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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Edwards, David Charles

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 235
  • 1
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    20 GBP2024-06-30
    Officer
    2010-09-30 ~ 2011-07-04
    IIF 251 - Director → ME
  • 2
    Alexandra Place, 2b Alexandra Road, Hounslow, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    2010-09-30 ~ 2011-07-04
    IIF 241 - Director → ME
  • 3
    Swa (uk) Limited 1 & 2 The Office, Pledgdon Hall, Henham, Bishop's Stortford, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2010-09-30 ~ 2010-10-19
    IIF 361 - Director → ME
  • 4
    CARELINE UK MONITORING LIMITED - 2019-08-15
    CIRRUS CARELINE LIMITED - 2009-11-17
    CIRRUS COMMUNICATION SYSTEMS LIMITED - 2001-12-10
    SHELFCO (NO.1226) LIMITED - 1997-06-13
    Oregon House, 19 Queensway, New Milton, Hampshire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2008-01-24 ~ 2011-07-14
    IIF 339 - Director → ME
    2007-01-02 ~ 2011-07-14
    IIF 70 - Secretary → ME
  • 5
    PEVEREL BUILDING TECHNOLOGIES LIMITED - 2015-05-28
    CIRRUS BUILDING TECHNOLOGIES LIMITED - 2009-09-11
    CIRRUS BUSINESS TECHNOLOGIES LIMITED - 2007-08-13
    Oregon House, 19 Queensway, New Milton, Hampshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-07-26 ~ 2011-07-14
    IIF 397 - Director → ME
    2007-07-26 ~ 2011-07-15
    IIF 32 - Secretary → ME
  • 6
    CIRRUS COMMUNICATION SYSTEMS LIMITED - 2019-08-15
    COTRONIC CIRRUS LIMITED - 2001-12-10
    COTRONIC (UK) LIMITED - 2001-04-11
    LETITIN LIMITED - 1980-12-31
    Oregon House, 19 Queensway, New Milton, Hampshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-01-24 ~ 2011-07-14
    IIF 311 - Director → ME
    2007-01-02 ~ 2011-07-14
    IIF 100 - Secretary → ME
  • 7
    PEVEREL CIRRUS LIMITED - 2011-07-25
    COTRONIC LIMITED - 2002-06-05
    SHELFCO (NO.2416) LIMITED - 2001-04-11
    Oregon House, 19 Queensway, New Milton, Hampshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2008-01-24 ~ 2011-07-14
    IIF 319 - Director → ME
    2007-01-02 ~ 2011-07-14
    IIF 115 - Secretary → ME
  • 8
    FASTASSET PROPERTY MANAGEMENT LIMITED - 1988-01-26
    2 Lilac Close, Horsford, Norwich, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2010-09-30 ~ 2011-07-04
    IIF 235 - Director → ME
  • 9
    Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester, Greater Manchester
    Dissolved Corporate (1 parent)
    Officer
    2009-06-17 ~ 2011-07-11
    IIF 82 - Secretary → ME
  • 10
    PEVEREL CBG OPCO LIMITED - 2011-05-04
    CONSENSUS-PEVEREL OPCO LIMITED - 2008-09-17
    PEVEREL OPCO NO 2 LIMITED - 2008-08-26
    35 Park Lane, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2008-02-29 ~ 2011-07-14
    IIF 357 - Director → ME
    2008-02-29 ~ 2011-07-07
    IIF 94 - Secretary → ME
  • 11
    PEVEREL OPCO LIMITED - 2007-09-05
    Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester, Greater Manchester
    Dissolved Corporate (2 parents)
    Officer
    2007-08-01 ~ 2011-07-11
    IIF 85 - Secretary → ME
  • 12
    33 Cavendish Square, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    1998-04-30 ~ 2006-09-08
    IIF 385 - Director → ME
    1995-12-29 ~ 2006-09-08
    IIF 40 - Secretary → ME
  • 13
    AMBLEFARM LIMITED - 1996-05-01
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2008-01-24 ~ 2011-02-02
    IIF 211 - Director → ME
    2007-01-02 ~ 2011-02-04
    IIF 92 - Secretary → ME
  • 14
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents)
    Officer
    2008-01-24 ~ 2011-07-14
    IIF 346 - Director → ME
    2007-01-02 ~ 2011-07-14
    IIF 107 - Secretary → ME
  • 15
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2010-09-30 ~ 2011-07-04
    IIF 249 - Director → ME
  • 16
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2010-09-30 ~ 2010-10-05
    IIF 362 - Director → ME
  • 17
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    24 GBP2024-03-31
    Officer
    2010-09-30 ~ 2010-10-05
    IIF 360 - Director → ME
  • 18
    BELFRY (SUTTON COLDFIELD) LIMITED(THE) - 1984-02-10
    BELFRY GOLF AND COUNTRY CLUB (SUTTON COLDFIELD) LIMITED (THE) - 1980-12-31
    33 Cavendish Square, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    1998-04-30 ~ 2006-09-08
    IIF 370 - Director → ME
    1998-04-30 ~ 2006-09-08
    IIF 4 - Secretary → ME
  • 19
    SOVCO 457 LIMITED - 1992-05-08
    17 Portland Place, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    2003-10-08 ~ 2006-09-08
    IIF 285 - Director → ME
    2003-10-09 ~ 2006-09-08
    IIF 56 - Secretary → ME
  • 20
    SPEED 8014 LIMITED - 2010-11-29
    14 Bonhill Street, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2000-01-25 ~ 2007-01-24
    IIF 282 - Director → ME
    2000-01-25 ~ 2007-01-24
    IIF 128 - Secretary → ME
  • 21
    35 Newhall Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2005-01-25 ~ 2005-03-16
    IIF 388 - Director → ME
    2005-01-25 ~ 2005-03-16
    IIF 157 - Secretary → ME
  • 22
    35 Newhall Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2005-01-25 ~ 2005-03-16
    IIF 390 - Director → ME
    2005-01-25 ~ 2005-03-16
    IIF 155 - Secretary → ME
  • 23
    17 Portland Place, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    1998-04-30 ~ 2006-09-08
    IIF 380 - Director → ME
    1995-12-29 ~ 2006-09-08
    IIF 53 - Secretary → ME
  • 24
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents)
    Officer
    2008-01-24 ~ 2011-07-14
    IIF 352 - Director → ME
    2006-12-08 ~ 2011-07-14
    IIF 158 - Secretary → ME
  • 25
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2010-09-30 ~ 2011-07-04
    IIF 258 - Director → ME
  • 26
    Amersham Insurance Brokers, Coughtrey House, 112-116 Broad Street, Chesham, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-09-30 ~ 2011-07-04
    IIF 234 - Director → ME
  • 27
    33 Cavendish Square, London, London
    Dissolved Corporate (2 parents)
    Officer
    1998-04-30 ~ 2006-09-08
    IIF 286 - Director → ME
  • 28
    CRAIGENDARROCH LOCH LOMOND LIMITED - 1989-09-08
    CRAIGENDARROCH (LOCH LOMOND) LIMITED - 1989-02-10
    ISANDCO ONE HUNDRED AND TWENTY LIMITED - 1989-01-30
    Cameron House Hotel & Country, Estate,loch Lomond, Alexandria, Dunbartonshire
    Dissolved Corporate (2 parents)
    Officer
    2000-05-05 ~ 2006-09-08
    IIF 305 - Director → ME
    2003-10-09 ~ 2006-09-08
    IIF 46 - Secretary → ME
  • 29
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents)
    Officer
    2008-01-24 ~ 2011-07-14
    IIF 322 - Director → ME
    2007-01-02 ~ 2011-07-14
    IIF 99 - Secretary → ME
  • 30
    HANS NIELSEN FARM PRODUCTS LIMITED - 1982-03-25
    17 Portland Place, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    1998-04-30 ~ 2006-09-08
    IIF 300 - Director → ME
