1
ALEXANDRA COURT (CROSBY) MANAGEMENT COMPANY LIMITED
05345454 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (16 parents)
Officer
2010-09-30 ~ 2011-07-04
IIF 251 - Director → ME
2
ALEXANDRA PLACE (HOUNSLOW) MANAGEMENT COMPANY LIMITED
05344386 Alexandra Place, 2b Alexandra Road, Hounslow, England
Dissolved Corporate (16 parents)
Officer
2010-09-30 ~ 2011-07-04
IIF 241 - Director → ME
3
ALTONA (CLAPHAM) RESIDENTS MANAGEMENT COMPANY LIMITED
05237470 Swa (uk) Limited 1 & 2 The Office, Pledgdon Hall, Henham, Bishop's Stortford, England
Active Corporate (19 parents)
Officer
2010-09-30 ~ 2010-10-19
IIF 361 - Director → ME
4
APPELLO CARELINE LIMITED - now
CARELINE UK MONITORING LIMITED
- 2019-08-15
03229746CIRRUS CARELINE LIMITED
- 2009-11-17
03229746CIRRUS COMMUNICATION SYSTEMS LIMITED - 2001-12-10
SHELFCO (NO.1226) LIMITED - 1997-06-13
Oregon House, 19 Queensway, New Milton, Hampshire
Active Corporate (27 parents, 3 offsprings)
Officer
2008-01-24 ~ 2011-07-14
IIF 339 - Director → ME
2007-01-02 ~ 2011-07-14
IIF 108 - Secretary → ME
5
APPELLO LIMITED - now
CIRRUS BUILDING TECHNOLOGIES LIMITED
- 2009-09-11
06324769CIRRUS BUSINESS TECHNOLOGIES LIMITED
- 2007-08-13
06324769 Oregon House, 19 Queensway, New Milton, Hampshire
Active Corporate (23 parents, 2 offsprings)
Officer
2007-07-26 ~ 2011-07-14
IIF 397 - Director → ME
2007-07-26 ~ 2011-07-15
IIF 70 - Secretary → ME
6
APPELLO SMART LIVING SOLUTIONS LIMITED - now
COTRONIC CIRRUS LIMITED - 2001-12-10
COTRONIC (UK) LIMITED - 2001-04-11
LETITIN LIMITED - 1980-12-31
Oregon House, 19 Queensway, New Milton, Hampshire
Active Corporate (30 parents, 1 offspring)
Officer
2008-01-24 ~ 2011-07-14
IIF 311 - Director → ME
2007-01-02 ~ 2011-07-14
IIF 138 - Secretary → ME
7
APPELLO TELEHEALTH LIMITED - now
PEVEREL CIRRUS LIMITED
- 2011-07-25
04174104COTRONIC LIMITED - 2002-06-05
SHELFCO (NO.2416) LIMITED - 2001-04-11
Oregon House, 19 Queensway, New Milton, Hampshire
Dissolved Corporate (23 parents)
Officer
2008-01-24 ~ 2011-07-14
IIF 319 - Director → ME
2007-01-02 ~ 2011-07-14
IIF 153 - Secretary → ME
8
ARCHWAY COURT MANAGEMENT LIMITED
- now 02190897FASTASSET PROPERTY MANAGEMENT LIMITED - 1988-01-26
2 Lilac Close, Horsford, Norwich, England
Active Corporate (16 parents)
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 (8 parents)
Officer
2009-06-17 ~ 2011-07-11
IIF 120 - Secretary → ME
10
PEVEREL CBG OPCO LIMITED
- 2011-05-04
06518461CONSENSUS-PEVEREL OPCO LIMITED
- 2008-09-17
06518461PEVEREL OPCO NO 2 LIMITED
- 2008-08-26
06518461 35 Park Lane, London, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2008-02-29 ~ 2011-07-14
IIF 357 - Director → ME
2008-02-29 ~ 2011-07-07
IIF 132 - Secretary → ME
11
AZTEC OPCO DEVELOPMENTS LIMITED
- now 06330173PEVEREL OPCO LIMITED
- 2007-09-05
06330173 Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester, Greater Manchester
Dissolved Corporate (9 parents)
Officer
2007-08-01 ~ 2011-07-11
IIF 123 - Secretary → ME
12
33 Cavendish Square, London, London, England
Dissolved Corporate (22 parents)
Officer
1998-04-30 ~ 2006-09-08
IIF 385 - Director → ME
1995-12-29 ~ 2006-09-08
IIF 78 - Secretary → ME
13
BALFOUR FREEHOLDS LIMITED
- now 03188300AMBLEFARM LIMITED - 1996-05-01
Berkeley House, 304 Regents Park Road, London, England
Dissolved Corporate (22 parents)
Officer
2008-01-24 ~ 2011-02-02
IIF 211 - Director → ME
2007-01-02 ~ 2011-02-04
IIF 130 - Secretary → ME
14
BALFOUR HOMES MANAGEMENT LIMITED
01986825 Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (21 parents)
Officer
2008-01-24 ~ 2011-07-14
IIF 346 - Director → ME
2007-01-02 ~ 2011-07-14
IIF 145 - Secretary → ME
15
BALSHAW LANE MANAGEMENT COMPANY LIMITED
04870829 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (16 parents)
Officer
2010-09-30 ~ 2011-07-04
IIF 249 - Director → ME
16
BEECHWOOD (BLOCK B) MANAGEMENT COMPANY LIMITED
02474169 02473469, 02470298, 02470297Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Active Corporate (18 parents)
Officer
2010-09-30 ~ 2010-10-05
IIF 362 - Director → ME
17
BEECHWOOD (BLOCK L) MANAGEMENT COMPANY LIMITED
02467473 02473469, 02470298, 02470297Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (18 parents)
Officer
2010-09-30 ~ 2010-10-05
IIF 360 - Director → ME
18
BELFRY (NORTH WARWICKSHIRE) LIMITED(THE)
- now 01213950BELFRY (SUTTON COLDFIELD) LIMITED(THE) - 1984-02-10
BELFRY GOLF AND COUNTRY CLUB (SUTTON COLDFIELD) LIMITED (THE) - 1980-12-31
33 Cavendish Square, London, London, England
Dissolved Corporate (18 parents)
Officer
1998-04-30 ~ 2006-09-08
IIF 370 - Director → ME
1998-04-30 ~ 2006-09-08
IIF 42 - Secretary → ME
19
BELTON WOODS HOTEL AND COUNTRY CLUB LIMITED
- now 02702303SOVCO 457 LIMITED - 1992-05-08
17 Portland Place, London, London, England
Dissolved Corporate (21 parents)
Officer
2003-10-08 ~ 2006-09-08
IIF 285 - Director → ME
2003-10-09 ~ 2006-09-08
IIF 94 - Secretary → ME
20
BELTON WOODS HOTEL LIMITED - now
SPEED 8014 LIMITED
- 2010-11-29
03901980 02756516, 03901933, 03901938Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 14 Bonhill Street, London
Liquidation Corporate (22 parents, 2 offsprings)
Officer
2000-01-25 ~ 2007-01-24
IIF 282 - Director → ME
2000-01-25 ~ 2007-01-24
IIF 166 - Secretary → ME
21
35 Newhall Street, Birmingham
Dissolved Corporate (10 parents)
Officer
2005-01-25 ~ 2005-03-16
IIF 388 - Director → ME
2005-01-25 ~ 2005-03-16
IIF 195 - Secretary → ME
22
35 Newhall Street, Birmingham
Dissolved Corporate (10 parents)
Officer
2005-01-25 ~ 2005-03-16
IIF 390 - Director → ME
2005-01-25 ~ 2005-03-16
IIF 193 - Secretary → ME
23
17 Portland Place, London, London, England
Dissolved Corporate (16 parents)
Officer
1998-04-30 ~ 2006-09-08
IIF 380 - Director → ME
1995-12-29 ~ 2006-09-08
IIF 91 - Secretary → ME
24
BROOK FARM COURT MANAGEMENT LIMITED
02368728 Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (23 parents)
Officer
2008-01-24 ~ 2011-07-14
IIF 352 - Director → ME
2006-12-08 ~ 2011-07-14
IIF 196 - Secretary → ME
25
BROUGHAM WALK MANAGEMENT COMPANY LIMITED
01896231 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (29 parents)
Officer
2010-09-30 ~ 2011-07-04
IIF 258 - Director → ME
26
CADWELL MANAGEMENT COMPANY LIMITED
02487801 Amersham Insurance Brokers, Coughtrey House, 112-116 Broad Street, Chesham, Buckinghamshire, United Kingdom
Dissolved Corporate (15 parents)
Officer
2010-09-30 ~ 2011-07-04
IIF 234 - Director → ME
27
33 Cavendish Square, London, London
Dissolved Corporate (17 parents)
Officer
1998-04-30 ~ 2006-09-08
IIF 286 - Director → ME
28
CAMERON HOUSE LOCH LOMOND LIMITED
- now SC110933CRAIGENDARROCH LOCH LOMOND LIMITED - 1989-09-08
CRAIGENDARROCH (LOCH LOMOND) LIMITED - 1989-02-10
ISANDCO ONE HUNDRED AND TWENTY LIMITED - 1989-01-30
Cameron House Hotel & Country, Estate,loch Lomond, Alexandria, Dunbartonshire
Dissolved Corporate (36 parents)
Officer
2000-05-05 ~ 2006-09-08
IIF 305 - Director → ME
2003-10-09 ~ 2006-09-08
IIF 84 - Secretary → ME
29
CAVENDISH MANAGEMENT (NORWICH) LIMITED
01831847 Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (19 parents)
Officer
2008-01-24 ~ 2011-07-14
IIF 322 - Director → ME
2007-01-02 ~ 2011-07-14
IIF 137 - Secretary → ME
30
CHESTER NORTHGATE BREWERY COMPANY LIMITED
- now 00732471HANS NIELSEN FARM PRODUCTS LIMITED - 1982-03-25
17 Portland Place, London, London, England
Dissolved Corporate (18 parents)
Officer
1998-04-30 ~ 2006-09-08
IIF 300 - Director → ME
1998-04-30 ~ 2006-09-08
IIF 62 - Secretary → ME
31
PRECIS (1359) LIMITED
