-03-01 ~ 2014-10-09
    IIF 192 - Secretary → ME
  • 170
    FAIRHOLD HOMES INVESTMENT LIMITED
    - now 03249934 05502432... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-24
    Dissolved on 2023-08-15
    FAIRHOLD HOMES LIMITED - 1996-11-15
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (24 parents)
    Officer
    2020-03-10 ~ 2020-09-25
    IIF 760 - Director → ME
    2012-03-01 ~ 2020-09-25
    IIF 170 - Secretary → ME
  • 171
    FAIRHOLD HOMES LIMITED
    - now 02556027 03249934
    MCCARTHY & STONE INVESTMENT PROPERTIES LIMITED - 1996-11-15
    VILLAGE CONCEPTS LIMITED - 1994-09-08
    SPEED 802 LIMITED - 1990-11-26
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (24 parents)
    Officer
    2020-03-10 ~ 2020-09-25
    IIF 735 - Director → ME
    2012-03-01 ~ 2020-09-25
    IIF 123 - Secretary → ME
  • 172
    FAIRHOLD KEW LIMITED
    - now 04367062
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-28
    Dissolved on 2018-06-20
    BERKELEY THIRTY-SIX LIMITED - 2005-11-08
    Hill House, 1 Little New Street, London
    Dissolved Corporate (20 parents)
    Officer
    2012-03-01 ~ 2014-10-09
    IIF 193 - Secretary → ME
  • 173
    FAIRHOLD LEDA LIMITED
    08129460
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 689 - Director → ME
    2012-07-04 ~ 2019-07-10
    IIF 382 - Secretary → ME
  • 174
    FAIRHOLD LIMITED
    - now 03007876 03541709... (more)
    HOUNDCLEVER LIMITED - 1995-04-19
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (24 parents, 4 offsprings)
    Officer
    2019-07-10 ~ now
    IIF 555 - Director → ME
    2012-03-01 ~ 2019-07-10
    IIF 232 - Secretary → ME
  • 175
    FAIRHOLD LTC LIMITED
    - now 06362705
    PEVEREL LTC LIMITED
    - 2012-08-22 06362705
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (10 parents)
    Officer
    2019-07-10 ~ now
    IIF 491 - Director → ME
    2012-03-01 ~ 2019-07-10
    IIF 216 - Secretary → ME
  • 176
    FAIRHOLD LUNA LIMITED
    - now 08091310
    FAIRHOLD BLUE MOON LIMITED
    - 2012-06-01 08091310
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 486 - Director → ME
    2012-05-31 ~ 2019-07-10
    IIF 384 - Secretary → ME
  • 177
    FAIRHOLD MERCURY LIMITED
    06753024
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2019-07-10 ~ now
    IIF 576 - Director → ME
    2012-03-01 ~ 2019-07-10
    IIF 166 - Secretary → ME
  • 178
    FAIRHOLD NW LIMITED
    - now 01556209
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-28
    Dissolved on 2018-06-20
    BELLWAY (NORTH WEST) LIMITED - 2005-09-19
    BELLWAY (CHESTER) LIMITED - 1985-08-22
    BEDFORDBRIDGE LIMITED - 1981-12-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (21 parents)
    Officer
    2012-03-01 ~ 2014-10-09
    IIF 245 - Secretary → ME
  • 179
    FAIRHOLD OF SCOTLAND LIMITED
    SC177826
    George House, 36 North Hanover Street, Glasgow
    Active Corporate (20 parents)
    Officer
    2019-07-10 ~ now
    IIF 716 - Director → ME
    2012-03-01 ~ 2019-07-10
    IIF 178 - Secretary → ME
  • 180
    FAIRHOLD PROPERTIES NO. 4 LIMITED
    - now 06371574 06753036... (more)
    PEVEREL FREEHOLDS NO.4 LIMITED - 2009-12-14
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (10 parents)
    Officer
    2019-07-10 ~ now
    IIF 540 - Director → ME
    2012-03-01 ~ 2019-07-10
    IIF 30 - Secretary → ME
  • 181
    FAIRHOLD PROPERTIES NO. 5 LIMITED
    - now 06400219 06753036... (more)
    PEVEREL FREEHOLDS NO.5 LIMITED - 2009-12-14
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (11 parents)
    Officer
    2019-07-10 ~ now
    IIF 702 - Director → ME
    2012-03-01 ~ 2019-07-10
    IIF 204 - Secretary → ME
  • 182
    FAIRHOLD PROPERTIES NO. 6 LIMITED
    - now 06353007 03481631... (more)
    PEVEREL FREEHOLDS NO.6 LIMITED - 2009-12-14
    CIRRUS BUILDING TECHNOLOGIES NO 2 LIMITED - 2007-11-14
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (13 parents)
    Officer
    2019-07-10 ~ now
    IIF 642 - Director → ME
    2012-03-01 ~ 2019-07-10
    IIF 199 - Secretary → ME
  • 183
    FAIRHOLD PROPERTIES NO. 7 LIMITED
    - now 03481631 06753036... (more)
    PEVEREL FREEHOLDS NO.7 LIMITED - 2009-12-14
    ALLARD PROPERTY COMPANY LIMITED - 2008-06-17
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (19 parents)
    Officer
    2019-07-10 ~ now
    IIF 640 - Director → ME
    2012-03-01 ~ 2019-07-10
    IIF 235 - Secretary → ME
  • 184
    FAIRHOLD PROPERTIES NO. 8 LIMITED
    - now 06703221 06753036... (more)
    PEVEREL FREEHOLDS NO.8 LIMITED - 2009-12-14
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (11 parents)
    Officer
    2019-07-10 ~ now
    IIF 685 - Director → ME
    2012-03-01 ~ 2019-07-10
    IIF 203 - Secretary → ME
  • 185
    FAIRHOLD PROPERTIES NO. 9 LIMITED
    - now 06753036 03481631... (more)
    PEVEREL FREEHOLDS NO.9 LIMITED - 2009-12-14
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (10 parents)
    Officer
    2019-07-10 ~ now
    IIF 626 - Director → ME
    2012-03-01 ~ 2019-07-10
    IIF 187 - Secretary → ME
  • 186
    FAIRHOLD REAL ESTATE LIMITED
    - now 03229750
    PEVEREL REAL ESTATE LIMITED - 2011-11-11
    SHELFCO (NO.1230) LIMITED - 2005-08-08
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (20 parents)
    Officer
    2019-07-10 ~ dissolved
    IIF 451 - Director → ME
    2012-03-01 ~ 2019-07-10
    IIF 59 - Secretary → ME
  • 187
    FAIRHOLD SERVICES LIMITED
    06259928 04235938... (more)
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (10 parents, 15 offsprings)
    Officer
    2019-07-10 ~ now
    IIF 561 - Director → ME
    2012-03-01 ~ 2019-07-10
    IIF 263 - Secretary → ME
  • 188
    FAIRHOLD SERVICES VT1 LIMITED
    08488542
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 710 - Director → ME
    2013-04-15 ~ 2019-07-10
    IIF 378 - Secretary → ME
  • 189
    FAIRHOLD TROIS GR LIMITED
    08739301
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (7 parents)
    Officer
    2019-07-10 ~ now
    IIF 519 - Director → ME
    2013-10-18 ~ 2019-07-10
    IIF 8 - Secretary → ME
  • 190
    FAIRHOLD UMBRA LIMITED
    08128858
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2019-07-10 ~ dissolved
    IIF 436 - Director → ME
    2012-07-03 ~ 2019-07-10
    IIF 10 - Secretary → ME
  • 191
    FAIRHOLD VT1 REPONO LIMITED
    08656068
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 637 - Director → ME
    2013-08-19 ~ 2019-07-10
    IIF 371 - Secretary → ME
  • 192
    FAIRTHATCH GR LIMITED
    08447905
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (7 parents)
    Officer
    2019-07-10 ~ now
    IIF 466 - Director → ME
    2013-03-15 ~ 2019-07-10
    IIF 372 - Secretary → ME
  • 193
    FAIRWIM HOLDINGS INVESTMENT LIMITED
    08008587
    Berkeley House, 304, Regents Park Road, London, England
    Active Corporate (9 parents)
    Officer
    2019-08-12 ~ now
    IIF 428 - Director → ME
    2012-03-27 ~ 2014-07-21
    IIF 4 - Secretary → ME
  • 194
    FAIRWIM PROPERTIES NO.1 LIMITED
    08009199
    Berkeley House, 304,regents Park Road, London, England
    Active Corporate (9 parents)
    Officer
    2019-08-12 ~ now
    IIF 720 - Director → ME
    2012-03-28 ~ 2014-07-21
    IIF 374 - Secretary → ME
  • 195
    FELLWAY LIMITED
    05752617
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-28
    Dissolved on 2018-06-20
    Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    2012-03-01 ~ 2014-10-09
    IIF 138 - Secretary → ME
  • 196
    FIL MANAGEMENT SERVICES LIMITED
    05531976 03528843
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (9 parents)
    Officer
    2020-09-26 ~ dissolved
    IIF 456 - Director → ME
    2012-03-01 ~ 2020-09-26
    IIF 157 - Secretary → ME
  • 197
    FLAMBAYOR LIMITED
    06393207