    1998-04-30 ~ 2006-09-08
    IIF 24 - Secretary → ME
  • 31
    TAVERN GROUP LIMITED - 2001-03-13
    PRECIS (1359) LIMITED - 2000-10-02
    Hill House, 1 Little New Street, London
    Dissolved Corporate
    Officer
    1998-04-30 ~ 2006-09-08
    IIF 295 - Director → ME
    1995-12-29 ~ 2006-09-08
    IIF 152 - Secretary → ME
  • 32
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    140 GBP2024-03-31
    Officer
    2010-09-30 ~ 2011-07-04
    IIF 248 - Director → ME
  • 33
    PEVEREL GENERAL CP LIMITED - 2011-06-01
    FAIRHOLD HOLDINGS (2008 Q2) LIMITED - 2008-06-12
    PEVEREL GENERAL CP LIMITED - 2008-05-16
    MAGNOSIGN LIMITED - 2007-10-03
    Queensway House, 11 Queensway, New Milton, Hants
    Active Corporate (4 parents)
    Officer
    2008-01-24 ~ 2011-07-14
    IIF 351 - Director → ME
    2007-01-02 ~ 2011-07-14
    IIF 30 - Secretary → ME
  • 34
    DEVENISH REDRUTH BREWERY LIMITED - 1986-10-17
    Hill House, 1 Little New Street, London
    Dissolved Corporate
    Officer
    2000-05-05 ~ 2006-09-08
    IIF 277 - Director → ME
    1994-04-11 ~ 2006-09-08
    IIF 42 - Secretary → ME
  • 35
    UNIMESH LIMITED - 1996-04-12
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (2 parents)
    Officer
    2010-03-23 ~ 2011-07-14
    IIF 308 - Director → ME
    2008-08-08 ~ 2011-07-07
    IIF 140 - Secretary → ME
  • 36
    CASTLEVITAL LIMITED - 2004-02-11
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (1 parent)
    Officer
    2008-03-05 ~ 2011-07-14
    IIF 326 - Director → ME
    2008-03-05 ~ 2011-07-14
    IIF 142 - Secretary → ME
  • 37
    AMPLEGOLD LIMITED - 2004-10-21
    1 Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (2 parents)
    Officer
    2008-03-05 ~ 2011-07-14
    IIF 330 - Director → ME
    2008-03-05 ~ 2011-07-07
    IIF 143 - Secretary → ME
  • 38
    COBCO (345) LIMITED - 2000-12-01
    Marshall House Huddersfield Road, Elland, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    35,694,560 GBP2024-12-31
    Officer
    2001-11-02 ~ 2006-10-31
    IIF 159 - Director → ME
  • 39
    Marshall House Huddersfield Road, Elland, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    276 GBP2024-12-31
    Officer
    2000-09-12 ~ 2007-05-29
    IIF 293 - Director → ME
  • 40
    33 Cavendish Square, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    1998-07-10 ~ 2006-09-08
    IIF 372 - Director → ME
    1998-07-10 ~ 2006-09-08
    IIF 38 - Secretary → ME
  • 41
    Hill House, 1 Little New Street, London
    Dissolved Corporate
    Officer
    1998-07-10 ~ 2006-09-08
    IIF 377 - Director → ME
    1998-07-10 ~ 2006-09-08
    IIF 13 - Secretary → ME
  • 42
    PREMIER HOUSE LIMITED - 2001-04-30
    33 Cavendish Square, London, London
    Dissolved Corporate (2 parents)
    Officer
    2001-04-24 ~ 2006-09-08
    IIF 301 - Director → ME
    1998-02-10 ~ 2006-09-08
    IIF 20 - Secretary → ME
  • 43
    17 Portland Place, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    2003-10-09 ~ 2006-09-08
    IIF 44 - Secretary → ME
  • 44
    PREMIER RESTAURANTS LIMITED - 2001-04-30
    ADDQUOTE LIMITED - 1988-08-25
    33 Cavendish Square, London, London
    Dissolved Corporate (2 parents)
    Officer
    1998-02-10 ~ 2006-09-08
    IIF 378 - Director → ME
    1998-02-10 ~ 2006-09-08
    IIF 22 - Secretary → ME
  • 45
    33 Cavendish Square, London, London, England
    Dissolved Corporate (2 parents)
    Officer
    2003-03-25 ~ 2006-09-08
    IIF 276 - Director → ME
    2003-03-25 ~ 2006-09-08
    IIF 60 - Secretary → ME
  • 46
    GREENALLS GOLF & LEISURE LIMITED - 2000-02-23
    GREENALLS LEISURE DEVELOPMENTS LIMITED - 1997-12-16
    17 Portland Place, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    2006-03-27 ~ 2006-09-08
    IIF 290 - Director → ME
    2003-10-09 ~ 2006-09-08
    IIF 66 - Secretary → ME
  • 47
    DE VERE GROUP LIMITED - 2000-02-18
    GREENALLS INVESTMENTS LIMITED - 2000-01-31
    33 Cavendish Square, London, London
    Dissolved Corporate (2 parents)
    Officer
    2000-01-05 ~ 2006-09-08
    IIF 381 - Director → ME
    2001-09-28 ~ 2006-09-08
    IIF 9 - Secretary → ME
  • 48
    33 Cavendish Square, London, London
    Dissolved Corporate (2 parents)
    Officer
    2003-10-09 ~ 2006-09-08
    IIF 26 - Secretary → ME
  • 49
    BELTON WOODS RESORT OWNERSHIP LIMITED - 2010-11-08
    CRUISECOPY LIMITED - 1998-03-04
    33 Cavendish Square, London, London
    Dissolved Corporate (2 parents)
    Officer
    2000-05-05 ~ 2006-09-08
    IIF 274 - Director → ME
    2003-10-09 ~ 2006-09-08
    IIF 34 - Secretary → ME
  • 50
    ROYAL BATH HOTEL BOURNEMOUTH LIMITED - 2010-11-08
    33 Cavendish Square, London, London
    Dissolved Corporate (2 parents)
    Officer
    2003-10-09 ~ 2006-09-08
    IIF 62 - Secretary → ME
  • 51
    SPRINGBROOK LANDSCAPES LIMITED - 2010-11-29
    POUNDVALUE LIMITED - 2000-04-28
    33 Cavendish Square, London, London, England
    Dissolved Corporate (2 parents)
    Officer
    2000-03-30 ~ 2006-09-08
    IIF 287 - Director → ME
    2000-03-30 ~ 2006-09-08
    IIF 131 - Secretary → ME
  • 52
    DEVENISH WEYMOUTH BREWERY LIMITED - 1986-11-07
    Hill House, 1 Little New Street, London
    Dissolved Corporate
    Officer
    2000-05-05 ~ 2006-09-08
    IIF 272 - Director → ME
    1994-04-11 ~ 2006-09-08
    IIF 28 - Secretary → ME
  • 53
    33 Cavendish Square, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    1998-04-30 ~ 2006-09-08
    IIF 369 - Director → ME
    1998-04-30 ~ 2006-09-08
    IIF 51 - Secretary → ME
  • 54
    LAWREAD LIMITED - 2010-11-08
    14 Bonhill Street, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    1998-10-22 ~ 2006-09-08
    IIF 367 - Director → ME
    2000-01-04 ~ 2006-09-08
    IIF 161 - Secretary → ME
  • 55
    SHAW HOTELS & DEVELOPMENTS LIMITED - 1994-04-22
    NORCOTT LIMITED - 1989-09-11
    33 Cavendish Square, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    2003-10-09 ~ 2006-09-08
    IIF 45 - Secretary → ME
  • 56
    ELITE LEISURE LIMITED - 2001-07-06
    17 Portland Place, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    2000-02-01 ~ 2006-09-08
    IIF 299 - Director → ME
    2001-09-28 ~ 2006-09-08
    IIF 36 - Secretary → ME
  • 57
    ROUNDVILLE MANAGEMENT LIMITED - 2003-12-29
    BEAVERMANOR LIMITED - 1994-08-30
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents)
    Officer
    2008-01-24 ~ 2011-07-14
    IIF 331 - Director → ME
    2006-12-08 ~ 2011-07-14
    IIF 169 - Secretary → ME
  • 58
    R.C. (TOTAL-CARE) LIMITED - 2003-04-22
    RETIREMENT CARE HOLDINGS LIMITED - 1995-06-14
    RETIREMENT CARE GROUP PLC - 1989-01-26
    BESTSHIELD PLC - 1987-04-06
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-01-24 ~ 2011-07-14
    IIF 201 - Director → ME
    2006-12-08 ~ 2011-07-14
    IIF 77 - Secretary → ME
  • 59
    ELMSLIE GARDENS MANAGEMENT COMPANY LIMITED - 2003-10-20
