MR WILLIAM PROCTER

Active 167-169 Great Portland Street, 5th Floor, London, W1W 5PF

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MR WILLIAM PROCTER

Active 167-169 Great Portland Street, 5th Floor, London, W1W 5PF

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Current Appointments

Company Name Company Status Position Appointed Resigned
FAIRWIM HOLDINGS INVESTMENT LIMITED Dissolved Director 12/08/19 2019-08-12
CARSAN LIMITED Dissolved Director 13/02/18 2018-02-13
SUNRISE FUNDING LIMITED Dissolved Director 13/02/18 2018-02-13
BORACES GR LIMITED Dissolved Director 10/11/17 2017-11-10
INDIGO GR LIMITED Dissolved Director 09/11/17 2017-11-09
SANDSCAPE GR LIMITED Dissolved Director 08/11/17 2017-11-08
IRIS GR LIMITED Active Director 08/11/17 2017-11-08
ARAMIS GR LIMITED Dissolved Director 08/11/17 2017-11-08
VERIDIAN GR LIMITED Dissolved Director 08/11/17 2017-11-08
BLACKTHORN GR LIMITED Active Director 08/11/17 2017-11-08
TWINLEAF GR LIMITED Active Director 08/11/17 2017-11-08
PRIMESTAR GR LIMITED Dissolved Director 08/11/17 2017-11-08
ARCTIC GR LIMITED Active Director 08/11/17 2017-11-08
ANCHOR GR LIMITED Dissolved Director 08/11/17 2017-11-08
VENUS GR LIMITED Active Director 08/11/17 2017-11-08
LAVENDER GR LIMITED Dissolved Director 08/11/17 2017-11-08
BRIGHTYEAR LIMITED Active Director 07/11/17 2017-11-07
BRIGHTMOOD GR LIMITED Dissolved Director 07/11/17 2017-11-07
BRIGHTMARK GR LIMITED Dissolved Director 07/11/17 2017-11-07
TURING GR LIMITED Active Director 27/04/17 2017-04-27
VANILLA GR LIMITED Dissolved Director 24/04/17 2017-04-24
MERTOLA 5 LIMITED Active Director 24/04/17 2017-04-24
FLATLAUNCH LIMITED Active Director 13/04/17 2017-04-13
SIXMOOR LIMITED Active Director 21/12/16 2016-12-21
MANOR LANE RESIDENTIAL LIMITED Dissolved Director 04/11/16 2016-11-04
VEGA GR LIMITED Active Director 04/08/16 2016-08-04
SIRIUS GR LIMITED Active Director 03/08/16 2016-08-03
INVESTMENT FREEHOLDS (PARKSIDE) LIMITED Active Director 28/07/16 2016-07-28
VEGA GR PARTNER 2 LIMITED Active Director 22/04/16 2016-04-22
CALISTO GR LIMITED Active Director 22/04/16 2016-04-22
THETA GR LIMITED Active Director 22/04/16 2016-04-22
EBRIMA GR LIMITED Dissolved Director 22/04/16 2016-04-22
ZETA GR LIMITED Active Director 22/04/16 2016-04-22
ROCKWELL GR LIMITED Active Director 22/04/16 2016-04-22
BODONI GR LIMITED Active Director 22/04/16 2016-04-22
GAMMA GR LIMITED Dissolved Director 22/04/16 2016-04-22
VEGA GR PARTNER 1 LIMITED Active Director 22/04/16 2016-04-22
LAMDA GR LIMITED Active Director 22/04/16 2016-04-22
ROCKWELL TOPCO LIMITED Active Director 22/04/16 2016-04-22
MALGUN GR LIMITED Dissolved Director 22/04/16 2016-04-22
CALIBRI GR LIMITED Active Director 22/04/16 2016-04-22
TREBUCHET GR LIMITED Active Director 22/04/16 2016-04-22
HARMOOD GROVE LIMITED Dissolved Director 23/10/15 2015-10-23
OBSCURA ONE GR LIMITED Active Director 21/10/15 2015-10-21
SKYLINE GR LIMITED Dissolved Director 22/09/15 2015-09-22
BACKPEN LIMITED Active Director 06/08/15 2015-08-06
ECLIPSE GROUND RENTS LIMITED Active Director 06/08/15 2015-08-06
MERTOLA 4 LIMITED Active Director 05/08/15 2015-08-05