- 2000-10-02
03065116 03092546, 03053816, 03107016Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Hill House, 1 Little New Street, London
Dissolved Corporate (22 parents)
Officer
1998-04-30 ~ 2006-09-08
IIF 295 - Director → ME
1995-12-29 ~ 2006-09-08
IIF 190 - Secretary → ME
32
COLLEGE FIELDS RESIDENTS COMPANY LIMITED
03723148 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (14 parents)
Officer
2010-09-30 ~ 2011-07-04
IIF 248 - Director → ME
33
CONSORT PROPERTY MANAGEMENT LIMITED
- now 03479620PEVEREL GENERAL CP LIMITED
- 2011-06-01
03479620FAIRHOLD HOLDINGS (2008 Q2) LIMITED
- 2008-06-12
03479620 06618079, 06402024, 05869945Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)PEVEREL GENERAL CP LIMITED
- 2008-05-16
03479620 Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (24 parents)
Officer
2008-01-24 ~ 2011-07-14
IIF 351 - Director → ME
2007-01-02 ~ 2011-07-14
IIF 68 - Secretary → ME
34
CORNISH BREWERY COMPANY LIMITED
- now 00023891DEVENISH REDRUTH BREWERY LIMITED - 1986-10-17
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
2000-05-05 ~ 2006-09-08
IIF 277 - Director → ME
1994-04-11 ~ 2006-09-08
IIF 80 - Secretary → ME
35
COUNTY ESTATE MANAGEMENT LIMITED
- now 02572897UNIMESH LIMITED - 1996-04-12
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (14 parents, 12 offsprings)
Officer
2010-03-23 ~ 2011-07-14
IIF 308 - Director → ME
2008-08-08 ~ 2011-07-07
IIF 178 - Secretary → ME
36
COUNTY ESTATE PROPERTY MANAGEMENT LIMITED
- now 04951692CASTLEVITAL LIMITED - 2004-02-11
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (12 parents)
Officer
2008-03-05 ~ 2011-07-14
IIF 326 - Director → ME
2008-03-05 ~ 2011-07-14
IIF 180 - Secretary → ME
37
COUNTY ESTATE RESIDENTIAL MANAGEMENT LIMITED
- now 05222895AMPLEGOLD LIMITED - 2004-10-21
1 Great Cumberland Place, Marble Arch, London
Dissolved Corporate (14 parents)
Officer
2008-03-05 ~ 2011-07-14
IIF 330 - Director → ME
2008-03-05 ~ 2011-07-07
IIF 181 - Secretary → ME
38
DARESBURY PARK DEVELOPMENTS LIMITED
- now 04077902COBCO (345) LIMITED - 2000-12-01
Marshall House Huddersfield Road, Elland, West Yorkshire, United Kingdom
Active Corporate (14 parents)
Officer
2001-11-02 ~ 2006-10-31
IIF 197 - Director → ME
39
DARESBURY PARK MANAGEMENT COMPANY LIMITED
03830877 Marshall House Huddersfield Road, Elland, West Yorkshire, United Kingdom
Active Corporate (18 parents)
Officer
2000-09-12 ~ 2007-05-29
IIF 293 - Director → ME
40
DAVENPORTS BREWERY (HOLDINGS) LIMITED
00240192 33 Cavendish Square, London, London, England
Dissolved Corporate (18 parents)
Officer
1998-07-10 ~ 2006-09-08
IIF 372 - Director → ME
1998-07-10 ~ 2006-09-08
IIF 76 - Secretary → ME
41
Hill House, 1 Little New Street, London
Dissolved Corporate (20 parents)
Officer
1998-07-10 ~ 2006-09-08
IIF 377 - Director → ME
1998-07-10 ~ 2006-09-08
IIF 51 - Secretary → ME
42
DE VERE (BLACKPOOL) LIMITED
- now 02101315PREMIER HOUSE LIMITED
- 2001-04-30
02101315 33 Cavendish Square, London, London
Dissolved Corporate (24 parents)
Officer
2001-04-24 ~ 2006-09-08
IIF 301 - Director → ME
1998-02-10 ~ 2006-09-08
IIF 58 - Secretary → ME
43
17 Portland Place, London, London, England
Dissolved Corporate (16 parents)
Officer
2003-10-09 ~ 2006-09-08
IIF 82 - Secretary → ME
44
DE VERE (SOUTHAMPTON) LIMITED
- now 02264674PREMIER RESTAURANTS LIMITED
- 2001-04-30
02264674ADDQUOTE LIMITED - 1988-08-25
33 Cavendish Square, London, London
Dissolved Corporate (17 parents)
Officer
1998-02-10 ~ 2006-09-08
IIF 378 - Director → ME
1998-02-10 ~ 2006-09-08
IIF 60 - Secretary → ME
45
33 Cavendish Square, London, London, England
Dissolved Corporate (14 parents)
Officer
2003-03-25 ~ 2006-09-08
IIF 276 - Director → ME
2003-03-25 ~ 2006-09-08
IIF 98 - Secretary → ME
46
DE VERE GOLF & LEISURE LIMITED
- now 03341442GREENALLS GOLF & LEISURE LIMITED - 2000-02-23
GREENALLS LEISURE DEVELOPMENTS LIMITED - 1997-12-16
17 Portland Place, London, London, England
Dissolved Corporate (15 parents)
Officer
2006-03-27 ~ 2006-09-08
IIF 290 - Director → ME
2003-10-09 ~ 2006-09-08
IIF 104 - Secretary → ME
47
DE VERE GROUP INVESTMENTS LIMITED
- now 03903964GREENALLS INVESTMENTS LIMITED
- 2000-01-31
03903964 33 Cavendish Square, London, London
Dissolved Corporate (15 parents)
Officer
2000-01-05 ~ 2006-09-08
IIF 381 - Director → ME
2001-09-28 ~ 2006-09-08
IIF 47 - Secretary → ME
48
DE VERE HOTELS AND RESTAURANTS LIMITED
00643407 33 Cavendish Square, London, London
Dissolved Corporate (19 parents)
Officer
2003-10-09 ~ 2006-09-08
IIF 64 - Secretary → ME
49
DE VERE HOTELS GROUP HOLDINGS LIMITED - now
BELTON WOODS RESORT OWNERSHIP LIMITED
- 2010-11-08
03449116CRUISECOPY LIMITED - 1998-03-04
33 Cavendish Square, London, London
Dissolved Corporate (18 parents)
Officer
2000-05-05 ~ 2006-09-08
IIF 274 - Director → ME
2003-10-09 ~ 2006-09-08
IIF 72 - Secretary → ME
50
DE VERE ROYAL BATH LIMITED - now
ROYAL BATH HOTEL BOURNEMOUTH LIMITED
- 2010-11-08
00132449 33 Cavendish Square, London, London
Dissolved Corporate (17 parents)
Officer
2003-10-09 ~ 2006-09-08
IIF 100 - Secretary → ME
51
DE VERE UNIVERSITY ARMS LIMITED - now
SPRINGBROOK LANDSCAPES LIMITED
- 2010-11-29
03950676POUNDVALUE LIMITED
- 2000-04-28
03950676 33 Cavendish Square, London, London, England
Dissolved Corporate (15 parents)
Officer
2000-03-30 ~ 2006-09-08
IIF 287 - Director → ME
2000-03-30 ~ 2006-09-08
IIF 169 - Secretary → ME
52
DEVENISH WEYMOUTH BREWERY LIMITED - 1986-11-07
Hill House, 1 Little New Street, London
Dissolved Corporate (25 parents)
Officer
2000-05-05 ~ 2006-09-08
IIF 272 - Director → ME
1994-04-11 ~ 2006-09-08
IIF 66 - Secretary → ME
53
DREW & CO,(WINE CELLARS)LIMITED
00522218 33 Cavendish Square, London, London, England
Dissolved Corporate (19 parents)
Officer
1998-04-30 ~ 2006-09-08
IIF 369 - Director → ME
1998-04-30 ~ 2006-09-08
IIF 89 - Secretary → ME
54
DUNSTON HALL HOTEL LIMITED - now
14 Bonhill Street, London
Liquidation Corporate (26 parents, 1 offspring)
Officer
1998-10-22 ~ 2006-09-08
IIF 367 - Director → ME
2000-01-04 ~ 2006-09-08
IIF 2 - Secretary → ME
55
SHAW HOTELS & DEVELOPMENTS LIMITED - 1994-04-22
NORCOTT LIMITED - 1989-09-11
33 Cavendish Square, London, London, England
Dissolved Corporate (17 parents)
Officer
2003-10-09 ~ 2006-09-08
IIF 83 - Secretary → ME
56
ELITE LEISURE LIMITED
- 2001-07-06
01360124 17 Portland Place, London, London, England
Dissolved Corporate (16 parents)
Officer
2000-02-01 ~ 2006-09-08
IIF 299 - Director → ME
2001-09-28 ~ 2006-09-08
IIF 74 - Secretary → ME
57
EDGEWOOD MANAGEMENT SERVICES LIMITED
- now 02948602ROUNDVILLE MANAGEMENT LIMITED - 2003-12-29
BEAVERMANOR LIMITED - 1994-08-30
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (20 parents)
Officer
2008-01-24 ~ 2011-07-14
IIF 331 - Director → ME
2006-12-08 ~ 2011-07-14
IIF 10 - Secretary → ME
58
EDGEWOOD RETIREMENT DEVELOPMENTS LIMITED
- now 02086525R.C. (TOTAL-CARE) LIMITED - 2003-04-22
RETIREMENT CARE HOLDINGS LIMITED - 1995-06-14
RETIREMENT CARE GROUP PLC - 1989-01-26
BESTSHIELD PLC - 1987-04-06
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2008-01-24 ~ 2011-07-14
IIF 201 - Director → ME
2006-12-08 ~ 2011-07-14
IIF 115 - Secretary → ME
59
ELMSLIE GARDENS (BLACKPOOL) MANAGEMENT COMPANY LIMITED
- now 04667515ELMSLIE GARDENS MANAGEMENT COMPANY LIMITED - 2003-10-20
Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (18 parents)
Officer
2010-09-30 ~ 2011-07-04
IIF 245 - Director → ME
60
Queensway House, 11 Queensway, New Milton, Hampshire
Dissolved Corporate (16 parents)
