WILLIAM KENNETH PROCTER

Total number of appointments 481, 356 active appointments

MERTOLA 7 LIMITED

Correspondence address
35 PARK LANE, LONDON, ENGLAND, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
21 October 2019
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

VEGA 603 LIMITED

Correspondence address
35 PARK LANE, LONDON, ENGLAND, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
20 August 2019
Nationality
BRITISH
Occupation
ACCOUNTANT

VEGA 1001 LIMITED

Correspondence address
BERKELEY HOUSE 304 REGENTS PARK ROAD, LONDON, ENGLAND, N3 2JX
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
20 August 2019
Nationality
BRITISH
Occupation
ACCOUNTANT

VEGA GROUND RENTS NO 9 LIMITED

Correspondence address
35 PARK LANE, LONDON, ENGLAND, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
20 August 2019
Nationality
BRITISH
Occupation
ACCOUNTANT

VEGA GROUND RENTS NO 10 LIMITED

Correspondence address
35 PARK LANE, LONDON, ENGLAND, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
20 August 2019
Nationality
BRITISH
Occupation
ACCOUNTANT

FAIRHOLD BRECCIA LIMITED

Correspondence address
35 PARK LANE, LONDON, ENGLAND, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
12 August 2019
Nationality
BRITISH
Occupation
ACCOUNTANT

ROWAN CONSULTANCY LTD

Correspondence address
35 PARK LANE, LONDON, ENGLAND, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
12 August 2019
Nationality
BRITISH
Occupation
ACCOUNTANT

KAMARIO LIMITED

Correspondence address
35 PARK LANE, LONDON, ENGLAND, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
12 August 2019
Nationality
BRITISH
Occupation
ACCOUNTANT

FAIRWIM PROPERTIES NO.1 LIMITED

Correspondence address
35 PARK LANE, LONDON, ENGLAND, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
12 August 2019
Nationality
BRITISH
Occupation
ACCOUNTANT

VEGA HOLDCO 6 LIMITED

Correspondence address
BERKELEY HOUSE 304 REGENTS PARK ROAD, LONDON, ENGLAND, N3 2JX
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
12 August 2019
Nationality
BRITISH
Occupation
ACCOUNTANT

BOURNE INVESTMENT PROPERTIES LIMITED

Correspondence address
35 PARK LANE, LONDON, ENGLAND, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
12 August 2019
Nationality
BRITISH
Occupation
ACCOUNTANT

FAIRWIM HOLDINGS INVESTMENT LIMITED

Correspondence address
35 PARK LANE, LONDON, ENGLAND, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
12 August 2019
Nationality
BRITISH
Occupation
ACCOUNTANT

BACKFOLD LIMITED

Correspondence address
35 PARK LANE, LONDON, ENGLAND, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
12 August 2019
Nationality
BRITISH
Occupation
ACCOUNTANT

FAIRGAP LIMITED

Correspondence address
35 PARK LANE, LONDON, ENGLAND, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
12 August 2019
Nationality
BRITISH
Occupation
ACCOUNTANT

VEGA HOLDCO 3 LIMITED

Correspondence address
35 PARK LANE, LONDON, ENGLAND, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
12 August 2019
Nationality
BRITISH
Occupation
ACCOUNTANT

VEGA HOLDCO 2 LIMITED

Correspondence address
BERKELEY HOUSE 304 REGENTS PARK ROAD, LONDON, ENGLAND, N3 2JX
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
12 August 2019
Nationality
BRITISH
Occupation
ACCOUNTANT

VEGA HOLDCO 1 LIMITED

Correspondence address
BERKELEY HOUSE 304 REGENTS PARK ROAD, LONDON, ENGLAND, N3 2JX
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
12 August 2019
Nationality
BRITISH
Occupation
ACCOUNTANT

VEGA HOLDCO 5 LIMITED

Correspondence address
BERKELEY HOUSE 304 REGENTS PARK ROAD, LONDON, ENGLAND, N3 2JX
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
12 August 2019
Nationality
BRITISH
Occupation
ACCOUNTANT

BLACKHOUSE INVESTMENT PROPERTIES LIMITED

Correspondence address
35 PARK LANE, LONDON, ENGLAND, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
12 August 2019
Nationality
BRITISH
Occupation
ACCOUNTANT

FAIRHOLD CRESCENT LIMITED

Correspondence address
35 PARK LANE, LONDON, ENGLAND, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
12 August 2019
Nationality
BRITISH
Occupation
ACCOUNTANT

VEGA HOLDCO 4 LIMITED

Correspondence address
35 PARK LANE, LONDON, ENGLAND, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
12 August 2019
Nationality
BRITISH
Occupation
ACCOUNTANT

CARSAN LIMITED

Correspondence address
MOLTENO HOUSE 302 REGENTS PARK ROAD, LONDON, ENGLAND, N3 2JX
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
13 February 2018
Nationality
BRITISH
Occupation
ACCOUNTANT

SUNRISE FUNDING LIMITED

Correspondence address
MOLTENO HOUSE 302 REGENTS PARK ROAD, LONDON, ENGLAND, N3 2JX
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
13 February 2018
Nationality
BRITISH
Occupation
ACCOUNTANT

BORACES GR LIMITED

Correspondence address
BERKELEY HOUSE 304 REGENTS PARK ROAD, LONDON, ENGLAND, N3 2JX
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
10 November 2017
Nationality
BRITISH
Occupation
ACCOUNTANT

INDIGO GR LIMITED

Correspondence address
BERKELEY HOUSE 304 REGENTS PARK ROAD, LONDON, ENGLAND, N3 2JX
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
9 November 2017
Nationality
BRITISH
Occupation
DIRECTOR

IRIS GR LIMITED

Correspondence address
BERKELEY HOUSE 304 REGENTS PARK ROAD, LONDON, ENGLAND, N3 2JX
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
8 November 2017
Nationality
BRITISH
Occupation
DIRECTOR

VENUS GR LIMITED

Correspondence address
BERKELEY HOUSE 304 REGENTS PARK ROAD, LONDON, ENGLAND, N3 2JX
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
8 November 2017
Nationality
BRITISH
Occupation
DIRECTOR

ANCHOR GR LIMITED

Correspondence address
BERKELEY HOUSE 304 REGENTS PARK ROAD, LONDON, ENGLAND, N3 2JX
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
8 November 2017
Nationality
BRITISH
Occupation
DIRECTOR

BLACKTHORN GR LIMITED

Correspondence address
BERKELEY HOUSE 304 REGENTS PARK ROAD, LONDON, ENGLAND, N3 2JX
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
8 November 2017
Nationality
BRITISH
Occupation
DIRECTOR

TWINLEAF GR LIMITED

Correspondence address
BERKELEY HOUSE 304 REGENTS PARK ROAD, LONDON, ENGLAND, N3 2JX
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
8 November 2017
Nationality
BRITISH
Occupation
DIRECTOR

SANDSCAPE GR LIMITED

Correspondence address
BERKELEY HOUSE 304 REGENTS PARK ROAD, LONDON, ENGLAND, N3 2JX
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
8 November 2017
Nationality
BRITISH
Occupation
DIRECTOR

PRIMESTAR GR LIMITED

Correspondence address
BERKELEY HOUSE 304 REGENTS PARK ROAD, LONDON, ENGLAND, N3 2JX
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
8 November 2017
Nationality
BRITISH
Occupation
DIRECTOR

ARCTIC GR LIMITED

Correspondence address
BERKELEY HOUSE 304 REGENTS PARK ROAD, LONDON, ENGLAND, N3 2JX
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
8 November 2017
Nationality
BRITISH
Occupation
DIRECTOR

VERIDIAN GR LIMITED

Correspondence address
BERKELEY HOUSE 304 REGENTS PARK ROAD, LONDON, ENGLAND, N3 2JX
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
8 November 2017
Nationality
BRITISH
Occupation
DIRECTOR

ARAMIS GR LIMITED

Correspondence address
BERKELEY HOUSE 304 REGENTS PARK ROAD, LONDON, ENGLAND, N3 2JX
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
8 November 2017
Nationality
BRITISH
Occupation
DIRECTOR

LAVENDER GR LIMITED

Correspondence address
BERKELEY HOUSE 304 REGENTS PARK ROAD, LONDON, ENGLAND, N3 2JX
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
8 November 2017
Nationality
BRITISH
Occupation
DIRECTOR

BRIGHTMOOD GR LIMITED

Correspondence address
BERKELEY HOUSE 304 REGENTS PARK ROAD, LONDON, ENGLAND, N3 2JX
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
7 November 2017
Nationality
BRITISH
Occupation
DIRECTOR

BRIGHTMARK GR LIMITED

Correspondence address
BERKELEY HOUSE 304 REGENTS PARK ROAD, LONDON, ENGLAND, N3 2JX
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
7 November 2017
Nationality
BRITISH
Occupation
DIRECTOR

BRIGHTYEAR LIMITED

Correspondence address
BERKELEY HOUSE 304 REGENTS PARK ROAD, LONDON, ENGLAND, N3 2JX
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
7 November 2017
Nationality
BRITISH
Occupation
DIRECTOR

TURING GR LIMITED

Correspondence address
35 PARK LANE, LONDON, UNITED KINGDOM, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
27 April 2017
Nationality
BRITISH
Occupation
ACCOUNTANT

MERTOLA 5 LIMITED

Correspondence address
35 PARK LANE, LONDON, UNITED KINGDOM, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
24 April 2017
Nationality
BRITISH
Occupation
ACCOUNTANT

VANILLA GR LIMITED

Correspondence address
35 PARK LANE, LONDON, UNITED KINGDOM, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
24 April 2017
Nationality
BRITISH
Occupation
ACCOUNTANT

FLATLAUNCH LIMITED

Correspondence address
35 PARK LANE, LONDON, ENGLAND, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
13 April 2017
Nationality
BRITISH
Occupation
ACCOUNTANT

SANCHEZ PARTNERS LIMITED

Correspondence address
35 PARK LANE, MAYFAIR, LONDON, UNITED KINGDOM, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
16 January 2017
Nationality
BRITISH
Occupation
ACCOUNTANT/DIRECTOR

SIXMOOR LIMITED

Correspondence address
35 PARK LANE, LONDON, UNITED KINGDOM, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
21 December 2016
Nationality
BRITISH
Occupation
ACCOUNTANT

MANOR LANE RESIDENTIAL LIMITED

Correspondence address
35 PARK LANE, LONDON, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
4 November 2016
Nationality
BRITISH
Occupation
DIRECTOR

D-FLO LIMITED

Correspondence address
C/O BCD CHARTERED ACCOUNTANTS SECOND FLOOR, 21 GRAHAM STREET, BIRMINGHAM, ENGLAND, B1 3JR
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
23 September 2016
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode B1 3JR £285,000

VEGA GR LIMITED

Correspondence address
35 PARK LANE, LONDON, UNITED KINGDOM, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
4 August 2016
Nationality
BRITISH
Occupation
ACCOUNTANT

SIRIUS GR LIMITED

Correspondence address
35 PARK LANE, LONDON, UNITED KINGDOM, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
3 August 2016
Nationality
BRITISH
Occupation
ACCOUNTANT

INVESTMENT FREEHOLDS (PARKSIDE) LIMITED

Correspondence address
35 PARK LANE, MAYFAIR, LONDON, ENGLAND, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
28 July 2016
Nationality
BRITISH
Occupation
DIRECTOR

ZETA GR LIMITED

Correspondence address
35 PARK LANE, LONDON, ENGLAND, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
22 April 2016
Nationality
BRITISH
Occupation
ACCOUNTANT

THETA GR LIMITED

Correspondence address
35 PARK LANE, LONDON, ENGLAND, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
22 April 2016
Nationality
BRITISH
Occupation
ACCOUNTANT

BODONI GR LIMITED

Correspondence address
35 PARK LANE, LONDON, ENGLAND, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
22 April 2016
Nationality
BRITISH
Occupation
ACCOUNTANT

CALIBRI GR LIMITED

Correspondence address
35 PARK LANE, LONDON, ENGLAND, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
22 April 2016
Nationality
BRITISH
Occupation
ACCOUNTANT

CALISTO GR LIMITED

Correspondence address
35 PARK LANE, LONDON, ENGLAND, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
22 April 2016
Nationality
BRITISH
Occupation
ACCOUNTANT

EBRIMA GR LIMITED

Correspondence address
35 PARK LANE, LONDON, ENGLAND, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
22 April 2016
Nationality
BRITISH
Occupation
ACCOUNTANT

TREBUCHET GR LIMITED

Correspondence address
35 PARK LANE, LONDON, ENGLAND, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
22 April 2016
Nationality
BRITISH
Occupation
ACCOUNTANT

OMEGA GR LIMITED

Correspondence address
35 PARK LANE, LONDON, ENGLAND, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
22 April 2016
Nationality
BRITISH
Occupation
ACCOUNTANT

MALGUN GR LIMITED

Correspondence address
35 PARK LANE, LONDON, ENGLAND, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
22 April 2016
Nationality
BRITISH
Occupation
ACCOUNTANT

VEGA GR PARTNER 2 LIMITED

Correspondence address
35 PARK LANE, LONDON, ENGLAND, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
22 April 2016
Nationality
BRITISH
Occupation
ACCOUNTANT

VEGA GR PARTNER 1 LIMITED

Correspondence address
35 PARK LANE, LONDON, ENGLAND, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
22 April 2016
Nationality
BRITISH
Occupation
ACCOUNTANT

LAMDA GR LIMITED

Correspondence address
35 PARK LANE, LONDON, ENGLAND, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
22 April 2016
Nationality
BRITISH
Occupation
ACCOUNTANT

ROCKWELL TOPCO LIMITED

Correspondence address
35 PARK LANE, LONDON, ENGLAND, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
22 April 2016
Nationality
BRITISH
Occupation
ACCOUNTANT

GAMMA GR LIMITED

Correspondence address
35 PARK LANE, LONDON, ENGLAND, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
22 April 2016
Nationality
BRITISH
Occupation
ACCOUNTANT

