1
ACTIONABLE INVESTMENTS LIMITED
- now 10413381CT GROUP DATA LIMITED - 2021-10-07
One Strand, Trafalgar Square, London, England
Active Corporate (6 parents, 3 offsprings)
Officer
2022-03-31 ~ 2023-10-27
IIF 46 - Director → ME
2
APPELLO CARELINE LIMITED - now
CARELINE UK MONITORING LIMITED
- 2019-08-15
03229746CIRRUS 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 (27 parents, 3 offsprings)
Officer
2016-06-01 ~ 2017-09-13
IIF 54 - Director → ME
3
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 (23 parents, 2 offsprings)
Officer
2016-06-01 ~ 2017-09-13
IIF 51 - Director → ME
4
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
2016-06-01 ~ 2018-07-03
IIF 55 - Director → ME
5
APPELLO TELEHEALTH LIMITED
- now 04174104PEVEREL 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 (23 parents)
Officer
2016-06-01 ~ 2017-09-13
IIF 50 - Director → ME
6
One Strand, Trafalgar Square, London, England
Active Corporate (4 parents)
Officer
2023-04-11 ~ 2026-01-31
IIF 41 - Director → ME
7
Oregon House, 19 Queensway, New Milton, Hampshire, England
Dissolved Corporate (21 parents)
Officer
2016-06-01 ~ 2017-09-13
IIF 53 - Director → ME
8
CAMPIONS PROPERTY LETTING AND MANAGEMENT LIMITED - now
FIRSTPORT LIMITED - 2015-11-06
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (9 parents)
Officer
2017-05-25 ~ 2017-08-29
IIF 22 - Secretary → ME
9
CLAREMONT IT SERVICES LIMITED
- now 08122559MAYMASK (190) LIMITED - 2013-12-06
Broadfield Law Uk Llp, One Bartholomew Close, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2026-03-18 ~ now
IIF 26 - Director → ME
10
CROSBY TEXTOR IP HOLDINGS LIMITED
- now 10167693 One Strand, Trafalgar Square, London, England
Active Corporate (7 parents)
Officer
2022-03-31 ~ 2023-10-27
IIF 45 - Director → ME
11
CT CORPORATE ADVISORY LIMITED
- now 08775454CT INTERNATIONAL AND CORPORATE ADVISORY LIMITED - 2019-07-29
One Strand, Trafalgar Square, London, England
Active Corporate (7 parents)
Officer
2022-03-31 ~ 2026-01-31
IIF 43 - Director → ME
12
CTF PARTNERS LIMITED - 2020-08-25
One Strand, Trafalgar Square, London, England
Active Corporate (8 parents, 6 offsprings)
Officer
2022-03-31 ~ 2026-01-31
IIF 42 - Director → ME
13
One Strand, Trafalgar Square, London, England
Active Corporate (11 parents, 6 offsprings)
Officer
2023-07-11 ~ 2024-01-01
IIF 47 - Director → ME
14
One Strand, Trafalgar Square, London, England
Active Corporate (7 parents, 8 offsprings)
Officer
2022-03-31 ~ 2026-01-31
IIF 44 - Director → ME
15
CT GROUP VENTURES LIMITED
- now 13459452 One Strand, Trafalgar Square, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2022-03-31 ~ 2026-01-31
IIF 36 - Director → ME
16
CTF LOCAL LIMITED - 2020-08-25
One Strand, Trafalgar Square, London, England
Active Corporate (6 parents)
Officer
2022-03-31 ~ 2026-01-31
IIF 38 - Director → ME
17
One Strand, Trafalgar Square, London, England
Active Corporate (4 parents)
Officer
2022-11-23 ~ 2026-01-31
IIF 40 - Director → ME
18
CT SOLUTIONS & PRIVATE ADVISORY LIMITED
12642881 One Strand, Trafalgar Square, London, England
Active Corporate (6 parents)
Officer
2022-11-11 ~ 2026-01-31
IIF 37 - Director → ME
19
DBA DIRECT UK LTD - 2001-08-01
Broadfield Law Uk Llp, One Bartholomew Close, London, United Kingdom
Active Corporate (20 parents, 4 offsprings)
Officer
2026-03-18 ~ now
IIF 27 - Director → ME
20
ENSCO 1506 LIMITED