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (10 parents)
    Officer
    2019-07-10 ~ now
    IIF 664 - Director → ME
    2012-03-01 ~ 2019-07-10
    IIF 183 - Secretary → ME
  • 198
    FLATLAUNCH LIMITED
    04352394
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (22 parents)
    Officer
    2019-07-10 ~ now
    IIF 671 - Director → ME
    2017-04-13 ~ 2019-07-10
    IIF 356 - Secretary → ME
  • 199
    FORDASH GR NO1 LIMITED
    13604272 13607515... (more)
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2021-09-06 ~ now
    IIF 641 - Director → ME
  • 200
    FORDASH GR NO2 LIMITED
    13607317 13607515... (more)
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2021-09-07 ~ now
    IIF 705 - Director → ME
  • 201
    FORDASH GR NO3 LIMITED
    13607460 13607515... (more)
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2021-09-07 ~ now
    IIF 650 - Director → ME
  • 202
    FORDASH GR NO4 LIMITED
    13607515 13607460... (more)
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2021-09-07 ~ now
    IIF 706 - Director → ME
  • 203
    FORDASH GR NO5 LIMITED
    13607587 13607460... (more)
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (4 parents)
    Officer
    2021-09-07 ~ now
    IIF 572 - Director → ME
  • 204
    FREDDIE 2009 LIMITED
    05442047
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (9 parents)
    Officer
    2019-07-10 ~ now
    IIF 548 - Director → ME
    2012-03-01 ~ 2019-07-10
    IIF 249 - Secretary → ME
  • 205
    FREEHOLD MANAGERS PLC
    02783487 02686761
    Butlers Wharf Building, 36 Shad Thames, London
    Active Corporate (19 parents)
    Officer
    2019-07-10 ~ now
    IIF 516 - Director → ME
    2012-03-01 ~ 2019-07-10
    IIF 264 - Secretary → ME
  • 206
    FREEHOLD PROPERTIES 25 LIMITED
    05592541 11905360... (more)
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (15 parents)
    Officer
    2019-07-10 ~ now
    IIF 603 - Director → ME
    2012-03-01 ~ 2019-07-10
    IIF 146 - Secretary → ME
  • 207
    FREEHOLD PROPERTIES 26 LIMITED
    05592542 06032844... (more)
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (15 parents)
    Officer
    2019-07-10 ~ now
    IIF 536 - Director → ME
    2012-03-01 ~ 2019-07-10
    IIF 168 - Secretary → ME
  • 208
    FREEHOLD PROPERTIES 28 LIMITED
    05592545 05592540... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-28
    Dissolved on 2019-03-06
    Hill House, 1 Little New Street, London
    Dissolved Corporate (19 parents)
    Officer
    2012-03-01 ~ 2014-10-09
    IIF 206 - Secretary → ME
  • 209
    FREEHOLD PROPERTIES 30 LIMITED
    05646444 06032839... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-28
    Dissolved on 2018-06-20
    Hill House, 1 Little New Street, London
    Dissolved Corporate (18 parents)
    Officer
    2012-03-01 ~ 2014-10-09
    IIF 128 - Secretary → ME
  • 210
    FREEHOLD PROPERTIES 32 LIMITED
    05842899 06124693... (more)
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (12 parents)
    Officer
    2019-07-10 ~ now
    IIF 614 - Director → ME
    2012-03-01 ~ 2019-06-10
    IIF 212 - Secretary → ME
  • 211
    GAMMA GR LIMITED
    10140734
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 659 - Director → ME
    2016-04-22 ~ 2019-07-10
    IIF 289 - Secretary → ME
  • 212
    GAYLING LIMITED
    06085068
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (12 parents)
    Officer
    2019-07-10 ~ dissolved
    IIF 727 - Director → ME
    2012-03-01 ~ 2019-07-10
    IIF 147 - Secretary → ME
  • 213
    GLENACRE MANAGEMENT LIMITED
    SC172787
    George House, 36 North Hanover Street, Glasgow
    Active Corporate (20 parents)
    Officer
    2019-07-10 ~ 2019-07-10
    IIF 399 - Director → ME
    2019-07-10 ~ now
    IIF 717 - Director → ME
    2012-03-01 ~ 2019-07-10
    IIF 257 - Secretary → ME
  • 214
    GRADEBAND LIMITED
    05361748
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-28
    Dissolved on 2018-06-20
    Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    2012-03-01 ~ 2014-10-09
    IIF 205 - Secretary → ME
  • 215
    GRANTBALL LIMITED
    05405474
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (10 parents)
    Officer
    2019-07-10 ~ now
    IIF 677 - Director → ME
    2012-03-01 ~ 2019-07-10
    IIF 26 - Secretary → ME
  • 216
    GROUND RENT GROUP LIMITED
    03849206
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-28
    Dissolved on 2018-06-20
    Hill House, 1 Little New Street, London
    Dissolved Corporate (18 parents)
    Officer
    2012-03-01 ~ 2014-10-09
    IIF 280 - Secretary → ME
  • 217
    HADHAM SECURITIES 4 LIMITED
    06127545 06127543
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (11 parents)
    Officer
    2019-07-10 ~ now
    IIF 526 - Director → ME
    2012-03-01 ~ 2019-07-10
    IIF 20 - Secretary → ME
  • 218
    HADHAM SECURITIES 5 LIMITED
    06127543 06127545
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (10 parents)
    Officer
    2019-07-10 ~ now
    IIF 494 - Director → ME
    2012-03-01 ~ 2019-07-10
    IIF 87 - Secretary → ME
  • 219
    HADHAM SECURITIES NO.6 LIMITED
    - now 06393118 06363342... (more)
    FAIRHOLD HOLDINGS (EXCHANGES) LIMITED - 2007-11-14
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (10 parents)
    Officer
    2019-07-10 ~ now
    IIF 602 - Director → ME
    2012-03-01 ~ 2019-07-10
    IIF 73 - Secretary → ME
  • 220
    HALLAMS WEST LTD
    09497735
    Springfield, Stainburn Road, Workington, Cumbria, United Kingdom
    Active Corporate (1 parent)
    Officer
    2015-03-19 ~ now
    IIF 773 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 774 - Ownership of voting rights - 75% or more → OE
  • 221
    HARMOOD GROVE LIMITED
    - now 05956779
    DEVELOPMENT SECURITIES (NO.38) LIMITED - 2012-02-17
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (17 parents)
    Officer
    2019-07-10 ~ now
    IIF 450 - Director → ME
    2015-10-23 ~ 2019-07-10
    IIF 388 - Secretary → ME
  • 222
    HARRENHAL INVESTMENT PROPERTIES LIMITED
    09145378
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 627 - Director → ME
    2014-07-24 ~ 2019-07-09
    IIF 343 - Secretary → ME
  • 223
    HATCHET INVESTMENT PROPERTIES LIMITED
    08251821
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 675 - Director → ME
    2012-10-12 ~ 2019-07-10
    IIF 379 - Secretary → ME
  • 224
    HATHBER GR LIMITED
    09510014
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 18 offsprings)
    Officer
    2019-07-10 ~ now
    IIF 625 - Director → ME
    2015-03-25 ~ 2019-07-10
    IIF 347 - Secretary → ME
  • 225
    HEADBOOK LIMITED
    05361620
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-28
    Dissolved on 2018-06-20
    Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    2012-03-01 ~ 2014-10-09
    IIF 108 - Secretary → ME
  • 226
    HENMAN INVESTMENT PROPERTIES LIMITED
    09163652
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 678 - Director → ME
    2014-08-06 ~ 2019-07-10
    IIF 360 - Secretary → ME
  • 227
    HOME HAVEN LIMITED
    05355261
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (10 parents)
    Officer
    2019-07-10 ~ now
    IIF 427 - Director → ME
    2012-03-01 ~ 2019-07-10
    IIF 265 - Secretary → ME
  • 228
    HOMESTEAD INSURANCE SERVICES LIMITED
    03472637
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (18 parents)
    Officer
    2019-07-10 ~ now
    IIF 473 - Director → ME
    2012-03-01 ~ 2019-07-10
    IIF 140 - Secretary → ME
  • 229
    HOUSE FREEHOLDS LIMITED
    05481958
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-28
    Dissolved on 2018-06-20
    Hill House, 1 Little New Street, London
    Dissolved Corporate (17 parents)
    Officer
    2012-03-01 ~ 2014-10-09
    IIF 133 - Secretary → ME
