logo
explain how to read the page

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

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

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Berry, Nicholas Anthony

    Related profiles found in government register
  • Berry, Nicholas Anthony
    British

    Registered addresses and corresponding companies
  • Berry, Nicholas Anthony
    British born in May 1968

    Registered addresses and corresponding companies

    • 13 Albemarle Street, London, W1S 4HJ

      IIF 39

    • Alton House, 29-31 Wallingford Street, Wantage, Oxfordshire, OX12 8AU

      IIF 40
  • Berry, Nicholas Anthony
    British director/estate manager born in May 1968

    Registered addresses and corresponding companies

    • Alton House, 29-31 Wallingford Street, Wantage, Oxfordshire, OX12 8AU

      IIF 41 IIF 42
  • Berry, Nicholas Anthony
    born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • 2, Harewood Place, London, W1S 1BX, England

      IIF 43 IIF 44

    • Hilltop Cottage, Stanmore, Newbury, RG20 8SR

      IIF 45
  • Berry, Nicholas Anthony
    British born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • Hilltop Cottage, Stanmore, Chievley, Berkshire, RG20 8SR

      IIF 46 IIF 47 IIF 48

    • Eton College, Finance Department, Eton, Berkshire, SL4 6DB, United Kingdom

      IIF 51

    • 25 St Thomas Street, Winchester, SO23 9HJ, United Kingdom

      IIF 52
  • Berry, Nicholas Anthony
    British alternate director born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • 2, Harewood Place, London, W1S 1BX, England

      IIF 53
  • Berry, Nicholas Anthony
    British company director born in May 1968

    Resident in England

    Registered addresses and corresponding companies
  • Berry, Nicholas Anthony
    British director born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • Hilltop Cottage, Stanmore, Chievley, Berkshire, RG20 8SR

      IIF 57

    • 2, Harewood Place, London, W1S 1BX, England

      IIF 58 IIF 59 IIF 60

    • Midas Building, Unit A, Roundhouse Close, Peterborough, Cambridgeshire, PE1 5TA

      IIF 61
  • Berry, Nicholas Anthony
    British director estate manager born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • Hilltop Cottage, Stanmore, Chievley, Berkshire, RG20 8SR

      IIF 62
  • Berry, Nicholas Anthony
    British partner born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • 2 Harewood Place, London, W1S 1BX, England

      IIF 63 IIF 64

    • 56a, South Molton Street, London, W1K 5SH, Uk

      IIF 65
  • Berry, Nicholas Anthony
    British partner; acquisitions/asset management born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • 2, Harewood Place, London, W1S 1BX, United Kingdom

      IIF 66
  • Berry, Nicholas Anthony
    British portfolio manager born in May 1968

    Resident in England

    Registered addresses and corresponding companies
  • Berry, Nicholas Anthony
    British property & operations director born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • Hilltop Cottage, Stanmore, Chievley, Berkshire, RG20 8SR

      IIF 77
  • Berry, Nicholas Anthony
    British real estate investment born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • 2, Harewood Place, London, W1S 1BX, England

      IIF 78
  • Berry, Nicholas Anthony
    British senior investment officer born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • 2, Harewood Place, London, W1S 1BX, England

      IIF 79 IIF 80 IIF 81

    • Hilltop Cottage, Stanmore, Newbury, Berkshire, RG20 8SR

      IIF 84

    • Midas Building, Unit A, Roundhouse Close, Peterborough, Cambridgeshire, PE1 5TA, United Kingdom

      IIF 85
  • Mr Nicholas Anthony Berry
    British born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • 2, Harewood Place, London, W1S 1BX, England