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    30 GBP2024-06-30
    Officer
    2010-09-30 ~ 2011-07-04
    IIF 245 - Director → ME
  • 60
    Queensway House, 11 Queensway, New Milton, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2008-01-24 ~ 2011-07-14
    IIF 321 - Director → ME
    2007-01-02 ~ 2011-07-14
    IIF 113 - Secretary → ME
  • 61
    DE VERE GRAND BRIGHTON LIMITED - 2015-03-18
    MONT BLANC LIMITED - 2010-11-29
    SWEET MAID DAIRY COMPANY LIMITED - 1982-01-07
    Hill House, 1 Little New Street, London
    Dissolved Corporate
    Officer
    1998-04-30 ~ 2006-09-08
    IIF 368 - Director → ME
    1998-04-30 ~ 2006-09-08
    IIF 27 - Secretary → ME
  • 62
    DE VERE GROUP HOLDINGS LIMITED - 2015-03-18
    DE VERE GROUP LIMITED - 2011-09-13
    THE GREENALLS GROUP PLC - 2000-02-18
    GREENALL WHITLEY PUBLIC LIMITED COMPANY - 1991-07-15
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate
    Officer
    2000-09-08 ~ 2006-09-08
    IIF 12 - Secretary → ME
  • 63
    DE VERE HOTELS LIMITED - 2015-03-18
    GRAND HOTEL,EASTBOURNE LIMITED - 1998-04-02
    Hill House, 1 Little New Street, London
    Dissolved Corporate
    Officer
    2003-10-09 ~ 2006-09-08
    IIF 7 - Secretary → ME
  • 64
    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
    Active Corporate (6 parents)
    Officer
    2008-08-13 ~ 2011-06-28
    IIF 229 - Director → ME
    2008-08-13 ~ 2011-06-28
    IIF 109 - Secretary → ME
  • 65
    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 (6 parents)
    Officer
    2008-01-24 ~ 2011-07-14
    IIF 354 - Director → ME
    2007-01-02 ~ 2011-07-14
    IIF 191 - Secretary → ME
  • 66
    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 (6 parents)
    Officer
    2007-08-28 ~ 2007-10-31
    IIF 163 - Secretary → ME
  • 67
    PEVEREL REAL ESTATE LIMITED - 2011-11-11
    SHELFCO (NO.1230) LIMITED - 2005-08-08
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2008-01-24 ~ 2011-07-14
    IIF 205 - Director → ME
    2007-01-02 ~ 2011-07-14
    IIF 98 - Secretary → ME
  • 68
    BONDEPP LIMITED - 1983-05-13
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents)
    Officer
    2008-01-24 ~ 2011-07-14
    IIF 203 - Director → ME
    2006-12-08 ~ 2011-07-14
    IIF 89 - Secretary → ME
  • 69
    PEMBERTONS RESIDENTIAL LIMITED - 2015-05-27
    PEMBERTON & CLARK MANAGEMENT LIMITED - 1989-06-27
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (4 parents)
    Officer
    2008-08-20 ~ 2011-07-14
    IIF 215 - Director → ME
  • 70
    FIRSTPORT LIMITED - 2023-04-11
    PEVEREL PROPERTY MANAGEMENT LIMITED - 2015-11-06
    LAUNCHCOIN LIMITED - 2009-10-19
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (4 parents, 18 offsprings)
    Officer
    2007-01-02 ~ 2011-07-14
    IIF 110 - Secretary → ME
  • 71
    PEVEREL HMF LIMITED - 2015-11-06
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents)
    Officer
    2008-12-18 ~ 2011-07-14
    IIF 200 - Director → ME
    2008-12-18 ~ 2011-07-14
    IIF 18 - Secretary → ME
  • 72
    PEVEREL INVESTMENT PROPERTIES LIMITED - 2015-11-06
    HOUSESEAL LIMITED - 2003-02-25
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-03-31 ~ 2011-07-14
    IIF 233 - Director → ME
    2007-01-02 ~ 2011-07-14
    IIF 116 - Secretary → ME
  • 73
    PEVEREL OPERATIONS PD LIMITED - 2015-11-06
    PEVEREL OPERATIONS LIMITED - 2007-06-26
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Officer
    2011-03-31 ~ 2011-07-14
    IIF 232 - Director → ME
    2007-06-13 ~ 2011-07-14
    IIF 74 - Secretary → ME
  • 74
    OM PROPERTY MANAGEMENT LIMITED - 2015-04-14
    PEVEREL OM LIMITED - 2010-03-04
    O.M.MANAGEMENT SERVICES LIMITED - 2000-09-06
    C.B.H. MANAGEMENT LIMITED - 1991-03-25
    SECONDHIGH LIMITED - 1986-11-27
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-01-24 ~ 2011-07-14
    IIF 213 - Director → ME
    2007-01-02 ~ 2011-07-14
    IIF 119 - Secretary → ME
  • 75
    OM PROPERTY MANAGEMENT NO 2 LIMITED - 2015-04-14
    SOLITAIRE PROPERTY MANAGEMENT COMPANY LIMITED - 2011-01-26
    NORTHERN FLATS MANAGEMENT COMPANY LIMITED - 1991-11-01
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (4 parents)
    Officer
    2008-08-13 ~ 2011-07-14
    IIF 216 - Director → ME
    2011-01-05 ~ 2011-07-14
    IIF 166 - Secretary → ME
  • 76
    PEVEREL PROPERTY SERVICES LIMITED - 2015-11-06
    GOALORDER LIMITED - 2002-08-13
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents, 10 offsprings)
    Officer
    2007-01-02 ~ 2011-07-14
    IIF 184 - Secretary → ME
  • 77
    PEVEREL SCOTLAND LIMITED - 2015-02-02
    SHELFCO (NO.1735) LIMITED - 2000-06-29
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (4 parents)
    Officer
    2008-01-24 ~ 2011-07-14
    IIF 222 - Director → ME
    2007-01-02 ~ 2011-07-14
    IIF 111 - Secretary → ME
  • 78
    PEVEREL RETIREMENT LIMITED - 2015-11-06
    MONADENE LIMITED - 2009-11-09
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents)
    Officer
    2008-01-24 ~ 2011-07-14
    IIF 349 - Director → ME
    2007-01-02 ~ 2011-07-14
    IIF 192 - Secretary → ME
  • 79
    PEVEREL MANAGEMENT SERVICES LIMITED - 2015-02-02
    PEVEREL & CO. LIMITED - 1985-02-22
    VALLEYSAND LIMITED - 1982-04-01
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-01-24 ~ 2011-07-14
    IIF 223 - Director → ME
    2007-01-02 ~ 2011-07-14
    IIF 121 - Secretary → ME
  • 80
    PEVEREL SECRETARIAL LIMITED - 2015-11-06
    MINT SECRETARIAL LIMITED - 2011-07-08
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (3 parents, 69 offsprings)
    Officer
    2008-03-17 ~ 2011-07-07
    IIF 337 - Director → ME
    2008-03-17 ~ 2011-07-07
    IIF 195 - Secretary → ME
  • 81
    SUREWEEK LIMITED - 1989-11-02
    17 Portland Place, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    2000-05-05 ~ 2006-09-08
    IIF 271 - Director → ME
    2000-02-14 ~ 2006-09-08
    IIF 49 - Secretary → ME
  • 82
    Craig Mitchell, 6 Castle Gardens, Buchanen Castle, Drymen
    Active Corporate (2 parents)
    Officer
    2005-09-05 ~ 2006-09-30
    IIF 165 - Secretary → ME
  • 83
    A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    18 GBP2024-09-30
    Officer
    2010-09-30 ~ 2011-07-04
    IIF 255 - Director → ME
  • 84
    17 Portland Place, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    1998-04-30 ~ 2006-09-08
    IIF 389 - Director → ME
    1995-12-29 ~ 2006-09-08
    IIF 153 - Secretary → ME
  • 85
    PREMIERE INNS LIMITED - 2010-11-08
    NINFIELD LIMITED - 1989-04-10
    245 Broad Street, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2000-05-05 ~ 2006-09-08
    IIF 297 - Director → ME
    1994-04-11 ~ 2006-09-08
    IIF 162 - Secretary → ME
  • 86
    33 Cavendish Square, London
    Dissolved Corporate (2 parents)
    Officer
    1998-04-30 ~ 2006-09-08
    IIF 366 - Director → ME