ROCKWELL GR LIMITED

Correspondence address
35 PARK LANE, LONDON, ENGLAND, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
22 April 2016
Nationality
BRITISH
Occupation
ACCOUNTANT

ANDROMEDA HOLDINGS LIMITED

Correspondence address
35 PARK LANE, LONDON, ENGLAND, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
11 January 2016
Nationality
BRITISH
Occupation
ACCOUNTANT

HARMOOD GROVE LIMITED

Correspondence address
35 PARK LANE, LONDON, ENGLAND, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
23 October 2015
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

OBSCURA ONE GR LIMITED

Correspondence address
35 PARK LANE, LONDON, UNITED KINGDOM, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
21 October 2015
Nationality
BRITISH
Occupation
ACCOUNTANT

SKYLINE GR LIMITED

Correspondence address
35 PARK LANE, LONDON, UNITED KINGDOM, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
22 September 2015
Nationality
BRITISH
Occupation
ACCOUNTANT

ECLIPSE GROUND RENTS LIMITED

Correspondence address
35 PARK LANE, LONDON, ENGLAND, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
6 August 2015
Nationality
BRITISH
Occupation
ACCOUNTANT

BACKPEN LIMITED

Correspondence address
35 PARK LANE, LONDON, ENGLAND, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
6 August 2015
Nationality
BRITISH
Occupation
ACCOUNTANT

MERTOLA 4 LIMITED

Correspondence address
35 PARK LANE, LONDON, UNITED KINGDOM, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
5 August 2015
Nationality
BRITISH
Occupation
ACCOUNTANT

VERDANA GR LIMITED

Correspondence address
35 PARK LANE, LONDON, UNITED KINGDOM, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
17 June 2015
Nationality
BRITISH
Occupation
ACCOUNTANT

DEVELOPMENT SECURITIES (NO.76) LIMITED

Correspondence address
35 PARK LANE, LONDON, ENGLAND, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
15 June 2015
Nationality
BRITISH
Occupation
ACCOUNTANT

DEVELOPMENT SECURITIES (ROMFORD 2) LIMITED

Correspondence address
35 PARK LANE, LONDON, ENGLAND, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
15 June 2015
Nationality
BRITISH
Occupation
ACCOUNTANT

VERDANA MAYA LIMITED

Correspondence address
35 PARK LANE, LONDON, UNITED KINGDOM, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
10 June 2015
Nationality
BRITISH
Occupation
ACCOUNTANT

MERTOLA 3 LIMITED

Correspondence address
35 PARK LANE, LONDON, UNITED KINGDOM, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
28 May 2015
Nationality
BRITISH
Occupation
ACCOUNTANT

BETA CENTAURI LIMITED

Correspondence address
35 PARK LANE, LONDON, UNITED KINGDOM, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
22 May 2015
Nationality
BRITISH
Occupation
ACCOUNTANT

BETELGEUSE LIMITED

Correspondence address
35 PARK LANE, LONDON, UNITED KINGDOM, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
22 May 2015
Nationality
BRITISH
Occupation
ACCOUNTANT

PALATINO GR LIMITED

Correspondence address
35 PARK LANE, LONDON, UNITED KINGDOM, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
20 May 2015
Nationality
BRITISH
Occupation
ACCOUNTANT

SIGMA GR LIMITED

Correspondence address
35 PARK LANE, LONDON, UNITED KINGDOM, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
10 April 2015
Nationality
BRITISH
Occupation
ACCOUNTANT

MERTOLA 2 LIMITED

Correspondence address
35 PARK LANE, LONDON, UNITED KINGDOM, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
9 April 2015
Nationality
BRITISH
Occupation
ACCOUNTANT

RENBUFF INVESTMENTS LIMITED

Correspondence address
35 PARK LANE, LONDON, UNITED KINGDOM, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
25 March 2015
Nationality
BRITISH
Occupation
ACCOUNTANT

HATHBER GR LIMITED

Correspondence address
35 PARK LANE, LONDON, UNITED KINGDOM, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
25 March 2015
Nationality
BRITISH
Occupation
ACCOUNTANT

BALEMOR GR LIMITED

Correspondence address
35 PARK LANE, LONDON, UNITED KINGDOM, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
19 February 2015
Nationality
BRITISH
Occupation
ACCOUNTANT

MERTOLA GR LIMITED

Correspondence address
35 PARK LANE, LONDON, UNITED KINGDOM, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
17 February 2015
Nationality
BRITISH
Occupation
ACCOUNTANT

RAMCHEZ GR LIMITED

Correspondence address
35 PARK LANE, LONDON, UNITED KINGDOM, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
13 February 2015
Nationality
BRITISH
Occupation
ACCOUNTANT

DELLMES GR LIMITED

Correspondence address
35 PARK LANE, LONDON, ENGLAND, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
2 January 2015
Nationality
BRITISH
Occupation
ACCOUNTANT

SKELMORLIE ONE LIMITED

Correspondence address
35 PARK LANE, LONDON, UNITED KINGDOM, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
12 August 2014
Nationality
BRITISH
Occupation
ACCOUNTANT

HENMAN INVESTMENT PROPERTIES LIMITED

Correspondence address
35 PARK LANE, LONDON, UNITED KINGDOM, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
6 August 2014
Nationality
BRITISH
Occupation
ACCOUNTANT

ISHGUARD LIMITED

Correspondence address
35 PARK LANE, LONDON, UNITED KINGDOM, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
6 August 2014
Nationality
BRITISH
Occupation
ACCOUNTANT

WHITELAKE PROPERTIES INVESTMENT LIMITED

Correspondence address
35 PARK LANE, LONDON, UNITED KINGDOM, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
6 August 2014
Nationality
BRITISH
Occupation
ACCOUNTANT

RADCLIFFE INVESTMENT PROPERTIES LIMITED

Correspondence address
35 PARK LANE, LONDON, UNITED KINGDOM, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
6 August 2014
Nationality
BRITISH
Occupation
ACCOUNTANT

BRIGHTMOON INVESTMENT PROPERTIES LIMITED

Correspondence address
35 PARK LANE, LONDON, UNITED KINGDOM, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
6 August 2014
Nationality
BRITISH
Occupation
ACCOUNTANT

TOWNSGUARD LIMITED

Correspondence address
35 PARK LANE, LONDON, UNITED KINGDOM, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
29 July 2014
Nationality
BRITISH
Occupation
ACCOUNTANT

RAMVEL LIMITED

Correspondence address
35 PARK LANE, LONDON, ENGLAND, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
28 July 2014
Nationality
BRITISH
Occupation
ACCOUNTANT

TRANSCAPE LIMITED

Correspondence address
35 PARK LANE, LONDON, ENGLAND, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
28 July 2014
Nationality
BRITISH
Occupation
ACCOUNTANT

THORNTRACK LIMITED

Correspondence address
35 PARK LANE, LONDON, ENGLAND, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
28 July 2014
Nationality
BRITISH
Occupation
ACCOUNTANT

FAIRHOLD REAL ESTATE LIMITED

Correspondence address
35 PARK LANE, LONDON, ENGLAND, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
28 July 2014
Nationality
BRITISH
Occupation
ACCOUNTANT

PARKBRACE LIMITED

Correspondence address
35 PARK LANE, LONDON, ENGLAND, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
28 July 2014
Nationality
BRITISH
Occupation
ACCOUNTANT

LITTONACE (NO. 14) LIMITED

Correspondence address
35 PARK LANE, LONDON, ENGLAND, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
28 July 2014
Nationality
BRITISH
Occupation
ACCOUNTANT

LITTONACE (NO. 13) LIMITED

Correspondence address
35 PARK LANE, LONDON, ENGLAND, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
28 July 2014
Nationality
BRITISH
Occupation
ACCOUNTANT

LITTONACE (NO. 12) LIMITED

Correspondence address
35 PARK LANE, LONDON, ENGLAND, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
28 July 2014
Nationality
BRITISH
Occupation
ACCOUNTANT

LITTONACE (NO. 11) LIMITED

Correspondence address
35 PARK LANE, LONDON, ENGLAND, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
28 July 2014
Nationality
BRITISH
Occupation
ACCOUNTANT

FAIRHOLD HOMES INVESTMENT (NO.16) AL LIMITED

Correspondence address
35 PARK LANE, LONDON, ENGLAND, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
28 July 2014
Nationality
BRITISH
Occupation
ACCOUNTANT

FAIRHOLD HOMES INVESTMENT (NO.15) LIMITED

Correspondence address
35 PARK LANE, LONDON, ENGLAND, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
28 July 2014
Nationality
BRITISH
Occupation
ACCOUNTANT

FAIRHOLD HOLDINGS PERMACO LIMITED

Correspondence address
35 PARK LANE, LONDON, ENGLAND, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
28 July 2014
Nationality
BRITISH
Occupation
ACCOUNTANT

FAIRHOLD HOLDINGS NO.4 (RPI) LIMITED

Correspondence address
35 PARK LANE, LONDON, ENGLAND, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
28 July 2014
Nationality
BRITISH
Occupation
ACCOUNTANT

FAIRHOLD HOLDINGS NO.4 (HOUSES) LIMITED

Correspondence address
35 PARK LANE, LONDON, ENGLAND, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
28 July 2014
Nationality
BRITISH
Occupation
ACCOUNTANT

FAIRHOLD HOLDINGS NO.4 (APPTS) LIMITED

Correspondence address
35 PARK LANE, LONDON, ENGLAND, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
28 July 2014
Nationality
BRITISH
Occupation
ACCOUNTANT

FAIRHOLD HOLDINGS (2009 Q1) LIMITED

Correspondence address
35 PARK LANE, LONDON, ENGLAND, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
28 July 2014
Nationality
BRITISH
Occupation
ACCOUNTANT

FAIRHOLD HOLDINGS (2008 Q4A) LIMITED

Correspondence address
35 PARK LANE, LONDON, ENGLAND, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
28 July 2014
Nationality
BRITISH
Occupation
ACCOUNTANT

FAIRHOLD HOLDINGS (2008 Q3) LIMITED

Correspondence address
35 PARK LANE, LONDON, ENGLAND, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
28 July 2014
Nationality
BRITISH
Occupation
ACCOUNTANT

FAIRHOLD HOLDINGS (2008 Q1) LIMITED

Correspondence address
35 PARK LANE, LONDON, ENGLAND, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
28 July 2014
Nationality
BRITISH
Occupation
ACCOUNTANT

FAIRHOLD EXCHANGES NO.4 LIMITED

Correspondence address
35 PARK LANE, LONDON, ENGLAND, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
28 July 2014
Nationality
BRITISH
Occupation
ACCOUNTANT

FAIRHOLD CBG SHELTERED LIMITED

Correspondence address
35 PARK LANE, LONDON, ENGLAND, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
28 July 2014
Nationality
BRITISH
Occupation
ACCOUNTANT

BRADMOSS LIMITED

Correspondence address
35 PARK LANE, LONDON, ENGLAND, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
28 July 2014
Nationality
BRITISH
Occupation
ACCOUNTANT

BYRON HALLS LIMITED

Correspondence address
35 PARK LANE, LONDON, ENGLAND, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
28 July 2014
Nationality
BRITISH
Occupation
ACCOUNTANT

CG THREE LIMITED

Correspondence address
35 PARK LANE, LONDON, ENGLAND, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
28 July 2014
Nationality
BRITISH
Occupation
ACCOUNTANT

DANECARR LIMITED

Correspondence address
35 PARK LANE, LONDON, ENGLAND, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
28 July 2014
Nationality
BRITISH
Occupation
ACCOUNTANT

FAIRHOLD APOLLO LIMITED

Correspondence address
35 PARK LANE, LONDON, ENGLAND, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
28 July 2014
Nationality
BRITISH
Occupation
ACCOUNTANT

FAIRHOLD ARTEMIS LIMITED

Correspondence address
35 PARK LANE, LONDON, ENGLAND, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
28 July 2014
Nationality
BRITISH
Occupation
ACCOUNTANT

FAIRHOLD ATHENA LIMITED

Correspondence address
35 PARK LANE, LONDON, ENGLAND, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
28 July 2014
Nationality
BRITISH
Occupation
ACCOUNTANT

FAIRHOLD FREEHOLDS NO.2 LIMITED

Correspondence address
35 PARK LANE, LONDON, ENGLAND, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
28 July 2014
Nationality
BRITISH
Occupation
ACCOUNTANT

FAIRHOLD HOLDINGS (2008 Q2) LIMITED

Correspondence address
35 PARK LANE, LONDON, ENGLAND, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
28 July 2014
Nationality
BRITISH
Occupation
ACCOUNTANT

FAIRHOLD HOMES (NO. 16) LIMITED

Correspondence address
35 PARK LANE, LONDON, ENGLAND, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
28 July 2014
Nationality
BRITISH
Occupation
ACCOUNTANT

FAIRHOLD HOMES (NO. 17) LIMITED

Correspondence address
35 PARK LANE, LONDON, ENGLAND, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
28 July 2014
Nationality
BRITISH
Occupation
ACCOUNTANT

FAIRHOLD HOMES (NO. 18) LIMITED

Correspondence address
35 PARK LANE, LONDON, ENGLAND, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
28 July 2014
Nationality
BRITISH
Occupation
ACCOUNTANT

FAIRHOLD HOMES (NO. 19) LIMITED

Correspondence address
35 PARK LANE, LONDON, ENGLAND, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
28 July 2014
Nationality
BRITISH
Occupation
ACCOUNTANT

FAIRHOLD HOMES (NO. 20) LIMITED

Correspondence address
35 PARK LANE, LONDON, ENGLAND, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
28 July 2014
Nationality
BRITISH
Occupation
ACCOUNTANT

FAIRHOLD HOMES INVESTMENT (NO.17) LIMITED

Correspondence address
35 PARK LANE, LONDON, ENGLAND, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
28 July 2014
Nationality
BRITISH
Occupation
ACCOUNTANT

FAIRHOLD MERCURY LIMITED

Correspondence address
35 PARK LANE, LONDON, ENGLAND, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
28 July 2014
Nationality
BRITISH
Occupation
ACCOUNTANT