  • 230
    INDIGO GR LIMITED
    11056041
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 495 - Director → ME
    2017-11-09 ~ 2019-07-10
    IIF 320 - Secretary → ME
  • 231
    INVESTMENT FREEHOLDS (PARKSIDE) LIMITED
    07833212
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (10 parents)
    Officer
    2019-07-10 ~ now
    IIF 501 - Director → ME
    2016-07-28 ~ 2019-07-10
    IIF 283 - Secretary → ME
  • 232
    IRIS GR LIMITED
    11054275
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (7 parents)
    Officer
    2019-07-10 ~ now
    IIF 621 - Director → ME
    2017-11-08 ~ 2019-07-10
    IIF 357 - Secretary → ME
  • 233
    IRONHOME LIMITED
    05287967
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2019-07-10 ~ now
    IIF 584 - Director → ME
    2012-03-01 ~ 2019-07-10
    IIF 67 - Secretary → ME
  • 234
    ISHGUARD LIMITED
    09163587
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (7 parents)
    Officer
    2019-07-10 ~ now
    IIF 482 - Director → ME
    2014-08-06 ~ 2019-07-10
    IIF 349 - Secretary → ME
  • 235
    KAMARIO LIMITED
    05741259
    Berkeley House, 304,regents Park Road, London, England
    Active Corporate (14 parents)
    Officer
    2019-08-12 ~ now
    IIF 721 - Director → ME
    2012-03-01 ~ 2014-07-21
    IIF 254 - Secretary → ME
  • 236
    LABYRINTH ESTATES LIMITED
    03833200
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-28
    Dissolved on 2018-06-20
    Hill House, 1 Little New Street, London
    Dissolved Corporate (17 parents)
    Officer
    2012-03-01 ~ 2014-10-09
    IIF 132 - Secretary → ME
  • 237
    LAMDA GR LIMITED
    10140513
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (7 parents)
    Officer
    2019-07-10 ~ now
    IIF 589 - Director → ME
    2016-04-22 ~ 2019-07-10
    IIF 342 - Secretary → ME
  • 238
    LANECITY LIMITED
    06477250
    Berkeley House, 304, Regents Park Road, London, England
    Active Corporate (15 parents)
    Officer
    2019-08-12 ~ now
    IIF 688 - Director → ME
    2012-03-01 ~ 2014-07-21
    IIF 184 - Secretary → ME
  • 239
    LAVENDER GR LIMITED
    11053735
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 483 - Director → ME
    2017-11-08 ~ 2019-07-10
    IIF 292 - Secretary → ME
  • 240
    LEVELBASIC LIMITED
    03572092
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (17 parents)
    Officer
    2019-07-10 ~ now
    IIF 639 - Director → ME
    2012-03-01 ~ 2019-07-10
    IIF 44 - Secretary → ME
  • 241
    LIGHTYEAR ESTATES HOLDINGS LIMITED
    08249934
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents, 95 offsprings)
    Officer
    2019-07-10 ~ now
    IIF 438 - Director → ME
    2012-10-11 ~ 2019-07-10
    IIF 2 - Secretary → ME
  • 242
    LIGHTYEAR ESTATES LIMITED
    08252429
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 574 - Director → ME
    2012-10-15 ~ 2019-07-10
    IIF 383 - Secretary → ME
  • 243
    LINCOURT MANAGEMENT SERVICES LIMITED
    02007287
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (23 parents)
    Officer
    2019-07-10 ~ dissolved
    IIF 681 - Director → ME
    2012-03-01 ~ 2019-07-10
    IIF 197 - Secretary → ME
  • 244
    LINECROFT LIMITED
    05251594
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (10 parents)
    Officer
    2019-07-10 ~ now
    IIF 703 - Director → ME
    2012-03-01 ~ 2019-07-10
    IIF 36 - Secretary → ME
  • 245
    LINKSTAFF LIMITED
    05489474
    3rd Floor Winston House, 2 Dollis Park, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2019-07-10 ~ 2026-01-30
    IIF 404 - Director → ME
    2012-03-01 ~ 2019-07-10
    IIF 226 - Secretary → ME
  • 246
    LITTLEBLADE INVESTMENT PROPERTIES LIMITED
    08768477
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 433 - Director → ME
    2013-11-08 ~ 2019-07-10
    IIF 306 - Secretary → ME
  • 247
    LITTONACE (NO. 10) LIMITED
    - now 03697236 06471340... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-24
    Dissolved on 2023-08-15
    PRIORDRIVE PROPERTY MANAGEMENT NO.12 LIMITED - 2006-04-20
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (18 parents)
    Officer
    2020-03-10 ~ 2020-09-25
    IIF 755 - Director → ME
    2012-03-01 ~ 2020-09-25
    IIF 215 - Secretary → ME
  • 248
    LITTONACE (NO. 11) LIMITED
    - now 05792097 06471340... (more)
    PRIORDRIVE PROPERTY MANAGEMENT NO.13 LIMITED - 2007-03-02
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (13 parents)
    Officer
    2019-07-10 ~ dissolved
    IIF 690 - Director → ME
    2012-03-01 ~ 2019-07-10
    IIF 214 - Secretary → ME
  • 249
    LITTONACE (NO. 12) LIMITED
    - now 05792106 06471340... (more)
    PRIORDRIVE PROPERTY MANAGEMENT NO.14 LIMITED - 2007-03-02
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (14 parents)
    Officer
    2019-07-10 ~ dissolved
    IIF 605 - Director → ME
    2012-03-01 ~ 2019-07-10
    IIF 96 - Secretary → ME
  • 250
    LITTONACE (NO. 13) LIMITED
    06471334 06471340... (more)
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (14 parents)
    Officer
    2019-07-10 ~ dissolved
    IIF 425 - Director → ME
    2012-03-01 ~ 2019-07-10
    IIF 177 - Secretary → ME
  • 251
    LITTONACE (NO. 14) LIMITED
    06471340 03697236... (more)
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (14 parents)
    Officer
    2019-07-10 ~ dissolved
    IIF 525 - Director → ME
    2012-03-01 ~ 2019-07-10
    IIF 217 - Secretary → ME
  • 252
    LITTONACE (NO. 6) LIMITED
    05414402 05539418... (more)
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2020-03-10 ~ 2020-09-25
    IIF 771 - Director → ME
    2012-03-01 ~ 2020-09-25
    IIF 155 - Secretary → ME
  • 253
    LITTONACE (NO. 7) LIMITED
    05539418 05414402... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-24
    Dissolved on 2023-08-15
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (16 parents)
    Officer
    2020-03-10 ~ 2020-09-25
    IIF 751 - Director → ME
    2012-03-01 ~ 2020-09-25
    IIF 139 - Secretary → ME
  • 254
    LITTONACE (NO.2) LIMITED
    - now 03848146 03697237... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-24
    Dissolved on 2023-08-15
    CHARGEDEAL LIMITED - 1999-10-01
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (24 parents)
    Officer
    2020-03-10 ~ 2020-09-25
    IIF 753 - Director → ME
    2012-03-01 ~ 2020-09-25
    IIF 46 - Secretary → ME
  • 255
    LITTONACE (NO.3) LIMITED
    - now 04178662 03697237... (more)
    HILLGATE (221) LIMITED - 2001-05-16
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2020-03-10 ~ 2020-09-25
    IIF 769 - Director → ME
    2012-03-01 ~ 2020-09-25
    IIF 165 - Secretary → ME
  • 256
    LITTONACE (NO.4) LIMITED
    - now 04722276 03697237... (more)
    OVAL (1829) LIMITED - 2003-04-29
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2020-03-10 ~ 2020-09-25
    IIF 762 - Director → ME
    2012-03-01 ~ 2020-09-25
    IIF 149 - Secretary → ME
  • 257
    LITTONACE (NO.5) LIMITED
    - now 05015569 03697237... (more)
    OVAL (1947) LIMITED - 2004-04-26
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2020-03-10 ~ 2020-09-25
    IIF 757 - Director → ME
    2012-03-01 ~ 2020-09-25
    IIF 85 - Secretary → ME
  • 258
    LITTONACE (NO.8) LIMITED
    - now 03697239 03697237... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-24
    Dissolved on 2023-08-20
    PRIORDRIVE PROPERTY MANAGEMENT NO.10 LIMITED - 2006-01-24
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (18 parents)
    Officer
    2020-03-10 ~ 2020-09-25
    IIF 772 - Director → ME
    2012-03-01 ~ 2020-09-25
    IIF 207 - Secretary → ME
  • 259
    LITTONACE (NO.9) LIMITED
    - now 03697237 03697239... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-24
    Dissolved on 2023-08-15