    1998-04-30 ~ 2006-09-08
    IIF 41 - Secretary → ME
  • 87
    33 Cavendish Square, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    2000-06-28 ~ 2006-09-08
    IIF 396 - Director → ME
    1995-03-07 ~ 2006-09-08
    IIF 151 - Secretary → ME
  • 88
    HAWTHORNS HAMPSHIRE LIMITED - 2006-06-15
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-01-02 ~ 2007-05-02
    IIF 14 - Secretary → ME
  • 89
    3 The Old School, The Square Pennington, Lymington, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2007-01-02 ~ 2007-05-02
    IIF 55 - Secretary → ME
  • 90
    CLEVEDON RETIREMENT RESIDENCE LIMITED - 2011-01-28
    LANDPRINT LIMITED - 2002-10-02
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-01-02 ~ 2007-05-30
    IIF 43 - Secretary → ME
  • 91
    EASTBOURNE RETIREMENT RESIDENCE LIMITED - 2011-01-28
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-01-02 ~ 2007-05-30
    IIF 21 - Secretary → ME
  • 92
    3 The Old School, The Square Pennington, Lymington, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2007-01-02 ~ 2007-05-02
    IIF 3 - Secretary → ME
  • 93
    HOLIDAY RETIREMENT MANAGEMENT LIMITED - 2011-01-28
    PANELMODERN LIMITED - 2002-03-07
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-01-02 ~ 2007-05-30
    IIF 58 - Secretary → ME
  • 94
    HOLIDAY RETIREMENT UK PROPERTIES LIMITED - 2011-01-28
    HOLIDAY RETIREMENT UK LIMITED - 2000-05-02
    SHELFCO (NO.1737) LIMITED - 2000-01-11
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-01-02 ~ 2007-05-02
    IIF 19 - Secretary → ME
  • 95
    HEY SOFT DRINKS (U.K.) COMPANY LIMITED - 1987-10-13
    33 Cavendish Square, London, London
    Dissolved Corporate (2 parents)
    Officer
    1998-04-30 ~ 2006-09-08
    IIF 392 - Director → ME
    1995-12-29 ~ 2006-09-08
    IIF 154 - Secretary → ME
  • 96
    ORDEREDGE LIMITED - 2002-04-26
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-01-02 ~ 2007-05-30
    IIF 86 - Secretary → ME
  • 97
    3 The Old School, The Square Pennington, Lymington, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2007-01-02 ~ 2007-05-30
    IIF 61 - Secretary → ME
  • 98
    MOSS KAYE PEMBERTONS LIMITED - 2001-07-04
    Om Property Management Limited, Marlborough House Wigmore Place, Wigmore Lane, Luton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-09-23 ~ 2011-07-29
    IIF 399 - Director → ME
  • 99
    CORNISH INNS LIMITED - 1989-06-14
    LOCALBACK LIMITED - 1988-01-15
    17 Portland Place, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    2000-05-05 ~ 2006-09-08
    IIF 387 - Director → ME
    1994-04-11 ~ 2006-09-08
    IIF 149 - Secretary → ME
  • 100
    KNOTMENT LIMITED - 1982-11-08
    33 Cavendish Square, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    2000-05-05 ~ 2006-09-08
    IIF 273 - Director → ME
    1994-04-11 ~ 2006-09-08
    IIF 23 - Secretary → ME
  • 101
    33 Cavendish Square, London
    Dissolved Corporate (2 parents)
    Officer
    2000-05-05 ~ 2006-09-08
    IIF 263 - Director → ME
    1994-04-11 ~ 2006-09-08
    IIF 35 - Secretary → ME
  • 102
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-01-24 ~ 2011-07-14
    IIF 324 - Director → ME
    2007-08-07 ~ 2011-07-15
    IIF 83 - Secretary → ME
  • 103
    INTERPHONE (JEH) LIMITED - 2002-10-10
    JEH COMMUNICATIONS LIMITED - 1999-09-14
    DUTYBAND LIMITED - 1997-07-25
    YELLOWLINES LTD - 1996-09-03
    4th Floor, Leconfield House Curzon Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-06-22 ~ 2011-02-23
    IIF 356 - Director → ME
    2009-01-14 ~ 2011-06-22
    IIF 97 - Secretary → ME
  • 104
    FINEX (OVERSEAS) LIMITED - 1999-05-11
    4th Floor, Leconfield House Curzon Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-06-22 ~ 2011-02-23
    IIF 316 - Director → ME
    2009-01-14 ~ 2011-06-22
    IIF 68 - Secretary → ME
  • 105
    INTERPHONE INTEGRATED SYSTEMS LIMITED - 2000-03-29
    INTERPHONE SECURIDOOR LIMITED - 1995-07-25
    INTERPHONE (S.E.) LIMITED - 1992-11-12
    BRIAN WARD KNITWEAR LIMITED - 1979-12-31
    4th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-06-22 ~ 2011-07-04
    IIF 310 - Director → ME
    2009-01-14 ~ 2011-06-22
    IIF 71 - Secretary → ME
  • 106
    IBEX TELEPHONES & TELECOMMUNICATIONS LIMITED - 1997-12-29
    Interphone House, 12-22 Herga Road, Wealdstone Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2010-06-22 ~ 2011-02-23
    IIF 317 - Director → ME
    2009-01-14 ~ 2011-06-22
    IIF 102 - Secretary → ME
  • 107
    SENTRYMATIC LIMITED - 1999-01-04
    YALE SENTRYMATIC LIMITED - 1991-03-12
    SENTRYMATIC BRITANNIA LIMITED - 1990-08-20
    SENTRYMATIC (BRITANNIA) LIMITED - 1986-04-09
    4th Floor, Leconfield House Curzon Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-06-22 ~ 2011-02-23
    IIF 307 - Director → ME
    2009-01-14 ~ 2011-06-22
    IIF 114 - Secretary → ME
  • 108
    INTERPHONE SILK & MACKMAN LIMITED - 1997-07-25
    SILK & MACKMAN INTERCOM SERVICES LIMITED - 1992-02-17
    4th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-06-22 ~ 2011-02-23
    IIF 306 - Director → ME
    2009-01-14 ~ 2011-06-22
    IIF 106 - Secretary → ME
  • 109
    The Pavilion Grange Drive, Hedge End, Southampton, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    517,391 GBP2024-05-31
    Officer
    2010-06-22 ~ 2011-02-23
    IIF 309 - Director → ME
    2009-01-14 ~ 2011-06-22
    IIF 104 - Secretary → ME
  • 110
    IBIS (971) LIMITED - 2006-03-31
    Interphone House, 12-22 Herga Road Wealdstone, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2010-06-22 ~ 2011-07-04
    IIF 340 - Director → ME
    2009-01-14 ~ 2011-06-22
    IIF 54 - Secretary → ME
  • 111
    SHELFCO (NO. 3347) LIMITED - 2007-01-25
    4th Floor, Leconfield House Curzon Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-06-22 ~ 2011-02-23
    IIF 328 - Director → ME
    2009-01-14 ~ 2011-06-22
    IIF 103 - Secretary → ME
  • 112
    33 Cavendish Square, London, London
    Dissolved Corporate (2 parents)
    Officer
    2000-05-05 ~ 2006-09-08
    IIF 393 - Director → ME
    1996-06-24 ~ 2006-09-08
    IIF 150 - Secretary → ME
  • 113
    BEESTON BREWERY COMPANY LIMITED(THE) - 1989-07-01
    33 Cavendish Square, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    1998-07-10 ~ 2006-09-08
    IIF 384 - Director → ME
    1998-07-10 ~ 2006-09-08
    IIF 37 - Secretary → ME
  • 114
    CAVENDISH ST JAMES HOTEL COMPANY LIMITED - 2006-09-26
    982ND SHELF TRADING COMPANY LIMITED - 2000-11-29
    33 Cavendish Square, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    2003-10-09 ~ 2006-09-08
    IIF 31 - Secretary → ME
  • 115
    17 Portland Place, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    1998-04-30 ~ 2006-09-08
    IIF 261 - Director → ME
    1995-12-31 ~ 2006-09-08
    IIF 124 - Secretary → ME
  • 116
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents)