      IIF 86

    • 25 St Thomas Street, Winchester, SO23 9HJ, United Kingdom

      IIF 87
child relation
Offspring entities and appointments 70
  • 1
    BERRIDGE & CO (BUILDERS) LIMITED
    04691705
    25 St Thomas Street, Winchester, Hampshire
    Active Corporate (6 parents)
    Officer
    2003-03-10 ~ 2003-07-31
    IIF 57 - Director → ME
  • 2
    BERRYHILL MANAGEMENT COMPANY 1 LIMITED
    - now SC480857
    MM&S (5842) LIMITED
    - 2014-10-21 SC480857 SC321069... (more)
    C/o Malcolm Allan Housebuilders Ltd Castle Farm, Kintore, Inverurie, United Kingdom
    Active Corporate (12 parents)
    Officer
    2014-10-21 ~ 2020-01-28
    IIF 66 - Director → ME
  • 3
    CALTONGATE HOTEL LIMITED
    - now 06005364
    CALTON GATE HOTEL LIMITED
    - 2007-02-05 06005364
    2nd Floor 35 Great Marlborough Street, London
    Dissolved Corporate (6 parents)
    Officer
    2006-11-27 ~ dissolved
    IIF 5 - Secretary → ME
  • 4
    CALTONGATE LIMITED
    - now 06005368
    CALTON GATE LIMITED
    - 2007-02-05 06005368
    2nd Floor, 35 Great Marlborough Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2006-11-27 ~ dissolved
    IIF 25 - Secretary → ME
  • 5
    CALTONGATE MANAGEMENT LIMITED
    - now 05607076
    CALTON GATE MANAGEMENT LIMITED
    - 2007-02-05 05607076
    2nd Floor, 35 Great Marlborough Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2007-08-09 ~ dissolved
    IIF 49 - Director → ME
    2005-10-31 ~ dissolved
    IIF 23 - Secretary → ME
  • 6
    CHESTER HOLDINGS (UK) LIMITED
    - now 02340135
    IMRY MERCHANT DEVELOPERS LIMITED - 1991-10-30
    MARKETCHIEF PUBLIC LIMITED COMPANY - 1990-02-16
    2nd Floor, 35 Great Marlborough Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2003-06-02 ~ dissolved
    IIF 12 - Secretary → ME
  • 7
    CLEAN POWER (UK) LIMITED
    08623264
    2 Harewood Place, Harewood Place, London
    Dissolved Corporate (4 parents)
    Officer
    2013-07-24 ~ dissolved
    IIF 60 - Director → ME
  • 8
    CLEARBELL CAPITAL HOLDINGS LIMITED
    12942186
    2 Harewood Place, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2020-10-12 ~ 2022-11-18
    IIF 56 - Director → ME
  • 9
    CLEARBELL CAPITAL LLP
    OC377251
    2 Harewood Place, London
    Active Corporate (6 parents, 16 offsprings)
    Officer
    2012-07-26 ~ 2022-11-18
    IIF 44 - LLP Designated Member → ME
  • 10
    CLEARBELL DEVELOPMENTS LIMITED
    12132738
    2 Harewood Place, London, England
    Active Corporate (6 parents)
    Officer
    2019-08-01 ~ 2022-11-18
    IIF 54 - Director → ME
  • 11
    CLEARBELL FUND MANAGEMENT LIMITED
    - now 06112680 12945837
    MOUNTGRANGE FUND MANAGEMENT LIMITED
    - 2013-06-28 06112680
    MOUNTGRANGE LP LIMITED - 2007-12-12
    MREOF LP LIMITED - 2007-11-08
    SHELFCO (NO. 3379) LIMITED - 2007-07-18
    2 Harewood Place, London
    Active Corporate (11 parents, 1 offspring)
    Officer
    2012-05-09 ~ 2022-11-18
    IIF 78 - Director → ME
  • 12
    CLEARBELL GP INVEST LIMITED
    - now 08160097 OC381885
    CLEARBELL PROPERTY PARTNERS II GP LIMITED
    - 2013-01-29 08160097 LP015421... (more)
    2 Harewood Place, London
    Active Corporate (6 parents, 11 offsprings)
    Officer
    2012-07-27 ~ 2022-11-18
    IIF 82 - Director → ME
  • 13
    CLEARBELL SGP LLP
    SO304252
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2013-01-30 ~ 2022-11-18
    IIF 43 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2022-11-18
    IIF 86 - Has significant influence or control as a member of a firm → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 86 - Right to appoint or remove members as a member of a firm → OE
    IIF 86 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 14
    CPP OFFICE PORTFOLIO (FEEDER) GP LIMITED
    SC463078 SL014683
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2013-11-05 ~ dissolved
    IIF 81 - Director → ME
  • 15
    ECHOVALE LIMITED - now
    ECHOVALE PROPERTIES LIMITED
    - 2009-02-09 02955345
    3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, England