Officer
2008-01-24 ~ 2011-07-14
IIF 321 - Director → ME
2007-01-02 ~ 2011-07-14
IIF 151 - Secretary → ME
61
EREVED GRAND BRIGHTON LIMITED - now
DE VERE GRAND BRIGHTON LIMITED - 2015-03-18
MONT BLANC LIMITED
- 2010-11-29
00476640SWEET MAID DAIRY COMPANY LIMITED - 1982-01-07
Hill House, 1 Little New Street, London
Dissolved Corporate (16 parents)
Officer
1998-04-30 ~ 2006-09-08
IIF 368 - Director → ME
1998-04-30 ~ 2006-09-08
IIF 65 - Secretary → ME
62
EREVED GROUP HOLDINGS LIMITED - now
DE VERE GROUP HOLDINGS LIMITED - 2015-03-18
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 (39 parents)
Officer
2000-09-08 ~ 2006-09-08
IIF 50 - Secretary → ME
63
EREVED HOTELS LIMITED - now
DE VERE HOTELS LIMITED
- 2015-03-18
00047435 00418878, 02695921, 01382864Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)GRAND HOTEL,EASTBOURNE LIMITED - 1998-04-02
Hill House, 1 Little New Street, London
Dissolved Corporate (19 parents)
Officer
2003-10-09 ~ 2006-09-08
IIF 45 - Secretary → ME
64
FAIRHOLD CBG SHELTERED LIMITED - now
AZTEC CBG SHELTERED LIMITED
- 2011-07-15
06671793PEVEREL CBG SHELTERED LIMITED
- 2011-05-04
06671793CONSENSUS-PEVEREL SHELTERED PMS LTD
- 2008-08-22
06671793 Berkeley House, 304 Regents Park Road, London, England
Dissolved Corporate (11 parents)
Officer
2008-08-13 ~ 2011-06-28
IIF 229 - Director → ME
2008-08-13 ~ 2011-06-28
IIF 147 - Secretary → ME
65
FAIRHOLD FREEHOLDS NO.2 LIMITED - now
PEVEREL FREEHOLDS NO.2 LIMITED
- 2011-11-11
03229749 06753036, 06353007, 06371574Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)SHELFCO (NO.1229) LIMITED
- 2007-09-27
03229749 03229742, 03229741, 03289111Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Berkeley House, 304 Regents Park Road, London, England
Active Corporate (22 parents)
Officer
2008-01-24 ~ 2011-07-14
IIF 354 - Director → ME
2007-01-02 ~ 2011-07-14
IIF 32 - Secretary → ME
66
FAIRHOLD PROPERTIES NO. 6 LIMITED - now
PEVEREL FREEHOLDS NO.6 LIMITED - 2009-12-14
CIRRUS BUILDING TECHNOLOGIES NO 2 LIMITED
- 2007-11-14
06353007 Berkeley House, 304 Regents Park Road, London, England
Active Corporate (13 parents)
Officer
2007-08-28 ~ 2007-10-31
IIF 4 - Secretary → ME
67
FAIRHOLD REAL ESTATE LIMITED - now
PEVEREL REAL ESTATE LIMITED
- 2011-11-11
03229750SHELFCO (NO.1230) LIMITED - 2005-08-08
Berkeley House, 304 Regents Park Road, London, England
Dissolved Corporate (20 parents)
Officer
2008-01-24 ~ 2011-07-14
IIF 205 - Director → ME
2007-01-02 ~ 2011-07-14
IIF 136 - Secretary → ME
68
FERNDALE RETIREMENT MANAGEMENT LIMITED
- now 01709679BONDEPP LIMITED - 1983-05-13
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (23 parents)
Officer
2008-01-24 ~ 2011-07-14
IIF 203 - Director → ME
2006-12-08 ~ 2011-07-14
IIF 127 - Secretary → ME
69
FIRSTPORT BESPOKE PROPERTY SERVICES LIMITED - now
PEMBERTON & CLARK MANAGEMENT LIMITED - 1989-06-27
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (36 parents, 6 offsprings)
Officer
2008-08-20 ~ 2011-07-14
IIF 215 - Director → ME
70
FIRSTPORT GROUP LIMITED - now
FIRSTPORT LIMITED - 2023-04-11
LAUNCHCOIN LIMITED
- 2009-10-19
04352396 Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (20 parents, 54 offsprings)
Officer
2007-01-02 ~ 2011-07-14
IIF 148 - Secretary → ME
71
FIRSTPORT HMF LIMITED - now
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (22 parents)
Officer
2008-12-18 ~ 2011-07-14
IIF 200 - Director → ME
2008-12-18 ~ 2011-07-14
IIF 56 - Secretary → ME
72
FIRSTPORT INVESTMENT PROPERTIES LIMITED - now
PEVEREL INVESTMENT PROPERTIES LIMITED
- 2015-11-06
04352393HOUSESEAL LIMITED - 2003-02-25
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2011-03-31 ~ 2011-07-14
IIF 233 - Director → ME
2007-01-02 ~ 2011-07-14
IIF 154 - Secretary → ME
73
FIRSTPORT OPERATIONS PD LIMITED - now
PEVEREL OPERATIONS PD LIMITED
- 2015-11-06
06277828PEVEREL OPERATIONS LIMITED
- 2007-06-26
06277828 Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (20 parents)
Officer
2011-03-31 ~ 2011-07-14
IIF 232 - Director → ME
2007-06-13 ~ 2011-07-14
IIF 112 - Secretary → ME
74
FIRSTPORT PROPERTY SERVICES LIMITED - now
PEVEREL OM LIMITED
- 2010-03-04
02061041O.M.MANAGEMENT SERVICES LIMITED - 2000-09-06
C.B.H. MANAGEMENT LIMITED - 1991-03-25
SECONDHIGH LIMITED - 1986-11-27
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (32 parents, 441 offsprings)
Officer
2008-01-24 ~ 2011-07-14
IIF 213 - Director → ME
2007-01-02 ~ 2011-07-14
IIF 157 - Secretary → ME
75
FIRSTPORT PROPERTY SERVICES NO 2 LIMITED - now
SOLITAIRE PROPERTY MANAGEMENT COMPANY LIMITED
- 2011-01-26
02231168NORTHERN FLATS MANAGEMENT COMPANY LIMITED - 1991-11-01
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (34 parents, 19 offsprings)
Officer
2008-08-13 ~ 2011-07-14
IIF 216 - Director → ME
2011-01-05 ~ 2011-07-14
IIF 7 - Secretary → ME
76
FIRSTPORT PROPERTY SERVICES NO 3 LIMITED - now
PEVEREL PROPERTY SERVICES LIMITED
- 2015-11-06
04352415GOALORDER LIMITED - 2002-08-13
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (20 parents, 10 offsprings)
Officer
2007-01-02 ~ 2011-07-14
IIF 25 - Secretary → ME
77
FIRSTPORT PROPERTY SERVICES SCOTLAND LIMITED - now
SHELFCO (NO.1735) LIMITED - 2000-06-29
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (25 parents)
Officer
2008-01-24 ~ 2011-07-14
IIF 222 - Director → ME
2007-01-02 ~ 2011-07-14
IIF 149 - Secretary → ME
78
FIRSTPORT RETIREMENT LIMITED - now
PEVEREL RETIREMENT LIMITED
- 2015-11-06
03479623 Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (23 parents)
Officer
2008-01-24 ~ 2011-07-14
IIF 349 - Director → ME
2007-01-02 ~ 2011-07-14
IIF 33 - Secretary → ME
79
FIRSTPORT RETIREMENT PROPERTY SERVICES LIMITED - now
PEVEREL & CO. LIMITED - 1985-02-22
VALLEYSAND LIMITED - 1982-04-01
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (37 parents, 24 offsprings)
Officer
2008-01-24 ~ 2011-07-14
IIF 223 - Director → ME
2007-01-02 ~ 2011-07-14
IIF 159 - Secretary → ME
80
FIRSTPORT SECRETARIAL LIMITED - now
PEVEREL SECRETARIAL LIMITED - 2015-11-06
MINT SECRETARIAL LIMITED
- 2011-07-08
05806647 Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (16 parents, 628 offsprings)
Officer
2008-03-17 ~ 2011-07-07
IIF 337 - Director → ME
2008-03-17 ~ 2011-07-07
IIF 36 - Secretary → ME
81
G W GROUP PROPERTY DEVELOPMENT LIMITED
- now 01607484SUREWEEK LIMITED - 1989-11-02
17 Portland Place, London, London, England
Dissolved Corporate (19 parents)
Officer
2000-05-05 ~ 2006-09-08
IIF 271 - Director → ME
2000-02-14 ~ 2006-09-08
IIF 87 - Secretary → ME
82
Craig Mitchell, 6 Castle Gardens, Buchanen Castle, Drymen
Active Corporate (3 parents)
Officer
2005-09-05 ~ 2006-09-30
IIF 6 - Secretary → ME
83
GEORGE ORTON COURT MANAGEMENT LIMITED
05233207 A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, England
Active Corporate (15 parents)
Officer
2010-09-30 ~ 2011-07-04
IIF 255 - Director → ME
84
17 Portland Place, London, London, England
Dissolved Corporate (17 parents)
Officer
1998-04-30 ~ 2006-09-08
IIF 389 - Director → ME
1995-12-29 ~ 2006-09-08
IIF 191 - Secretary → ME
85
GRAND HARBOUR HOTEL (SOUTHAMPTON) LIMITED - now
PREMIERE INNS LIMITED
- 2010-11-08
02286724NINFIELD LIMITED - 1989-04-10
245 Broad Street, Birmingham, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2000-05-05 ~ 2006-09-08
IIF 297 - Director → ME
1994-04-11 ~ 2006-09-08
IIF 3 - Secretary → ME
86
33 Cavendish Square, London
Dissolved Corporate (22 parents)
Officer
1998-04-30 ~ 2006-09-08
IIF 366 - Director → ME
1998-04-30 ~ 2006-09-08