FAIRHOLD PROPERTIES NO. 5 LIMITED

Correspondence address
35 PARK LANE, LONDON, ENGLAND, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
28 July 2014
Nationality
BRITISH
Occupation
ACCOUNTANT

FAIRHOLD PROPERTIES NO. 6 LIMITED

Correspondence address
35 PARK LANE, LONDON, ENGLAND, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
28 July 2014
Nationality
BRITISH
Occupation
ACCOUNTANT

FAIRHOLD PROPERTIES NO. 7 LIMITED

Correspondence address
35 PARK LANE, LONDON, ENGLAND, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
28 July 2014
Nationality
BRITISH
Occupation
ACCOUNTANT

FAIRHOLD PROPERTIES NO. 8 LIMITED

Correspondence address
35 PARK LANE, LONDON, ENGLAND, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
28 July 2014
Nationality
BRITISH
Occupation
ACCOUNTANT

FAIRHOLD PROPERTIES NO. 9 LIMITED

Correspondence address
35 PARK LANE, LONDON, ENGLAND, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
28 July 2014
Nationality
BRITISH
Occupation
ACCOUNTANT

FREEHOLD PROPERTIES 25 LIMITED

Correspondence address
35 PARK LANE, LONDON, ENGLAND, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
28 July 2014
Nationality
BRITISH
Occupation
ACCOUNTANT

FREEHOLD PROPERTIES 26 LIMITED

Correspondence address
35 PARK LANE, LONDON, ENGLAND, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
28 July 2014
Nationality
BRITISH
Occupation
ACCOUNTANT

HADHAM SECURITIES 4 LIMITED

Correspondence address
35 PARK LANE, LONDON, ENGLAND, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
28 July 2014
Nationality
BRITISH
Occupation
ACCOUNTANT

FAIRHOLD HOMES INVESTMENT (NO.13) LIMITED

Correspondence address
35 PARK LANE, LONDON, ENGLAND, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
28 July 2014
Nationality
BRITISH
Occupation
ACCOUNTANT

FAIRHOLD HOMES INVESTMENT (NO. 14) LIMITED

Correspondence address
35 PARK LANE, LONDON, ENGLAND, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
28 July 2014
Nationality
BRITISH
Occupation
ACCOUNTANT

LYLECRAFT LIMITED

Correspondence address
35 PARK LANE, LONDON, ENGLAND, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
28 July 2014
Nationality
BRITISH
Occupation
ACCOUNTANT

REVERSIONS LIMITED

Correspondence address
35 PARK LANE, LONDON, ENGLAND, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
28 July 2014
Nationality
BRITISH
Occupation
ACCOUNTANT

ROSWALL LIMITED

Correspondence address
35 PARK LANE, LONDON, ENGLAND, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
28 July 2014
Nationality
BRITISH
Occupation
ACCOUNTANT

ROWAN FINANCE LTD

Correspondence address
35 PARK LANE, LONDON, ENGLAND, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
28 July 2014
Nationality
BRITISH
Occupation
ACCOUNTANT

ROWAN LAND LTD

Correspondence address
35 PARK LANE, LONDON, ENGLAND, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
28 July 2014
Nationality
BRITISH
Occupation
ACCOUNTANT

SAMNAS LIMITED

Correspondence address
35 PARK LANE, LONDON, ENGLAND, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
28 July 2014
Nationality
BRITISH
Occupation
ACCOUNTANT

SENDTOUR LIMITED

Correspondence address
35 PARK LANE, LONDON, ENGLAND, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
28 July 2014
Nationality
BRITISH
Occupation
ACCOUNTANT

VICTORIA INVESTMENTS NO.2 LIMITED

Correspondence address
35 PARK LANE, LONDON, ENGLAND, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
28 July 2014
Nationality
BRITISH
Occupation
ACCOUNTANT

FAIRHOLD ATLAS LIMITED

Correspondence address
35 PARK LANE, LONDON, ENGLAND, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
28 July 2014
Nationality
BRITISH
Occupation
ACCOUNTANT

THEOWAL LIMITED

Correspondence address
35 PARK LANE, LONDON, ENGLAND, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
28 July 2014
Nationality
BRITISH
Occupation
ACCOUNTANT

CLEGANE LIMITED

Correspondence address
35 PARK LANE, LONDON, UNITED KINGDOM, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
24 July 2014
Nationality
BRITISH
Occupation
ACCOUNTANT

RIVERUN LIMITED

Correspondence address
35 PARK LANE, LONDON, UNITED KINGDOM, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
24 July 2014
Nationality
BRITISH
Occupation
ACCOUNTANT

WINTERFELL INVESTMENT PROPERTIES LIMITED

Correspondence address
35 PARK LANE, LONDON, UNITED KINGDOM, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
24 July 2014
Nationality
BRITISH
Occupation
ACCOUNTANT

PERSEUS PROPERTIES NO.3 LIMITED

Correspondence address
35 PARK LANE, LONDON, UNITED KINGDOM, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
24 July 2014
Nationality
BRITISH
Occupation
ACCOUNTANT

WORSLEY INVESTMENT PROPERTIES LIMITED

Correspondence address
35 PARK LANE, LONDON, UNITED KINGDOM, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
24 July 2014
Nationality
BRITISH
Occupation
ACCOUNTANT

DRAGONSTONE INVESTMENT PROPERTIES LIMITED

Correspondence address
35 PARK LANE, LONDON, UNITED KINGDOM, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
24 July 2014
Nationality
BRITISH
Occupation
ACCOUNTANT

TINDALL INVESTMENT PROPERTIES LIMITED

Correspondence address
35 PARK LANE, LONDON, UNITED KINGDOM, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
24 July 2014
Nationality
BRITISH
Occupation
ACCOUNTANT

SUNSPEAR LIMITED

Correspondence address
35 Park Lane, London, United Kingdom, W1K 1RB
Role ACTIVE
director
Date of birth
May 1953
Appointed on
24 July 2014
Resigned on
23 February 2024
Nationality
British
Occupation
Accountant

BEARCLOUD TOPCO LIMITED

Correspondence address
35 PARK LANE, LONDON, UNITED KINGDOM, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
24 July 2014
Nationality
BRITISH
Occupation
ACCOUNTANT

STARK INVESTMENT PROPERTIES LIMITED

Correspondence address
35 PARK LANE, LONDON, UNITED KINGDOM, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
24 July 2014
Nationality
BRITISH
Occupation
ACCOUNTANT

PERSEUS PROPERTIES NO.2 LIMITED

Correspondence address
35 PARK LANE, LONDON, UNITED KINGDOM, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
24 July 2014
Nationality
BRITISH
Occupation
ACCOUNTANT

PERSEUS EXCHANGES LIMITED

Correspondence address
35 PARK LANE, LONDON, UNITED KINGDOM, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
24 July 2014
Nationality
BRITISH
Occupation
ACCOUNTANT

PERSEUS GR LIMITED

Correspondence address
35 PARK LANE, LONDON, UNITED KINGDOM, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
24 July 2014
Nationality
BRITISH
Occupation
ACCOUNTANT

HARRENHAL INVESTMENT PROPERTIES LIMITED

Correspondence address
35 PARK LANE, LONDON, UNITED KINGDOM, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
24 July 2014
Nationality
BRITISH
Occupation
ACCOUNTANT

WILSHIRE GR LIMITED

Correspondence address
35 PARK LANE, LONDON, ENGLAND, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
30 April 2014
Nationality
BRITISH
Occupation
ACCOUNTANT

LITTLEBLADE INVESTMENT PROPERTIES LIMITED

Correspondence address
35 PARK LANE, LONDON, ENGLAND, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
8 November 2013
Nationality
BRITISH
Occupation
ACCOUNTANT

BROADSWORD GR LIMITED

Correspondence address
35 PARK LANE, LONDON, ENGLAND, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
7 November 2013
Nationality
BRITISH
Occupation
BRITISH

FAIRHOLD TROIS GR LIMITED

Correspondence address
35 PARK LANE, LONDON, ENGLAND, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
18 October 2013
Nationality
BRITISH
Occupation
ACCOUNTANT

FAIRHOLD VT1 REPONO LIMITED

Correspondence address
35 PARK LANE, MAYFAIR, LONDON, UNITED KINGDOM, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
19 August 2013
Nationality
BRITISH
Occupation
DIRECTOR

FAIRHOLD SERVICES VT1 LIMITED

Correspondence address
35 PARK LANE, MAYFAIR, LONDON, UNITED KINGDOM, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
15 April 2013
Nationality
BRITISH
Occupation
DIRECTOR

AUDPEN GR LIMITED

Correspondence address
35 PARK LANE, MAYFAIR, LONDON, UNITED KINGDOM, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
21 March 2013
Nationality
BRITISH
Occupation
ACCOUNTANT

FAIRTHATCH GR LIMITED

Correspondence address
35 PARK LANE, MAYFAIR, LONDON, UNITED KINGDOM, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
15 March 2013
Nationality
BRITISH
Occupation
DIRECTOR

BENDIS GR LIMITED

Correspondence address
35 PARK LANE, MAYFAIR, LONDON, UNITED KINGDOM, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
15 March 2013
Nationality
BRITISH
Occupation
ACCOUNTANT

MORIATY TOPCO LIMITED

Correspondence address
35 PARK LANE, MAYFAIR, LONDON, UNITED KINGDOM, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
15 March 2013
Nationality
BRITISH
Occupation
DIRECTOR

DARTMOUTH VILLAGE LIMITED

Correspondence address
35 PARK LANE, MAYFAIR, LONDON, UNITED KINGDOM, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
25 February 2013
Nationality
BRITISH
Occupation
DIRECTOR

BLANCO ESTATES LIMITED

Correspondence address
35 PARK LANE, MAYFAIR, LONDON, UNITED KINGDOM, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
15 October 2012
Nationality
BRITISH
Occupation
DIRECTOR

LIGHTYEAR ESTATES LIMITED

Correspondence address
35 PARK LANE, MAYFAIR, LONDON, UNITED KINGDOM, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
15 October 2012
Nationality
BRITISH
Occupation
DIRECTOR

SASO ASSET MANAGEMENT LIMITED

Correspondence address
35 PARK LANE, MAYFAIR, LONDON, UNITED KINGDOM, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
15 October 2012
Nationality
BRITISH
Occupation
DIRECTOR

BUELLER ASSET MANAGEMENT LIMITED

Correspondence address
35 PARK LANE, MAYFAIR, LONDON, UNITED KINGDOM, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
15 October 2012
Nationality
BRITISH
Occupation
DIRECTOR

WALLACE INVESTMENT PROPERTIES LIMITED

Correspondence address
35 PARK LANE, MAYFAIR, LONDON, UNITED KINGDOM, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
12 October 2012
Nationality
BRITISH
Occupation
DIRECTOR

BRIGANTE PROPERTIES LIMITED

Correspondence address
35 PARK LANE, MAYFAIR, LONDON, UNITED KINGDOM, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
12 October 2012
Nationality
BRITISH
Occupation
DIRECTOR

HATCHET INVESTMENT PROPERTIES LIMITED

Correspondence address
35 PARK LANE, MAYFAIR, LONDON, UNITED KINGDOM, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
12 October 2012
Nationality
BRITISH
Occupation
DIRECTOR

LIGHTYEAR ESTATES HOLDINGS LIMITED

Correspondence address
35 PARK LANE, MAYFAIR, LONDON, UNITED KINGDOM, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
11 October 2012
Nationality
BRITISH
Occupation
DIRECTOR

ANNANBURY LIMITED

Correspondence address
35 PARK LANE, LONDON, UNITED KINGDOM, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
12 September 2012
Nationality
BRITISH
Occupation
ACCOUNTANT

FAIRHOLD LEDA LIMITED

Correspondence address
35 PARK LANE, MAYFAIR, LONDON, UNITED KINGDOM, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
4 July 2012
Nationality
BRITISH
Occupation
DIRECTOR

FAIRHOLD UMBRA LIMITED

Correspondence address
35 PARK LANE, MAYFAIR, LONDON, UNITED KINGDOM, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
3 July 2012
Nationality
BRITISH
Occupation
DIRECTOR

FAIRHOLD LUNA LIMITED

Correspondence address
35 PARK LANE, MAYFAIR, LONDON, UNITED KINGDOM, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
31 May 2012
Nationality
BRITISH
Occupation
DIRECTOR

BEECH HEAD (NO.5) LIMITED

Correspondence address
35 PARK LANE, MAYFAIR, LONDON, UNITED KINGDOM, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
11 April 2012
Nationality
BRITISH
Occupation
DIRECTOR

SANHALL GR LIMITED

Correspondence address
35 PARK LANE, MAYFAIR, LONDON, UNITED KINGDOM, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
15 September 2011
Nationality
BRITISH
Occupation
DIRECTOR

ADENSOUTH LIMITED

Correspondence address
35 PARK LANE, LONDON, UNITED KINGDOM, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
24 August 2011
Nationality
BRITISH
Occupation
ACCOUNTANT

BEECH HEAD (NO.4) LIMITED

Correspondence address
35 PARK LANE, LONDON, UNITED KINGDOM, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
3 March 2011
Nationality
BRITISH
Occupation
ACCOUNTANT

PERSONG LIMITED

Correspondence address
35 PARK LANE, LONDON, UNITED KINGDOM, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
18 February 2011
Nationality
BRITISH
Occupation
ACCOUNTANT

RENAISSANCE SECURITIES LIMITED

Correspondence address
35 PARK LANE, LONDON, UNITED KINGDOM, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
25 January 2011
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

RETIREMENT CARE (MIDLANDS) LIMITED

Correspondence address
35 PARK LANE, LONDON, UNITED KINGDOM, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
25 January 2011
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

LINCOURT MANAGEMENT SERVICES LIMITED

Correspondence address
35 PARK LANE, LONDON, UNITED KINGDOM, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
25 January 2011
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

MERIDIAN LAND & INVESTMENTS LIMITED

Correspondence address
35 PARK LANE, LONDON, UNITED KINGDOM, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
25 January 2011
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

O.M. LIMITED

Correspondence address
35 PARK LANE, LONDON, UNITED KINGDOM, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
25 January 2011
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