VERDANA GR LIMITED Active Director 17/06/15 2015-06-17
DEVELOPMENT SECURITIES (ROMFORD 2) LIMITED Active Director 15/06/15 2015-06-15
DEVELOPMENT SECURITIES (NO.76) LIMITED Active Director 15/06/15 2015-06-15
VERDANA MAYA LIMITED Active Director 10/06/15 2015-06-10
MERTOLA 3 LIMITED Active Director 28/05/15 2015-05-28
BETA CENTAURI LIMITED Active Director 22/05/15 2015-05-22
BETELGEUSE LIMITED Active Director 22/05/15 2015-05-22
MERTOLA 2 LIMITED Active Director 09/04/15 2015-04-09
HATHBER GR LIMITED Active Director 25/03/15 2015-03-25
RENBUFF INVESTMENTS LIMITED Active Director 25/03/15 2015-03-25
BALEMOR GR LIMITED Dissolved Director 19/02/15 2015-02-19
MERTOLA GR LIMITED Active Director 17/02/15 2015-02-17
RAMCHEZ GR LIMITED Active Director 13/02/15 2015-02-13
DELLMES GR LIMITED Active Director 02/01/15 2015-01-02
SKELMORLIE ONE LIMITED Dissolved Director 12/08/14 2014-08-12
RADCLIFFE INVESTMENT PROPERTIES LIMITED Active Director 06/08/14 2014-08-06
HENMAN INVESTMENT PROPERTIES LIMITED Active Director 06/08/14 2014-08-06
WHITELAKE PROPERTIES INVESTMENT LIMITED Active Director 06/08/14 2014-08-06
ISHGUARD LIMITED Active Director 06/08/14 2014-08-06
BRIGHTMOON INVESTMENT PROPERTIES LIMITED Active Director 06/08/14 2014-08-06
NOTTS LANDING LTD Dissolved Director 13/11/23 2023-11-13
THIS IS G2 LIMITED Active Director 22/08/22 2022-08-22
FORDASH GR NO5 LIMITED Dissolved Director 07/09/21 2021-09-07
FORDASH GR NO3 LIMITED Dissolved Director 07/09/21 2021-09-07
FORDASH GR NO2 LIMITED Dissolved Director 07/09/21 2021-09-07
FORDASH GR NO4 LIMITED Dissolved Director 07/09/21 2021-09-07
FORDASH GR NO1 LIMITED Dissolved Director 06/09/21 2021-09-06
VEGA PROPERTIES NO3 LIMITED Active Director 17/12/20 2020-12-17
ROCKWELL (120) LIMITED Active Director 20/12/19 2019-12-20
WHITE LION COURTYARD (RINGWOOD) RETIREMENT HOMES LIMITED Dissolved Director 20/12/19 2019-12-20
MERTOLA 7 LIMITED Active Director 21/10/19 2019-10-21
VEGA 1001 LIMITED Active Director 20/08/19 2019-08-20
VEGA 603 LIMITED Active Director 20/08/19 2019-08-20
VEGA GROUND RENTS NO 10 LIMITED Dissolved Director 20/08/19 2019-08-20
VEGA GROUND RENTS NO 9 LIMITED Active Director 20/08/19 2019-08-20
FAIRGAP LIMITED Dissolved Director 12/08/19 2019-08-12
FAIRHOLD CRESCENT LIMITED Active Director 12/08/19 2019-08-12
VEGA HOLDCO 2 LIMITED Active Director 12/08/19 2019-08-12
RIDGEPORT LIMITED Dissolved Director 12/08/19 2019-08-12
VEGA HOLDCO 4 LIMITED Active Director 12/08/19 2019-08-12
VEGA HOLDCO 3 LIMITED Active Director 12/08/19 2019-08-12
VEGA HOLDCO 5 LIMITED Active Director 12/08/19 2019-08-12
FAIRHOLD BRECCIA LIMITED Dissolved Director 12/08/19 2019-08-12
KAMARIO LIMITED Active Director 12/08/19 2019-08-12
VEGA HOLDCO 6 LIMITED Active Director 12/08/19 2019-08-12
FAIRWIM PROPERTIES NO.1 LIMITED Dissolved Director 12/08/19 2019-08-12
VEGA HOLDCO 1 LIMITED Active Director 12/08/19 2019-08-12
LANECITY LIMITED Dissolved Director 12/08/19 2019-08-12
BLACKHOUSE INVESTMENT PROPERTIES LIMITED Dissolved Director 12/08/19 2019-08-12
ROWAN CONSULTANCY LTD Dissolved Director 12/08/19 2019-08-12
BACKFOLD LIMITED Dissolved Director 12/08/19 2019-08-12