    Officer
    2008-01-24 ~ 2011-07-14
    IIF 329 - Director → ME
    2007-01-02 ~ 2011-07-14
    IIF 167 - Secretary → ME
  • 117
    27 Old Gloucester Street, London, Greater London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    280 GBP2024-11-30
    Officer
    2010-09-30 ~ 2011-07-04
    IIF 239 - Director → ME
  • 118
    FIRSTPORT INSURANCE SERVICES LIMITED - 2022-10-24
    KINGSBOROUGH INSURANCE SERVICES LIMITED - 2015-05-07
    HICKRENT LIMITED - 1998-10-09
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    2008-01-24 ~ 2011-07-14
    IIF 228 - Director → ME
    2007-01-02 ~ 2011-07-14
    IIF 73 - Secretary → ME
  • 119
    BIDEAWHILE (616) LIMITED - 1994-09-26
    33 Cavendish Square, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    1998-04-30 ~ 2006-09-08
    IIF 374 - Director → ME
    1995-12-07 ~ 2006-09-08
    IIF 57 - Secretary → ME
  • 120
    33 Cavendish Square, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    1998-04-30 ~ 2006-09-08
    IIF 394 - Director → ME
    1995-12-29 ~ 2006-09-08
    IIF 156 - Secretary → ME
  • 121
    LARGETEST LIMITED - 1992-01-24
    17 Portland Place, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    2000-05-05 ~ 2006-09-08
    IIF 281 - Director → ME
    1999-05-13 ~ 2006-09-08
    IIF 136 - Secretary → ME
  • 122
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2008-01-24 ~ 2011-02-02
    IIF 212 - Director → ME
    2007-01-02 ~ 2011-02-04
    IIF 72 - Secretary → ME
  • 123
    LEAPTREND LIMITED - 1990-03-16
    33 Cavendish Square, London
    Dissolved Corporate (2 parents)
    Officer
    2000-05-05 ~ 2006-09-08
    IIF 298 - Director → ME
    1996-05-10 ~ 2006-09-08
    IIF 64 - Secretary → ME
  • 124
    33 Cavendish Square, London, London, England
    Dissolved Corporate (2 parents)
    Officer
    1998-04-30 ~ 2006-09-08
    IIF 292 - Director → ME
    1996-05-30 ~ 2006-09-08
    IIF 134 - Secretary → ME
  • 125
    VOCALCOURT LIMITED - 1982-09-03
    17 Portland Place, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    2000-05-05 ~ 2006-09-08
    IIF 395 - Director → ME
    1994-04-11 ~ 2006-09-08
    IIF 148 - Secretary → ME
  • 126
    17 Portland Place, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    1999-10-21 ~ 2006-09-08
    IIF 283 - Director → ME
    1996-09-11 ~ 2006-09-08
    IIF 59 - Secretary → ME
  • 127
    DURTNELL MANAGEMENT SERVICES LIMITED - 1991-11-26
    RAPID 3418 LIMITED - 1987-08-31
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Officer
    2011-03-31 ~ 2011-07-14
    IIF 224 - Director → ME
    2007-01-02 ~ 2011-07-14
    IIF 75 - Secretary → ME
  • 128
    8 Rushlake Drive, Halliwell, Bolton, Lancashire, England
    Active Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2015-12-31
    Officer
    1998-04-30 ~ 2006-09-08
    IIF 386 - Director → ME
    1998-04-30 ~ 2006-09-08
    IIF 160 - Secretary → ME
  • 129
    BODDINGTONS' BREWERIES LIMITED - 1990-01-26
    33 Cavendish Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2000-05-05 ~ 2006-09-08
    IIF 270 - Director → ME
    1996-05-10 ~ 2006-09-08
    IIF 17 - Secretary → ME
  • 130
    Bishop Fleming Llp 2nd Floor Stratus House, Emperor Way, Exeter Business Park, Exeter
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    30,539 GBP2017-09-30
    Officer
    2001-10-01 ~ 2002-11-01
    IIF 289 - Director → ME
    2001-10-01 ~ 2002-11-01
    IIF 122 - Secretary → ME
  • 131
    SAGA MANAGEMENT SERVICES LIMITED - 1998-10-27
    FIVE HUNDRED AND TENTH SHELF TRADING COMPANY LIMITED - 1989-08-23
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents)
    Officer
    2008-01-24 ~ 2011-07-14
    IIF 313 - Director → ME
    2007-01-02 ~ 2011-07-14
    IIF 174 - Secretary → ME
  • 132
    STRANGELIGHT LIMITED - 1986-08-21
    Queensway House 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents)
    Officer
    2008-01-24 ~ 2011-07-14
    IIF 327 - Director → ME
    2007-01-02 ~ 2011-07-14
    IIF 196 - Secretary → ME
  • 133
    MERIDIAN PROPERTY GROUP LIMITED - 1989-02-06
    MERIDIAN HILLCOTE MANAGEMENT LIMITED - 1988-04-27
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2008-01-24 ~ 2011-02-02
    IIF 231 - Director → ME
    2007-01-02 ~ 2011-02-04
    IIF 91 - Secretary → ME
  • 134
    ROLEPERMIT LIMITED - 1992-03-16
    Queensway House 11 Queensway, New Milton, Hampshire
    Active Corporate (3 parents)
    Officer
    2008-01-24 ~ 2011-07-14
    IIF 314 - Director → ME
    2007-01-02 ~ 2011-07-14
    IIF 170 - Secretary → ME
  • 135
    MERIDIAN LAND & INVESTMENTS LIMITED - 1989-02-06
    Queensway House 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2008-01-24 ~ 2011-07-14
    IIF 280 - Director → ME
    2007-01-02 ~ 2011-07-14
    IIF 176 - Secretary → ME
  • 136
    MERIDIAN HOMES LIMITED - 1986-07-10
    Queensway House, 11 Queensway New Milton, Hampshire
    Active Corporate (4 parents)
    Officer
    2008-01-24 ~ 2011-07-14
    IIF 333 - Director → ME
    2007-01-02 ~ 2011-07-14
    IIF 172 - Secretary → ME
  • 137
    Queensway House, 11 Queensway New Milton, Hampshire
    Active Corporate (4 parents)
    Officer
    2008-01-24 ~ 2011-07-14
    IIF 332 - Director → ME
    2007-01-02 ~ 2011-07-14
    IIF 197 - Secretary → ME
  • 138
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2010-09-30 ~ 2011-07-04
    IIF 253 - Director → ME
  • 139
    Cameron House Hotel & Country Estate, Loch Lomond, Alexandria, Dunbartonshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1998-04-30 ~ 2006-09-08
    IIF 371 - Director → ME
    1995-12-29 ~ 2006-09-08
    IIF 6 - Secretary → ME
  • 140
    C/o Eastons (rentals) Ltd, 7 Tattenham Crescent, Epsom, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2010-09-30 ~ 2011-07-04
    IIF 246 - Director → ME
  • 141
    C/o Mr Richard Grey, 6 Milestone View Court Lowfield Road, Caversham, Reading, Berkshire, England
    Active Corporate (2 parents)
    Officer
    2010-09-30 ~ 2011-07-07
    IIF 257 - Director → ME
  • 142
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2008-01-24 ~ 2011-02-02
    IIF 220 - Director → ME
    2007-01-02 ~ 2011-07-14
    IIF 101 - Secretary → ME
  • 143
    PREMIER BLOCK MANAGEMENT LIMITED - 2006-03-13
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents)
    Officer
    2008-03-17 ~ 2011-07-14
    IIF 208 - Director → ME
    2008-03-17 ~ 2011-07-14
    IIF 76 - Secretary → ME
  • 144
    DE VERE MOTTRAM HALL LIMITED - 2014-11-24
    GREENALLS LEASING LIMITED - 2010-11-08
    SCANJUDGE LIMITED - 1994-06-01
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2000-05-05 ~ 2006-09-08
    IIF 198 - Director → ME
    1994-04-11 ~ 2006-09-08
    IIF 33 - Secretary → ME
  • 145
    Suite G, 1 Elwick Road, Ashford, Kent, United Kingdom
    Active Corporate (3 parents)
    Officer
    2010-09-30 ~ 2011-06-28
    IIF 242 - Director → ME