    Dissolved Corporate (10 parents)
    Officer
    2003-06-02 ~ 2009-02-02
    IIF 11 - Secretary → ME
  • 16
    ECOCENTROGEN (WOODFIELD ROAD) LIMITED
    04778725
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-04-09 during the appointment or period of control
    Insolvency (Case 1) Creditors voluntary liquidation
    Dissolved on 2011-08-20
    43-45 Portman Square, London
    Dissolved Corporate (11 parents)
    Officer
    2004-12-06 ~ 2009-10-28
    IIF 30 - Secretary → ME
  • 17
    ENERGY PARK INVESTMENTS LIMITED
    07211183
    Ruthlyn House, 90 Lincoln Road, Peterborough, Cambridgeshire
    Dissolved Corporate (14 parents)
    Officer
    2010-09-29 ~ 2011-12-01
    IIF 85 - Director → ME
  • 18
    ENERGY PARK PETERBOROUGH LIMITED
    06477109
    Ruthlyn House, 90 Lincoln Road, Peterborough, Cambridgeshire
    Dissolved Corporate (14 parents)
    Officer
    2010-10-15 ~ 2011-12-01
    IIF 61 - Director → ME
  • 19
    HILL COURT REAL ESTATE LIMITED
    14445016
    25 St Thomas Street, Winchester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-10-26 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2022-10-26 ~ now
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Ownership of shares – 75% or more → OE
  • 20
    LINCOLN CITY CENTRE PARTNERSHIP
    04662323
    Bs1 The Terrace, Grantham Street, Lincoln, England
    Active Corporate (93 parents)
    Officer
    2003-02-11 ~ 2004-01-07
    IIF 77 - Director → ME
  • 21
    LINCOLN ST. MARKS (ONE) LIMITED - now
    MOUNTGRANGE ST MARKS (ONE) LIMITED.
    - 2003-12-31 04395108
    100 Barbirolli Square, Manchester
    Dissolved Corporate (16 parents)
    Officer
    2002-05-09 ~ 2002-06-30
    IIF 42 - Director → ME
  • 22
    LINCOLN ST. MARKS (TWO) LIMITED - now
    MOUNTGRANGE ST MARKS (TWO) LIMITED
    - 2003-12-31 04395107
    DE FACTO 986 LIMITED
    - 2002-05-10 04395107 04126056... (more)
    100 Barbirolli Square, Manchester
    Dissolved Corporate (16 parents)
    Officer
    2002-05-09 ~ 2002-06-30
    IIF 41 - Director → ME
  • 23
    LOC8 MANAGEMENT LIMITED
    13084000
    2 Harewood Place, London, England
    Active Corporate (7 parents)
    Officer
    2020-12-16 ~ 2022-11-18
    IIF 55 - Director → ME
  • 24
    MAPRACE PROPERTIES LIMITED
    02724309
    2nd Floor, 35 Great Marlborough Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2003-06-02 ~ dissolved
    IIF 37 - Secretary → ME
  • 25
    MAPRACE RUN-OFF LIMITED
    - now 04263204
    ECOCENTROGEN LIMITED - 2005-08-25
    BEAMSTRAW LIMITED - 2001-10-29
    2nd Floor, 35 Great Marlborough Street, London
    Dissolved Corporate (9 parents)
    Officer
    2007-08-09 ~ dissolved
    IIF 50 - Director → ME
  • 26
    MOREOF ABERDEEN DEVELOPMENT MANAGEMENT LIMITED
    08555395
    2 Harewood Place, Harewood Place, London
    Dissolved Corporate (5 parents)
    Officer
    2013-06-04 ~ dissolved
    IIF 80 - Director → ME
  • 27
    MOREOF GLASGOW DEVELOPMENTS LIMITED
    08194636
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-08-19 during the appointment or period of control
    Dissolved on 2020-12-02 during the appointment or period of control
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (6 parents)
    Officer
    2012-08-29 ~ dissolved
    IIF 79 - Director → ME
  • 28
    MOREOF INVESTMENT MANAGEMENT LIMITED
    07635576
    2 Harewood Place, Harewood Place, London
    Dissolved Corporate (4 parents)
    Officer
    2011-05-16 ~ dissolved
    IIF 83 - Director → ME
  • 29
    MOUNTGRANGE (CALTONGATE) LIMITED
    - now 05084936
    Insolvency (Case 1) In administration
    Administration started on 2009-03-24 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2013-03-20
    MOUNTGRANGE (CALTON GATE) LIMITED
    - 2007-02-05 05084936
    C/o Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (9 parents)
    Officer
    2007-08-09 ~ 2009-10-14
    IIF 68 - Director → ME
    2004-04-06 ~ 2009-10-14
    IIF 20 - Secretary → ME
  • 30
    MOUNTGRANGE (DELPHI) LIMITED