IIF 79 - Secretary → ME
87
HARVEY PRINCE & COMPANY LIMITED
01165549 33 Cavendish Square, London, London, England
Dissolved Corporate (22 parents)
Officer
2000-06-28 ~ 2006-09-08
IIF 396 - Director → ME
1995-03-07 ~ 2006-09-08
IIF 189 - Secretary → ME
88
HAWTHORNS BRAINTREE LIMITED
- now 05510498HAWTHORNS HAMPSHIRE LIMITED - 2006-06-15
Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
2007-01-02 ~ 2007-05-02
IIF 52 - Secretary → ME
89
3 The Old School, The Square Pennington, Lymington, Hampshire
Dissolved Corporate (7 parents)
Officer
2007-01-02 ~ 2007-05-02
IIF 93 - Secretary → ME
90
HAWTHORNS CLEVEDON LIMITED - now
CLEVEDON RETIREMENT RESIDENCE LIMITED
- 2011-01-28
04346456LANDPRINT LIMITED - 2002-10-02
Hill House, 1 Little New Street, London
Dissolved Corporate (18 parents)
Officer
2007-01-02 ~ 2007-05-30
IIF 81 - Secretary → ME
91
HAWTHORNS EASTBOURNE LIMITED - now
EASTBOURNE RETIREMENT RESIDENCE LIMITED
- 2011-01-28
03592194 Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
2007-01-02 ~ 2007-05-30
IIF 59 - Secretary → ME
92
3 The Old School, The Square Pennington, Lymington, Hampshire
Dissolved Corporate (6 parents)
Officer
2007-01-02 ~ 2007-05-02
IIF 41 - Secretary → ME
93
HAWTHORNS RETIREMENT MANAGEMENT LIMITED - now
HOLIDAY RETIREMENT MANAGEMENT LIMITED
- 2011-01-28
04321309PANELMODERN LIMITED - 2002-03-07
Hill House, 1 Little New Street, London
Dissolved Corporate (18 parents)
Officer
2007-01-02 ~ 2007-05-30
IIF 96 - Secretary → ME
94
HAWTHORNS RETIREMENT UK LIMITED - now
HOLIDAY RETIREMENT UK LIMITED - 2000-05-02
SHELFCO (NO.1737) LIMITED - 2000-01-11
Hill House, 1 Little New Street, London
Dissolved Corporate (17 parents)
Officer
2007-01-02 ~ 2007-05-02
IIF 57 - Secretary → ME
95
HEY SOFT DRINKS (U.K.) COMPANY LIMITED - 1987-10-13
33 Cavendish Square, London, London
Dissolved Corporate (23 parents)
Officer
1998-04-30 ~ 2006-09-08
IIF 392 - Director → ME
1995-12-29 ~ 2006-09-08
IIF 192 - Secretary → ME
96
HOLIDAY RETIREMENT (CLEVEDON) LIMITED
- now 04350517ORDEREDGE LIMITED - 2002-04-26
Hill House, 1 Little New Street, London
Dissolved Corporate (18 parents)
Officer
2007-01-02 ~ 2007-05-30
IIF 124 - Secretary → ME
97
HOLIDAY RETIREMENT (EASTBOURNE) LIMITED
04431111 3 The Old School, The Square Pennington, Lymington, Hampshire
Dissolved Corporate (8 parents)
Officer
2007-01-02 ~ 2007-05-30
IIF 99 - 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 (9 parents)
Officer
2010-09-23 ~ 2011-07-29
IIF 399 - Director → ME
99
INN LEISURE (SOUTH WEST) LIMITED
- now 02021115CORNISH INNS LIMITED - 1989-06-14
LOCALBACK LIMITED - 1988-01-15
17 Portland Place, London, London, England
Dissolved Corporate (24 parents)
Officer
2000-05-05 ~ 2006-09-08
IIF 387 - Director → ME
1994-04-11 ~ 2006-09-08
IIF 187 - Secretary → ME
100
INN LEISURE GROUP LIMITED
- now 01648817KNOTMENT LIMITED - 1982-11-08
33 Cavendish Square, London, London, England
Dissolved Corporate (21 parents)
Officer
2000-05-05 ~ 2006-09-08
IIF 273 - Director → ME
1994-04-11 ~ 2006-09-08
IIF 61 - Secretary → ME
101
33 Cavendish Square, London
Dissolved Corporate (26 parents)
Officer
2000-05-05 ~ 2006-09-08
IIF 263 - Director → ME
1994-04-11 ~ 2006-09-08
IIF 73 - Secretary → ME
102
INSTANT FIRE PROTECTION LIMITED
02757111 Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom
Dissolved Corporate (23 parents)
Officer
2008-01-24 ~ 2011-07-14
IIF 324 - Director → ME
2007-08-07 ~ 2011-07-15
IIF 121 - Secretary → ME
103
INTERPHONE (BIRMINGHAM) LIMITED
- now 03238700INTERPHONE (JEH) LIMITED - 2002-10-10
JEH COMMUNICATIONS LIMITED - 1999-09-14
DUTYBAND LIMITED - 1997-07-25
YELLOWLINES LTD - 1996-09-03
4th Floor, Leconfield House Curzon Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2010-06-22 ~ 2011-02-23
IIF 356 - Director → ME
2009-01-14 ~ 2011-06-22
IIF 135 - Secretary → ME
104
INTERPHONE (CCTV) LIMITED
- now 00487372FINEX (OVERSEAS) LIMITED - 1999-05-11
4th Floor, Leconfield House Curzon Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2010-06-22 ~ 2011-02-23
IIF 316 - Director → ME
2009-01-14 ~ 2011-06-22
IIF 106 - Secretary → ME
105
INTERPHONE (DIGITAL) LIMITED
- now 01337938INTERPHONE INTEGRATED SYSTEMS LIMITED - 2000-03-29
INTERPHONE SECURIDOOR LIMITED - 1995-07-25
INTERPHONE (S.E.) LIMITED - 1992-11-12
BRIAN WARD KNITWEAR LIMITED - 1979-12-31
4th Floor Leconfield House, Curzon Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2010-06-22 ~ 2011-07-04
IIF 310 - Director → ME
2009-01-14 ~ 2011-06-22
IIF 109 - Secretary → ME
106
INTERPHONE (IBEX) LIMITED
- now 00509658IBEX TELEPHONES & TELECOMMUNICATIONS LIMITED - 1997-12-29
Interphone House, 12-22 Herga Road, Wealdstone Harrow, Middlesex
Dissolved Corporate (14 parents)
Officer
2010-06-22 ~ 2011-02-23
IIF 317 - Director → ME
2009-01-14 ~ 2011-06-22
IIF 140 - Secretary → ME
107
INTERPHONE (SENTRYMATIC) LIMITED
- now 01971636SENTRYMATIC LIMITED - 1999-01-04
YALE SENTRYMATIC LIMITED - 1991-03-12
SENTRYMATIC BRITANNIA LIMITED - 1990-08-20
SENTRYMATIC (BRITANNIA) LIMITED - 1986-04-09
4th Floor, Leconfield House Curzon Street, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2010-06-22 ~ 2011-02-23
IIF 307 - Director → ME
2009-01-14 ~ 2011-06-22
IIF 152 - 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 (14 parents)
Officer
2010-06-22 ~ 2011-02-23
IIF 306 - Director → ME
2009-01-14 ~ 2011-06-22
IIF 144 - Secretary → ME
109
The Pavilion Grange Drive, Hedge End, Southampton, England
Active Corporate (32 parents, 1 offspring)
Officer
2010-06-22 ~ 2011-02-23
IIF 309 - Director → ME
2009-01-14 ~ 2011-06-22
IIF 142 - Secretary → ME
110
IBIS (971) LIMITED - 2006-03-31
Interphone House, 12-22 Herga Road Wealdstone, Harrow, Middlesex
Dissolved Corporate (12 parents)
Officer
2010-06-22 ~ 2011-07-04
IIF 340 - Director → ME
2009-01-14 ~ 2011-06-22
IIF 92 - Secretary → ME
111
SHELFCO (NO. 3347) LIMITED - 2007-01-25
4th Floor, Leconfield House Curzon Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2010-06-22 ~ 2011-02-23
IIF 328 - Director → ME
2009-01-14 ~ 2011-06-22
IIF 141 - Secretary → ME
112
33 Cavendish Square, London, London
Dissolved Corporate (31 parents)
Officer
2000-05-05 ~ 2006-09-08
IIF 393 - Director → ME
1996-06-24 ~ 2006-09-08
IIF 188 - Secretary → ME
113
BEESTON BREWERY COMPANY LIMITED(THE) - 1989-07-01
33 Cavendish Square, London, London, England
Dissolved Corporate (19 parents)
Officer
1998-07-10 ~ 2006-09-08
IIF 384 - Director → ME
1998-07-10 ~ 2006-09-08
IIF 75 - Secretary → ME
114
JERMCAM LIMITED - now
CAVENDISH ST JAMES HOTEL COMPANY LIMITED
- 2006-09-26
04083117982ND SHELF TRADING COMPANY LIMITED - 2000-11-29
33 Cavendish Square, London, London, England
Dissolved Corporate (23 parents)
Officer
2003-10-09 ~ 2006-09-08
IIF 69 - Secretary → ME
115
KAY'S WINE & SPIRITS(WORSLEY)LIMITED
00876697 17 Portland Place, London, London, England
Dissolved Corporate (21 parents)
Officer
1998-04-30 ~ 2006-09-08
IIF 261 - Director → ME
1995-12-31 ~ 2006-09-08
IIF 162 - Secretary → ME
116
KING GEORGE COURT MANAGEMENT LIMITED
03175135 Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (20 parents)
Officer
2008-01-24 ~ 2011-07-14
IIF 329 - Director → ME
2007-01-02 ~ 2011-07-14
IIF 8 - Secretary → ME
117
KINGS CHASE RESIDENTS COMPANY LIMITED
03675011 27 Old Gloucester Street, London, Greater London, United Kingdom
Active Corporate (15 parents)
Officer
2010-09-30 ~ 2011-07-04
IIF 239 - Director → ME
118
KNIGHT SQUARE INSURANCE BROKERS LIMITED - now
FIRSTPORT INSURANCE SERVICES LIMITED - 2022-10-24