  • 146
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2008-01-24 ~ 2011-02-02
    IIF 323 - Director → ME
    2007-01-02 ~ 2011-02-04
    IIF 178 - Secretary → ME
  • 147
    Cameron House Hotel & Country Estate, Loch Lomond Alexandria, Loch Lomond, Dumbartonshire, Scotland
    Dissolved Corporate (3 parents)
    Officer
    1998-04-30 ~ 2006-09-08
    IIF 279 - Director → ME
    1995-12-29 ~ 2006-09-08
    IIF 25 - Secretary → ME
  • 148
    OLDHAM BREWERY LIMITED - 1990-01-15
    33 Cavendish Square, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    1998-04-30 ~ 2006-09-08
    IIF 269 - Director → ME
    1995-12-29 ~ 2006-09-08
    IIF 123 - Secretary → ME
  • 149
    PEVEREL NOMINEE SERVICES LIMITED - 2010-08-05
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2011-04-12 ~ 2011-07-14
    IIF 312 - Director → ME
    2008-09-11 ~ 2011-07-14
    IIF 187 - Secretary → ME
  • 150
    SLALEY HALL CO-OWNERSHIP CLUB LIMITED - 2010-11-04
    BAKEDEN LIMITED - 1998-06-15
    DURTY NELLY'S PUB COMPANY LIMITED - 1995-07-17
    BAKEDEN LIMITED - 1995-03-09
    14 Bonhill Street, London
    Liquidation Corporate (3 parents)
    Officer
    1998-04-30 ~ 2006-09-08
    IIF 383 - Director → ME
    1995-12-29 ~ 2006-09-08
    IIF 164 - Secretary → ME
  • 151
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    8 GBP2025-01-31
    Officer
    2010-09-30 ~ 2011-07-04
    IIF 237 - Director → ME
  • 152
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents)
    Officer
    2008-01-24 ~ 2011-07-14
    IIF 318 - Director → ME
    2007-01-02 ~ 2011-07-14
    IIF 173 - Secretary → ME
  • 153
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents)
    Officer
    2008-01-24 ~ 2011-07-14
    IIF 342 - Director → ME
    2007-01-02 ~ 2011-07-14
    IIF 179 - Secretary → ME
  • 154
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents)
    Officer
    2008-01-24 ~ 2011-07-14
    IIF 347 - Director → ME
    2007-01-02 ~ 2011-07-14
    IIF 193 - Secretary → ME
  • 155
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents)
    Officer
    2008-01-24 ~ 2011-07-14
    IIF 350 - Director → ME
    2007-01-02 ~ 2011-07-14
    IIF 168 - Secretary → ME
  • 156
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents)
    Officer
    2008-01-24 ~ 2011-07-14
    IIF 353 - Director → ME
    2007-01-02 ~ 2011-07-14
    IIF 188 - Secretary → ME
  • 157
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents)
    Officer
    2008-01-24 ~ 2011-07-14
    IIF 344 - Director → ME
    2007-01-02 ~ 2011-07-14
    IIF 194 - Secretary → ME
  • 158
    PEGASUS RETIREMENT MANAGEMENT SERVICES LIMITED - 1987-04-08
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents)
    Officer
    2008-01-24 ~ 2011-07-14
    IIF 355 - Director → ME
    2007-01-02 ~ 2011-07-14
    IIF 175 - Secretary → ME
  • 159
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents)
    Officer
    2008-01-24 ~ 2011-07-14
    IIF 334 - Director → ME
    2007-01-02 ~ 2011-07-14
    IIF 182 - Secretary → ME
  • 160
    ROWAN (3) LIMITED - 1990-09-12
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents)
    Officer
    2008-01-24 ~ 2011-07-14
    IIF 345 - Director → ME
    2007-01-02 ~ 2011-07-14
    IIF 171 - Secretary → ME
  • 161
    STEVTON (NO.29) LIMITED - 1991-11-21
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents)
    Officer
    2008-01-24 ~ 2011-07-14
    IIF 325 - Director → ME
    2007-01-02 ~ 2011-07-14
    IIF 181 - Secretary → ME
  • 162
    MAPLEBEACH LIMITED - 2004-07-01
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents)
    Officer
    2010-09-23 ~ 2011-07-14
    IIF 398 - Director → ME
  • 163
    SOLITAIRE SECRETARIES LTD - 2010-05-19
    PARTRIDGE GREEN MANAGEMENT COMPANY LIMITED - 1999-09-02
    DARACO LIMITED - 1983-11-04
    1 Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    2008-03-05 ~ 2011-07-14
    IIF 338 - Director → ME
    2008-03-05 ~ 2011-07-07
    IIF 139 - Secretary → ME
  • 164
    PEVEREL GROUP LIMITED - 2012-03-14
    HOLIDAY RETIREMENT UK LIMITED - 2007-07-30
    PEVEREL HOLDINGS LIMITED - 2000-05-02
    SHELFCO (NO.1087) LIMITED - 1995-12-19
    C/o, Zolfo Cooper, The Zenith Building 26 Spring Gardens, Manchester, Greater Manchester
    Dissolved Corporate (1 parent)
    Officer
    2008-01-24 ~ 2011-07-11
    IIF 348 - Director → ME
    2007-01-02 ~ 2011-07-11
    IIF 105 - Secretary → ME
  • 165
    C/o Bawtrys Estate Management Suite 3, 109 High Street, Hemel Hempstead, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-12-25
    Officer
    2010-09-30 ~ 2011-07-04
    IIF 247 - Director → ME
  • 166
    PEVEREL LIMITED - 2012-03-14
    CYDONIA LIMITED - 1993-11-10
    Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester, Greater Manchester
    Dissolved Corporate (4 parents)
    Officer
    2008-01-24 ~ 2011-07-11
    IIF 267 - Director → ME
    2007-01-02 ~ 2011-07-11
    IIF 79 - Secretary → ME
  • 167
    Purnells, Suite 4, Portfolio House, 3 Princes Street, Dorchester, Dorset
    Dissolved Corporate (2 parents)
    Equity (Company account)
    237,136 GBP2021-09-30
    Officer
    2001-10-01 ~ 2004-07-01
    IIF 259 - Director → ME
    2001-10-01 ~ 2004-07-01
    IIF 126 - Secretary → ME
  • 168
    33 Cavendish Square, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    1999-10-21 ~ 2006-09-08
    IIF 278 - Director → ME
    1998-04-03 ~ 2006-09-08
    IIF 125 - Secretary → ME
  • 169
    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
    Active Corporate (6 parents, 1 offspring)
    Officer
    2008-01-24 ~ 2011-02-02
    IIF 225 - Director → ME
    2007-01-02 ~ 2011-02-04
    IIF 67 - Secretary → ME
  • 170
    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
    Active Corporate (6 parents, 1 offspring)
    Officer
    2008-01-24 ~ 2011-02-02
    IIF 217 - Director → ME
    2007-01-02 ~ 2011-02-04
    IIF 88 - Secretary → ME
  • 171
    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 (6 parents, 1 offspring)
    Officer
    2008-01-24 ~ 2011-02-02
    IIF 320 - Director → ME
    2007-01-02 ~ 2011-02-04
    IIF 183 - Secretary → ME
  • 172
    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
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2008-01-24 ~ 2011-07-14
    IIF 218 - Director → ME
    2007-01-02 ~ 2011-02-04
    IIF 81 - Secretary → ME
  • 173
    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
    Active Corporate (6 parents)
    Officer
    2008-01-24 ~ 2011-02-02
    IIF 214 - Director → ME
    2007-01-02 ~ 2011-02-04
    IIF 96 - Secretary → ME
  • 174
    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
    Active Corporate (6 parents)
    Officer
    2008-01-24 ~ 2011-02-02
    IIF 210 - Director → ME
    2007-01-02 ~ 2011-02-04
    IIF 120 - Secretary → ME
  • 175
    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