BEECH HEAD (NO.3) LIMITED

Correspondence address
35 PARK LANE, LONDON, UNITED KINGDOM, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
10 December 2010
Nationality
BRITISH
Occupation
ACCOUNTANT

SHAW & BIRKET LIMITED

Correspondence address
35 PARK LANE, LONDON, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
21 September 2010
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

SOLITAIRE GROUP LIMITED

Correspondence address
35 PARK LANE, LONDON, UK, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
24 August 2010
Nationality
BRITISH
Occupation
ACCOUNTANT

BEECH HEAD (NO.2) LIMITED

Correspondence address
35 PARK LANE, MAYFAIR, LONDON, UNITED KINGDOM, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
2 July 2010
Nationality
BRITISH
Occupation
ACCOUNTANT

FAIRBAR LIMITED

Correspondence address
35 PARK LANE, LONDON, UNITED KINGDOM, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
28 June 2010
Nationality
BRITISH
Occupation
DIRECTOR

RETIREMENT CARE (SOUTHERN) INVESTMENTS LIMITED

Correspondence address
35 PARK LANE, LONDON, UNITED KINGDOM, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
11 June 2010
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

MILFORD HOLDINGS LIMITED

Correspondence address
35 PARK LANE, LONDON, UNITED KINGDOM, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
11 June 2010
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

GAYLING LIMITED

Correspondence address
35 PARK LANE, LONDON, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
1 April 2010
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

MILEWARD LIMITED

Correspondence address
35 PARK LANE, LONDON, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
18 February 2010
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

PENVALLEY LIMITED

Correspondence address
35 PARK LANE, LONDON, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
10 December 2009
Nationality
BRITISH
Occupation
NONE

ZONEMEADOW LIMITED

Correspondence address
35 PARK LANE, LONDON, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
10 December 2009
Nationality
BRITISH
Occupation
ACCOUNTANT

BEECH (NO.1) LIMITED

Correspondence address
35 PARK LANE, LONDON, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
31 October 2009
Nationality
BRITISH
Occupation
DIRECTOR

BEECH HEAD (NO.1) LIMITED

Correspondence address
35 PARK LANE, LONDON, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
31 October 2009
Nationality
BRITISH
Occupation
DIRECTOR

REDHOUSE INVESTMENT PROPERTIES LIMITED

Correspondence address
35 PARK LANE, LONDON, UNITED KINGDOM, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
25 June 2009
Nationality
BRITISH
Occupation
ACCOUNTANT

DEVON CHALETS HOLIDAY INVESTMENT LIMITED

Correspondence address
35 PARK LANE, LONDON, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
9 June 2008
Nationality
BRITISH
Occupation
DIRECTOR

ROSLEB LIMITED

Correspondence address
35 PARK LANE, LONDON, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
24 January 2008
Nationality
BRITISH
Occupation
ACCOUNTANT

COUNTRYSIDE THREE LIMITED

Correspondence address
35 PARK LANE, LONDON, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
7 January 2008
Nationality
BRITISH
Occupation
DIRECTOR

TRINITY GREEN REVERSION LIMITED

Correspondence address
35 PARK LANE, LONDON, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
7 January 2008
Nationality
BRITISH
Occupation
DIRECTOR

CHICHESTER FREEHOLDS LIMITED

Correspondence address
35 PARK LANE, LONDON, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
7 January 2008
Nationality
BRITISH
Occupation
DIRECTOR

FREEHOLD PROPERTIES 32 LIMITED

Correspondence address
35 PARK LANE, LONDON, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
7 January 2008
Nationality
BRITISH
Occupation
DIRECTOR

CITISTEAD LIMITED

Correspondence address
35 PARK LANE, LONDON, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
22 December 2007
Nationality
BRITISH
Occupation
ACCOUNTANT

CONSENSUS BUSINESS GROUP (GROUND RENTS) LIMITED

Correspondence address
35 PARK LANE, LONDON, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
7 November 2007
Nationality
BRITISH
Occupation
DIRECTOR

HADHAM SECURITIES NO.6 LIMITED

Correspondence address
35 PARK LANE, LONDON, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
16 October 2007
Nationality
BRITISH
Occupation
ACCOUNTANT

CASTLECHIME NO. 2 LIMITED

Correspondence address
35 PARK LANE, LONDON, UNITED KINGDOM, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
16 October 2007
Nationality
BRITISH
Occupation
ACCOUNTANT

FLAMBAYOR LIMITED

Correspondence address
35 PARK LANE, LONDON, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
16 October 2007
Nationality
BRITISH
Occupation
ACCOUNTANT

PIL MANAGEMENT SERVICES LIMITED

Correspondence address
35 PARK LANE, LONDON, UNITED KINGDOM, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
16 October 2007
Nationality
BRITISH
Occupation
ACCOUNTANT

FAIRHOLD HOLDINGS (2007 Q4) LIMITED

Correspondence address
35 PARK LANE, LONDON, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
16 October 2007
Nationality
BRITISH
Occupation
ACCOUNTANT

PROXIMA PROPERTY TOPCO LIMITED

Correspondence address
35 PARK LANE, LONDON, UNITED KINGDOM, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
14 September 2007
Nationality
BRITISH
Occupation
ACCOUNTANT

FAIRHOLD LTC LIMITED

Correspondence address
35 PARK LANE, LONDON, UNITED KINGDOM, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
14 September 2007
Nationality
BRITISH
Occupation
ACCOUNTANT

FAIRHOLD PROPERTIES NO. 4 LIMITED

Correspondence address
35 PARK LANE, LONDON, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
14 September 2007
Nationality
BRITISH
Occupation
ACCOUNTANT

PROXIMA PROPERTY OWNERSHIP LIMITED

Correspondence address
35 PARK LANE, LONDON, UNITED KINGDOM, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
13 June 2007
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

BALFOUR FREEHOLDS LIMITED

Correspondence address
35 PARK LANE, LONDON, UNITED KINGDOM, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
31 May 2007
Nationality
BRITISH
Occupation
ACCOUNTANT

TOR SANDS FREEHOLD LIMITED

Correspondence address
35 PARK LANE, LONDON, UNITED KINGDOM, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
31 May 2007
Nationality
BRITISH
Occupation
ACCOUNTANT

PROXIMA FREEHOLDS LIMITED

Correspondence address
35 PARK LANE, LONDON, UNITED KINGDOM, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
31 May 2007
Nationality
BRITISH
Occupation
ACCOUNTANT

PROXIMA GR PROPERTIES LIMITED

Correspondence address
35 PARK LANE, LONDON, UNITED KINGDOM, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
31 May 2007
Nationality
BRITISH
Occupation
ACCOUNTANT

RETIREMENT CARE (BH) LIMITED

Correspondence address
35 PARK LANE, LONDON, UNITED KINGDOM, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
31 May 2007
Nationality
BRITISH
Occupation
ACCOUNTANT

PROXIMA INVESTMENTS

Correspondence address
35 PARK LANE, LONDON, UNITED KINGDOM, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
31 May 2007
Nationality
BRITISH
Occupation
ACCOUNTANT

PROXIMA FREEHOLD REVERSIONS LIMITED

Correspondence address
35 PARK LANE, LONDON, UNITED KINGDOM, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
31 May 2007
Nationality
BRITISH
Occupation
ACCOUNTANT

PROXIMA SECURITISATION LIMITED

Correspondence address
35 PARK LANE, LONDON, UNITED KINGDOM, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
31 May 2007
Nationality
BRITISH
Occupation
ACCOUNTANT

PROXIMA PROPERTY INVESTMENTS LIMITED

Correspondence address
35 PARK LANE, LONDON, UNITED KINGDOM, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
31 May 2007
Nationality
BRITISH
Occupation
ACCOUNTANT

PROXIMA OPTIONHOLDER LIMITED

Correspondence address
35 PARK LANE, LONDON, UNITED KINGDOM, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
31 May 2007
Nationality
BRITISH
Occupation
ACCOUNTANT

FAIRHOLD SERVICES LIMITED

Correspondence address
35 PARK LANE, LONDON, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
25 May 2007
Nationality
BRITISH
Occupation
ACCOUNTANT

MARONCROFT LIMITED

Correspondence address
35 PARK LANE, LONDON, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
24 May 2007
Nationality
BRITISH
Occupation
ACCOUNTANT

MEADSAND LIMITED

Correspondence address
35 PARK LANE, LONDON, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
13 May 2007
Nationality
BRITISH
Occupation
ACCOUNTANT

SANCHEZ ACQUISITIONS LIMITED

Correspondence address
35 PARK LANE, LONDON, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
4 April 2007
Nationality
BRITISH
Occupation
ACCOUNTANT

LITTONACE (NO. 10) LIMITED

Correspondence address
35 PARK LANE, LONDON, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
2 March 2007
Nationality
BRITISH
Occupation
ACCOUNTANT

FAIRHOLD HOMES (NO. 15) LIMITED

Correspondence address
35 PARK LANE, LONDON, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
2 March 2007
Nationality
BRITISH
Occupation
ACCOUNTANT

HADHAM SECURITIES 5 LIMITED

Correspondence address
35 PARK LANE, LONDON, UNITED KINGDOM, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
26 February 2007
Nationality
BRITISH
Occupation
ACCOUNTANT

LITTONACE HMF NO.2 LIMITED

Correspondence address
35 PARK LANE, LONDON, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
22 February 2007
Nationality
BRITISH
Occupation
ACCOUNTANT

FAIRHOLD HOMES INVESTMENT (NO.12) LIMITED

Correspondence address
35 PARK LANE, LONDON, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
7 December 2006
Nationality
BRITISH
Occupation
ACCOUNTANT

LITTONACE (NO.9) LIMITED

Correspondence address
35 PARK LANE, LONDON, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
5 October 2006
Nationality
BRITISH
Occupation
ACCOUNTANT

FAIRHOLD HOMES (NO. 14) LIMITED

Correspondence address
35 PARK LANE, LONDON, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
5 October 2006
Nationality
BRITISH
Occupation
ACCOUNTANT

FREEHOLD MANAGERS PLC

Correspondence address
35 PARK LANE, LONDON, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
26 July 2006
Nationality
BRITISH
Occupation
MANAGER DIRECTOR

PROPERTY INVESTMENT PORTFOLIO SERVICES LIMITED

Correspondence address
35 PARK LANE, LONDON, UNITED KINGDOM, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
24 July 2006
Nationality
BRITISH
Occupation
MANAGER DIRECTOR

MORBURY LIMITED

Correspondence address
35 PARK LANE, LONDON, UNITED KINGDOM, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
24 July 2006
Nationality
BRITISH
Occupation
MANAGER DIRECTOR

MOSS KAYE PEMBERTONS LIMITED

Correspondence address
35 PARK LANE, LONDON, UNITED KINGDOM, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
24 July 2006
Nationality
BRITISH
Occupation
MANAGER DIRECTOR

SOLITAIRE RESIDENTIAL HOLDINGS LIMITED

Correspondence address
35 PARK LANE, LONDON, UNITED KINGDOM, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
24 July 2006
Nationality
BRITISH
Occupation
MANAGER DIRECTOR

SOLITAIRE HOLDINGS LIMITED

Correspondence address
35 PARK LANE, LONDON, UNITED KINGDOM, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
24 July 2006
Nationality
BRITISH
Occupation
MANAGER DIRECTOR

SOLITAIRE RESIDENTIAL LIMITED

Correspondence address
35 PARK LANE, LONDON, UNITED KINGDOM, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
24 July 2006
Nationality
BRITISH
Occupation
DIRECTOR

ROCK ACQUISITIONS I LIMITED

Correspondence address
35 PARK LANE, LONDON, UNITED KINGDOM, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
7 July 2006
Nationality
BRITISH
Occupation
DIRECTOR

DENOTEWELL LIMITED

Correspondence address
35 PARK LANE, LONDON, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
29 June 2006
Nationality
BRITISH
Occupation
ACCOUNTANT

SOLITAIRE REAL ESTATE HOLDINGS LIMITED

Correspondence address
35 PARK LANE, LONDON, UNITED KINGDOM, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
24 May 2006
Nationality
BRITISH
Occupation
ACCOUNTANT

FAIRHOLD HOMES INVESTMENT (NO.11) LIMITED

Correspondence address
35 PARK LANE, LONDON, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
9 May 2006
Nationality
BRITISH
Occupation
ACCOUNTANT

CASTLECHIME LIMITED

Correspondence address
35 PARK LANE, LONDON, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
13 March 2006
Nationality
BRITISH
Occupation
ACCOUNTANT

CALADAN LIMITED

Correspondence address
35 PARK LANE, LONDON, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
8 March 2006
Nationality
BRITISH
Occupation
ACCOUNTANT

FAIRHOLD HOMES (NO. 13) LIMITED

Correspondence address
35 PARK LANE, LONDON, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
9 February 2006
Nationality
BRITISH
Occupation
ACCOUNTANT

LITTONACE (NO.8) LIMITED

Correspondence address
35 PARK LANE, LONDON, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
9 February 2006
Nationality
BRITISH
Occupation
ACCOUNTANT

FAIRHOLD HOMES INVESTMENT (NO.10) LIMITED

Correspondence address
35 PARK LANE, LONDON, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
17 January 2006
Nationality
BRITISH
Occupation
ACCOUNTANT

OP LAND (NO.2) LIMITED

Correspondence address
35 PARK LANE, LONDON, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
20 December 2005
Nationality
BRITISH
Occupation
ACCOUNTANT

OP LAND (NO.1) LIMITED

Correspondence address
35 PARK LANE, LONDON, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
20 December 2005
Nationality
BRITISH
Occupation
ACCOUNTANT

FAIRHOLD HOMES (NO.11) LIMITED

Correspondence address
35 PARK LANE, LONDON, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
30 August 2005
Nationality
BRITISH
Occupation
ACCOUNTANT

LITTONACE (NO. 7) LIMITED

Correspondence address
35 PARK LANE, LONDON, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
24 August 2005
Nationality
BRITISH
Occupation
ACCOUNTANT

LINKSTAFF LIMITED

Correspondence address
35 PARK LANE, LONDON, UNITED KINGDOM, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
12 August 2005
Nationality
BRITISH
Occupation
ACCOUNTANT