    PRIORDRIVE PROPERTY MANAGEMENT NO.11 LIMITED - 2006-02-03
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (18 parents)
    Officer
    2020-03-10 ~ 2020-09-25
    IIF 766 - Director → ME
    2012-03-01 ~ 2020-09-25
    IIF 164 - Secretary → ME
  • 260
    LITTONACE HMF LIMITED
    05514238
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (13 parents)
    Officer
    2020-03-10 ~ 2020-09-25
    IIF 744 - Director → ME
    2012-03-01 ~ 2020-09-25
    IIF 218 - Secretary → ME
  • 261
    LITTONACE HMF NO.2 LIMITED
    06084802
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (13 parents)
    Officer
    2020-03-10 ~ 2020-09-25
    IIF 729 - Director → ME
    2012-03-01 ~ 2020-09-25
    IIF 84 - Secretary → ME
  • 262
    LITTONACE PROPERTIES LIMITED
    03207266
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-24
    Dissolved on 2023-08-15
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (25 parents)
    Officer
    2020-03-10 ~ 2020-09-25
    IIF 758 - Director → ME
    2012-03-01 ~ 2020-09-25
    IIF 227 - Secretary → ME
  • 263
    LJUNGBERG LIMITED
    05442048
    Berkeley House, 304, Regents Park Road, London, England
    Active Corporate (10 parents)
    Officer
    2019-07-10 ~ now
    IIF 476 - Director → ME
    2012-03-01 ~ 2019-07-10
    IIF 144 - Secretary → ME
  • 264
    LONDON & SUBURBAN PROPERTY CO LIMITED
    04082604
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (12 parents)
    Officer
    2019-07-10 ~ now
    IIF 619 - Director → ME
    2012-03-01 ~ 2019-07-10
    IIF 92 - Secretary → ME
  • 265
    LYLEBOURNE LIMITED
    03513317 03244169
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2019-07-10 ~ now
    IIF 407 - Director → ME
    2012-03-01 ~ 2019-07-10
    IIF 134 - Secretary → ME
  • 266
    LYLECRAFT LIMITED
    06031153
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (11 parents)
    Officer
    2019-07-10 ~ now
    IIF 661 - Director → ME
    2012-03-01 ~ 2019-07-10
    IIF 175 - Secretary → ME
  • 267
    MALGUN GR LIMITED
    10141669
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 611 - Director → ME
    2016-04-22 ~ 2019-07-10
    IIF 324 - Secretary → ME
  • 268
    MANOR LANE RESIDENTIAL LIMITED
    - now 09073449
    PARKER HOUSE DEVELOPMENTS LIMITED - 2015-11-04
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (10 parents)
    Officer
    2019-07-10 ~ now
    IIF 490 - Director → ME
    2016-11-04 ~ 2019-07-10
    IIF 6 - Secretary → ME
  • 269
    MARONCROFT LIMITED
    06221866
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (9 parents)
    Officer
    2019-07-10 ~ now
    IIF 558 - Director → ME
    2012-03-01 ~ 2019-07-10
    IIF 279 - Secretary → ME
  • 270
    MAYS INVESTMENT PROPERTIES LIMITED
    08251697
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-28
    Dissolved on 2018-06-08
    Hill House, 1 Little New Street, London
    Dissolved Corporate (11 parents)
    Officer
    2012-10-12 ~ 2014-10-09
    IIF 376 - Secretary → ME
  • 271
    MEADSAND LIMITED
    06234462 03016920
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (9 parents)
    Officer
    2019-07-10 ~ now
    IIF 644 - Director → ME
    2012-03-01 ~ 2019-07-10
    IIF 225 - Secretary → ME
  • 272
    MEDIABASIC LIMITED
    03572095
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-24
    Dissolved on 2023-08-15
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (22 parents)
    Officer
    2020-03-10 ~ 2020-09-25
    IIF 750 - Director → ME
    2012-03-01 ~ 2020-09-25
    IIF 174 - Secretary → ME
  • 273
    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
    2019-07-10 ~ dissolved
    IIF 538 - Director → ME
    2012-03-01 ~ 2019-07-10
    IIF 111 - Secretary → ME
  • 274
    MERTOLA 2 LIMITED
    09534682 12273234... (more)
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 612 - Director → ME
    2015-04-09 ~ 2019-07-10
    IIF 295 - Secretary → ME
  • 275
    MERTOLA 3 LIMITED
    09611327 12273234... (more)
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 592 - Director → ME
    2015-05-28 ~ 2019-07-10
    IIF 351 - Secretary → ME
  • 276
    MERTOLA 4 LIMITED
    09719061 12273234... (more)
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 643 - Director → ME
    2015-08-05 ~ 2019-07-10
    IIF 348 - Secretary → ME
  • 277
    MERTOLA 5 LIMITED
    10738291 12273234... (more)
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 533 - Director → ME
    2017-04-24 ~ 2019-07-10
    IIF 337 - Secretary → ME
  • 278
    MERTOLA 7 LIMITED
    - now 12273234 10738291... (more)
    MERTOLA 6 LIMITED
    - 2022-06-13 12273234 10738291... (more)
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-10-21 ~ now
    IIF 537 - Director → ME
  • 279
    MERTOLA GR LIMITED
    - now 09443805
    DELLMES INTERCO LIMITED
    - 2015-02-19 09443805
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 502 - Director → ME
    2015-02-17 ~ 2019-07-10
    IIF 301 - Secretary → ME
  • 280
    MILEWARD LIMITED
    06135946
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2019-07-10 ~ dissolved
    IIF 726 - Director → ME
    2012-03-01 ~ 2019-07-10
    IIF 65 - Secretary → ME
  • 281
    MILFORD HOLDINGS LIMITED
    05253948
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (19 parents)
    Officer
    2019-07-10 ~ dissolved
    IIF 527 - Director → ME
    2012-03-01 ~ 2019-07-10
    IIF 17 - Secretary → ME
  • 282
    MORBURY LIMITED
    02088213
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (12 parents)
    Officer
    2019-07-10 ~ dissolved
    IIF 645 - Director → ME
    2012-03-01 ~ 2019-07-09
    IIF 72 - Secretary → ME
  • 283
    MORIATY TOPCO LIMITED
    08446840
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2019-07-10 ~ now
    IIF 704 - Director → ME
    2013-03-15 ~ 2019-07-10
    IIF 7 - Secretary → ME
  • 284
    MOSS KAYE PEMBERTONS LIMITED
    - now 00489613 04142225
    HUDSON (EDGWARE) LIMITED - 2001-07-04
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2019-07-10 ~ dissolved
    IIF 680 - Director → ME
    2012-03-01 ~ 2019-07-10
    IIF 167 - Secretary → ME
  • 285
    O.M. LIMITED
    01563296
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (22 parents)
    Officer
    2019-07-10 ~ now
    IIF 699 - Director → ME
    2012-03-01 ~ 2019-07-10
    IIF 253 - Secretary → ME
  • 286
    OBSCURA ONE GR LIMITED
    09834673
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (7 parents)
    Officer
    2019-07-10 ~ now
    IIF 517 - Director → ME
    2015-10-21 ~ 2019-07-10
    IIF 317 - Secretary → ME
  • 287
    OMEGA GR LIMITED
    10140699
    Barratt House Cartwright Way Forest Business Park, Bardon Hill, Coalville, England
    Dissolved Corporate (12 parents)
    Officer
    2019-07-10 ~ 2021-04-09
    IIF 738 - Director → ME
    2019-07-10 ~ 2019-07-10
    IIF 398 - Director → ME
    2016-04-22 ~ 2019-07-10
    IIF 333 - Secretary → ME
  • 288
    OP LAND (NO.1) LIMITED
    05659210 05659213
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (10 parents)
    Officer
    2019-07-10 ~ now
    IIF 652 - Director → ME
    2012-03-01 ~ 2019-07-10
    IIF 229 - Secretary → ME
  • 289
    OP LAND (NO.2) LIMITED
    05659213 05659210
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (10 parents)
    Officer
    2019-07-10 ~ dissolved
    IIF 743 - Director → ME
    2012-03-01 ~ 2019-07-10
    IIF 74 - Secretary → ME
  • 290
    OWNERS PROVIDENT LAND BANK LIMITED
    05338708
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (10 parents)
    Officer
    2019-07-10 ~ now
    IIF 514 - Director → ME
    2019-07-10 ~ 2019-07-10
    IIF 397 - Director → ME
    2012-03-01 ~ 2019-07-10
    IIF 137 - Secretary → ME
  • 291
    OWNERS PROVIDENT LIMITED
    03094366
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (22 parents, 11 offsprings)