KINGSBOROUGH INSURANCE SERVICES LIMITED
- 2015-05-07
03479579HICKRENT LIMITED - 1998-10-09
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (27 parents, 1 offspring)
Officer
2008-01-24 ~ 2011-07-14
IIF 228 - Director → ME
2007-01-02 ~ 2011-07-14
IIF 111 - Secretary → ME
119
L & W (WHOLESALE) LIMITED
- now 02893893BIDEAWHILE (616) LIMITED - 1994-09-26
33 Cavendish Square, London, London, England
Dissolved Corporate (24 parents)
Officer
1998-04-30 ~ 2006-09-08
IIF 374 - Director → ME
1995-12-07 ~ 2006-09-08
IIF 95 - Secretary → ME
120
33 Cavendish Square, London, London, England
Dissolved Corporate (19 parents)
Officer
1998-04-30 ~ 2006-09-08
IIF 394 - Director → ME
1995-12-29 ~ 2006-09-08
IIF 194 - Secretary → ME
121
LIMEWOOD DEVELOPMENTS LIMITED
- now 02652575LARGETEST LIMITED - 1992-01-24
17 Portland Place, London, London, England
Dissolved Corporate (23 parents)
Officer
2000-05-05 ~ 2006-09-08
IIF 281 - Director → ME
1999-05-13 ~ 2006-09-08
IIF 174 - Secretary → ME
122
LINCOURT MANAGEMENT SERVICES LIMITED
02007287 Berkeley House, 304 Regents Park Road, London, England
Dissolved Corporate (23 parents)
Officer
2008-01-24 ~ 2011-02-02
IIF 212 - Director → ME
2007-01-02 ~ 2011-02-04
IIF 110 - Secretary → ME
123
LIQUID ASSETS GROUP LIMITED
- now 02358965LEAPTREND LIMITED - 1990-03-16
33 Cavendish Square, London
Dissolved Corporate (26 parents)
Officer
2000-05-05 ~ 2006-09-08
IIF 298 - Director → ME
1996-05-10 ~ 2006-09-08
IIF 102 - Secretary → ME
124
33 Cavendish Square, London, London, England
Dissolved Corporate (20 parents)
Officer
1998-04-30 ~ 2006-09-08
IIF 292 - Director → ME
1996-05-30 ~ 2006-09-08
IIF 172 - Secretary → ME
125
VOCALCOURT LIMITED - 1982-09-03
17 Portland Place, London, London, England
Dissolved Corporate (16 parents)
Officer
2000-05-05 ~ 2006-09-08
IIF 395 - Director → ME
1994-04-11 ~ 2006-09-08
IIF 186 - Secretary → ME
126
M.L.COOPER (FOOD DISTRIBUTORS) LIMITED
00605596 17 Portland Place, London, London, England
Dissolved Corporate (18 parents)
Officer
1999-10-21 ~ 2006-09-08
IIF 283 - Director → ME
1996-09-11 ~ 2006-09-08
IIF 97 - Secretary → ME
127
MACLAREN MANAGEMENT SERVICES LIMITED
- now 02142118DURTNELL MANAGEMENT SERVICES LIMITED - 1991-11-26
RAPID 3418 LIMITED - 1987-08-31
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (21 parents)
Officer
2011-03-31 ~ 2011-07-14
IIF 224 - Director → ME
2007-01-02 ~ 2011-07-14
IIF 113 - Secretary → ME
128
MAGEE,MARSHALL AND COMPANY,LIMITED
00026135 8 Rushlake Drive, Halliwell, Bolton, Lancashire, England
Active Corporate (23 parents)
Officer
1998-04-30 ~ 2006-09-08
IIF 386 - Director → ME
1998-04-30 ~ 2006-09-08
IIF 1 - Secretary → ME
129
MANCHESTER TRADING COMPANY LIMITED
- now 00323028BODDINGTONS' BREWERIES LIMITED - 1990-01-26
33 Cavendish Square, London, England
Dissolved Corporate (35 parents)
Officer
2000-05-05 ~ 2006-09-08
IIF 270 - Director → ME
1996-05-10 ~ 2006-09-08
IIF 55 - Secretary → ME
130
Bishop Fleming Llp 2nd Floor Stratus House, Emperor Way, Exeter Business Park, Exeter
Dissolved Corporate (11 parents)
Officer
2001-10-01 ~ 2002-11-01
IIF 289 - Director → ME
2001-10-01 ~ 2002-11-01
IIF 160 - Secretary → ME
131
MATTERDALE GARDENS MANAGEMENT LIMITED
- now 02405973SAGA MANAGEMENT SERVICES LIMITED - 1998-10-27
FIVE HUNDRED AND TENTH SHELF TRADING COMPANY LIMITED - 1989-08-23
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (19 parents)
Officer
2008-01-24 ~ 2011-07-14
IIF 313 - Director → ME
2007-01-02 ~ 2011-07-14
IIF 15 - Secretary → ME
132
STRANGELIGHT LIMITED - 1986-08-21
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (23 parents)
Officer
2008-01-24 ~ 2011-07-14
IIF 327 - Director → ME
2007-01-02 ~ 2011-07-14
IIF 37 - 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
Dissolved Corporate (22 parents, 1 offspring)
Officer
2008-01-24 ~ 2011-02-02
IIF 231 - Director → ME
2007-01-02 ~ 2011-02-04
IIF 129 - Secretary → ME
134
ROLEPERMIT LIMITED - 1992-03-16
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (26 parents)
Officer
2008-01-24 ~ 2011-07-14
IIF 314 - Director → ME
2007-01-02 ~ 2011-07-14
IIF 11 - Secretary → ME
135
MERIDIAN PROPERTY GROUP LIMITED
- now 02306958MERIDIAN LAND & INVESTMENTS LIMITED - 1989-02-06
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (26 parents, 2 offsprings)
Officer
2008-01-24 ~ 2011-07-14
IIF 280 - Director → ME
2007-01-02 ~ 2011-07-14
IIF 17 - Secretary → ME
136
MERIDIAN RETIREMENT HOMES LIMITED
- now 01885186MERIDIAN HOMES LIMITED - 1986-07-10
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (25 parents)
Officer
2008-01-24 ~ 2011-07-14
IIF 333 - Director → ME
2007-01-02 ~ 2011-07-14
IIF 13 - Secretary → ME
137
MERIDIAN RETIREMENT HOUSING SERVICES LIMITED
01833177 Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (27 parents)
Officer
2008-01-24 ~ 2011-07-14
IIF 332 - Director → ME
2007-01-02 ~ 2011-07-14
IIF 38 - Secretary → ME
138
MERLIN (BRADLEY STOKE) MANAGEMENT COMPANY LIMITED
02380879 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (17 parents)
Officer
2010-09-30 ~ 2011-07-04
IIF 253 - Director → ME
139
Cameron House Hotel & Country Estate, Loch Lomond, Alexandria, Dunbartonshire, United Kingdom
Dissolved Corporate (24 parents)
Officer
1998-04-30 ~ 2006-09-08
IIF 371 - Director → ME
1995-12-29 ~ 2006-09-08
IIF 44 - Secretary → ME
140
MIDSUMMER PLACE MANAGEMENT COMPANY LIMITED
03511059 C/o Eastons (rentals) Ltd, 7 Tattenham Crescent, Epsom, Surrey, England
Active Corporate (13 parents)
Officer
2010-09-30 ~ 2011-07-04
IIF 246 - Director → ME
141
MILESTONE VIEW COURT MANAGEMENT COMPANY LIMITED
03595042 C/o Mr Richard Grey, 6 Milestone View Court Lowfield Road, Caversham, Reading, Berkshire, England
Active Corporate (17 parents)
Officer
2010-09-30 ~ 2011-07-07
IIF 257 - Director → ME
142
Berkeley House, 304 Regents Park Road, London, England
Dissolved Corporate (19 parents)
Officer
2008-01-24 ~ 2011-02-02
IIF 220 - Director → ME
2007-01-02 ~ 2011-07-14
IIF 139 - Secretary → ME
143
MINT PROPERTY MANAGEMENT LIMITED
- now 05643630PREMIER BLOCK MANAGEMENT LIMITED - 2006-03-13
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (17 parents)
Officer
2008-03-17 ~ 2011-07-14
IIF 208 - Director → ME
2008-03-17 ~ 2011-07-14
IIF 114 - Secretary → ME
144
MOTTRAM HALL LIMITED - now
DE VERE MOTTRAM HALL LIMITED - 2014-11-24
GREENALLS LEASING LIMITED
- 2010-11-08
02288402 16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (32 parents)
Officer
2000-05-05 ~ 2006-09-08
IIF 198 - Director → ME
1994-04-11 ~ 2006-09-08
IIF 71 - Secretary → ME
145
O S W (HORSMONDEN) MANAGEMENT COMPANY LIMITED
03364151 Suite 1, Invicta Business Centre Monument Way, Orbital Park, Ashford, Kent, United Kingdom
Active Corporate (28 parents)
Officer
2010-09-30 ~ 2011-06-28
IIF 242 - Director → ME
146
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (22 parents)
Officer
2008-01-24 ~ 2011-02-02
IIF 323 - Director → ME
2007-01-02 ~ 2011-02-04
IIF 19 - Secretary → ME
147
Cameron House Hotel & Country Estate, Loch Lomond Alexandria, Loch Lomond, Dumbartonshire, Scotland
Dissolved Corporate (19 parents)
Officer
1998-04-30 ~ 2006-09-08
IIF 279 - Director → ME
1995-12-29 ~ 2006-09-08
IIF 63 - Secretary → ME
148
OLDHAM BREWERY LIMITED - 1990-01-15
33 Cavendish Square, London, London, England
Dissolved Corporate (22 parents)
Officer
1998-04-30 ~ 2006-09-08
IIF 269 - Director → ME
1995-12-29 ~ 2006-09-08
IIF 161 - Secretary → ME
149
OM NOMINEE SERVICES LIMITED