BOURNE INVESTMENT PROPERTIES LIMITED Dissolved Director 12/08/19 2019-08-12
AUDPEN GR LIMITED Dissolved Director 21/03/13 2013-03-21
BENDIS GR LIMITED Dissolved Director 15/03/13 2013-03-15
FAIRHOLD UMBRA LIMITED Dissolved Director 03/07/12 2012-07-03
ERGOTRADE LIMITED Dissolved Director 17/03/11 2011-03-17
PERSONG LIMITED Dissolved Director 18/02/11 2011-02-18
LINCOURT MANAGEMENT SERVICES LIMITED Dissolved Director 25/01/11 2011-01-25
BLOOR MANAGEMENT LIMITED Dissolved Director 12/08/10 2010-08-12
RETIREMENT CARE (SOUTHERN) INVESTMENTS LIMITED Dissolved Director 11/06/10 2010-06-11
MILFORD HOLDINGS LIMITED Dissolved Director 11/06/10 2010-06-11
GAYLING LIMITED Dissolved Director 01/04/10 2010-04-01
MILEWARD LIMITED Dissolved Director 18/02/10 2010-02-18
REDHOUSE INVESTMENT PROPERTIES LIMITED Dissolved Director 25/06/09 2009-06-25
FAIRHOLD HOLDINGS (2008 Q4) LIMITED Dissolved Director 18/11/08 2008-11-18
DEVON CHALETS HOLIDAY INVESTMENT LIMITED Dissolved Director 09/06/08 2008-06-09
EDWARDO LIMITED Dissolved Director 04/03/08 2008-03-04
FAIRHOLD HOLDINGS (2007 Q4) LIMITED Dissolved Director 16/10/07 2007-10-16
PIL MANAGEMENT SERVICES LIMITED Dissolved Director 16/10/07 2007-10-16
CASTLECHIME NO. 2 LIMITED Dissolved Director 16/10/07 2007-10-16
CESCBAS LIMITED Dissolved Director 09/10/07 2007-10-09
HADHAM SECURITIES NO.7 LIMITED Dissolved Director 14/09/07 2007-09-14
HADHAM SECURITIES NO.8 LIMITED Dissolved Director 28/08/07 2007-08-28
PROXIMA PROPERTY OWNERSHIP LIMITED Dissolved Director 13/06/07 2007-06-13
PROXIMA OPTIONHOLDER LIMITED Dissolved Director 31/05/07 2007-05-31
BALFOUR FREEHOLDS LIMITED Dissolved Director 31/05/07 2007-05-31
PROXIMA FREEHOLDS LIMITED Dissolved Director 31/05/07 2007-05-31
PROXIMA PROPERTY INVESTMENTS LIMITED Dissolved Director 31/05/07 2007-05-31
PROXIMA INVESTMENTS Dissolved Director 31/05/07 2007-05-31
PROXIMA SECURITISATION LIMITED Dissolved Director 31/05/07 2007-05-31
PROXIMA FREEHOLD REVERSIONS LIMITED Dissolved Director 31/05/07 2007-05-31
SANCHEZ ACQUISITIONS LIMITED Dissolved Director 04/04/07 2007-04-04
SOLITAIRE (FLATS) LIMITED Dissolved Director 21/09/06 2006-09-21
FAIRHOLD HOMES ACQUISITIONS LIMITED Dissolved Director 09/08/06 2006-08-09
SOLITAIRE RESIDENTIAL LIMITED Dissolved Director 24/07/06 2006-07-24
SOLITAIRE HOLDINGS LIMITED Dissolved Director 24/07/06 2006-07-24
SOLITAIRE ASSET MANAGEMENT LIMITED Dissolved Director 24/07/06 2006-07-24
SOLITAIRE RESIDENTIAL HOLDINGS LIMITED Dissolved Director 24/07/06 2006-07-24
PROPERTY INVESTMENT PORTFOLIO SERVICES LIMITED Dissolved Director 24/07/06 2006-07-24
MOSS KAYE PEMBERTONS LIMITED Dissolved Director 24/07/06 2006-07-24
MORBURY LIMITED Dissolved Director 24/07/06 2006-07-24

Previous Appointments

Company Name Company Status Position Appointed Resigned
FAIRWIM HOLDINGS INVESTMENT LIMITED Dissolved Director 12/08/19 2019-08-12
CARSAN LIMITED Dissolved Director 13/02/18 2018-02-13
SUNRISE FUNDING LIMITED Dissolved Director 13/02/18 2018-02-13
BORACES GR LIMITED Dissolved Director 10/11/17 2017-11-10
INDIGO GR LIMITED Dissolved Director 09/11/17 2017-11-09