    Officer
    2019-07-10 ~ now
    IIF 665 - Director → ME
    2012-03-01 ~ 2019-07-10
    IIF 188 - Secretary → ME
  • 292
    PALATINO GR LIMITED
    09600655
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2019-07-10 ~ dissolved
    IIF 541 - Director → ME
    2015-05-20 ~ 2019-07-10
    IIF 340 - Secretary → ME
  • 293
    PARKBRACE LIMITED
    03907638
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (13 parents)
    Officer
    2019-07-10 ~ now
    IIF 459 - Director → ME
    2012-03-01 ~ 2019-07-10
    IIF 88 - Secretary → ME
  • 294
    PENVALLEY LIMITED
    06477255
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (12 parents)
    Officer
    2019-07-10 ~ now
    IIF 549 - Director → ME
    2012-03-01 ~ 2019-07-10
    IIF 228 - Secretary → ME
  • 295
    PERSEUS EXCHANGES LIMITED
    - now 09146226 10053768
    REGAN INVESTMENT PROPERTIES LIMITED
    - 2016-03-22 09146226
    PERSEUS EXCHANGES NO.1 LIMITED
    - 2016-03-22 09146226
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (7 parents)
    Officer
    2019-07-10 ~ now
    IIF 565 - Director → ME
    2014-07-24 ~ 2019-07-10
    IIF 307 - Secretary → ME
  • 296
    PERSEUS GR LIMITED
    - now 09146287 09946353
    WILKINSON INVESTMENT PROPERTIES LIMITED
    - 2016-03-22 09146287
    PERSEUS PROPERTIES NO.1 LIMITED
    - 2016-03-22 09146287 09146416... (more)
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (7 parents)
    Officer
    2019-07-10 ~ now
    IIF 463 - Director → ME
    2014-07-24 ~ 2019-07-10
    IIF 354 - Secretary → ME
  • 297
    PERSEUS PROPERTIES NO.2 LIMITED
    - now 09146416 09146287... (more)
    GRAYSON INVESTMENT PROPERTIES LIMITED
    - 2016-03-23 09146416
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (8 parents)
    Officer
    2019-07-10 ~ now
    IIF 530 - Director → ME
    2014-07-24 ~ 2019-07-10
    IIF 355 - Secretary → ME
  • 298
    PERSEUS PROPERTIES NO.3 LIMITED
    - now 09146509 09146287... (more)
    BACKSHAW LIMITED
    - 2016-03-23 09146509
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (7 parents)
    Officer
    2019-07-10 ~ now
    IIF 547 - Director → ME
    2014-07-24 ~ 2019-07-10
    IIF 350 - Secretary → ME
  • 299
    PERSONG LIMITED
    07535716
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (7 parents)
    Officer
    2019-07-10 ~ dissolved
    IIF 597 - Director → ME
    2012-03-01 ~ 2019-07-10
    IIF 240 - Secretary → ME
  • 300
    PIERVALLEY LIMITED
    04796368
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (12 parents)
    Officer
    2019-07-10 ~ 2019-07-10
    IIF 401 - Director → ME
    2019-07-10 ~ now
    IIF 409 - Director → ME
    2012-03-01 ~ 2019-07-10
    IIF 89 - Secretary → ME
  • 301
    PIL MANAGEMENT SERVICES LIMITED
    06393209
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (9 parents)
    Officer
    2012-03-01 ~ dissolved
    IIF 223 - Secretary → ME
  • 302
    PRIMESTAR GR LIMITED
    11054442
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 682 - Director → ME
    2017-11-08 ~ 2019-07-10
    IIF 331 - Secretary → ME
  • 303
    PROPERTY INVESTMENT PORTFOLIO SERVICES LIMITED
    - now 03613027
    THE PROPERTY INVESTMENT PORTFOLIO SERVICE LIMITED - 1998-10-29
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (18 parents)
    Officer
    2019-07-10 ~ dissolved
    IIF 447 - Director → ME
    2012-03-01 ~ 2019-07-10
    IIF 104 - Secretary → ME
  • 304
    PROXIMA FREEHOLD REVERSIONS LIMITED
    - now 03829467
    AZTEC FREEHOLD REVERSIONS LIMITED - 2011-03-24
    PEVEREL FREEHOLD REVERSIONS LIMITED - 2011-03-09
    SHELFCO (NO.1736) LIMITED - 1999-11-02
    Berkeleys House, 304, Regents Park Road, London, England
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2019-07-10 ~ dissolved
    IIF 725 - Director → ME
    2012-03-01 ~ 2019-07-10
    IIF 234 - Secretary → ME
  • 305
    PROXIMA FREEHOLDS LIMITED
    - now 03064349
    AZTEC FREEHOLDS LIMITED - 2011-03-24
    PEVEREL FREEHOLDS LIMITED - 2011-03-09
    PEVEREL RENTALS LIMITED - 2000-02-17
    DRESSNOTION LIMITED - 1995-07-17
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2019-07-10 ~ dissolved
    IIF 633 - Director → ME
    2012-03-01 ~ 2019-07-10
    IIF 277 - Secretary → ME
  • 306
    PROXIMA GR PROPERTIES LIMITED
    - now 03829939
    AZTEC GR PROPERTIES LIMITED - 2011-03-24
    FAIRHOLD PROPERTIES LIMITED - 2011-03-15
    PEVEREL PROPERTIES LIMITED - 2011-03-15
    SHELFCO (NO.1727) LIMITED - 1999-10-12
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2019-07-10 ~ now
    IIF 660 - Director → ME
    2012-03-01 ~ 2019-07-10
    IIF 185 - Secretary → ME
  • 307
    PROXIMA INVESTMENTS
    - now 01769945
    AZTEC INVESTMENTS - 2011-03-24
    PEVEREL INVESTMENTS - 2011-03-09
    PEVEREL & CO. (INVESTMENTS) LIMITED - 1994-05-17
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (24 parents, 3 offsprings)
    Officer
    2019-07-10 ~ dissolved
    IIF 709 - Director → ME
    2012-03-01 ~ 2019-07-10
    IIF 56 - Secretary → ME
  • 308
    PROXIMA OPTIONHOLDER LIMITED
    - now 03829472
    AZTEC OPTIONHOLDER LIMITED - 2011-03-24
    PEVEREL OPTIONHOLDER LIMITED - 2011-03-09
    SHELFCO (NO.1732) LIMITED - 2000-02-23
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (17 parents)
    Officer
    2019-07-10 ~ dissolved
    IIF 553 - Director → ME
    2012-03-01 ~ 2019-07-10
    IIF 130 - Secretary → ME
  • 309
    PROXIMA PROPERTY INVESTMENTS LIMITED
    - now 02891085
    AZTEC PROPERTY INVESTMENTS LIMITED - 2011-03-25
    PEVEREL PROPERTY INVESTMENTS LIMITED - 2011-03-09
    CARE UK INVESTMENTS LIMITED - 1997-02-18
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (22 parents)
    Officer
    2019-07-10 ~ dissolved
    IIF 590 - Director → ME
    2012-03-01 ~ 2019-07-10
    IIF 118 - Secretary → ME
  • 310
    PROXIMA PROPERTY OWNERSHIP LIMITED
    - now 06277650
    AZTEC PROPERTY OWNERSHIP LIMITED - 2011-03-24
    PEVEREL PROPERTY OWNERSHIP LIMITED - 2011-03-09
    PEVEREL HMF LIMITED - 2007-11-14
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (11 parents, 7 offsprings)
    Officer
    2019-07-10 ~ dissolved
    IIF 531 - Director → ME
    2012-03-01 ~ 2019-07-10
    IIF 75 - Secretary → ME
  • 311
    PROXIMA PROPERTY TOPCO LIMITED
    - now 06362710
    AZTEC PROPERTY TOPCO LIMITED - 2011-03-24
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2019-07-10 ~ now
    IIF 422 - Director → ME
    2012-03-01 ~ 2019-07-10
    IIF 114 - Secretary → ME
  • 312
    PROXIMA SECURITISATION LIMITED
    - now 03874014
    AZTEC SECURITISATION LIMITED - 2011-03-24
    PEVEREL SECURITISATION LIMITED - 2011-03-09
    SHELFCO (NO.1751) LIMITED - 2000-01-11
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2019-07-10 ~ dissolved
    IIF 714 - Director → ME
    2012-03-01 ~ 2019-07-10
    IIF 269 - Secretary → ME
  • 313
    RADCLIFFE INVESTMENT PROPERTIES LIMITED
    09163593
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (7 parents)
    Officer
    2019-07-10 ~ now
    IIF 651 - Director → ME
    2014-08-06 ~ 2019-07-10
    IIF 285 - Secretary → ME
  • 314
    RAMCHEZ GR LIMITED
    09438812
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-07-10 ~ now
    IIF 668 - Director → ME
    2015-02-13 ~ 2019-07-10
    IIF 311 - Secretary → ME
  • 315
    RAMVEL LIMITED
    06703206
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (11 parents)
    Officer
    2019-07-10 ~ now
    IIF 468 - Director → ME
    2012-03-01 ~ 2019-07-10
    IIF 32 - Secretary → ME
  • 316
    REALGATE LIMITED
    - now 03465262
    SAFELAND (GROUND RENTS NO.2) LIMITED - 1998-03-24
    GATESTAR LIMITED - 1998-02-20
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (21 parents)
    Officer
    2019-07-10 ~ now
    IIF 686 - Director → ME