    04803716
    Insolvency (Case 1) In administration
    Administration started on 2009-03-24 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2019-03-03
    C/o Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (9 parents)
    Officer
    2007-08-09 ~ 2009-10-14
    IIF 75 - Director → ME
    2004-12-06 ~ 2009-10-14
    IIF 9 - Secretary → ME
  • 31
    MOUNTGRANGE (HOVE) LIMITED
    05084944
    Insolvency (Case 1) In administration
    Administration started on 2009-03-24 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2013-03-20
    C/o Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (9 parents)
    Officer
    2007-08-09 ~ 2009-10-14
    IIF 67 - Director → ME
    2004-04-06 ~ 2009-10-14
    IIF 7 - Secretary → ME
  • 32
    MOUNTGRANGE (LINWOOD) LIMITED
    05084917
    Insolvency (Case 1) In administration
    Administration started on 2009-03-24 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2013-03-20
    C/o Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (9 parents)
    Officer
    2007-08-09 ~ 2009-10-14
    IIF 71 - Director → ME
    2004-04-06 ~ 2009-10-14
    IIF 22 - Secretary → ME
  • 33
    MOUNTGRANGE (MAIDSTONE) LIMITED
    05084941
    Insolvency (Case 1) In administration
    Administration started on 2009-03-24 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2014-02-28
    C/o Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (9 parents)
    Officer
    2007-08-09 ~ 2009-10-14
    IIF 76 - Director → ME
    2004-04-06 ~ 2009-10-14
    IIF 2 - Secretary → ME
  • 34
    MOUNTGRANGE (NEW STREET) LIMITED
    05084873
    Insolvency (Case 1) In administration
    Administration started on 2009-03-24 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2013-03-20
    C/o Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (9 parents)
    Officer
    2007-08-09 ~ 2009-10-14
    IIF 72 - Director → ME
    2004-04-06 ~ 2009-10-14
    IIF 28 - Secretary → ME
  • 35
    MOUNTGRANGE (PROPERTY HOLDINGS) LIMITED
    05089260
    Insolvency (Case 1) In administration
    Administration started on 2009-03-24 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2014-02-28
    C/o Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (9 parents)
    Officer
    2007-08-09 ~ 2009-10-14
    IIF 73 - Director → ME
    2004-04-06 ~ 2009-10-14
    IIF 8 - Secretary → ME
  • 36
    MOUNTGRANGE (RENAISSANCE HOUSE) LIMITED
    05084925
    Insolvency (Case 1) In administration
    Administration started on 2009-03-24 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2013-03-20
    C/o Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (9 parents)
    Officer
    2007-08-09 ~ 2009-10-14
    IIF 69 - Director → ME
    2004-04-06 ~ 2009-10-14
    IIF 26 - Secretary → ME
  • 37
    MOUNTGRANGE (ST. HELENS) LIMITED
    04337519
    Insolvency (Case 1) In administration
    Administration started on 2009-03-24 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2013-03-20
    C/o Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (10 parents)
    Officer
    2004-12-06 ~ 2009-10-14
    IIF 31 - Secretary → ME
  • 38
    MOUNTGRANGE AGENCIES LIMITED
    - now 03628308
    NALGAR LIMITED - 1998-10-20
    2nd Floor, 35 Great Marlborough Street, London
    Dissolved Corporate (13 parents)
    Officer
    2004-12-06 ~ 2009-08-07
    IIF 17 - Secretary → ME
  • 39
    MOUNTGRANGE CAPITAL PLC
    04401509
    Insolvency (Case 1) In administration
    Administration started on 2009-03-24 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2013-03-20
    C/o Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (10 parents)
    Officer
    2004-04-06 ~ 2009-10-14
    IIF 6 - Secretary → ME
  • 40
    MOUNTGRANGE CO-INVESTMENT GP LIMITED
    06877990
    2 Harewood Place, Harewood Place, London
    Dissolved Corporate (6 parents, 3 offsprings)
    Officer
    2009-04-15 ~ 2022-11-18
    IIF 84 - Director → ME
  • 41
    MOUNTGRANGE ENERGY LIMITED
    05989393
    2nd Floor, 35 Great Marlborough Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2006-11-08 ~ dissolved