FIL MANAGEMENT SERVICES LIMITED

Correspondence address
35 PARK LANE, LONDON, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
11 August 2005
Nationality
BRITISH
Occupation
ACCOUNTANT

FAIRHOLD FINANCE LIMITED

Correspondence address
35 PARK LANE, LONDON, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
9 August 2005
Nationality
BRITISH
Occupation
ACCOUNTANT

LITTONACE HMF LIMITED

Correspondence address
35 PARK LANE, LONDON, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
9 August 2005
Nationality
BRITISH
Occupation
ACCOUNTANT

FAIRHOLD HOMES INVESTMENT (NO.8) LIMITED

Correspondence address
35 PARK LANE, LONDON, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
7 July 2005
Nationality
BRITISH
Occupation
ACCOUNTANT

GRANTBALL LIMITED

Correspondence address
35 PARK LANE, LONDON, UNITED KINGDOM, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
24 May 2005
Nationality
BRITISH
Occupation
ACCOUNTANT

RINGLEAF LIMITED

Correspondence address
35 PARK LANE, LONDON, UNITED KINGDOM, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
24 May 2005
Nationality
BRITISH
Occupation
ACCOUNTANT

FAIRHOLD HAVEN LIMITED

Correspondence address
35 PARK LANE, LONDON, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
10 May 2005
Nationality
BRITISH
Occupation
ACCOUNTANT

FREDDIE 2009 LIMITED

Correspondence address
35 PARK LANE, LONDON, UNITED KINGDOM, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
5 May 2005
Nationality
BRITISH
Occupation
ACCOUNTANT

LJUNGBERG LIMITED

Correspondence address
35 PARK LANE, LONDON, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
5 May 2005
Nationality
BRITISH
Occupation
ACCOUNTANT

FAIRHOLD HOMES (NO.9) LIMITED

Correspondence address
35 PARK LANE, LONDON, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
27 April 2005
Nationality
BRITISH
Occupation
ACCOUNTANT

FAIRHOLD HOMES (NO.10) LIMITED

Correspondence address
35 PARK LANE, LONDON, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
27 April 2005
Nationality
BRITISH
Occupation
ACCOUNTANT

CHARTER QUAY LIMITED

Correspondence address
35 PARK LANE, LONDON, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
20 April 2005
Nationality
BRITISH
Occupation
ACCOUNTANT

LITTONACE (NO. 6) LIMITED

Correspondence address
35 PARK LANE, LONDON, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
8 April 2005
Nationality
BRITISH
Occupation
ACCOUNTANT

FAIRHOLD HOMES INVESTMENT (NO. 7) LIMITED

Correspondence address
35 PARK LANE, LONDON, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
18 March 2005
Nationality
BRITISH
Occupation
ACCOUNTANT

HOME HAVEN LIMITED

Correspondence address
35 PARK LANE, LONDON, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
21 February 2005
Nationality
BRITISH
Occupation
ACCOUNTANT

OWNERS PROVIDENT LAND BANK LIMITED

Correspondence address
35 PARK LANE, LONDON, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
21 January 2005
Nationality
BRITISH
Occupation
ACCOUNTANT

THE RESIDENTIAL ORGANISATION LIMITED

Correspondence address
35 PARK LANE, LONDON, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
30 November 2004
Nationality
BRITISH
Occupation
ACCOUNTANT

BREWHOUSE LANE LIMITED

Correspondence address
35 PARK LANE, LONDON, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
22 November 2004
Nationality
BRITISH
Occupation
ACCOUNTANT

THE TOWER,PUTNEY WHARF LIMITED

Correspondence address
35 PARK LANE, LONDON, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
22 November 2004
Nationality
BRITISH
Occupation
ACCOUNTANT

IRONHOME LIMITED

Correspondence address
35 PARK LANE, LONDON, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
16 November 2004
Nationality
BRITISH
Occupation
ACCOUNTANT

LINECROFT LIMITED

Correspondence address
35 PARK LANE, LONDON, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
25 October 2004
Nationality
BRITISH
Occupation
ACCOUNTANT

FAIRHOLD HOMES (NO.8) LIMITED

Correspondence address
35 PARK LANE, LONDON, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
22 June 2004
Nationality
BRITISH
Occupation
ACCOUNTANT

FAIRHOLD HOMES (NO.7) LIMITED

Correspondence address
35 PARK LANE, LONDON, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
22 June 2004
Nationality
BRITISH
Occupation
DIRECTOR

LONDON & SUBURBAN PROPERTY CO LIMITED

Correspondence address
35 PARK LANE, LONDON, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
27 May 2004
Nationality
BRITISH
Occupation
ACCOUNTANT

DAWNHOME LIMITED

Correspondence address
35 PARK LANE, LONDON, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
30 April 2004
Nationality
BRITISH
Occupation
ACCOUNTANT

FAIRHOLD HOMES INVESTMENT (NO.6) LIMITED

Correspondence address
35 PARK LANE, LONDON, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
23 April 2004
Nationality
BRITISH
Occupation
ACCOUNTANT

LITTONACE (NO.5) LIMITED

Correspondence address
35 PARK LANE, LONDON, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
23 April 2004
Nationality
BRITISH
Occupation
ACCOUNTANT

BACKGLAZE LIMITED

Correspondence address
35 PARK LANE, LONDON, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
9 September 2003
Nationality
BRITISH
Occupation
ACCOUNTANT

BACKGROVE LIMITED

Correspondence address
35 PARK LANE, LONDON, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
9 September 2003
Nationality
BRITISH
Occupation
ACCOUNTANT

BACKGREEN LIMITED

Correspondence address
35 PARK LANE, LONDON, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
9 September 2003
Nationality
BRITISH
Occupation
ACCOUNTANT

BACKGAIN LIMITED

Correspondence address
35 PARK LANE, LONDON, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
9 September 2003
Nationality
BRITISH
Occupation
ACCOUNTANT

STAFFBRIDGE LIMITED

Correspondence address
35 PARK LANE, LONDON, UNITED KINGDOM, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
9 September 2003
Nationality
BRITISH
Occupation
ACCOUNTANT

BUTTONMAGIC LIMITED

Correspondence address
35 PARK LANE, LONDON, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
21 August 2003
Nationality
BRITISH
Occupation
ACCOUNTANT

FAIRHOLD (2003) LIMITED

Correspondence address
35 PARK LANE, LONDON, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
25 July 2003
Nationality
BRITISH
Occupation
DIRECTOR

BACKFIELD (2003) LIMITED

Correspondence address
35 PARK LANE, LONDON, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
25 July 2003
Nationality
BRITISH
Occupation
ACCOUNTANT

BACKRANGE (2003) LIMITED

Correspondence address
35 PARK LANE, LONDON, UNITED KINGDOM, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
25 July 2003
Nationality
BRITISH
Occupation
DIRECTOR

BROOKRACE LIMITED

Correspondence address
35 PARK LANE, LONDON, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
25 July 2003
Nationality
BRITISH
Occupation
ACCOUNTANT

FAIRHOLD HOMES (NO.6) LIMITED

Correspondence address
35 PARK LANE, LONDON, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
4 July 2003
Nationality
BRITISH
Occupation
ACCOUNTANT

FAIRHOLD HOMES (NO.5) LIMITED

Correspondence address
35 PARK LANE, LONDON, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
4 July 2003
Nationality
BRITISH
Occupation
ACCOUNTANT

PIERVALLEY LIMITED

Correspondence address
35 PARK LANE, LONDON, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
20 June 2003
Nationality
BRITISH
Occupation
ACCOUNTANT

FAIRHOLD (BRIARDENE) LIMITED

Correspondence address
35 PARK LANE, LONDON, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
14 May 2003
Nationality
BRITISH
Occupation
ACCOUNTANT

FAIRHOLD HOLDINGS (2003) LIMITED

Correspondence address
35 PARK LANE, LONDON, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
13 May 2003
Nationality
BRITISH
Occupation
ACCOUNTANT

LITTONACE (NO.4) LIMITED

Correspondence address
35 PARK LANE, LONDON, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
17 April 2003
Nationality
BRITISH
Occupation
ACCOUNTANT

FAIRHOLD HOMES INVESTMENT (NO.5) LIMITED

Correspondence address
35 PARK LANE, LONDON, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
17 April 2003
Nationality
BRITISH
Occupation
ACCOUNTANT

FAIRHOLD (2001) LIMITED

Correspondence address
35 PARK LANE, LONDON, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
14 August 2001
Nationality
BRITISH
Occupation
ACCOUNTANT

FAIRHOLD HOLDINGS (2001) LIMITED

Correspondence address
35 PARK LANE, LONDON, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
14 August 2001
Nationality
BRITISH
Occupation
ACCOUNTANT

FAIRHOLD HOMES (NO.4) LIMITED

Correspondence address
35 PARK LANE, LONDON, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
3 August 2001
Nationality
BRITISH
Occupation
ACCOUNTANT

FAIRHOLD HOMES (NO.3) LIMITED

Correspondence address
35 PARK LANE, LONDON, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
3 August 2001
Nationality
BRITISH
Occupation
ACCOUNTANT

FAIRHOLD HOMES INVESTMENT (NO.3) LIMITED

Correspondence address
35 PARK LANE, LONDON, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
25 May 2001
Nationality
BRITISH
Occupation
DIRECTOR

LITTONACE (NO.3) LIMITED

Correspondence address
35 PARK LANE, LONDON, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
25 May 2001
Nationality
BRITISH
Occupation
ACCOUNTANT

FAIRHOLD HOLDINGS LIMITED

Correspondence address
35 PARK LANE, LONDON, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
10 January 2001
Nationality
BRITISH
Occupation
ACCOUNTANT

FAIRHOLD HOMES (NO.2) LIMITED

Correspondence address
35 PARK LANE, LONDON, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
26 November 1999
Nationality
BRITISH
Occupation
ACCOUNTANT

FAIRHOLD HOMES INVESTMENT (NO.2) LIMITED

Correspondence address
35 PARK LANE, LONDON, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
1 October 1999
Nationality
BRITISH
Occupation
DIRECTOR

LITTONACE (NO.2) LIMITED

Correspondence address
35 PARK LANE, LONDON, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
1 October 1999
Nationality
BRITISH
Occupation
DIRECTOR

LEVELBASIC LIMITED

Correspondence address
35 PARK LANE, LONDON, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
1 July 1998
Nationality
BRITISH
Occupation
ACCOUNTANT

MEDIABASIC LIMITED

Correspondence address
35 PARK LANE, LONDON, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
1 July 1998
Nationality
BRITISH
Occupation
ACCOUNTANT

DENETOWER LIMITED

Correspondence address
35 PARK LANE, LONDON, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
21 April 1998
Nationality
BRITISH
Occupation
ACCOUNTANT

DENETOWER INVESTMENT PROPERTIES LIMITED

Correspondence address
35 PARK LANE, LONDON, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
21 April 1998
Nationality
BRITISH
Occupation
ACCOUNTANT

ATTIC PROPERTIES LIMITED

Correspondence address
35 PARK LANE, LONDON, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
16 April 1998
Nationality
BRITISH
Occupation
ACCOUNTANT

BACKLANE LIMITED

Correspondence address
35 PARK LANE, LONDON, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
8 April 1998
Nationality
BRITISH
Occupation
ACCOUNTANT

FAIRHOLD (2002) LIMITED

Correspondence address
35 PARK LANE, LONDON, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
8 April 1998
Nationality
BRITISH
Occupation
ACCOUNTANT

BACKDEAN LIMITED

Correspondence address
35 PARK LANE, LONDON, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
8 April 1998
Nationality
BRITISH
Occupation
ACCOUNTANT

BACKRISE LIMITED

Correspondence address
35 PARK LANE, LONDON, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
8 April 1998
Nationality
BRITISH
Occupation
ACCOUNTANT

BACKREED LIMITED

Correspondence address
35 PARK LANE, LONDON, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
8 April 1998
Nationality
BRITISH
Occupation
ACCOUNTANT

BALLARD HOUSING COMPANY LIMITED

Correspondence address
35 PARK LANE, LONDON, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
1 April 1998
Nationality
BRITISH
Occupation
ACCOUNTANT

REALGATE LIMITED

Correspondence address
35 PARK LANE, LONDON, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
5 March 1998
Nationality
BRITISH
Occupation
ACCOUNTANT

LYLEBOURNE LIMITED

Correspondence address
35 PARK LANE, LONDON, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
26 February 1998
Nationality
BRITISH
Occupation
ACCOUNTANT

TILEBOURNE LIMITED

Correspondence address
35 PARK LANE, LONDON, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
6 February 1998
Nationality
BRITISH
Occupation
ACCOUNTANT

SIDEWALK PROPERTIES LIMITED

Correspondence address
35 PARK LANE, LONDON, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
3 December 1997
Nationality
BRITISH
Occupation
ACCOUNTANT

HOMESTEAD INSURANCE SERVICES LIMITED

Correspondence address
35 PARK LANE, LONDON, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
27 November 1997
Nationality
BRITISH
Occupation
ACCOUNTANT

FAIRHOLD (MIDLANDS) LIMITED

Correspondence address
35 PARK LANE, LONDON, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
4 November 1997
Nationality
BRITISH
Occupation
ACCOUNTANT

FAIRHOLD OF SCOTLAND LIMITED

Correspondence address
35 PARK LANE, LONDON, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
2 September 1997
Nationality
BRITISH
Occupation
DIRECTOR

TYRECARD LIMITED

Correspondence address
35 PARK LANE, LONDON, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
2 September 1997
Nationality
BRITISH
Occupation
ACCOUNTANT

GLENACRE MANAGEMENT LIMITED

Correspondence address
35 PARK LANE, LONDON, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
4 August 1997
Nationality
BRITISH
Occupation
ACCOUNTANT

DEWGIFT LIMITED

Correspondence address
35 PARK LANE, LONDON, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
30 June 1997
Nationality
BRITISH
Occupation
ACCOUNTANT

ESTATES & MANAGEMENT LIMITED

Correspondence address
35 PARK LANE, LONDON, UNITED KINGDOM, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
2 December 1996
Nationality
BRITISH
Occupation
DIRECTOR