    2012-03-01 ~ 2019-07-10
    IIF 24 - Secretary → ME
  • 317
    REDHOUSE INVESTMENT PROPERTIES LIMITED
    06944163
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (9 parents)
    Officer
    2019-07-10 ~ dissolved
    IIF 453 - Director → ME
    2012-03-01 ~ 2019-07-10
    IIF 156 - Secretary → ME
  • 318
    REGALDALE LIMITED
    - now 03088305 03244100
    ESTATES & MANAGEMENT LTD - 1997-05-30
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (21 parents)
    Officer
    2019-07-10 ~ now
    IIF 529 - Director → ME
    2012-03-01 ~ 2019-07-10
    IIF 61 - Secretary → ME
  • 319
    REGAN SUBS LIMITED
    - now 10053768
    PERSEUS EXCHANGES LIMITED
    - 2016-03-22 10053768 09146226
    Molteno House, 302 Regents Park Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-03-09 ~ dissolved
    IIF 390 - Secretary → ME
  • 320
    RENAISSANCE SECURITIES LIMITED
    03404451
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (20 parents)
    Officer
    2019-07-10 ~ dissolved
    IIF 528 - Director → ME
    2012-03-01 ~ 2019-07-10
    IIF 158 - Secretary → ME
  • 321
    RENBUFF INVESTMENTS LIMITED
    09507657
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-07-10 ~ now
    IIF 510 - Director → ME
    2015-03-25 ~ 2019-06-10
    IIF 296 - Secretary → ME
  • 322
    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
    2019-07-10 ~ now
    IIF 676 - Director → ME
    2012-03-01 ~ 2019-07-10
    IIF 141 - Secretary → ME
  • 323
    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
    2019-07-10 ~ dissolved
    IIF 550 - Director → ME
    2012-03-01 ~ 2019-07-10
    IIF 242 - Secretary → ME
  • 324
    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
    2019-07-10 ~ dissolved
    IIF 552 - Director → ME
    2012-03-01 ~ 2019-07-10
    IIF 151 - Secretary → ME
  • 325
    REVERSIONS LIMITED
    05327108 05488319
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (14 parents)
    Officer
    2019-07-10 ~ now
    IIF 443 - Director → ME
    2012-03-01 ~ 2019-07-10
    IIF 106 - Secretary → ME
  • 326
    RIDGEPORT LIMITED
    06442640
    Berkeley House, 304, Regents Park Road, London, England
    Active Corporate (15 parents)
    Officer
    2019-08-12 ~ now
    IIF 630 - Director → ME
    2012-03-01 ~ 2014-07-21
    IIF 43 - Secretary → ME
  • 327
    RINGLEAF LIMITED
    05380078
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (10 parents)
    Officer
    2019-07-10 ~ now
    IIF 554 - Director → ME
    2012-03-01 ~ 2019-07-10
    IIF 233 - Secretary → ME
  • 328
    RIVERUN LIMITED
    09145467
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 560 - Director → ME
    2014-07-24 ~ 2019-07-10
    IIF 338 - Secretary → ME
  • 329
    ROADWEALD INVESTMENTS LIMITED
    - now 02261310
    INTERPHONE SECURITY GROUP LIMITED - 2023-08-11
    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
    2024-10-23 ~ now
    IIF 692 - Director → ME
  • 330
    ROCK ACQUISITIONS I LIMITED
    05869926 05869945
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (13 parents)
    Officer
    2019-07-10 ~ now
    IIF 698 - Director → ME
    2012-03-01 ~ 2019-07-10
    IIF 63 - Secretary → ME
  • 331
    ROCKWELL (120) LIMITED
    - now 07846296
    GRANGEFORD (120) LIMITED
    - 2020-01-06 07846296 07314081... (more)
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (11 parents)
    Officer
    2019-12-20 ~ now
    IIF 551 - Director → ME
  • 332
    ROCKWELL GR LIMITED
    10141983
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2019-07-10 ~ now
    IIF 666 - Director → ME
    2016-04-22 ~ 2019-07-10
    IIF 284 - Secretary → ME
  • 333
    ROCKWELL TOPCO LIMITED
    - now 10141099
    GARLOND GR LIMITED
    - 2019-10-31 10141099
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-07-10 ~ now
    IIF 546 - Director → ME
    2016-04-22 ~ 2019-07-10
    IIF 297 - Secretary → ME
  • 334
    ROSLEB LIMITED
    - now 04533342
    SANDCO 774 LIMITED - 2008-01-22
    DYMOCK PROPERTIES LIMITED - 2007-01-05
    SANDCO 774 LIMITED - 2006-11-07
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (15 parents)
    Officer
    2019-07-10 ~ now
    IIF 441 - Director → ME
    2012-03-01 ~ 2019-07-10
    IIF 69 - Secretary → ME
  • 335
    ROSWALL LIMITED
    - now 05317419
    CREST HOMES (LONDON) LIMITED - 2008-05-23
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (22 parents)
    Officer
    2019-07-10 ~ now
    IIF 504 - Director → ME
    2012-03-01 ~ 2019-07-10
    IIF 270 - Secretary → ME
  • 336
    ROWAN CONSULTANCY LTD
    02474884
    Berkeley House, 304,regents Park Road, London, England
    Active Corporate (22 parents)
    Officer
    2019-08-12 ~ now
    IIF 724 - Director → ME
    2012-03-01 ~ 2014-07-21
    IIF 239 - Secretary → ME
  • 337
    ROWAN FINANCE LTD
    02474878
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (19 parents)
    Officer
    2019-07-10 ~ now
    IIF 568 - Director → ME
    2012-03-01 ~ 2019-07-10
    IIF 35 - Secretary → ME
  • 338
    ROWAN LAND LTD
    02474881
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (19 parents)
    Officer
    2019-07-10 ~ now
    IIF 448 - Director → ME
    2012-03-01 ~ 2019-07-10
    IIF 161 - Secretary → ME
  • 339
    RQ BLOCK D LIMITED
    - now 04311199
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-28
    Dissolved on 2018-06-20
    RQ BLOCK A LIMITED - 2004-09-09
    BERKELEY NUMBER TWO LIMITED - 2004-01-27
    CROSBY TWO LIMITED - 2003-08-22
    Hill House, 1 Little New Street, London
    Dissolved Corporate (25 parents)
    Officer
    2012-03-01 ~ 2014-10-09
    IIF 195 - Secretary → ME
  • 340
    RQ BLOCK G LIMITED
    - now 04311201
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-28
    Dissolved on 2018-06-20
    RQ BLOCK B LIMITED - 2004-11-09
    BERKELEY NUMBER THREE LIMITED - 2004-01-27
    CROSBY THREE LIMITED - 2003-08-22
    Hill House, 1 Little New Street, London
    Dissolved Corporate (25 parents)
    Officer
    2012-03-01 ~ 2014-10-09
    IIF 76 - Secretary → ME
  • 341
    RQ BLOCKS E AND F LIMITED
    - now 04367067
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-28
    Dissolved on 2018-06-20
    BERKELEY THIRTY-FIVE LIMITED - 2006-05-11
    Hill House, 1 Little New Street, London
    Dissolved Corporate (21 parents)
    Officer
    2012-03-01 ~ 2014-10-09
    IIF 268 - Secretary → ME
  • 342
    SAMNAS LIMITED
    - now 06062811
    FENLAND COTTAGES LIMITED - 2008-07-29
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2019-07-10 ~ now
    IIF 562 - Director → ME
    2012-03-01 ~ 2019-07-10
    IIF 27 - Secretary → ME
  • 343
    SANCHEZ ACQUISITIONS LIMITED
    - now 06157450
    FAIRHOLD HOMES INVESTMENT (FACILITIES) LIMITED
    - 2015-10-21 06157450
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2019-07-10 ~ dissolved
    IIF 728 - Director → ME
    2012-03-01 ~ 2019-07-10
    IIF 97 - Secretary → ME
  • 344
    SANCHEZ PARTNERS LIMITED
    - now 10305938
    BROADWATER PARTNERS LTD
    - 2018-08-08 10305938
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (8 parents)
    Officer
    2019-07-10 ~ dissolved
    IIF 730 - Director → ME
    2017-01-16 ~ 2019-07-10
    IIF 394 - Secretary → ME
  • 345
    SANDSCAPE GR LIMITED
    11054510
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 684 - Director → ME
    2017-11-08 ~ 2019-07-10
    IIF 303 - Secretary → ME
  • 346
    SANHALL GR LIMITED
    - now 07774472
    THREE FOUR MANAGEMENT SERVICES LIMITED
    - 2015-03-27 07774472
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2019-07-10 ~ now
    IIF 596 - Director → ME
    2012-03-01 ~ 2019-07-10
    IIF 28 - Secretary → ME
  • 347
    SASO ASSET MANAGEMENT LIMITED
    08252276
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 500 - Director → ME