- now 06695871PEVEREL NOMINEE SERVICES LIMITED
- 2010-08-05
06695871 Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (11 parents, 61 offsprings)
Officer
2011-04-12 ~ 2011-07-14
IIF 312 - Director → ME
2008-09-11 ~ 2011-07-14
IIF 28 - Secretary → ME
150
OULTON HALL HOTEL LIMITED - now
SLALEY HALL CO-OWNERSHIP CLUB LIMITED
- 2010-11-04
02226508DURTY NELLY'S PUB COMPANY LIMITED - 1995-07-17
BAKEDEN LIMITED - 1995-03-09
14 Bonhill Street, London
Liquidation Corporate (25 parents, 1 offspring)
Officer
1998-04-30 ~ 2006-09-08
IIF 383 - Director → ME
1995-12-29 ~ 2006-09-08
IIF 5 - Secretary → ME
151
OXENHAM COURT (MANAGEMENT) COMPANY LIMITED
05330222 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (15 parents)
Officer
2010-09-30 ~ 2011-07-04
IIF 237 - Director → ME
152
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (19 parents)
Officer
2008-01-24 ~ 2011-07-14
IIF 318 - Director → ME
2007-01-02 ~ 2011-07-14
IIF 14 - Secretary → ME
153
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (19 parents)
Officer
2008-01-24 ~ 2011-07-14
IIF 342 - Director → ME
2007-01-02 ~ 2011-07-14
IIF 20 - Secretary → ME
154
PEGASUS COURT (BOURTON-ON-THE-WATER) MANAGEMENT LIMITED
02285752 Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (19 parents)
Officer
2008-01-24 ~ 2011-07-14
IIF 347 - Director → ME
2007-01-02 ~ 2011-07-14
IIF 34 - Secretary → ME
155
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (19 parents)
Officer
2008-01-24 ~ 2011-07-14
IIF 350 - Director → ME
2007-01-02 ~ 2011-07-14
IIF 9 - Secretary → ME
156
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (19 parents)
Officer
2008-01-24 ~ 2011-07-14
IIF 353 - Director → ME
2007-01-02 ~ 2011-07-14
IIF 29 - Secretary → ME
157
PEGASUS COURT (PAIGNTON) MANAGEMENT LIMITED
02392342 Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (19 parents)
Officer
2008-01-24 ~ 2011-07-14
IIF 344 - Director → ME
2007-01-02 ~ 2011-07-14
IIF 35 - Secretary → ME
158
PEGASUS RETIREMENT MANAGEMENT SERVICES LIMITED - 1987-04-08
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (19 parents)
Officer
2008-01-24 ~ 2011-07-14
IIF 355 - Director → ME
2007-01-02 ~ 2011-07-14
IIF 16 - Secretary → ME
159
PEGASUS COURT HARTLEY WINTNEY (MANAGEMENT) LIMITED
02129138 Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (19 parents)
Officer
2008-01-24 ~ 2011-07-14
IIF 334 - Director → ME
2007-01-02 ~ 2011-07-14
IIF 23 - Secretary → ME
160
ROWAN (3) LIMITED - 1990-09-12
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (20 parents)
Officer
2008-01-24 ~ 2011-07-14
IIF 345 - Director → ME
2007-01-02 ~ 2011-07-14
IIF 12 - Secretary → ME
161
STEVTON (NO.29) LIMITED - 1991-11-21
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (19 parents)
Officer
2008-01-24 ~ 2011-07-14
IIF 325 - Director → ME
2007-01-02 ~ 2011-07-14
IIF 22 - Secretary → ME
162
PEMBERTONS MAINTENANCE TRUSTEES (ALDFORD HOUSE) LIMITED
- now 05111218MAPLEBEACH LIMITED - 2004-07-01
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (19 parents)
Officer
2010-09-23 ~ 2011-07-14
IIF 398 - Director → ME
163
PEMBERTONS SECRETARIES LIMITED
- now 01666012SOLITAIRE SECRETARIES LTD
- 2010-05-19
01666012PARTRIDGE GREEN MANAGEMENT COMPANY LIMITED - 1999-09-02
DARACO LIMITED - 1983-11-04
1 Great Cumberland Place, Marble Arch, London
Dissolved Corporate (31 parents, 247 offsprings)
Officer
2008-03-05 ~ 2011-07-14
IIF 338 - Director → ME
2008-03-05 ~ 2011-07-07
IIF 177 - Secretary → ME
164
PGL REALISATIONS 2012 LIMITED - now
PEVEREL GROUP LIMITED
- 2012-03-14
03073418PEVEREL 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 (19 parents)
Officer
2008-01-24 ~ 2011-07-11
IIF 348 - Director → ME
2007-01-02 ~ 2011-07-11
IIF 143 - Secretary → ME
165
PHILPOTS FARM MANAGEMENT COMPANY (NO.2) LIMITED
01735021 C/o Bawtrys Estate Management Suite 3, 109 High Street, Hemel Hempstead, Hertfordshire, England
Active Corporate (22 parents)
Officer
2010-09-30 ~ 2011-07-04
IIF 247 - Director → ME
166
PL REALISATIONS 2012 LIMITED - now
CYDONIA LIMITED - 1993-11-10
Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester, Greater Manchester
Dissolved Corporate (29 parents, 5 offsprings)
Officer
2008-01-24 ~ 2011-07-11
IIF 267 - Director → ME
2007-01-02 ~ 2011-07-11
IIF 117 - Secretary → ME
167
Purnells, Suite 4, Portfolio House, 3 Princes Street, Dorchester, Dorset
Dissolved Corporate (8 parents)
Officer
2001-10-01 ~ 2004-07-01
IIF 259 - Director → ME
2001-10-01 ~ 2004-07-01
IIF 164 - Secretary → ME
168
PRINCIPALITY BEERS & MINERALS LIMITED
02589136 33 Cavendish Square, London, London, England
Dissolved Corporate (22 parents)
Officer
1999-10-21 ~ 2006-09-08
IIF 278 - Director → ME
1998-04-03 ~ 2006-09-08
IIF 163 - Secretary → ME
169
PROXIMA FREEHOLD REVERSIONS LIMITED - now
AZTEC FREEHOLD REVERSIONS LIMITED - 2011-03-24
PEVEREL FREEHOLD REVERSIONS LIMITED
- 2011-03-09
03829467SHELFCO (NO.1736) LIMITED - 1999-11-02
Berkeleys House, 304, Regents Park Road, London, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
2008-01-24 ~ 2011-02-02
IIF 225 - Director → ME
2007-01-02 ~ 2011-02-04
IIF 105 - Secretary → ME
170
PROXIMA FREEHOLDS LIMITED - now
AZTEC FREEHOLDS LIMITED - 2011-03-24
PEVEREL FREEHOLDS LIMITED
- 2011-03-09
03064349PEVEREL RENTALS LIMITED - 2000-02-17
DRESSNOTION LIMITED - 1995-07-17
Berkeley House, 304 Regents Park Road, London, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
2008-01-24 ~ 2011-02-02
IIF 217 - Director → ME
2007-01-02 ~ 2011-02-04
IIF 126 - Secretary → ME
171
PROXIMA GR PROPERTIES LIMITED - now
AZTEC GR PROPERTIES LIMITED - 2011-03-24
PEVEREL PROPERTIES LIMITED - 2011-03-15
FAIRHOLD PROPERTIES LIMITED
- 2011-03-15
03829939SHELFCO (NO.1727) LIMITED - 1999-10-12
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2008-01-24 ~ 2011-02-02
IIF 320 - Director → ME
2007-01-02 ~ 2011-02-04
IIF 24 - Secretary → ME
172
PEVEREL INVESTMENTS
- 2011-03-09
01769945PEVEREL & CO. (INVESTMENTS) LIMITED - 1994-05-17
Berkeley House, 304 Regents Park Road, London, England
Dissolved Corporate (24 parents, 3 offsprings)
Officer
2008-01-24 ~ 2011-07-14
IIF 218 - Director → ME
2007-01-02 ~ 2011-02-04
IIF 119 - Secretary → ME
173
PROXIMA OPTIONHOLDER LIMITED - now
AZTEC OPTIONHOLDER LIMITED - 2011-03-24
PEVEREL OPTIONHOLDER LIMITED
- 2011-03-09
03829472SHELFCO (NO.1732) LIMITED - 2000-02-23
Berkeley House, 304 Regents Park Road, London, England
Dissolved Corporate (17 parents)
Officer
2008-01-24 ~ 2011-02-02
IIF 214 - Director → ME
2007-01-02 ~ 2011-02-04
IIF 134 - Secretary → ME
174
PROXIMA PROPERTY INVESTMENTS LIMITED - now
AZTEC PROPERTY INVESTMENTS LIMITED - 2011-03-25
PEVEREL PROPERTY INVESTMENTS LIMITED
- 2011-03-09
02891085CARE UK INVESTMENTS LIMITED - 1997-02-18
Berkeley House, 304 Regents Park Road, London, England
Dissolved Corporate (22 parents)
Officer
2008-01-24 ~ 2011-02-02
IIF 210 - Director → ME
2007-01-02 ~ 2011-02-04
IIF 158 - Secretary → ME
175
PROXIMA PROPERTY OWNERSHIP LIMITED - now
AZTEC PROPERTY OWNERSHIP LIMITED - 2011-03-24
PEVEREL PROPERTY OWNERSHIP LIMITED - 2011-03-09
Berkeley House, 304 Regents Park Road, London, England
Dissolved Corporate (11 parents, 7 offsprings)
Officer
2007-06-13 ~ 2007-10-31
IIF 39 - Secretary → ME
176
PROXIMA PROPERTY TOPCO LIMITED - now
AZTEC PROPERTY TOPCO LIMITED
- 2011-03-24
06362710 Berkeley House, 304 Regents Park Road, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2009-06-17 ~ 2011-02-04
IIF 31 - Secretary → ME
177
PROXIMA SECURITISATION LIMITED - now
AZTEC SECURITISATION LIMITED - 2011-03-24