LITTONACE PROPERTIES LIMITED

Correspondence address
35 PARK LANE, LONDON, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
29 October 1996
Nationality
BRITISH
Occupation
ACCOUNTANT

FAIRHOLD HOMES LIMITED

Correspondence address
35 PARK LANE, LONDON, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
29 October 1996
Nationality
BRITISH
Occupation
ACCOUNTANT

FAIRHOLD HOMES INVESTMENT LIMITED

Correspondence address
35 PARK LANE, LONDON, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
10 September 1996
Nationality
BRITISH
Occupation
ACCOUNTANT

OWNERS PROVIDENT LIMITED

Correspondence address
35 PARK LANE, LONDON, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
2 September 1996
Nationality
BRITISH
Occupation
ACCOUNTANT

REGALDALE LIMITED

Correspondence address
35 PARK LANE, LONDON, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
2 September 1996
Nationality
BRITISH
Occupation
ACCOUNTANT

FAIRHOLD LIMITED

Correspondence address
35 PARK LANE, LONDON, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
2 September 1996
Nationality
BRITISH
Occupation
ACCOUNTANT

WEST LANCASHIRE INVESTMENTS LIMITED

Correspondence address
35 PARK LANE, LONDON, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
15 July 1996
Nationality
BRITISH
Occupation
ACCOUNTANT

FAIRHOLD (HUDDERSFIELD) LIMITED

Correspondence address
35 PARK LANE, LONDON, W1K 1RB
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
2 July 1996
Nationality
BRITISH
Occupation
ACCOUNTANT

CAPITALPUNK LIMITED

Correspondence address
35 PARK LANE, LONDON, UNITED KINGDOM, W1K 1RB
Role RESIGNED
Director
Date of birth
May 1953
Appointed on
24 July 2014
Resigned on
30 August 2017
Nationality
BRITISH
Occupation
ACCOUNTANT

BOURNE INVESTMENT PROPERTIES LIMITED

Correspondence address
35 PARK LANE, MAYFAIR, LONDON, UNITED KINGDOM, W1K 1RB
Role RESIGNED
Director
Date of birth
May 1953
Appointed on
12 October 2012
Resigned on
21 July 2014
Nationality
BRITISH
Occupation
DIRECTOR

FAIRHOLD BRECCIA LIMITED

Correspondence address
35 PARK LANE, MAYFAIR, LONDON, UNITED KINGDOM, W1K 1RB
Role RESIGNED
Director
Date of birth
May 1953
Appointed on
4 July 2012
Resigned on
21 July 2014
Nationality
BRITISH
Occupation
DIRECTOR

FAIRHOLD CRESCENT LIMITED

Correspondence address
35 PARK LANE, MAYFAIR, LONDON, UNITED KINGDOM, W1K 1RB
Role RESIGNED
Director
Date of birth
May 1953
Appointed on
4 July 2012
Resigned on
21 July 2014
Nationality
BRITISH
Occupation
DIRECTOR

ECLIPSE GROUND RENTS LIMITED

Correspondence address
35 PARK LANE, MAYFAIR, LONDON, UNITED KINGDOM, W1K 1RB
Role RESIGNED
Director
Date of birth
May 1953
Appointed on
1 June 2012
Resigned on
20 November 2012
Nationality
BRITISH
Occupation
DIRECTOR

FAIRWIM PROPERTIES NO.1 LIMITED

Correspondence address
35 PARK LANE, MAYFAIR, LONDON, UNITED KINGDOM, W1K 1RB
Role RESIGNED
Director
Date of birth
May 1953
Appointed on
28 March 2012
Resigned on
21 July 2014
Nationality
BRITISH
Occupation
DIRECTOR

FAIRWIM HOLDINGS INVESTMENT LIMITED

Correspondence address
35 PARK LANE, MAYFAIR, LONDON, UNITED KINGDOM, W1K 1RB
Role RESIGNED
Director
Date of birth
May 1953
Appointed on
27 March 2012
Resigned on
21 July 2014
Nationality
BRITISH
Occupation
DIRECTOR

FAIRHOLD REAL ESTATE LIMITED

Correspondence address
35 PARK LANE, LONDON, ENGLAND, W1K 1RB
Role RESIGNED
Director
Date of birth
May 1953
Appointed on
25 October 2011
Resigned on
14 June 2013
Nationality
BRITISH
Occupation
ACCOUNTANT

FAIRHOLD CBG SHELTERED LIMITED

Correspondence address
35 PARK LANE, LONDON, UNITED KINGDOM, W1K 1RB
Role RESIGNED
Director
Date of birth
May 1953
Appointed on
19 October 2011
Resigned on
14 June 2013
Nationality
BRITISH
Occupation
DIRECTOR

FAIRHOLD FREEHOLDS NO.2 LIMITED

Correspondence address
35 PARK LANE, LONDON, ENGLAND, W1K 1RB
Role RESIGNED
Director
Date of birth
May 1953
Appointed on
19 October 2011
Resigned on
14 June 2013
Nationality
BRITISH
Occupation
ACCOUNTANT

FAIRHOLD REAL ESTATE LIMITED

Correspondence address
35 PARK LANE, LONDON, ENGLAND, W1K 1RB
Role RESIGNED
Director
Date of birth
May 1953
Appointed on
19 October 2011
Resigned on
25 October 2011
Nationality
BRITISH
Occupation
ACCOUNTANT

RENAISSANCE SECURITIES LIMITED

Correspondence address
35 PARK LANE, LONDON, UNITED KINGDOM, W1K 1RB
Role RESIGNED
Director
Date of birth
May 1953
Appointed on
11 June 2010
Resigned on
11 June 2010
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

FAIRGAP LIMITED

Correspondence address
35 PARK LANE, MAYFAIR, LONDON, UNITED KINGDOM, W1K 1RB
Role RESIGNED
Director
Date of birth
May 1953
Appointed on
26 April 2010
Resigned on
21 July 2014
Nationality
BRITISH
Occupation
ACCOUNTANT

BACKFOLD LIMITED

Correspondence address
35 PARK LANE, LONDON, UNITED KINGDOM, W1K 1RB
Role RESIGNED
Director
Date of birth
May 1953
Appointed on
16 March 2010
Resigned on
21 July 2014
Nationality
BRITISH
Occupation
DIRECTOR

BACKPEN LIMITED

Correspondence address
35 PARK LANE, LONDON, UNITED KINGDOM, W1K 1RB
Role RESIGNED
Director
Date of birth
May 1953
Appointed on
16 March 2010
Resigned on
20 November 2012
Nationality
BRITISH
Occupation
DIRECTOR

ROWAN CONSULTANCY LTD

Correspondence address
35 PARK LANE, LONDON, UNITED KINGDOM, W1K 1RB
Role RESIGNED
Director
Date of birth
May 1953
Appointed on
12 March 2010
Resigned on
21 July 2014
Nationality
BRITISH
Occupation
ACCOUNTANT

BLACKHOUSE INVESTMENT PROPERTIES LIMITED

Correspondence address
35 PARK LANE, MAYFAIR, LONDON, W1K 1RB
Role RESIGNED
Director
Date of birth
May 1953
Appointed on
1 February 2010
Resigned on
21 July 2014
Nationality
BRITISH
Occupation
ACCOUNTANT

LANECITY LIMITED

Correspondence address
35 PARK LANE, LONDON, W1K 1RB
Role RESIGNED
Director
Date of birth
May 1953
Appointed on
16 December 2009
Resigned on
21 July 2014
Nationality
BRITISH
Occupation
DIRECTOR

THORNTRACK LIMITED

Correspondence address
35 PARK LANE, LONDON, W1K 1RB
Role RESIGNED
Director
Date of birth
May 1953
Appointed on
6 November 2009
Resigned on
14 June 2013
Nationality
BRITISH
Occupation
ACCOUNTANT

BYRON HALLS LIMITED

Correspondence address
35 PARK LANE, LONDON, UNITED KINGDOM, W1K 1RB
Role RESIGNED
Director
Date of birth
May 1953
Appointed on
9 July 2009
Resigned on
14 June 2013
Nationality
BRITISH
Occupation
ACCOUNTANT

FAIRHOLD ATLAS LIMITED

Correspondence address
35 PARK LANE, LONDON, UNITED KINGDOM, W1K 1RB
Role RESIGNED
Director
Date of birth
May 1953
Appointed on
19 December 2008
Resigned on
14 June 2013
Nationality
BRITISH
Occupation
ACCOUNTANT

FAIRHOLD APOLLO LIMITED

Correspondence address
35 PARK LANE, LONDON, UNITED KINGDOM, W1K 1RB
Role RESIGNED
Director
Date of birth
May 1953
Appointed on
19 December 2008
Resigned on
14 June 2013
Nationality
BRITISH
Occupation
ACCOUNTANT

FAIRHOLD HOLDINGS (2009 Q1) LIMITED

Correspondence address
35 PARK LANE, LONDON, UNITED KINGDOM, W1K 1RB
Role RESIGNED
Director
Date of birth
May 1953
Appointed on
19 November 2008
Resigned on
14 June 2013
Nationality
BRITISH
Occupation
DIRECTOR

FAIRHOLD MERCURY LIMITED

Correspondence address
35 PARK LANE, LONDON, UNITED KINGDOM, W1K 1RB
Role RESIGNED
Director
Date of birth
May 1953
Appointed on
19 November 2008
Resigned on
14 June 2013
Nationality
BRITISH
Occupation
DIRECTOR

FAIRHOLD PROPERTIES NO. 9 LIMITED

Correspondence address
35 PARK LANE, LONDON, UNITED KINGDOM, W1K 1RB
Role RESIGNED
Director
Date of birth
May 1953
Appointed on
19 November 2008
Resigned on
14 June 2013
Nationality
BRITISH
Occupation
DIRECTOR

RAMVEL LIMITED

Correspondence address
35 PARK LANE, LONDON, UNITED KINGDOM, W1K 1RB
Role RESIGNED
Director
Date of birth
May 1953
Appointed on
18 November 2008
Resigned on
14 June 2013
Nationality
BRITISH
Occupation
ACCOUNTANT

FAIRHOLD PROPERTIES NO. 8 LIMITED

Correspondence address
35 PARK LANE, LONDON, UNITED KINGDOM, W1K 1RB
Role RESIGNED
Director
Date of birth
May 1953
Appointed on
18 November 2008
Resigned on
14 June 2013
Nationality
BRITISH
Occupation
ACCOUNTANT

FAIRHOLD HOLDINGS (2008 Q4A) LIMITED

Correspondence address
35 PARK LANE, LONDON, UNITED KINGDOM, W1K 1RB
Role RESIGNED
Director
Date of birth
May 1953
Appointed on
13 November 2008
Resigned on
14 June 2013
Nationality
BRITISH
Occupation
ACCOUNTANT

FAIRHOLD ATHENA LIMITED

Correspondence address
35 PARK LANE, LONDON, UNITED KINGDOM, W1K 1RB
Role RESIGNED
Director
Date of birth
May 1953
Appointed on
12 November 2008
Resigned on
14 June 2013
Nationality
BRITISH
Occupation
ACCOUNTANT

ROWAN FINANCE LTD

Correspondence address
35 PARK LANE, LONDON, UNITED KINGDOM, W1K 1RB
Role RESIGNED
Director
Date of birth
May 1953
Appointed on
12 November 2008
Resigned on
14 June 2013
Nationality
BRITISH
Occupation
ACCOUNTANT

CARSAN LIMITED

Correspondence address
35 PARK LANE, LONDON, UNITED KINGDOM, W1K 1RB
Role RESIGNED
Director
Date of birth
May 1953
Appointed on
14 October 2008
Resigned on
6 November 2015
Nationality
BRITISH
Occupation
ACCOUNTANT

FAIRHOLD HOMES (NO. 20) LIMITED

Correspondence address
35 PARK LANE, LONDON, UNITED KINGDOM, W1K 1RB
Role RESIGNED
Director
Date of birth
May 1953
Appointed on
28 August 2008
Resigned on
14 June 2013
Nationality
BRITISH
Occupation
ACCOUNTANT

LITTONACE (NO. 14) LIMITED

Correspondence address
35 PARK LANE, LONDON, UNITED KINGDOM, W1K 1RB
Role RESIGNED
Director
Date of birth
May 1953
Appointed on
28 August 2008
Resigned on
14 June 2013
Nationality
BRITISH
Occupation
ACCOUNTANT

PARKBRACE LIMITED

Correspondence address
35 PARK LANE, LONDON, W1K 1RB
Role RESIGNED
Director
Date of birth
May 1953
Appointed on
15 August 2008
Resigned on
14 June 2013
Nationality
BRITISH
Occupation
ACCOUNTANT

FAIRHOLD CBG SHELTERED LIMITED

Correspondence address
35 PARK LANE, LONDON, UNITED KINGDOM, W1K 1RB
Role RESIGNED
Director
Date of birth
May 1953
Appointed on
13 August 2008
Resigned on
11 June 2010
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

FAIRHOLD HOMES INVESTMENT (NO.17) LIMITED

Correspondence address
35 PARK LANE, LONDON, UNITED KINGDOM, W1K 1RB
Role RESIGNED
Director
Date of birth
May 1953
Appointed on
14 July 2008
Resigned on
14 June 2013
Nationality
BRITISH
Occupation
ACCOUNTANT

AZTEC CBG OPCO LIMITED

Correspondence address
35 PARK LANE, LONDON, UNITED KINGDOM, W1K 1RB
Role RESIGNED
Director
Date of birth
May 1953
Appointed on
10 July 2008
Resigned on
11 June 2010
Nationality
BRITISH
Occupation
DIRECTOR

SAMNAS LIMITED

Correspondence address
35 PARK LANE, LONDON, W1K 1RB
Role RESIGNED
Director
Date of birth
May 1953
Appointed on
2 July 2008
Resigned on
14 June 2013
Nationality
BRITISH
Occupation
DIRECTOR

FAIRHOLD ARTEMIS LIMITED

Correspondence address
35 PARK LANE, LONDON, UNITED KINGDOM, W1K 1RB
Role RESIGNED
Director
Date of birth
May 1953
Appointed on
2 July 2008
Resigned on
14 June 2013
Nationality
BRITISH
Occupation
ACCOUNTANT