    Active Corporate (6 parents, 7 offsprings)
    Officer
    2007-06-13 ~ 2007-10-31
    IIF 1 - Secretary → ME
  • 176
    AZTEC PROPERTY TOPCO LIMITED - 2011-03-24
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2009-06-17 ~ 2011-02-04
    IIF 190 - Secretary → ME
  • 177
    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
    Active Corporate (6 parents, 1 offspring)
    Officer
    2008-01-24 ~ 2011-02-02
    IIF 230 - Director → ME
    2007-01-02 ~ 2011-02-04
    IIF 118 - Secretary → ME
  • 178
    DE VERE RESORT OWNERSHIP LIMITED - 2014-11-24
    LOCH LOMOND RESORT OWNERSHIP LIMITED - 1998-08-25
    PLACEMED LIMITED - 1996-05-01
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2000-05-05 ~ 2006-09-08
    IIF 266 - Director → ME
    2003-10-09 ~ 2006-09-08
    IIF 2 - Secretary → ME
  • 179
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2010-09-30 ~ 2011-07-04
    IIF 250 - Director → ME
  • 180
    Tey House, Market Hill, Royston, Herts, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2010-09-30 ~ 2011-07-04
    IIF 244 - Director → ME
  • 181
    EVENTGUIDE LIMITED - 1994-10-03
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2008-01-24 ~ 2011-07-14
    IIF 226 - Director → ME
    2006-12-08 ~ 2011-07-14
    IIF 90 - Secretary → ME
  • 182
    31 Cotton Hill, Bromley, England
    Dissolved Corporate
    Officer
    2010-09-30 ~ 2011-07-04
    IIF 236 - Director → ME
  • 183
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents)
    Officer
    2008-01-24 ~ 2011-07-14
    IIF 336 - Director → ME
    2007-01-02 ~ 2011-07-14
    IIF 189 - Secretary → ME
  • 184
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2008-01-24 ~ 2011-02-02
    IIF 206 - Director → ME
    2007-01-02 ~ 2011-02-04
    IIF 78 - Secretary → ME
  • 185
    BRYANT MANAGEMENT SERVICES LIMITED - 1992-03-26
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2008-01-24 ~ 2011-02-02
    IIF 199 - Director → ME
    2006-12-08 ~ 2011-02-04
    IIF 95 - Secretary → ME
  • 186
    FORAY 320 LIMITED - 1998-02-05
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2008-01-24 ~ 2011-02-02
    IIF 221 - Director → ME
    2006-12-08 ~ 2011-02-04
    IIF 87 - Secretary → ME
  • 187
    GOODACRE INVESTMENTS LIMITED - 1995-06-14
    REFAL 362 LIMITED - 1992-10-20
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2008-01-24 ~ 2011-02-02
    IIF 227 - Director → ME
    2007-01-02 ~ 2011-02-04
    IIF 69 - Secretary → ME
  • 188
    GOODACRE LIMITED - 1995-06-14
    Queensway House 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents)
    Officer
    2008-01-24 ~ 2011-07-14
    IIF 341 - Director → ME
    2007-01-02 ~ 2011-07-14
    IIF 185 - Secretary → ME
  • 189
    WF 131 LIMITED - 1989-01-26
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2008-01-24 ~ 2011-07-14
    IIF 209 - Director → ME
    2006-12-08 ~ 2011-07-14
    IIF 93 - Secretary → ME
  • 190
    HARVESTCARE LIMITED - 1983-04-15
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-01-24 ~ 2011-07-14
    IIF 219 - Director → ME
    2006-12-08 ~ 2011-07-14
    IIF 108 - Secretary → ME
  • 191
    SHELFCO (NO.1734) LIMITED - 2000-06-29
    Queensway House 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents)
    Officer
    2008-01-24 ~ 2011-07-14
    IIF 207 - Director → ME
    2007-01-02 ~ 2011-07-14
    IIF 117 - Secretary → ME
  • 192
    BECKCLIFF LIMITED - 1988-01-11
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents)
    Officer
    2008-01-24 ~ 2011-07-14
    IIF 204 - Director → ME
    2006-12-08 ~ 2011-07-14
    IIF 80 - Secretary → ME
  • 193
    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 (5 parents)
    Officer
    2010-06-22 ~ 2011-02-24
    IIF 315 - Director → ME
    2009-01-14 ~ 2011-06-22
    IIF 180 - Secretary → ME
  • 194
    1st Floor 35 Park Lane, London, England
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    2009-12-24 ~ 2011-02-23
    IIF 335 - Director → ME
    2009-10-15 ~ 2011-06-22
    IIF 177 - Secretary → ME
  • 195
    CELLAR 5 LIMITED - 1997-10-22
    CHESHIRE VINTNERS LIMITED - 1994-09-06
    B.M.& J.STRAUSS LIMITED - 1988-01-04
    33 Cavendish Square, London
    Dissolved Corporate (2 parents)
    Officer
    1998-04-30 ~ 2006-09-08
    IIF 375 - Director → ME
    1998-04-30 ~ 2006-09-08
    IIF 145 - Secretary → ME
  • 196
    GREENALLS (PELICAN) LIMITED - 2011-10-03
    STRETTON LEISURE LIMITED - 1999-04-09
    STRETTON AUTOMATICS LIMITED - 1988-05-16
    33 Cavendish Square, London
    Dissolved Corporate (2 parents)
    Officer
    2000-05-05 ~ 2006-09-08
    IIF 288 - Director → ME
    2001-09-28 ~ 2006-09-08
    IIF 47 - Secretary → ME
  • 197
    GREENALLS BREWERY LIMITED - 2011-10-03
    33 Cavendish Square, London, London
    Dissolved Corporate (2 parents)
    Officer
    2004-04-19 ~ 2006-09-08
    IIF 260 - Director → ME
    1998-04-30 ~ 2006-09-08
    IIF 15 - Secretary → ME
  • 198
    GREENALLS LEISURE DEVELOPMENTS LIMITED - 2011-10-03
    GREENALLS GOLF AND LEISURE LIMITED - 1997-12-16
    SPEED 5946 LIMITED - 1997-01-14
    17 Portland Place, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    2003-10-09 ~ 2006-09-08
    IIF 5 - Secretary → ME
  • 199
    GREENALLS LEISURE HOLDINGS LIMITED - 2011-10-03
    SPEED 5947 LIMITED - 1997-02-19
    17 Portland Place, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    2003-10-09 ~ 2006-09-08
    IIF 63 - Secretary → ME
  • 200
    GREENALLS LEISURE LIMITED - 2011-10-03
    SPEED 5948 LIMITED - 1997-01-14
    17 Portland Place, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    2003-10-09 ~ 2006-09-08
    IIF 52 - Secretary → ME
  • 201
    GREENALLS MIDLANDS LIMITED - 2011-10-03
    JAMES SHIPSTONE & SONS LIMITED - 1989-07-01
    33 Cavendish Square, London, London
    Dissolved Corporate (2 parents)
    Officer
    1998-07-10 ~ 2006-09-08
    IIF 379 - Director → ME
    1998-07-10 ~ 2006-09-08
    IIF 16 - Secretary → ME
  • 202
    GREENALL WHITLEY LIMITED - 2011-10-03
    THE GREENALLS GROUP LIMITED - 1991-07-15
    CUMBRIAN BREWERY COMPANY LIMITED(THE) - 1991-04-12
    33 Cavendish Square, London, London
    Dissolved Corporate (2 parents)
    Officer
    1998-04-30 ~ 2006-09-08
    IIF 364 - Director → ME
    1998-04-30 ~ 2006-09-08
    IIF 29 - Secretary → ME
  • 203
    GREENALLS MANAGEMENT LIMITED - 2011-10-03
    GREENALLS RETAIL MANAGEMENT LIMITED - 1991-02-15
    33 Cavendish Square, London, London
    Dissolved Corporate (2 parents)
    Officer
    2006-03-10 ~ 2006-09-08
    IIF 391 - Director → ME
    1998-04-30 ~ 2006-09-08
    IIF 50 - Secretary → ME
  • 204
    Gateway House, 10 Coopers Way, Southend-on-sea, Essex, England
    Active Corporate (5 parents)
    Officer
    2010-09-30 ~ 2011-07-04
    IIF 252 - Director → ME
  • 205
    C/o Tc Group 6th Floor, Kings House, 9 - 10 Haymarket, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2001-11-02 ~ 2004-02-27