14891924 10008114, SC226867, 10477192Warning 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) Broadfield Law Uk Llp, One Bartholomew Close, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2026-03-18 ~ now
IIF 25 - Director → ME
21
Broadfield Law Uk Llp, One Bartholomew Close, London, United Kingdom
Active Corporate (14 parents)
Officer
2026-03-18 ~ now
IIF 28 - Director → ME
22
EXPLORER (UK) SYSTEMS LIMITED
- now 07609320HLW 428 LIMITED - 2011-08-30
Broadfield Law Uk Llp, One Bartholomew Close, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2026-03-18 ~ now
IIF 31 - Director → ME
23
PEMBERTONS RESIDENTIAL LIMITED - 2015-05-27
PEMBERTON & CLARK MANAGEMENT LIMITED - 1989-06-27
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (36 parents, 6 offsprings)
Officer
2017-05-25 ~ 2017-08-29
IIF 13 - Secretary → ME
24
PEVEREL HMF LIMITED - 2015-11-06
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (22 parents)
Officer
2017-05-25 ~ 2017-08-29
IIF 15 - Secretary → ME
25
FIRSTPORT OPERATIONS PD LIMITED
- now 06277828PEVEREL OPERATIONS PD LIMITED - 2015-11-06
PEVEREL OPERATIONS LIMITED - 2007-06-26
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (20 parents)
Officer
2017-05-25 ~ 2017-08-29
IIF 1 - Secretary → ME
26
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 (32 parents, 442 offsprings)
Officer
2017-05-25 ~ 2017-08-29
IIF 3 - Secretary → ME
27
FIRSTPORT PROPERTY SERVICES NO 2 LIMITED
- now 02231168 04352415, 09375984, 08918100Warning 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)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 (34 parents, 19 offsprings)
Officer
2017-05-25 ~ 2017-08-29
IIF 14 - Secretary → ME
28
FIRSTPORT PROPERTY SERVICES NO.4 LIMITED
- now 07299764 08918100, 06805193, 05574453Warning 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)PENTLAND ESTATE MANAGEMENT LIMITED
- 2017-08-15
07299764 Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (15 parents, 62 offsprings)
Officer
2017-07-17 ~ 2018-04-24
IIF 16 - Secretary → ME
29
PEVEREL SCOTLAND LIMITED - 2015-02-02
SHELFCO (NO.1735) LIMITED - 2000-06-29
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (25 parents)
Officer
2017-05-25 ~ 2017-08-29
IIF 10 - Secretary → ME
30
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 (37 parents, 24 offsprings)
Officer
2017-05-25 ~ 2017-08-29
IIF 12 - Secretary → ME
31
FIRSTPORT SECRETARIAL LIMITED
- now 05806647PEVEREL SECRETARIAL LIMITED - 2015-11-06
MINT SECRETARIAL LIMITED - 2011-07-08
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (16 parents, 628 offsprings)
Officer
2017-05-25 ~ 2019-09-06
IIF 8 - Secretary → ME
32
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (9 parents)
Officer
2017-05-25 ~ 2017-08-29
IIF 21 - Secretary → ME
33
Queensway House, 11 Queensway, New Milton, Hampshire
Dissolved Corporate (11 parents, 1 offspring)
Officer
2017-05-25 ~ 2019-09-06
IIF 6 - Secretary → ME
34
KNIGHT SQUARE HOLDINGS LIMITED
- now 07925023KNIGHT SQUARE LIMITED - 2014-05-22
Queensway House, 11 Queensway, New Milton, Hampshire
Dissolved Corporate (18 parents, 1 offspring)
Officer
2017-06-26 ~ 2019-09-06
IIF 49 - Director → ME
2017-05-25 ~ 2019-09-06
IIF 4 - Secretary → ME
35
KNIGHT SQUARE INSURANCE BROKERS LIMITED - now
FIRSTPORT INSURANCE SERVICES LIMITED
- 2022-10-24
03479579KINGSBOROUGH INSURANCE SERVICES LIMITED - 2015-05-07
HICKRENT LIMITED - 1998-10-09
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (27 parents, 1 offspring)