SANDSCAPE GR LIMITED Dissolved Director 08/11/17 2017-11-08
IRIS GR LIMITED Active Director 08/11/17 2017-11-08
ARAMIS GR LIMITED Dissolved Director 08/11/17 2017-11-08
VERIDIAN GR LIMITED Dissolved Director 08/11/17 2017-11-08
BLACKTHORN GR LIMITED Active Director 08/11/17 2017-11-08
TWINLEAF GR LIMITED Active Director 08/11/17 2017-11-08
PRIMESTAR GR LIMITED Dissolved Director 08/11/17 2017-11-08
ARCTIC GR LIMITED Active Director 08/11/17 2017-11-08
ANCHOR GR LIMITED Dissolved Director 08/11/17 2017-11-08
VENUS GR LIMITED Active Director 08/11/17 2017-11-08
LAVENDER GR LIMITED Dissolved Director 08/11/17 2017-11-08
BRIGHTYEAR LIMITED Active Director 07/11/17 2017-11-07
BRIGHTMOOD GR LIMITED Dissolved Director 07/11/17 2017-11-07
BRIGHTMARK GR LIMITED Dissolved Director 07/11/17 2017-11-07
TURING GR LIMITED Active Director 27/04/17 2017-04-27
VANILLA GR LIMITED Dissolved Director 24/04/17 2017-04-24
MERTOLA 5 LIMITED Active Director 24/04/17 2017-04-24
FLATLAUNCH LIMITED Active Director 13/04/17 2017-04-13
SIXMOOR LIMITED Active Director 21/12/16 2016-12-21
MANOR LANE RESIDENTIAL LIMITED Dissolved Director 04/11/16 2016-11-04
VEGA GR LIMITED Active Director 04/08/16 2016-08-04
SIRIUS GR LIMITED Active Director 03/08/16 2016-08-03
INVESTMENT FREEHOLDS (PARKSIDE) LIMITED Active Director 28/07/16 2016-07-28
VEGA GR PARTNER 2 LIMITED Active Director 22/04/16 2016-04-22
CALISTO GR LIMITED Active Director 22/04/16 2016-04-22
THETA GR LIMITED Active Director 22/04/16 2016-04-22
EBRIMA GR LIMITED Dissolved Director 22/04/16 2016-04-22
ZETA GR LIMITED Active Director 22/04/16 2016-04-22
ROCKWELL GR LIMITED Active Director 22/04/16 2016-04-22
BODONI GR LIMITED Active Director 22/04/16 2016-04-22
GAMMA GR LIMITED Dissolved Director 22/04/16 2016-04-22
VEGA GR PARTNER 1 LIMITED Active Director 22/04/16 2016-04-22
LAMDA GR LIMITED Active Director 22/04/16 2016-04-22
ROCKWELL TOPCO LIMITED Active Director 22/04/16 2016-04-22
MALGUN GR LIMITED Dissolved Director 22/04/16 2016-04-22
CALIBRI GR LIMITED Active Director 22/04/16 2016-04-22
TREBUCHET GR LIMITED Active Director 22/04/16 2016-04-22
HARMOOD GROVE LIMITED Dissolved Director 23/10/15 2015-10-23
OBSCURA ONE GR LIMITED Active Director 21/10/15 2015-10-21
SKYLINE GR LIMITED Dissolved Director 22/09/15 2015-09-22
BACKPEN LIMITED Active Director 06/08/15 2015-08-06
ECLIPSE GROUND RENTS LIMITED Active Director 06/08/15 2015-08-06
MERTOLA 4 LIMITED Active Director 05/08/15 2015-08-05
VERDANA GR LIMITED Active Director 17/06/15 2015-06-17
DEVELOPMENT SECURITIES (ROMFORD 2) LIMITED Active Director 15/06/15 2015-06-15
DEVELOPMENT SECURITIES (NO.76) LIMITED Active Director 15/06/15 2015-06-15
VERDANA MAYA LIMITED Active Director 10/06/15 2015-06-10
MERTOLA 3 LIMITED Active Director 28/05/15 2015-05-28
BETA CENTAURI LIMITED Active Director 22/05/15 2015-05-22
BETELGEUSE LIMITED Active Director 22/05/15 2015-05-22
MERTOLA 2 LIMITED Active Director 09/04/15 2015-04-09
HATHBER GR LIMITED Active Director 25/03/15 2015-03-25
RENBUFF INVESTMENTS LIMITED Active Director 25/03/15 2015-03-25
BALEMOR GR LIMITED Dissolved Director 19/02/15 2015-02-19