    2012-10-15 ~ 2019-07-10
    IIF 380 - Secretary → ME
  • 348
    SENDTOUR LIMITED
    06400232
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (11 parents)
    Officer
    2019-07-10 ~ now
    IIF 594 - Director → ME
    2012-03-01 ~ 2019-07-10
    IIF 191 - Secretary → ME
  • 349
    SHAW & BIRKET LIMITED
    - now 06225476
    HADENMILE LIMITED - 2007-06-21
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (14 parents)
    Officer
    2019-07-10 ~ now
    IIF 413 - Director → ME
    2012-03-01 ~ 2019-07-10
    IIF 80 - Secretary → ME
  • 350
    SIDEWALK PROPERTIES LIMITED
    03475355
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (18 parents)
    Officer
    2019-07-10 ~ now
    IIF 566 - Director → ME
    2012-03-01 ~ 2019-07-10
    IIF 172 - Secretary → ME
  • 351
    SIGMA GR LIMITED
    09535191
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (5 parents, 5 offsprings)
    Officer
    2019-07-10 ~ dissolved
    IIF 672 - Director → ME
    2015-04-10 ~ 2019-07-10
    IIF 361 - Secretary → ME
  • 352
    SIRIUS GR LIMITED
    10311238
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (7 parents)
    Officer
    2019-07-10 ~ now
    IIF 454 - Director → ME
    2019-07-10 ~ 2019-07-10
    IIF 403 - Director → ME
    2016-08-03 ~ 2019-07-10
    IIF 321 - Secretary → ME
  • 353
    SIXMOOR LIMITED
    10535336
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 669 - Director → ME
    2016-12-21 ~ 2019-07-10
    IIF 330 - Secretary → ME
  • 354
    SKELMORLIE ONE LIMITED
    09171308
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 497 - Director → ME
    2014-08-12 ~ 2019-07-10
    IIF 287 - Secretary → ME
  • 355
    SKYLINE GR LIMITED
    09789916
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ 2019-07-10
    IIF 402 - Director → ME
    2019-07-10 ~ now
    IIF 461 - Director → ME
    2015-09-22 ~ 2019-07-10
    IIF 288 - Secretary → ME
  • 356
    SOLITAIRE GROUP LIMITED
    - now 02999863
    SOLITAIRE GROUP PLC - 2006-11-14
    GROUND RENT ACQUISITIONS II LIMITED - 1997-09-18
    CAREERGROOM LIMITED - 1995-03-24
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (24 parents, 7 offsprings)
    Officer
    2019-07-10 ~ now
    IIF 445 - Director → ME
    2012-03-01 ~ 2019-07-10
    IIF 224 - Secretary → ME
  • 357
    SOLITAIRE HOLDINGS LIMITED
    04119788
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2019-07-10 ~ dissolved
    IIF 420 - Director → ME
    2012-03-01 ~ 2019-07-10
    IIF 64 - Secretary → ME
  • 358
    SOLITAIRE REAL ESTATE HOLDINGS LIMITED
    05806191
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2019-07-10 ~ now
    IIF 587 - Director → ME
    2012-03-01 ~ 2019-07-10
    IIF 113 - Secretary → ME
  • 359
    SOLITAIRE RESIDENTIAL HOLDINGS LIMITED
    04478787
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2019-07-10 ~ dissolved
    IIF 432 - Director → ME
    2012-03-01 ~ 2019-07-10
    IIF 189 - Secretary → ME
  • 360
    SOLITAIRE RESIDENTIAL LIMITED
    04484379
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2019-07-10 ~ dissolved
    IIF 505 - Director → ME
    2012-03-01 ~ 2019-07-10
    IIF 23 - Secretary → ME
  • 361
    ST GEORGE WHARF (BLOCK D) RESIDENTIAL LIMITED
    04121613
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-28
    Dissolved on 2018-06-20
    Hill House, 1 Little New Street, London
    Dissolved Corporate (18 parents)
    Officer
    2012-03-01 ~ 2014-10-09
    IIF 129 - Secretary → ME
  • 362
    STAFFBRIDGE LIMITED
    04876937
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (10 parents)
    Officer
    2019-07-10 ~ now
    IIF 634 - Director → ME
    2012-03-01 ~ 2019-07-10
    IIF 66 - Secretary → ME
  • 363
    STARK INVESTMENT PROPERTIES LIMITED
    09145343
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 446 - Director → ME
    2014-07-24 ~ 2019-07-10
    IIF 299 - Secretary → ME
  • 364
    SUNRISE FUNDING LIMITED
    09685007
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (10 parents)
    Officer
    2019-07-10 ~ now
    IIF 467 - Director → ME
    2018-02-13 ~ 2019-07-10
    IIF 386 - Secretary → ME
  • 365
    SUNSPEAR LIMITED
    09145542
    869 High Road, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2019-07-10 ~ 2024-02-23
    IIF 742 - Director → ME
    2014-07-24 ~ 2019-07-10
    IIF 313 - Secretary → ME
  • 366
    THE RESIDENTIAL ORGANISATION LIMITED
    03903631
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (16 parents)
    Officer
    2019-07-10 ~ now
    IIF 437 - Director → ME
    2012-03-01 ~ 2019-07-10
    IIF 162 - Secretary → ME
  • 367
    THE TOWER,PUTNEY WHARF LIMITED
    - now 04121606
    ST GEORGE WHARF (TWELVE) LIMITED - 2002-10-01
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (16 parents)
    Officer
    2019-07-10 ~ now
    IIF 580 - Director → ME
    2012-03-01 ~ 2019-07-10
    IIF 272 - Secretary → ME
  • 368
    THEOWAL LIMITED
    06570726
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2019-07-10 ~ now
    IIF 503 - Director → ME
    2012-03-01 ~ 2019-07-10
    IIF 153 - Secretary → ME
  • 369
    THETA GR LIMITED
    10141031
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 656 - Director → ME
    2016-04-22 ~ 2019-07-10
    IIF 353 - Secretary → ME
  • 370
    THIS IS G2 LIMITED
    - now 05861560
    G2ED LIMITED - 2006-09-05
    Berkeley House, 304, Regents Park Road, London, England
    Active Corporate (23 parents)
    Officer
    2022-08-22 ~ now
    IIF 649 - Director → ME
  • 371
    THORNTRACK LIMITED
    06062782
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (12 parents)
    Officer
    2019-07-10 ~ dissolved
    IIF 564 - Director → ME
    2012-03-01 ~ 2019-07-10
    IIF 120 - Secretary → ME
  • 372
    TILEBOURNE LIMITED
    03505171
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2019-07-10 ~ now
    IIF 532 - Director → ME
    2012-03-01 ~ 2019-07-10
    IIF 121 - Secretary → ME
  • 373
    TINDALL INVESTMENT PROPERTIES LIMITED
    09146451
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 586 - Director → ME
    2014-07-24 ~ 2019-07-10
    IIF 293 - Secretary → ME
  • 374
    TOR SANDS FREEHOLD LIMITED
    05857041
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (15 parents)
    Officer
    2019-07-10 ~ now
    IIF 693 - Director → ME
    2012-03-01 ~ 2019-07-10
    IIF 107 - Secretary → ME
  • 375
    TOWNSGUARD LIMITED
    09151642
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 489 - Director → ME
    2014-07-29 ~ 2019-07-10
    IIF 315 - Secretary → ME
  • 376
    TRANSCAPE LIMITED
    05953028
    Berkeley House, 304 Regents Park Road, London, England
    Dissolved Corporate (10 parents)
    Officer
    2019-07-10 ~ dissolved
    IIF 670 - Director → ME
    2012-03-01 ~ 2019-07-10
    IIF 142 - Secretary → ME
  • 377
    TREBUCHET GR LIMITED
    10141608
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 658 - Director → ME
    2016-04-22 ~ 2019-07-10
    IIF 294 - Secretary → ME
  • 378
    TRINITY GREEN REVERSION LIMITED
    - now 02413181
    COUNTRYSIDE CLUBS LIMITED - 2004-06-29
    CHOQS 176 LIMITED - 1989-11-13
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (18 parents)
    Officer
    2019-07-10 ~ now
    IIF 679 - Director → ME
    2012-03-01 ~ 2019-07-10
    IIF 266 - Secretary → ME
  • 379
    TURING GR LIMITED
    10744620
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2019-07-10 ~ now
    IIF 595 - Director → ME
    2017-04-27 ~ 2019-07-10
    IIF 352 - Secretary → ME
  • 380
    TWINLEAF GR LIMITED
    11053433
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (7 parents)
    Officer
    2019-07-10 ~ now
    IIF 484 - Director → ME
    2017-11-08 ~ 2019-07-10
    IIF 344 - Secretary → ME
  • 381
    TYRECARD LIMITED
    03322473