Officer
2016-01-18 ~ 2019-09-06
IIF 48 - Director → ME
36
PEVEREL SERVICES LIMITED - 2015-11-06
KNIGHT DIAMOND LIMITED - 2012-03-15
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (13 parents, 29 offsprings)
Officer
2017-05-25 ~ 2019-09-06
IIF 11 - Secretary → ME
37
Broadfield Law Uk Llp, One Bartholomew Close, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2026-03-18 ~ now
IIF 33 - Director → ME
38
Broadfield Law Uk Llp, One Bartholomew Close, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2026-03-18 ~ now
IIF 32 - Director → ME
39
Broadfield Law Uk Llp, One Bartholomew Close, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2026-03-18 ~ now
IIF 29 - Director → ME
40
Broadfield Law Uk Llp, One Bartholomew Close, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2026-03-18 ~ now
IIF 34 - Director → ME
41
Broadfield Law Uk Llp, One Bartholomew Close, London, United Kingdom
Active Corporate (8 parents)
Officer
2026-03-18 ~ now
IIF 30 - Director → ME
42
FIRSTPORT PROPERTY SERVICES LIMITED - 2015-04-14
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (9 parents, 3 offsprings)
Officer
2017-05-25 ~ 2017-08-29
IIF 17 - Secretary → ME
43
FIRSTPORT PROPERTY SERVICES NO2 LIMITED - 2015-04-14
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (9 parents)
Officer
2017-05-25 ~ 2017-08-29
IIF 9 - Secretary → ME
44
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
2017-05-25 ~ 2017-08-29
IIF 7 - Secretary → ME
45
FIRSTPORT BESPOKE PROPERTY SERVICES LIMITED - 2015-05-27
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (9 parents, 10 offsprings)
Officer
2017-05-25 ~ 2017-08-29
IIF 5 - Secretary → ME
46
APPELLO LIMITED - 2015-05-28
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (9 parents)
Officer
2017-05-25 ~ 2017-08-29
IIF 23 - Secretary → ME
47
FIRSTPORT RETIREMENT PROPERTY SERVICES LIMITED - 2015-02-02
FIRSTPORT RETIREMENT LIMITED - 2015-01-09
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (9 parents, 41 offsprings)
Officer
2017-05-25 ~ 2017-08-29
IIF 20 - Secretary → ME
48
FIRSTPORT PROPERTY SERVICES SCOTLAND LIMITED - 2015-02-02
FIRSTPORT SCOTLAND LIMITED - 2015-01-12
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (9 parents)
Officer
2017-05-25 ~ 2017-08-29
IIF 18 - Secretary → ME
49
KNIGHT SQUARE LIMITED - 2015-11-06
Barratt House Cartwright Way Forest Business Park, Bardon Hill, Coalville, England
Dissolved Corporate (13 parents)
Officer
2017-05-25 ~ 2017-08-29
IIF 19 - Secretary → ME
50
Broadfield Law Uk Llp, One Bartholomew Close, London, United Kingdom
Active Corporate (17 parents)
Officer
2026-03-18 ~ now
IIF 35 - Director → ME
51
RETIREMENT HOMESEARCH LIMITED
- now 03829469SHELFCO (NO.1734) LIMITED - 2000-06-29
Queensway House 11 Queensway, New Milton, Hampshire
Active Corporate (27 parents)
Officer
2017-05-25 ~ 2017-08-29
IIF 2 - Secretary → ME
52
71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (1 parent)
Officer
2020-04-01 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2020-04-01 ~ dissolved
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
53
SONATA SERVICES LIMITED - 2008-11-05
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (13 parents)
Officer
2017-05-25 ~ 2017-08-29
IIF 24 - Secretary → ME
54
One Strand, Trafalgar Square, London, England
Active Corporate (6 parents)
Officer
2022-03-31 ~ 2026-01-31
IIF 39 - Director → ME