FAIRHOLD HOLDINGS (2008 Q2) LIMITED

Correspondence address
35 PARK LANE, LONDON, UNITED KINGDOM, W1K 1RB
Role RESIGNED
Director
Date of birth
May 1953
Appointed on
12 June 2008
Resigned on
14 June 2013
Nationality
BRITISH
Occupation
ACCOUNTANT

FAIRHOLD HOMES (NO. 19) LIMITED

Correspondence address
35 PARK LANE, LONDON, UNITED KINGDOM, W1K 1RB
Role RESIGNED
Director
Date of birth
May 1953
Appointed on
16 May 2008
Resigned on
14 June 2013
Nationality
BRITISH
Occupation
ACCOUNTANT

LITTONACE (NO. 13) LIMITED

Correspondence address
35 PARK LANE, LONDON, UNITED KINGDOM, W1K 1RB
Role RESIGNED
Director
Date of birth
May 1953
Appointed on
16 May 2008
Resigned on
14 June 2013
Nationality
BRITISH
Occupation
ACCOUNTANT

FAIRHOLD HOMES (NO. 18) LIMITED

Correspondence address
35 PARK LANE, LONDON, UNITED KINGDOM, W1K 1RB
Role RESIGNED
Director
Date of birth
May 1953
Appointed on
16 May 2008
Resigned on
14 June 2013
Nationality
BRITISH
Occupation
ACCOUNTANT

ROSWALL LIMITED

Correspondence address
35 PARK LANE, LONDON, UNITED KINGDOM, W1K 1RB
Role RESIGNED
Director
Date of birth
May 1953
Appointed on
25 April 2008
Resigned on
14 June 2013
Nationality
BRITISH
Occupation
DIRECTOR

THEOWAL LIMITED

Correspondence address
35 PARK LANE, LONDON, UNITED KINGDOM, W1K 1RB
Role RESIGNED
Director
Date of birth
May 1953
Appointed on
19 April 2008
Resigned on
14 June 2013
Nationality
BRITISH
Occupation
ACCOUNTANT

FAIRHOLD HOMES INVESTMENT (NO.16) AL LIMITED

Correspondence address
35 PARK LANE, LONDON, UNITED KINGDOM, W1K 1RB
Role RESIGNED
Director
Date of birth
May 1953
Appointed on
18 April 2008
Resigned on
14 June 2013
Nationality
BRITISH
Occupation
ACCOUNTANT

FAIRHOLD HOMES INVESTMENT (NO.15) LIMITED

Correspondence address
35 PARK LANE, LONDON, UNITED KINGDOM, W1K 1RB
Role RESIGNED
Director
Date of birth
May 1953
Appointed on
15 April 2008
Resigned on
14 June 2013
Nationality
BRITISH
Occupation
ACCOUNTANT

COUNTY ESTATE DIRECTORS SERVICES LIMITED

Correspondence address
35 PARK LANE, LONDON, UNITED KINGDOM, W1K 1RB
Role RESIGNED
Director
Date of birth
May 1953
Appointed on
5 March 2008
Resigned on
11 June 2010
Nationality
BRITISH
Occupation
ACCOUNTANT

FIRSTPORT BESPOKE PROPERTY SERVICES LIMITED

Correspondence address
35 PARK LANE, LONDON, UNITED KINGDOM, W1K 1RB
Role RESIGNED
Director
Date of birth
May 1953
Appointed on
23 January 2008
Resigned on
8 September 2010
Nationality
BRITISH
Occupation
MANAGER DIRECTOR

RIDGEPORT LIMITED

Correspondence address
35 PARK LANE, LONDON, UNITED KINGDOM, W1K 1RB
Role RESIGNED
Director
Date of birth
May 1953
Appointed on
3 December 2007
Resigned on
21 July 2014
Nationality
BRITISH
Occupation
DIRECTOR

FAIRHOLD HOMES (NO. 17) LIMITED

Correspondence address
35 PARK LANE, LONDON, UNITED KINGDOM, W1K 1RB
Role RESIGNED
Director
Date of birth
May 1953
Appointed on
30 November 2007
Resigned on
14 June 2013
Nationality
BRITISH
Occupation
ACCOUNTANT

LITTONACE (NO. 12) LIMITED

Correspondence address
35 PARK LANE, LONDON, UNITED KINGDOM, W1K 1RB
Role RESIGNED
Director
Date of birth
May 1953
Appointed on
30 November 2007
Resigned on
14 June 2013
Nationality
BRITISH
Occupation
ACCOUNTANT

ROWAN LAND LTD

Correspondence address
35 PARK LANE, LONDON, UNITED KINGDOM, W1K 1RB
Role RESIGNED
Director
Date of birth
May 1953
Appointed on
27 November 2007
Resigned on
14 June 2013
Nationality
BRITISH
Occupation
DIRECTOR

FAIRHOLD HOLDINGS (2008 Q1) LIMITED

Correspondence address
35 PARK LANE, LONDON, UNITED KINGDOM, W1K 1RB
Role RESIGNED
Director
Date of birth
May 1953
Appointed on
17 October 2007
Resigned on
14 June 2013
Nationality
BRITISH
Occupation
ACCOUNTANT

SENDTOUR LIMITED

Correspondence address
35 PARK LANE, LONDON, W1K 1RB
Role RESIGNED
Director
Date of birth
May 1953
Appointed on
16 October 2007
Resigned on
14 June 2013
Nationality
BRITISH
Occupation
ACCOUNTANT

FAIRHOLD HOLDINGS PERMACO LIMITED

Correspondence address
35 PARK LANE, LONDON, UNITED KINGDOM, W1K 1RB
Role RESIGNED
Director
Date of birth
May 1953
Appointed on
16 October 2007
Resigned on
14 June 2013
Nationality
BRITISH
Occupation
ACCOUNTANT

FAIRHOLD PROPERTIES NO. 5 LIMITED

Correspondence address
35 PARK LANE, LONDON, UNITED KINGDOM, W1K 1RB
Role RESIGNED
Director
Date of birth
May 1953
Appointed on
16 October 2007
Resigned on
14 June 2013
Nationality
BRITISH
Occupation
ACCOUNTANT

CESCBAS LIMITED

Correspondence address
FORGE COTTAGE WALTON LANE, BOSHAM, WEST SUSSEX, PO18 8QB
Role
Director
Date of birth
May 1953
Appointed on
9 October 2007
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode PO18 8QB £997,000

FAIRHOLD EXCHANGES NO.4 LIMITED

Correspondence address
35 PARK LANE, LONDON, UNITED KINGDOM, W1K 1RB
Role RESIGNED
Director
Date of birth
May 1953
Appointed on
14 September 2007
Resigned on
14 June 2013
Nationality
BRITISH
Occupation
ACCOUNTANT

HADHAM SECURITIES NO.7 LIMITED

Correspondence address
FORGE COTTAGE WALTON LANE, BOSHAM, WEST SUSSEX, PO18 8QB
Role
Director
Date of birth
May 1953
Appointed on
14 September 2007
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode PO18 8QB £997,000

HADHAM SECURITIES NO.8 LIMITED

Correspondence address
14 CHURCH CRESCENT, LONDON, N3 1BG
Role
Director
Date of birth
May 1953
Appointed on
28 August 2007
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode N3 1BG £1,177,000

FAIRHOLD PROPERTIES NO. 6 LIMITED

Correspondence address
32 PARK LANE, LONDON, UNITED KINGDOM, W1K 1RB
Role RESIGNED
Director
Date of birth
May 1953
Appointed on
28 August 2007
Resigned on
14 June 2013
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

CG THREE LIMITED

Correspondence address
35 PARK LANE, LONDON, UNITED KINGDOM, W1K 1RB
Role RESIGNED
Director
Date of birth
May 1953
Appointed on
16 August 2007
Resigned on
14 June 2013
Nationality
BRITISH
Occupation
DIRECTOR

REVERSIONS LIMITED

Correspondence address
35 PARK LANE, LONDON, UNITED KINGDOM, W1K 1RB
Role RESIGNED
Director
Date of birth
May 1953
Appointed on
31 July 2007
Resigned on
14 June 2013
Nationality
BRITISH
Occupation
DIRECTOR

FREEHOLD PROPERTIES 26 LIMITED

Correspondence address
35 PARK LANE, LONDON, W1K 1RB
Role RESIGNED
Director
Date of birth
May 1953
Appointed on
31 July 2007
Resigned on
14 June 2013
Nationality
BRITISH
Occupation
DIRECTOR

FREEHOLD PROPERTIES 25 LIMITED

Correspondence address
35 PARK LANE, LONDON, UNITED KINGDOM, W1K 1RB
Role RESIGNED
Director
Date of birth
May 1953
Appointed on
31 July 2007
Resigned on
14 June 2013
Nationality
BRITISH
Occupation
DIRECTOR

VICTORIA INVESTMENTS NO.2 LIMITED

Correspondence address
35 PARK LANE, LONDON, UNITED KINGDOM, W1K 1RB
Role RESIGNED
Director
Date of birth
May 1953
Appointed on
30 June 2007
Resigned on
14 June 2013
Nationality
BRITISH
Occupation
DIRECTOR

FIRSTPORT OPERATIONS PD LIMITED

Correspondence address
35 PARK LANE, LONDON, UNITED KINGDOM, W1K 1RB
Role RESIGNED
Director
Date of birth
May 1953
Appointed on
13 June 2007
Resigned on
11 June 2010
Nationality
BRITISH
Occupation
ACCOUNTANT

FAIRHOLD FREEHOLDS NO.2 LIMITED

Correspondence address
35 PARK LANE, LONDON, UNITED KINGDOM, W1K 1RB
Role RESIGNED
Director
Date of birth
May 1953
Appointed on
31 May 2007
Resigned on
2 September 2010
Nationality
BRITISH
Occupation
ACCOUNTANT

APPELLO TELEHEALTH LIMITED

Correspondence address
35 PARK LANE, LONDON, UNITED KINGDOM, W1K 1RB
Role RESIGNED
Director
Date of birth
May 1953
Appointed on
31 May 2007
Resigned on
11 June 2010
Nationality
BRITISH
Occupation
ACCOUNTANT

KNIGHT SQUARE INSURANCE BROKERS LIMITED

Correspondence address
35 PARK LANE, LONDON, UNITED KINGDOM, W1K 1RB
Role RESIGNED
Director
Date of birth
May 1953
Appointed on
31 May 2007
Resigned on
11 June 2010
Nationality
BRITISH
Occupation
ACCOUNTANT

FIRSTPORT PROPERTY SERVICES LIMITED

Correspondence address
35 PARK LANE, LONDON, UNITED KINGDOM, W1K 1RB
Role RESIGNED
Director
Date of birth
May 1953
Appointed on
31 May 2007
Resigned on
11 June 2010
Nationality
BRITISH
Occupation
ACCOUNTANT

FIRSTPORT RETIREMENT PROPERTY SERVICES LIMITED

Correspondence address
35 PARK LANE, LONDON, UNITED KINGDOM, W1K 1RB
Role RESIGNED
Director
Date of birth
May 1953
Appointed on
31 May 2007
Resigned on
11 June 2010
Nationality
BRITISH
Occupation
ACCOUNTANT

RETIREMENT CARE (SOUTHERN) INVESTMENTS LIMITED

Correspondence address
35 PARK LANE, LONDON, UNITED KINGDOM, W1K 1RB
Role RESIGNED
Director
Date of birth
May 1953
Appointed on
31 May 2007
Resigned on
11 June 2010
Nationality
BRITISH
Occupation
ACCOUNTANT

RENAISSANCE SECURITIES LIMITED

Correspondence address
35 PARK LANE, LONDON, UNITED KINGDOM, W1K 1RB
Role RESIGNED
Director
Date of birth
May 1953
Appointed on
31 May 2007
Resigned on
11 June 2010
Nationality
BRITISH
Occupation
ACCOUNTANT

APPELLO SMART LIVING SOLUTIONS LIMITED

Correspondence address
35 PARK LANE, LONDON, UNITED KINGDOM, W1K 1RB
Role RESIGNED
Director
Date of birth
May 1953
Appointed on
31 May 2007
Resigned on
11 June 2010
Nationality
BRITISH
Occupation
ACCOUNTANT

FLATLAUNCH LIMITED

Correspondence address
35 PARK LANE, LONDON, UNITED KINGDOM, W1K 1RB
Role RESIGNED
Director
Date of birth
May 1953
Appointed on
31 May 2007
Resigned on
11 June 2010
Nationality
BRITISH
Occupation
ACCOUNTANT

LITTONACE (NO. 11) LIMITED

Correspondence address
35 PARK LANE, LONDON, UNITED KINGDOM, W1K 1RB
Role RESIGNED
Director
Date of birth
May 1953
Appointed on
31 May 2007
Resigned on
14 June 2013
Nationality
BRITISH
Occupation
ACCOUNTANT

MERIDIAN LAND & INVESTMENTS LIMITED

Correspondence address
35 PARK LANE, LONDON, UNITED KINGDOM, W1K 1RB
Role RESIGNED
Director
Date of birth
May 1953
Appointed on
31 May 2007
Resigned on
11 June 2010
Nationality
BRITISH
Occupation
ACCOUNTANT

RETIREMENT CARE (MIDLANDS) LIMITED

Correspondence address
35 PARK LANE, LONDON, UNITED KINGDOM, W1K 1RB
Role RESIGNED
Director
Date of birth
May 1953
Appointed on
31 May 2007
Resigned on
11 June 2010
Nationality
BRITISH
Occupation
ACCOUNTANT

O.M. LIMITED

Correspondence address
35 PARK LANE, LONDON, UNITED KINGDOM, W1K 1RB
Role RESIGNED
Director
Date of birth
May 1953
Appointed on
31 May 2007
Resigned on
11 June 2010
Nationality
BRITISH
Occupation
ACCOUNTANT