    IIF 39 - Director → ME
    2006-11-08 ~ dissolved
    IIF 38 - Secretary → ME
  • 42
    MOUNTGRANGE EQUESTRIAN PROPERTY SERVICES LIMITED
    05435337
    2nd Floor 35 Great Marlborough Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-04-26 ~ dissolved
    IIF 32 - Secretary → ME
  • 43
    MOUNTGRANGE FARMS AND STABLES LIMITED
    - now 03122354
    Insolvency (Case 1) In administration
    Administration started on 2009-03-24 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2015-02-11
    PLANDANE LIMITED - 2001-03-13
    C/o Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (10 parents)
    Officer
    2003-06-02 ~ 2009-10-13
    IIF 33 - Secretary → ME
  • 44
    MOUNTGRANGE HERITAGE LIMITED
    - now 01760554
    A. HERITAGE & COMPANY LIMITED - 1999-11-04
    13b Stratford Road, London, England
    Active Corporate (14 parents)
    Officer
    2004-12-06 ~ 2009-08-07
    IIF 29 - Secretary → ME
  • 45
    MOUNTGRANGE INVESTMENT MANAGEMENT LLP
    OC330804
    2 Harewood Place, London
    Dissolved Corporate (12 parents, 5 offsprings)
    Officer
    2007-12-01 ~ 2020-03-27
    IIF 45 - LLP Member → ME
  • 46
    MOUNTGRANGE INVESTMENTS LIMITED
    - now 03699498
    VELERIN LIMITED - 1999-02-10
    2nd Floor 35 Great Marlborough Street, London
    Dissolved Corporate (8 parents)
    Officer
    2002-05-09 ~ 2002-06-30
    IIF 40 - Director → ME
    2007-08-09 ~ dissolved
    IIF 48 - Director → ME
    2004-12-06 ~ dissolved
    IIF 4 - Secretary → ME
  • 47
    MOUNTGRANGE LAND LIMITED
    04401506
    Insolvency (Case 1) In administration
    Administration started on 2009-03-24 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2015-03-04
    C/o Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (9 parents)
    Officer
    2003-06-02 ~ 2009-10-14
    IIF 27 - Secretary → ME
  • 48
    MOUNTGRANGE LIMITED
    00752243
    Insolvency (Case 1) In administration
    Administration started on 2009-03-24 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2015-03-16
    C/o Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (11 parents)
    Officer
    2002-04-09 ~ 2009-10-14
    IIF 70 - Director → ME
    2004-12-06 ~ 2009-10-14
    IIF 1 - Secretary → ME
  • 49
    MOUNTGRANGE STUD LIMITED
    - now 03560526
    Insolvency (Case 1) In administration
    Administration started on 2009-03-24 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2015-09-09
    SHASAN LIMITED - 1998-08-18
    C/o Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (10 parents)
    Officer
    2003-06-02 ~ 2009-10-14
    IIF 35 - Secretary → ME
  • 50
    MYCHAND INVESTMENTS LIMITED
    - now 03524549
    MYCHAND PROMOTE LIMITED - 2001-08-29
    BALSIM LIMITED - 1998-03-18
    2nd Floor 35 Great Marlborough Street, London
    Dissolved Corporate (7 parents)
    Officer
    2007-08-09 ~ dissolved
    IIF 46 - Director → ME
    2004-12-06 ~ dissolved
    IIF 21 - Secretary → ME
  • 51
    PSM RESIDENTIAL FINANCE LTD
    07608414
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-03-19
    Dissolved on 2021-02-14
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (7 parents)
    Officer
    2011-04-19 ~ 2020-03-16
    IIF 64 - Director → ME
  • 52
    RED KITE FARMS LIMITED
    - now 03184468
    TURVILLE COURT FARMS LIMITED
    - 1999-08-09 03184468
    TURVILLE COURT FARM LIMITED - 1997-09-23
    QUAYSHELFCO 559 LIMITED - 1996-09-16
    Bosmore Park Estate, Fawley Bottom, Nr Henley On Thames, Oxfordshire
    Active Corporate (6 parents)
    Officer
    1998-08-03 ~ 2000-12-31
    IIF 62 - Director → ME
  • 53
    RESIDENTIAL PENSIONS SCOTLAND LIMITED
    SC279777
    Insolvency (Case 1) In administration
    Administration started on 2009-03-24 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2013-03-20
    C/o Deloitte Llp Lomond House, 9 George Square, Glasgow
    Dissolved Corporate (8 parents)
    Officer
    2007-08-09 ~ 2009-10-14
    IIF 74 - Director → ME
    2006-08-22 ~ 2009-10-14
    IIF 16 - Secretary → ME