    IIF 303 - Director → ME
  • 206
    33 Cavendish Square, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    1998-07-10 ~ 2006-09-08
    IIF 376 - Director → ME
    1998-07-10 ~ 2006-09-08
    IIF 146 - Secretary → ME
  • 207
    DE VERE SLALEY HALL LIMITED - 2014-11-24
    PENDARVES ARMS, GWITHIAN LIMITED - 2010-11-08
    LAWPOINT LIMITED - 1989-12-07
    14 Bonhill Street, London
    Liquidation Corporate (4 parents)
    Officer
    1998-09-28 ~ 2006-09-08
    IIF 373 - Director → ME
    1999-12-01 ~ 2006-09-08
    IIF 10 - Secretary → ME
  • 208
    COUNTRY HOUSE RETIREMENT HOMES LIMITED - 1996-05-17
    33 Cavendish Square, London, London
    Dissolved Corporate (2 parents)
    Officer
    2000-05-05 ~ 2006-09-08
    IIF 294 - Director → ME
    2001-09-28 ~ 2006-09-08
    IIF 133 - Secretary → ME
  • 209
    COUNTY ESTATE HOLDINGS LIMITED - 2007-09-04
    One Great Cumberland Place, Marle Arch, London
    Dissolved Corporate (1 parent)
    Officer
    2008-09-05 ~ 2011-07-29
    IIF 138 - Secretary → ME
  • 210
    SONATA SERVICES LIMITED - 2008-11-05
    Queensway House, 11 Queensway, New Milton, Hants
    Active Corporate (4 parents)
    Officer
    2008-09-22 ~ 2011-07-15
    IIF 186 - Secretary → ME
  • 211
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2010-09-30 ~ 2010-10-04
    IIF 359 - Director → ME
  • 212
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    200 GBP2024-03-31
    Officer
    2010-09-30 ~ 2011-07-04
    IIF 240 - Director → ME
  • 213
    Sadlers, 175 High Street, Barnet, England
    Active Corporate (3 parents)
    Equity (Company account)
    64,635 GBP2024-06-30
    Officer
    2010-09-30 ~ 2011-07-04
    IIF 254 - Director → ME
  • 214
    C/o Westbury Residential Limited, 200 New Kings Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2010-09-30 ~ 2010-10-19
    IIF 358 - Director → ME
  • 215
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2009-04-23 ~ 2010-03-31
    IIF 265 - Director → ME
  • 216
    PEVEREL RESIDENTIAL MANAGEMENT LIMITED - 2012-01-26
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents)
    Officer
    2008-03-26 ~ 2011-07-14
    IIF 202 - Director → ME
    2008-03-26 ~ 2011-07-14
    IIF 84 - Secretary → ME
  • 217
    RAVENSTONEDALE PROPERTY MANAGEMENT LIMITED - 2002-03-13
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (2 parents)
    Officer
    2008-03-05 ~ 2011-07-14
    IIF 363 - Director → ME
    2008-03-05 ~ 2011-07-07
    IIF 144 - Secretary → ME
  • 218
    STANNEYLAND GROUP LIMITED - 1986-04-03
    33 Cavendish Square, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    2001-02-10 ~ 2006-09-08
    IIF 382 - Director → ME
    2001-09-28 ~ 2006-09-08
    IIF 147 - Secretary → ME
  • 219
    Molteno House 302 Regents Park Road, Finchley, London
    Dissolved Corporate (1 parent)
    Officer
    2008-03-05 ~ 2011-07-14
    IIF 296 - Director → ME
    2008-03-05 ~ 2011-07-14
    IIF 141 - Secretary → ME
  • 220
    TAVERN GROUP LIMITED - 2000-10-02
    TAVERN WHOLESALING LIMITED - 1997-01-23
    COSTEASY LIMITED - 1993-06-16
    Hill House, 1 Little New Street, London
    Dissolved Corporate
    Officer
    2000-10-06 ~ 2006-09-08
    IIF 291 - Director → ME
    1996-09-11 ~ 2006-09-08
    IIF 129 - Secretary → ME
  • 221
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2010-09-30 ~ 2011-07-04
    IIF 256 - Director → ME
  • 222
    GREENALL WHITLEY PENSION TRUSTEES LIMITED - 1991-07-22
    545, 5 Wellington Place Wtw C/o Greenalls Pension Administration Team, Wellington Street, Leeds, Yorkshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-04-05
    Officer
    2006-04-03 ~ 2006-10-01
    IIF 264 - Director → ME
  • 223
    One, Station Approach, Harlow, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2010-09-30 ~ 2011-07-04
    IIF 238 - Director → ME
  • 224
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2008-01-24 ~ 2011-02-02
    IIF 343 - Director → ME
    2007-01-02 ~ 2011-02-04
    IIF 112 - Secretary → ME
  • 225
    33 Cavendish Square, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    2003-10-09 ~ 2006-09-08
    IIF 39 - Secretary → ME
  • 226
    Suite V5 N M Business Suites Abacus House Station Yard, Needham Market, Ipswich, Suffolk, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2010-09-30 ~ 2011-07-04
    IIF 243 - Director → ME
  • 227
    SOUTH DORSET TRADES MINERAL WATER COMPANY LIMITED - 1988-07-11
    33 Cavendish Square, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    2000-05-05 ~ 2006-09-08
    IIF 302 - Director → ME
    1994-04-11 ~ 2006-09-08
    IIF 130 - Secretary → ME
  • 228
    VILLAGE SQUASH LIMITED - 1986-11-27
    33 Cavendish Square, London
    Dissolved Corporate (2 parents)
    Officer
    2000-05-05 ~ 2006-09-08
    IIF 268 - Director → ME
    2004-04-16 ~ 2006-09-08
    IIF 48 - Secretary → ME
  • 229
    DE VERE ST DAVIDS HOTEL LIMITED - 2014-11-27
    ST. DAVID'S HOTELS LIMITED - 2010-11-29
    YARDLENT LIMITED - 1989-04-28
    Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
    Dissolved Corporate (3 parents)
    Officer
    2000-03-20 ~ 2006-09-08
    IIF 284 - Director → ME
    2003-10-09 ~ 2006-09-08
    IIF 132 - Secretary → ME
  • 230
    DE VERE VILLAGE HOLDINGS NO 2 LIMITED - 2014-11-27
    DE VERE LEASING LIMITED - 2010-11-08
    Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2000-11-15 ~ 2006-09-08
    IIF 275 - Director → ME
    2000-11-15 ~ 2006-09-08
    IIF 137 - Secretary → ME
  • 231
    DE VERE VILLAGE HOTELS LIMITED - 2014-11-27
    DE VERE HOTELS (MANAGEMENT) LIMITED - 2010-11-08
    LOCALFREE LIMITED - 1992-05-22
    Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2003-10-09 ~ 2006-09-08
    IIF 11 - Secretary → ME
  • 232
    DE VERE VILLAGE TRADING NO 1 LIMITED - 2014-11-27
    DE VERE HOTELS & LEISURE LIMITED - 2010-11-29
    GREENALLS HOTELS & LEISURE LIMITED - 2000-02-23
    DE VERE HOTELS LIMITED - 1998-01-26
    BEACONSFIELD (BELL HOUSE) RESTAURANTS LIMITED - 1985-08-09
    Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2005-03-15 ~ 2006-09-08
    IIF 262 - Director → ME
    2003-10-09 ~ 2006-09-08
    IIF 65 - Secretary → ME
  • 233
    The Halliwell Jones Stadium, Winwick Road, Warrington, Cheshire
    Active Corporate (8 parents)
    Officer
    1998-12-10 ~ 2001-01-11
    IIF 135 - Secretary → ME
  • 234
    CHISHOLM NURSER WILLOWACRE LIMITED - 2000-04-18
    1 Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (2 parents)
    Officer
    2008-03-05 ~ 2011-07-14
    IIF 304 - Director → ME
    2008-03-05 ~ 2011-07-14
    IIF 127 - Secretary → ME
  • 235
    33 Cavendish Square, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    1997-12-04 ~ 2006-09-08
    IIF 365 - Director → ME
    1998-07-10 ~ 2006-09-08
    IIF 8 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.