PEVEREL SECURITISATION LIMITED
- 2011-03-09
03874014SHELFCO (NO.1751) LIMITED - 2000-01-11
Berkeley House, 304 Regents Park Road, London, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
2008-01-24 ~ 2011-02-02
IIF 230 - Director → ME
2007-01-02 ~ 2011-02-04
IIF 156 - Secretary → ME
178
QLODGE RESORTS LIMITED - now
DE VERE RESORT OWNERSHIP LIMITED
- 2014-11-24
03152528LOCH LOMOND RESORT OWNERSHIP LIMITED - 1998-08-25
PLACEMED LIMITED - 1996-05-01
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
2000-05-05 ~ 2006-09-08
IIF 266 - Director → ME
2003-10-09 ~ 2006-09-08
IIF 40 - Secretary → ME
179
QUEENS COURT (NUNEATON) MANAGEMENT COMPANY LIMITED
05525636 2 Stoneybridge Court, Belbroughton, Stourbridge, Worcestershire, England
Active Corporate (14 parents)
Officer
2010-09-30 ~ 2011-07-04
IIF 250 - Director → ME
180
QUEENS ROAD RESIDENTS MANAGEMENT COMPANY LIMITED
04964433 Tey House, Market Hill, Royston, Herts, England
Active Corporate (16 parents)
Officer
2010-09-30 ~ 2011-07-04
IIF 244 - Director → ME
181
EVENTGUIDE LIMITED - 1994-10-03
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (35 parents, 3 offsprings)
Officer
2008-01-24 ~ 2011-07-14
IIF 226 - Director → ME
2006-12-08 ~ 2011-07-14
IIF 128 - Secretary → ME
182
READYWELCOME PROPERTY MANAGEMENT LIMITED
02722268 31 Cotton Hill, Bromley, England
Dissolved Corporate (17 parents)
Officer
2010-09-30 ~ 2011-07-04
IIF 236 - Director → ME
183
RENAISSANCE MANAGEMENT SERVICES LIMITED
03404510 Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (23 parents)
Officer
2008-01-24 ~ 2011-07-14
IIF 336 - Director → ME
2007-01-02 ~ 2011-07-14
IIF 30 - Secretary → ME
184
Berkeley House, 304 Regents Park Road, London, England
Dissolved Corporate (20 parents)
Officer
2008-01-24 ~ 2011-02-02
IIF 206 - Director → ME
2007-01-02 ~ 2011-02-04
IIF 116 - Secretary → ME
185
RETIREMENT CARE (BH) LIMITED
- now 01784060BRYANT MANAGEMENT SERVICES LIMITED - 1992-03-26
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (21 parents)
Officer
2008-01-24 ~ 2011-02-02
IIF 199 - Director → ME
2006-12-08 ~ 2011-02-04
IIF 133 - Secretary → ME
186
RETIREMENT CARE (MIDLANDS) LIMITED
- now 02654812FORAY 320 LIMITED - 1998-02-05
Berkeley House, 304 Regents Park Road, London, England
Dissolved Corporate (26 parents)
Officer
2008-01-24 ~ 2011-02-02
IIF 221 - Director → ME
2006-12-08 ~ 2011-02-04
IIF 125 - Secretary → ME
187
RETIREMENT CARE (SOUTHERN) INVESTMENTS LIMITED
- now 02726170GOODACRE INVESTMENTS LIMITED - 1995-06-14
REFAL 362 LIMITED - 1992-10-20
Berkeley House, 304 Regents Park Road, London, England
Dissolved Corporate (26 parents)
Officer
2008-01-24 ~ 2011-02-02
IIF 227 - Director → ME
2007-01-02 ~ 2011-02-04
IIF 107 - Secretary → ME
188
RETIREMENT CARE (SOUTHERN) LIMITED
- now 02486317GOODACRE LIMITED - 1995-06-14
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (25 parents, 1 offspring)
Officer
2008-01-24 ~ 2011-07-14
IIF 341 - Director → ME
2007-01-02 ~ 2011-07-14
IIF 26 - Secretary → ME
189
WF 131 LIMITED - 1989-01-26
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (29 parents, 4 offsprings)
Officer
2008-01-24 ~ 2011-07-14
IIF 209 - Director → ME
2006-12-08 ~ 2011-07-14
IIF 131 - Secretary → ME
190
HARVESTCARE LIMITED - 1983-04-15
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (25 parents, 1 offspring)
Officer
2008-01-24 ~ 2011-07-14
IIF 219 - Director → ME
2006-12-08 ~ 2011-07-14
IIF 146 - Secretary → ME
191
RETIREMENT HOMESEARCH LIMITED
- now 03829469SHELFCO (NO.1734) LIMITED - 2000-06-29
Queensway House 11 Queensway, New Milton, Hampshire
Active Corporate (27 parents)
Officer
2008-01-24 ~ 2011-07-14
IIF 207 - Director → ME
2007-01-02 ~ 2011-07-14
IIF 155 - Secretary → ME
192
RETIREMENT MARKETING SERVICES LIMITED
- now 02196442BECKCLIFF LIMITED - 1988-01-11
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (26 parents)
Officer
2008-01-24 ~ 2011-07-14
IIF 204 - Director → ME
2006-12-08 ~ 2011-07-14
IIF 118 - Secretary → ME
193
ROADWEALD INVESTMENTS LIMITED - now
INTERPHONE SECURITY GROUP LIMITED
- 2023-08-11
02261310INTERPHONE SECURITY GROUP PLC - 2005-10-14
TROLLPRINT LIMITED - 1988-08-31
Berkeley House, 304, Regents Park Road, London, England
Active Corporate (26 parents, 1 offspring)
Officer
2010-06-22 ~ 2011-02-24
IIF 315 - Director → ME
2009-01-14 ~ 2011-06-22
IIF 21 - Secretary → ME
194
1st Floor 35 Park Lane, London, England
Dissolved Corporate (17 parents, 5 offsprings)
Officer
2009-12-24 ~ 2011-02-23
IIF 335 - Director → ME
2009-10-15 ~ 2011-06-22
IIF 18 - 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 (18 parents)
Officer
1998-04-30 ~ 2006-09-08
IIF 375 - Director → ME
1998-04-30 ~ 2006-09-08
IIF 183 - Secretary → ME
196
SAGE (PELICAN) LIMITED - now
GREENALLS (PELICAN) LIMITED
- 2011-10-03
00851871STRETTON LEISURE LIMITED - 1999-04-09
STRETTON AUTOMATICS LIMITED - 1988-05-16
33 Cavendish Square, London
Dissolved Corporate (23 parents)
Officer
2000-05-05 ~ 2006-09-08
IIF 288 - Director → ME
2001-09-28 ~ 2006-09-08
IIF 85 - Secretary → ME
197
SAGE BREWERY LIMITED - now
GREENALLS BREWERY LIMITED
- 2011-10-03
00311973 33 Cavendish Square, London, London
Dissolved Corporate (20 parents)
Officer
2004-04-19 ~ 2006-09-08
IIF 260 - Director → ME
1998-04-30 ~ 2006-09-08
IIF 53 - Secretary → ME
198
SAGE LEISURE DEVELOPMENTS LIMITED - now
GREENALLS GOLF AND LEISURE LIMITED - 1997-12-16
SPEED 5946 LIMITED - 1997-01-14
17 Portland Place, London, London, England
Dissolved Corporate (16 parents)
Officer
2003-10-09 ~ 2006-09-08
IIF 43 - Secretary → ME
199
SAGE LEISURE HOLDINGS LIMITED - now
GREENALLS LEISURE HOLDINGS LIMITED
- 2011-10-03
03292686SPEED 5947 LIMITED - 1997-02-19
17 Portland Place, London, London, England
Dissolved Corporate (16 parents)
Officer
2003-10-09 ~ 2006-09-08
IIF 101 - Secretary → ME
200
SAGE LEISURE LIMITED - now
SPEED 5948 LIMITED - 1997-01-14
17 Portland Place, London, London, England
Dissolved Corporate (16 parents)
Officer
2003-10-09 ~ 2006-09-08
IIF 90 - Secretary → ME
201
SAGE MIDLANDS LIMITED - now
GREENALLS MIDLANDS LIMITED
- 2011-10-03
00033349JAMES SHIPSTONE & SONS LIMITED - 1989-07-01
33 Cavendish Square, London, London
Dissolved Corporate (22 parents)
Officer
1998-07-10 ~ 2006-09-08
IIF 379 - Director → ME
1998-07-10 ~ 2006-09-08
IIF 54 - Secretary → ME
202
SAGE NUMBER 1 LIMITED - now
GREENALL WHITLEY LIMITED
- 2011-10-03
00368136THE GREENALLS GROUP LIMITED - 1991-07-15
CUMBRIAN BREWERY COMPANY LIMITED(THE) - 1991-04-12
33 Cavendish Square, London, London
Dissolved Corporate (15 parents)
Officer
1998-04-30 ~ 2006-09-08
IIF 364 - Director → ME
1998-04-30 ~ 2006-09-08
IIF 67 - Secretary → ME
203
SAGE NUMBER 3 LIMITED - now
GREENALLS MANAGEMENT LIMITED
- 2011-10-03
02091581GREENALLS RETAIL MANAGEMENT LIMITED - 1991-02-15
33 Cavendish Square, London, London
Dissolved Corporate (56 parents)
Officer
2006-03-10 ~ 2006-09-08
IIF 391 - Director → ME
1998-04-30 ~ 2006-09-08
IIF 88 - Secretary → ME
204
SAXON WALK RESIDENTS COMPANY LIMITED
04996110 Gateway House, 10 Coopers Way, Southend-on-sea, Essex, England
Active Corporate (18 parents)
Officer
2010-09-30 ~ 2011-07-04
IIF 252 - Director → ME
205
SHAW RIDGE LEISURE PARK MANAGEMENT COMPANY LIMITED
02360947 C/o Tc Group 6th Floor, Kings House, 9 - 10 Haymarket, London, United Kingdom
Active Corporate (31 parents)
Officer
2001-11-02 ~ 2004-02-27
IIF 303 - Director → ME
206
SHREWSBURY AND WEM BREWERY COMPANY,LIMITED(THE)
00055875 33 Cavendish Square, London, London, England