FIRSTPORT RETIREMENT LIMITED

Correspondence address
35 PARK LANE, LONDON, UNITED KINGDOM, W1K 1RB
Role RESIGNED
Director
Date of birth
May 1953
Appointed on
31 May 2007
Resigned on
11 June 2010
Nationality
BRITISH
Occupation
ACCOUNTANT

MERIDIAN PROPERTY GROUP LIMITED

Correspondence address
35 PARK LANE, LONDON, UNITED KINGDOM, W1K 1RB
Role RESIGNED
Director
Date of birth
May 1953
Appointed on
31 May 2007
Resigned on
11 June 2010
Nationality
BRITISH
Occupation
ACCOUNTANT

RETIREMENT CARE LIMITED

Correspondence address
35 PARK LANE, LONDON, UNITED KINGDOM, W1K 1RB
Role RESIGNED
Director
Date of birth
May 1953
Appointed on
31 May 2007
Resigned on
11 June 2010
Nationality
BRITISH
Occupation
ACCOUNTANT

FAIRHOLD REAL ESTATE LIMITED

Correspondence address
35 PARK LANE, LONDON, UNITED KINGDOM, W1K 1RB
Role RESIGNED
Director
Date of birth
May 1953
Appointed on
31 May 2007
Resigned on
11 June 2010
Nationality
BRITISH
Occupation
ACCOUNTANT

MILFORD HOLDINGS LIMITED

Correspondence address
35 PARK LANE, LONDON, UNITED KINGDOM, W1K 1RB
Role RESIGNED
Director
Date of birth
May 1953
Appointed on
31 May 2007
Resigned on
11 June 2010
Nationality
BRITISH

FAIRHOLD HOMES (NO. 16) LIMITED

Correspondence address
35 PARK LANE, LONDON, UNITED KINGDOM, W1K 1RB
Role RESIGNED
Director
Date of birth
May 1953
Appointed on
31 May 2007
Resigned on
14 June 2013
Nationality
BRITISH
Occupation
ACCOUNTANT

APPELLO CARELINE LIMITED

Correspondence address
35 PARK LANE, LONDON, UNITED KINGDOM, W1K 1RB
Role RESIGNED
Director
Date of birth
May 1953
Appointed on
31 May 2007
Resigned on
11 June 2010
Nationality
BRITISH
Occupation
ACCOUNTANT

FAIRHOLD HOMES INVESTMENT (NO.13) LIMITED

Correspondence address
35 PARK LANE, LONDON, UNITED KINGDOM, W1K 1RB
Role RESIGNED
Director
Date of birth
May 1953
Appointed on
4 April 2007
Resigned on
14 June 2013
Nationality
BRITISH
Occupation
ACCOUNTANT

FAIRHOLD HOMES INVESTMENT (NO. 14) LIMITED

Correspondence address
35 PARK LANE, LONDON, UNITED KINGDOM, W1K 1RB
Role RESIGNED
Director
Date of birth
May 1953
Appointed on
4 April 2007
Resigned on
14 June 2013
Nationality
BRITISH
Occupation
ACCOUNTANT

HADHAM SECURITIES 4 LIMITED

Correspondence address
35 PARK LANE, LONDON, UNITED KINGDOM, W1K 1RB
Role RESIGNED
Director
Date of birth
May 1953
Appointed on
26 February 2007
Resigned on
14 June 2013
Nationality
BRITISH
Occupation
ACCOUNTANT

FAIRHOLD HOLDINGS NO.4 (RPI) LIMITED

Correspondence address
35 PARK LANE, LONDON, W1K 1RB
Role RESIGNED
Director
Date of birth
May 1953
Appointed on
18 January 2007
Resigned on
14 June 2013
Nationality
BRITISH
Occupation
ACCOUNTANT

BRADMOSS LIMITED

Correspondence address
35 PARK LANE, LONDON, UNITED KINGDOM, W1K 1RB
Role RESIGNED
Director
Date of birth
May 1953
Appointed on
18 January 2007
Resigned on
14 June 2013
Nationality
BRITISH
Occupation
ACCOUNTANT

DANECARR LIMITED

Correspondence address
35 PARK LANE, LONDON, UNITED KINGDOM, W1K 1RB
Role RESIGNED
Director
Date of birth
May 1953
Appointed on
18 January 2007
Resigned on
14 June 2013
Nationality
BRITISH
Occupation
ACCOUNTANT

FAIRHOLD HOLDINGS NO.4 (APPTS) LIMITED

Correspondence address
35 PARK LANE, LONDON, W1K 1RB
Role RESIGNED
Director
Date of birth
May 1953
Appointed on
18 January 2007
Resigned on
14 June 2013
Nationality
BRITISH
Occupation
ACCOUNTANT

LYLECRAFT LIMITED

Correspondence address
35 PARK LANE, LONDON, UNITED KINGDOM, W1K 1RB
Role RESIGNED
Director
Date of birth
May 1953
Appointed on
18 January 2007
Resigned on
14 June 2013
Nationality
BRITISH
Occupation
ACCOUNTANT

FAIRHOLD HOLDINGS NO.4 (HOUSES) LIMITED

Correspondence address
35 PARK LANE, LONDON, W1K 1RB
Role RESIGNED
Director
Date of birth
May 1953
Appointed on
18 January 2007
Resigned on
14 June 2013
Nationality
BRITISH
Occupation
ACCOUNTANT

TRANSCAPE LIMITED

Correspondence address
35 PARK LANE, LONDON, UNITED KINGDOM, W1K 1RB
Role RESIGNED
Director
Date of birth
May 1953
Appointed on
11 December 2006
Resigned on
14 June 2013
Nationality
BRITISH
Occupation
ACCOUNTANT

FABREVAN LIMITED

Correspondence address
35 PARK LANE, LONDON, W1K 1RB
Role RESIGNED
Director
Date of birth
May 1953
Appointed on
8 November 2006
Resigned on
9 October 2014
Nationality
BRITISH
Occupation
ACCOUNTANT

SOLITAIRE (FLATS) LIMITED

Correspondence address
FORGE COTTAGE WALTON LANE, BOSHAM, WEST SUSSEX, PO18 8QB
Role
Director
Date of birth
May 1953
Appointed on
21 September 2006
Nationality
BRITISH
Occupation
PROPERTY

Average house price in the postcode PO18 8QB £997,000

FIRSTPORT PROPERTY SERVICES NO 2 LIMITED

Correspondence address
35 PARK LANE, LONDON, UNITED KINGDOM, W1K 1RB
Role RESIGNED
Director
Date of birth
May 1953
Appointed on
24 July 2006
Resigned on
11 June 2010
Nationality
BRITISH
Occupation
MANAGER DIRECTOR

HOLDING & MANAGEMENT (SOLITAIRE) LIMITED

Correspondence address
35 PARK LANE, LONDON, W1K 1RB
Role RESIGNED
Director
Date of birth
May 1953
Appointed on
24 July 2006
Resigned on
9 October 2014
Nationality
BRITISH
Occupation
MANAGER DIRECTOR

HOLDING & MANAGEMENT (SOLITAIRE) NO.2 LIMITED

Correspondence address
35 PARK LANE, LONDON, W1K 1RB
Role RESIGNED
Director
Date of birth
May 1953
Appointed on
24 July 2006
Resigned on
9 October 2014
Nationality
BRITISH
Occupation
MANAGER DIRECTOR

SOLITAIRE GROUP LIMITED

Correspondence address
FORGE COTTAGE WALTON LANE, BOSHAM, WEST SUSSEX, PO18 8QB
Role RESIGNED
Director
Date of birth
May 1953
Appointed on
7 July 2006
Resigned on
11 June 2010
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode PO18 8QB £997,000

FAIRHOLD HOLDINGS (2008 Q3) LIMITED

Correspondence address
35 PARK LANE, LONDON, UNITED KINGDOM, W1K 1RB
Role RESIGNED
Director
Date of birth
May 1953
Appointed on
7 July 2006
Resigned on
14 June 2013
Nationality
BRITISH
Occupation
DIRECTOR

FAIRHOLD HOLDINGS NO. 3 (APPTS) LIMITED

Correspondence address
35 PARK LANE, LONDON, W1K 1RB
Role RESIGNED
Director
Date of birth
May 1953
Appointed on
23 March 2006
Resigned on
9 October 2014
Nationality
BRITISH
Occupation
ACCOUNTANT

FAIRHOLD HOLDINGS NO. 3 (HOUSES) LIMITED

Correspondence address
35 PARK LANE, LONDON, W1K 1RB
Role RESIGNED
Director
Date of birth
May 1953
Appointed on
23 March 2006
Resigned on
9 October 2014
Nationality
BRITISH
Occupation
ACCOUNTANT

FAIRHOLD HOLDINGS NO.3 (RPI) LIMITED

Correspondence address
35 PARK LANE, LONDON, W1K 1RB
Role RESIGNED
Director
Date of birth
May 1953
Appointed on
23 March 2006
Resigned on
9 October 2014
Nationality
BRITISH
Occupation
ACCOUNTANT

KAMARIO LIMITED

Correspondence address
35 PARK LANE, LONDON, W1K 1RB
Role RESIGNED
Director
Date of birth
May 1953
Appointed on
13 March 2006
Resigned on
21 July 2014
Nationality
BRITISH
Occupation
ACCOUNTANT

BRADPASS LIMITED

Correspondence address
35 PARK LANE, LONDON, W1K 1RB
Role RESIGNED
Director
Date of birth
May 1953
Appointed on
12 December 2005
Resigned on
9 October 2014
Nationality
BRITISH
Occupation
ACCOUNTANT

FAIRHOLD HOMES INVESTMENT (NO.9) AL LIMITED

Correspondence address
35 PARK LANE, LONDON, W1K 1RB
Role RESIGNED
Director
Date of birth
May 1953
Appointed on
7 July 2005
Resigned on
9 October 2014
Nationality
BRITISH
Occupation
ACCOUNTANT

FAIRHOLD HOLDINGS (2006) RPI LIMITED

Correspondence address
35 PARK LANE, LONDON, W1K 1RB
Role RESIGNED
Director
Date of birth
May 1953
Appointed on
16 June 2005
Resigned on
9 October 2014
Nationality
BRITISH
Occupation
ACCOUNTANT

FAIRHOLD HOLDINGS (2006) HOUSES LIMITED

Correspondence address
35 PARK LANE, LONDON, W1K 1RB
Role RESIGNED
Director
Date of birth
May 1953
Appointed on
16 June 2005
Resigned on
9 October 2014
Nationality
BRITISH
Occupation
ACCOUNTANT

CHESTERTONS INTERNATIONAL FRANCHISE LIMITED

Correspondence address
14 CHURCH CRESCENT, LONDON, N3 1BG
Role RESIGNED
Director
Date of birth
May 1953
Appointed on
1 June 2005
Resigned on
6 June 2007
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode N3 1BG £1,177,000

WENGHOLD LIMITED

Correspondence address
35 PARK LANE, LONDON, W1K 1RB
Role RESIGNED
Director
Date of birth
May 1953
Appointed on
24 May 2005
Resigned on
9 October 2014
Nationality
BRITISH
Occupation
ACCOUNTANT

FAIRHOLD HOLDINGS (2006) APPTS LTD

Correspondence address
35 PARK LANE, LONDON, W1K 1RB
Role RESIGNED
Director
Date of birth
May 1953
Appointed on
24 May 2005
Resigned on
9 October 2014
Nationality
BRITISH
Occupation
ACCOUNTANT

CHESTERTON UK SERVICES LIMITED

Correspondence address
14 CHURCH CRESCENT, LONDON, N3 1BG
Role RESIGNED
Director
Date of birth
May 1953
Appointed on
18 March 2005
Resigned on
6 June 2007
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode N3 1BG £1,177,000

FAIRHOLD HOLDINGS (2005) LIMITED

Correspondence address
35 PARK LANE, LONDON, W1K 1RB
Role RESIGNED
Director
Date of birth
May 1953
Appointed on
15 February 2005
Resigned on
9 October 2014
Nationality
BRITISH
Occupation
ACCOUNTANT

BACKDEAN LIMITED

Correspondence address
16 CLAVERLEY GROVE, FINCHLEY, LONDON, N3 2DH
Role RESIGNED
Director
Date of birth
May 1953
Appointed on
8 April 1998
Resigned on
30 March 2000
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode N3 2DH £976,000

FAIRHOLD PROPERTIES NO. 7 LIMITED

Correspondence address
35 PARK LANE, LONDON, UNITED KINGDOM, W1K 1RB
Role RESIGNED
Director
Date of birth
May 1953
Appointed on
16 December 1997
Resigned on
14 June 2013
Nationality
BRITISH
Occupation
ACCOUNTANT

DEVON CHALETS LIMITED

Correspondence address
35 PARK LANE, LONDON, W1K 1RB
Role RESIGNED
Director
Date of birth
May 1953
Appointed on
13 November 1997
Resigned on
14 November 2018
Nationality
BRITISH
Occupation
ACCOUNTANT

KENSINGTON GARDEN SQUARE MANAGEMENT COMPANY LIMITED

Correspondence address
35 PARK LANE, LONDON, W1K 1RB
Role RESIGNED
Director
Date of birth
May 1953
Appointed on
2 September 1997
Resigned on
3 March 2011
Nationality
BRITISH
Occupation
ACCOUNTANT

NORTHRIDGE ESTATES LIMITED

Correspondence address
16 CLAVERLEY GROVE, FINCHLEY, LONDON, N3 2DH
Role RESIGNED
Director
Date of birth
May 1953
Appointed on
2 September 1996
Resigned on
29 June 1999
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode N3 2DH £976,000

D J J ESTATES LIMITED

Correspondence address
16 CLAVERLEY GROVE, FINCHLEY, LONDON, N3 2DH
Role RESIGNED
Director
Date of birth
May 1953
Appointed on
2 September 1996
Resigned on
28 September 2000
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode N3 2DH £976,000

SHORTLIFT LIMITED

Correspondence address
16 CLAVERLEY GROVE, FINCHLEY, LONDON, N3 2DH
Role RESIGNED
Director
Date of birth
May 1953
Appointed on
2 September 1996
Resigned on
27 August 1998
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode N3 2DH £976,000