  • 54
    RIVERWALK DEVELOPMENT MANAGEMENT LIMITED
    09924267
    2 Harewood Place, London, England
    Active Corporate (6 parents)
    Officer
    2015-12-21 ~ 2022-11-18
    IIF 63 - Director → ME
  • 55
    RLAND ENERGY LIMITED
    - now 07029302
    RAILAND ENERGY LIMITED - 2011-06-24
    Regus Office 131-133, 2 Falcon Gate, Shire Park, Welwyn Garden City, England
    Dissolved Corporate (6 parents)
    Officer
    2012-06-01 ~ 2015-09-25
    IIF 65 - Director → ME
  • 56
    ROWNSMOSS WESSEX LIMITED
    16474102
    Eton College, Finance Department, Eton, Berkshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-06-27 ~ now
    IIF 51 - Director → ME
  • 57
    THE ESTATE OFFICE LIMITED
    04097057
    25 St Thomas Street, Winchester, Hampshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2000-10-26 ~ dissolved
    IIF 47 - Director → ME
  • 58
    THE FOOD PIT (DURHAM) LIMITED
    11940059
    2 Harewood Place, London, England
    Dissolved Corporate (6 parents)
    Officer
    2019-04-11 ~ 2022-11-18
    IIF 58 - Director → ME
  • 59
    THE FOOD PIT LIMITED
    11939906
    2 Harewood Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-04-11 ~ dissolved
    IIF 59 - Director → ME
  • 60
    THE SLOANE CLUB MANAGEMENT LIMITED
    - now 02611185
    LISTASSIST LIMITED - 1991-08-20
    52 Lower Sloane Street, London
    Active Corporate (25 parents)
    Officer
    2017-10-30 ~ 2022-11-18
    IIF 53 - Director → ME
  • 61
    THURLEIGH ESTATES (DARTMOUTH)LIMITED
    - now 05319430
    Insolvency (Case 1) In administration
    Administration started on 2014-07-21
    Administration ended on 2016-07-19
    QUAYSHELFCO 1138 LIMITED - 2005-04-12
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (13 parents)
    Officer
    2005-04-27 ~ 2009-07-31
    IIF 3 - Secretary → ME
  • 62
    UK CAPITAL PARTNERS LIMITED
    05127806
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-05-24
    Dissolved on 2013-03-24
    Duff & Phelps Limited, 43-45 Portman Square, London, England
    Dissolved Corporate (14 parents)
    Officer
    2004-12-06 ~ 2007-12-20
    IIF 24 - Secretary → ME
  • 63
    UKCP (FIVE) LIMITED
    05666995
    2nd Floor, 35 Great Marlborough Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2006-01-05 ~ 2007-12-20
    IIF 36 - Secretary → ME
  • 64
    UKCP (FOUR) LIMITED
    05666994
    Insolvency (Case 2) In administration
    Administration started on 2012-05-01
    Administration ended on 2012-10-01
    Duff & Phelps Limited, 43-45 Portman Square, London, England
    Dissolved Corporate (11 parents)
    Officer
    2006-01-05 ~ 2007-12-20
    IIF 10 - Secretary → ME
  • 65
    UKCP (ONE) LIMITED
    05429826
    2nd Floor, 35 Great Marlborough Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2005-04-20 ~ 2007-12-20
    IIF 13 - Secretary → ME
  • 66
    UKCP (SIX) LIMITED
    05666996
    2nd Floor, 35 Great Marlborough Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2006-01-05 ~ 2007-12-20
    IIF 18 - Secretary → ME
  • 67
    UKCP (THREE) LIMITED
    05559316
    2nd Floor, 35 Great Marlborough Street, London
    Dissolved Corporate (7 parents)
    Officer
    2005-09-09 ~ 2007-12-20
    IIF 15 - Secretary → ME
  • 68
    UKCP (TWO) LIMITED
    05559313
    2nd Floor, 35 Great Marlborough Street, London
    Dissolved Corporate (7 parents)
    Officer
    2005-09-09 ~ 2007-12-20
    IIF 19 - Secretary → ME
  • 69
    UKCP LIMITED
    05428746
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-05-24
    Dissolved on 2013-03-24
    Duff & Phelps Limited, 43-45 Portman Square, London, England
    Dissolved Corporate (12 parents)
    Officer
    2005-04-19 ~ 2007-12-20
    IIF 34 - Secretary → ME
  • 70
    UKCP MANAGEMENT LIMITED
    05273864
    3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, England
    Dissolved Corporate (11 parents)
    Officer
    2004-12-06 ~ 2007-01-23
    IIF 14 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

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