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (21 parents)
    Officer
    2019-07-10 ~ now
    IIF 475 - Director → ME
    2012-03-01 ~ 2019-07-10
    IIF 143 - Secretary → ME
  • 382
    VANILLA GR LIMITED
    10737780
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents)
    Officer
    2019-07-10 ~ now
    IIF 700 - Director → ME
    2017-04-24 ~ 2019-07-10
    IIF 359 - Secretary → ME
  • 383
    VEGA 1001 LIMITED
    - now 08267298 08744507
    E&J 1001 LIMITED
    - 2019-08-22 08267298 08267431... (more)
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (8 parents)
    Officer
    2019-08-20 ~ now
    IIF 697 - Director → ME
  • 384
    VEGA 603 LIMITED
    - now 08744507 08267298
    E&J 603 LIMITED
    - 2019-08-22 08744507 07946283... (more)
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (9 parents)
    Officer
    2019-08-20 ~ now
    IIF 522 - Director → ME
  • 385
    VEGA GR LIMITED
    10311266
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (7 parents, 18 offsprings)
    Officer
    2019-07-10 ~ now
    IIF 591 - Director → ME
    2016-08-04 ~ 2019-07-10
    IIF 345 - Secretary → ME
  • 386
    VEGA GR PARTNER 1 LIMITED
    - now 10142384 10141714
    TAHOMA GR LIMITED
    - 2019-01-31 10142384
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2019-07-10 ~ now
    IIF 493 - Director → ME
    2016-04-22 ~ 2019-07-10
    IIF 323 - Secretary → ME
  • 387
    VEGA GR PARTNER 2 LIMITED
    - now 10141714 10142384
    LUCIDA GR LIMITED
    - 2019-01-31 10141714
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2019-07-10 ~ now
    IIF 480 - Director → ME
    2016-04-22 ~ 2019-07-10
    IIF 300 - Secretary → ME
  • 388
    VEGA GROUND RENTS NO 10 LIMITED
    - now 07971689 09088427... (more)
    E&J GROUND RENTS NO 10 LIMITED
    - 2019-08-22 07971689 09863225... (more)
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-08-20 ~ now
    IIF 464 - Director → ME
  • 389
    VEGA GROUND RENTS NO 9 LIMITED
    - now 09088427 07971689... (more)
    E&J GROUND RENTS NO 9 LIMITED
    - 2019-08-22 09088427 10145043... (more)
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-08-20 ~ now
    IIF 499 - Director → ME
  • 390
    VEGA HOLDCO 1 LIMITED
    - now 09133952 09134008... (more)
    JLPPT HOLDCO 1 LIMITED
    - 2019-08-22 09133952 09133984... (more)
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2019-08-12 ~ now
    IIF 667 - Director → ME
  • 391
    VEGA HOLDCO 2 LIMITED
    - now 09133984 09134008... (more)
    JLPPT HOLDCO 2 LIMITED
    - 2019-08-22 09133984 09133952... (more)
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2019-08-12 ~ now
    IIF 496 - Director → ME
  • 392
    VEGA HOLDCO 3 LIMITED
    - now 09133982 09134008... (more)
    JLPPT HOLDCO 3 LIMITED
    - 2019-08-22 09133982 09133952... (more)
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2019-08-12 ~ now
    IIF 577 - Director → ME
  • 393
    VEGA HOLDCO 4 LIMITED
    - now 09133980 09134008... (more)
    JLPPT HOLDCO 4 LIMITED
    - 2019-08-22 09133980 09133984... (more)
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2019-08-12 ~ now
    IIF 417 - Director → ME
  • 394
    VEGA HOLDCO 5 LIMITED
    - now 09133986 09133984... (more)
    JLPPT HOLDCO 5 LIMITED
    - 2019-08-22 09133986 09133984... (more)
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2019-08-12 ~ now
    IIF 609 - Director → ME
  • 395
    VEGA HOLDCO 6 LIMITED
    - now 09134008 09133984... (more)
    JLPPT HOLDCO 6 LIMITED
    - 2019-08-22 09134008 09133984... (more)
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2019-08-12 ~ now
    IIF 415 - Director → ME
  • 396
    VEGA PROPERTIES NO3 LIMITED
    - now 11829144
    ROQUET PROPERTIES NO3 LIMITED
    - 2020-12-23 11829144 12367796... (more)
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (9 parents)
    Officer
    2020-12-17 ~ now
    IIF 655 - Director → ME
  • 397
    VENUS GR LIMITED
    11054046
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (7 parents)
    Officer
    2019-07-10 ~ now
    IIF 511 - Director → ME
    2017-11-08 ~ 2019-07-10
    IIF 329 - Secretary → ME
  • 398
    VERDANA GR LIMITED
    09642805
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 12 offsprings)
    Officer
    2019-07-10 ~ now
    IIF 508 - Director → ME
    2015-06-17 ~ 2019-07-10
    IIF 346 - Secretary → ME
  • 399
    VERDANA MAYA LIMITED
    09631838
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-07-10 ~ now
    IIF 472 - Director → ME
    2015-06-10 ~ 2019-07-10
    IIF 327 - Secretary → ME
  • 400
    VERIDIAN GR LIMITED
    11054088
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 618 - Director → ME
    2017-11-08 ~ 2019-07-10
    IIF 298 - Secretary → ME
  • 401
    VICTORIA INVESTMENTS NO.2 LIMITED
    - now 04435399 04435220
    SOLITAIRE FINANCE LIMITED - 2005-10-18
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (15 parents)
    Officer
    2019-07-10 ~ now
    IIF 434 - Director → ME
    2012-03-01 ~ 2019-07-10
    IIF 176 - Secretary → ME
  • 402
    WALLACE INVESTMENT PROPERTIES LIMITED
    08252037
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-07-10 ~ now
    IIF 608 - Director → ME
    2012-10-12 ~ 2019-07-10
    IIF 381 - Secretary → ME
  • 403
    WENGHOLD LIMITED
    05460924
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-28
    Dissolved on 2019-04-09
    Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    2012-03-01 ~ 2014-10-09
    IIF 91 - Secretary → ME
  • 404
    WEST LANCASHIRE INVESTMENTS LIMITED
    00772962
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2019-07-10 ~ now
    IIF 470 - Director → ME
    2012-03-01 ~ 2019-07-10
    IIF 213 - Secretary → ME
  • 405
    WHITE LION COURTYARD (RINGWOOD) RETIREMENT HOMES LIMITED
    - now 02006673
    WHITE LION COURT (RINGWOOD) RETIREMENT HOMES LIMITED - 1986-04-21
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (11 parents)
    Officer
    2019-12-20 ~ now
    IIF 506 - Director → ME
  • 406
    WHITELAKE PROPERTIES INVESTMENT LIMITED
    09163519
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (7 parents)
    Officer
    2019-07-10 ~ now
    IIF 414 - Director → ME
    2014-08-06 ~ 2019-07-10
    IIF 309 - Secretary → ME
  • 407
    WILKINSON SUB LIMITED
    - now 09946353
    PERSEUS GR LIMITED
    - 2016-03-22 09946353 09146287
    Molteno House, 302 Regents Park Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-01-12 ~ dissolved
    IIF 393 - Secretary → ME
  • 408
    WILSHIRE GR LIMITED
    - now 06918019 08417429
    DARTMOUTH VILLAGE LIMITED - 2014-03-17
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (8 parents)
    Officer
    2019-07-10 ~ now
    IIF 696 - Director → ME
    2014-04-30 ~ 2019-07-10
    IIF 395 - Secretary → ME
  • 409
    WINTERFELL INVESTMENT PROPERTIES LIMITED
    09145582
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (7 parents)
    Officer
    2019-07-10 ~ now
    IIF 408 - Director → ME
    2014-07-24 ~ 2019-07-10
    IIF 392 - Secretary → ME
  • 410
    WORSLEY INVESTMENT PROPERTIES LIMITED
    09146193
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (7 parents)
    Officer
    2019-07-10 ~ now
    IIF 418 - Director → ME
    2014-07-24 ~ 2019-07-10
    IIF 339 - Secretary → ME
  • 411
    ZETA GR LIMITED
    10140851
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (7 parents)
    Officer
    2019-07-10 ~ now
    IIF 412 - Director → ME
    2016-04-22 ~ 2019-07-10
    IIF 305 - Secretary → ME
  • 412
    ZONEMEADOW LIMITED
    06531658
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (12 parents)
    Officer
    2019-07-10 ~ now
    IIF 478 - Director → ME
    2012-03-01 ~ 2019-07-10
    IIF 278 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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