Dissolved Corporate (19 parents)
Officer
1998-07-10 ~ 2006-09-08
IIF 376 - Director → ME
1998-07-10 ~ 2006-09-08
IIF 184 - Secretary → ME
207
SLALEY HALL LIMITED - now
DE VERE SLALEY HALL LIMITED - 2014-11-24
PENDARVES ARMS, GWITHIAN LIMITED
- 2010-11-08
02353375LAWPOINT LIMITED - 1989-12-07
14 Bonhill Street, London
Liquidation Corporate (25 parents, 1 offspring)
Officer
1998-09-28 ~ 2006-09-08
IIF 373 - Director → ME
1999-12-01 ~ 2006-09-08
IIF 48 - Secretary → ME
208
COUNTRY HOUSE RETIREMENT HOMES LIMITED - 1996-05-17
33 Cavendish Square, London, London
Dissolved Corporate (24 parents)
Officer
2000-05-05 ~ 2006-09-08
IIF 294 - Director → ME
2001-09-28 ~ 2006-09-08
IIF 171 - Secretary → ME
209
COUNTY ESTATE HOLDINGS LIMITED - 2007-09-04
One Great Cumberland Place, Marle Arch, London
Dissolved Corporate (16 parents)
Officer
2008-09-05 ~ 2011-07-29
IIF 176 - Secretary → ME
210
SONATA SERVICES LIMITED
- 2008-11-05
06704179 Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (13 parents)
Officer
2008-09-22 ~ 2011-07-15
IIF 27 - Secretary → ME
211
SOUTH QUARTER MANAGEMENT COMPANY LIMITED
06418292 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (9 parents)
Officer
2010-09-30 ~ 2010-10-04
IIF 359 - Director → ME
212
SOVEREIGN COURT RESIDENTS COMPANY LIMITED
03524117 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (15 parents)
Officer
2010-09-30 ~ 2011-07-04
IIF 240 - Director → ME
213
ST JAMES GATE (SOUTHGATE) RESIDENTS COMPANY LIMITED
04778645 Sadlers, 175 High Street, Barnet, England
Active Corporate (13 parents)
Officer
2010-09-30 ~ 2011-07-04
IIF 254 - Director → ME
214
C/o Westbury Residential Limited, 200 New Kings Road, London, England
Active Corporate (16 parents)
Officer
2010-09-30 ~ 2010-10-19
IIF 358 - Director → ME
215
STANSTEAD ROAD (CATERHAM) MANAGEMENT COMPANY LIMITED
06886163 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (14 parents)
Officer
2009-04-23 ~ 2010-03-31
IIF 265 - Director → ME
216
STONEDALE (2012) LIMITED - now
PEVEREL RESIDENTIAL MANAGEMENT LIMITED
- 2012-01-26
06544398 Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (12 parents)
Officer
2008-03-26 ~ 2011-07-14
IIF 202 - Director → ME
2008-03-26 ~ 2011-07-14
IIF 122 - Secretary → ME
217
STONEDALE PROPERTY MANAGEMENT LIMITED
- now 02939508RAVENSTONEDALE PROPERTY MANAGEMENT LIMITED - 2002-03-13
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (24 parents, 26 offsprings)
Officer
2008-03-05 ~ 2011-07-14
IIF 363 - Director → ME
2008-03-05 ~ 2011-07-07
IIF 182 - Secretary → ME
218
STRETTON LEISURE CLUBS LIMITED
- now 00670614STANNEYLAND GROUP LIMITED - 1986-04-03
33 Cavendish Square, London, London, England
Dissolved Corporate (17 parents)
Officer
2001-02-10 ~ 2006-09-08
IIF 382 - Director → ME
2001-09-28 ~ 2006-09-08
IIF 185 - Secretary → ME
219
STUTCHBURY ESTATE MANAGEMENT LIMITED
01639381 Molteno House 302 Regents Park Road, Finchley, London
Dissolved Corporate (11 parents, 23 offsprings)
Officer
2008-03-05 ~ 2011-07-14
IIF 296 - Director → ME
2008-03-05 ~ 2011-07-14
IIF 179 - Secretary → ME
220
TAVERN WHOLESALING LIMITED
- 1997-01-23
02810398COSTEASY LIMITED - 1993-06-16
Hill House, 1 Little New Street, London
Dissolved Corporate (29 parents)
Officer
2000-10-06 ~ 2006-09-08
IIF 291 - Director → ME
1996-09-11 ~ 2006-09-08
IIF 167 - Secretary → ME
221
THE EDGE MANAGEMENT (2008) LIMITED
06419023 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (10 parents)
Officer
2010-09-30 ~ 2011-07-04
IIF 256 - Director → ME
222
THE GREENALLS GROUP PENSION TRUSTEES LIMITED
- now 02558021GREENALL WHITLEY PENSION TRUSTEES LIMITED - 1991-07-22
545, 5 Wellington Place Wtw C/o Greenalls Pension Administration Team, Wellington Street, Leeds, Yorkshire, England
Dissolved Corporate (24 parents)
Officer
2006-04-03 ~ 2006-10-01
IIF 264 - Director → ME
223
THE HAVEN (PURFLEET) RESIDENTS COMPANY LIMITED
05027470 One, Station Approach, Harlow, Essex, England
Active Corporate (15 parents)
Officer
2010-09-30 ~ 2011-07-04
IIF 238 - Director → ME
224
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (15 parents)
Officer
2008-01-24 ~ 2011-02-02
IIF 343 - Director → ME
2007-01-02 ~ 2011-02-04
IIF 150 - Secretary → ME
225
33 Cavendish Square, London, London, England
Dissolved Corporate (17 parents)
Officer
2003-10-09 ~ 2006-09-08
IIF 77 - Secretary → ME
226
UPLANDS MANAGEMENT (2008) LIMITED
06419071 Suite V5 N M Business Suites Abacus House Station Yard, Needham Market, Ipswich, Suffolk, England
Active Corporate (13 parents)
Officer
2010-09-30 ~ 2011-07-04
IIF 243 - Director → ME
227
VALLANCES NOMINEES LIMITED
- now 00077867SOUTH DORSET TRADES MINERAL WATER COMPANY LIMITED - 1988-07-11
33 Cavendish Square, London, London, England
Dissolved Corporate (16 parents)
Officer
2000-05-05 ~ 2006-09-08
IIF 302 - Director → ME
1994-04-11 ~ 2006-09-08
IIF 168 - Secretary → ME
228
VILLAGE LEISURE HOTELS LIMITED
- now 01382864 00418878, 00047435, 02695921Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)VILLAGE SQUASH LIMITED - 1986-11-27
33 Cavendish Square, London
Dissolved Corporate (27 parents)
Officer
2000-05-05 ~ 2006-09-08
IIF 268 - Director → ME
2004-04-16 ~ 2006-09-08
IIF 86 - Secretary → ME
229
VUR ST DAVIDS HOTEL LIMITED - now
DE VERE ST DAVIDS HOTEL LIMITED - 2014-11-27
ST. DAVID'S HOTELS LIMITED
- 2010-11-29
02350872YARDLENT LIMITED - 1989-04-28
Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
Dissolved Corporate (27 parents)
Officer
2000-03-20 ~ 2006-09-08
IIF 284 - Director → ME
2003-10-09 ~ 2006-09-08
IIF 170 - Secretary → ME
230
VUR VILLAGE HOLDINGS NO 2 LIMITED - now
DE VERE VILLAGE HOLDINGS NO 2 LIMITED - 2014-11-27
DE VERE LEASING LIMITED
- 2010-11-08
04108001 Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
Active Corporate (18 parents, 1 offspring)
Officer
2000-11-15 ~ 2006-09-08
IIF 275 - Director → ME
2000-11-15 ~ 2006-09-08
IIF 175 - Secretary → ME
231
VUR VILLAGE HOTELS LIMITED - now
DE VERE VILLAGE HOTELS LIMITED - 2014-11-27
DE VERE HOTELS (MANAGEMENT) LIMITED
- 2010-11-08
02695921LOCALFREE LIMITED - 1992-05-22
Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
Active Corporate (22 parents, 1 offspring)
Officer
2003-10-09 ~ 2006-09-08
IIF 49 - Secretary → ME
232
VUR VILLAGE TRADING NO 1 LIMITED - now
DE VERE VILLAGE TRADING NO 1 LIMITED - 2014-11-27
DE VERE HOTELS & LEISURE LIMITED
- 2010-11-29
00418878 06126416, 06126416, 06126416Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)GREENALLS HOTELS & LEISURE LIMITED - 2000-02-23
DE VERE HOTELS LIMITED - 1998-01-26
BEACONSFIELD (BELL HOUSE) RESTAURANTS LIMITED - 1985-08-09
Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
Active Corporate (37 parents, 3 offsprings)
Officer
2005-03-15 ~ 2006-09-08
IIF 262 - Director → ME
2003-10-09 ~ 2006-09-08
IIF 103 - Secretary → ME
233
WARRINGTON SPORTS HOLDINGS LIMITED
03683966 The Halliwell Jones Stadium, Winwick Road, Warrington, Cheshire
Active Corporate (22 parents)
Officer
1998-12-10 ~ 2001-01-11
IIF 173 - Secretary → ME
234
CHISHOLM NURSER WILLOWACRE LIMITED - 2000-04-18
1 Great Cumberland Place, Marble Arch, London
Dissolved Corporate (13 parents)
Officer
2008-03-05 ~ 2011-07-14
IIF 304 - Director → ME
2008-03-05 ~ 2011-07-14
IIF 165 - Secretary → ME
235
WREKIN BREWERY COMPANY LIMITED(THE)
00185760 33 Cavendish Square, London, London, England
Dissolved Corporate (17 parents)
Officer
1997-12-04 ~ 2006-09-08
IIF 365 - Director → ME
1998-07-10 ~ 2006-09-08
IIF 46 - Secretary → ME