MERTOLA GR LIMITED Active Director 17/02/15 2015-02-17
RAMCHEZ GR LIMITED Active Director 13/02/15 2015-02-13
DELLMES GR LIMITED Active Director 02/01/15 2015-01-02
SKELMORLIE ONE LIMITED Dissolved Director 12/08/14 2014-08-12
RADCLIFFE INVESTMENT PROPERTIES LIMITED Active Director 06/08/14 2014-08-06
HENMAN INVESTMENT PROPERTIES LIMITED Active Director 06/08/14 2014-08-06
WHITELAKE PROPERTIES INVESTMENT LIMITED Active Director 06/08/14 2014-08-06
ISHGUARD LIMITED Active Director 06/08/14 2014-08-06
BRIGHTMOON INVESTMENT PROPERTIES LIMITED Active Director 06/08/14 2014-08-06
NOTTS LANDING LTD Dissolved Director 13/11/23 2023-11-13
THIS IS G2 LIMITED Active Director 22/08/22 2022-08-22
FORDASH GR NO5 LIMITED Dissolved Director 07/09/21 2021-09-07
FORDASH GR NO3 LIMITED Dissolved Director 07/09/21 2021-09-07
FORDASH GR NO2 LIMITED Dissolved Director 07/09/21 2021-09-07
FORDASH GR NO4 LIMITED Dissolved Director 07/09/21 2021-09-07
FORDASH GR NO1 LIMITED Dissolved Director 06/09/21 2021-09-06
VEGA PROPERTIES NO3 LIMITED Active Director 17/12/20 2020-12-17
ROCKWELL (120) LIMITED Active Director 20/12/19 2019-12-20
WHITE LION COURTYARD (RINGWOOD) RETIREMENT HOMES LIMITED Dissolved Director 20/12/19 2019-12-20
MERTOLA 7 LIMITED Active Director 21/10/19 2019-10-21
VEGA 1001 LIMITED Active Director 20/08/19 2019-08-20
VEGA 603 LIMITED Active Director 20/08/19 2019-08-20
VEGA GROUND RENTS NO 10 LIMITED Dissolved Director 20/08/19 2019-08-20
VEGA GROUND RENTS NO 9 LIMITED Active Director 20/08/19 2019-08-20
FAIRGAP LIMITED Dissolved Director 12/08/19 2019-08-12
FAIRHOLD CRESCENT LIMITED Active Director 12/08/19 2019-08-12
VEGA HOLDCO 2 LIMITED Active Director 12/08/19 2019-08-12
RIDGEPORT LIMITED Dissolved Director 12/08/19 2019-08-12
VEGA HOLDCO 4 LIMITED Active Director 12/08/19 2019-08-12
VEGA HOLDCO 3 LIMITED Active Director 12/08/19 2019-08-12
VEGA HOLDCO 5 LIMITED Active Director 12/08/19 2019-08-12
FAIRHOLD BRECCIA LIMITED Dissolved Director 12/08/19 2019-08-12
KAMARIO LIMITED Active Director 12/08/19 2019-08-12
VEGA HOLDCO 6 LIMITED Active Director 12/08/19 2019-08-12
FAIRWIM PROPERTIES NO.1 LIMITED Dissolved Director 12/08/19 2019-08-12
VEGA HOLDCO 1 LIMITED Active Director 12/08/19 2019-08-12
LANECITY LIMITED Dissolved Director 12/08/19 2019-08-12
BLACKHOUSE INVESTMENT PROPERTIES LIMITED Dissolved Director 12/08/19 2019-08-12
ROWAN CONSULTANCY LTD Dissolved Director 12/08/19 2019-08-12
BACKFOLD LIMITED Dissolved Director 12/08/19 2019-08-12
BOURNE INVESTMENT PROPERTIES LIMITED Dissolved Director 12/08/19 2019-08-12
FIRSTPORT HMF LIMITED Dissolved Director 18/12/08 11/06/10 2008-12-18
FIRSTPORT BESPOKE PROPERTY SERVICES LIMITED Active Director 23/01/08 08/09/10 2008-01-23
FIRSTPORT OPERATIONS PD LIMITED Dissolved Director 13/06/07 11/06/10 2007-06-13
EDGEWOOD RETIREMENT DEVELOPMENTS LIMITED Dissolved Director 31/05/07 11/06/10 2007-05-31
RETIREMENT CARE GROUP LTD Dissolved Director 31/05/07 11/06/10 2007-05-31
MACLAREN MANAGEMENT SERVICES LIMITED Dissolved Director 31/05/07 11/06/10 2007-05-31
MERIDIAN HOMES LIMITED Dissolved Director 31/05/07 11/06/10 2007-05-31
FIRSTPORT GROUP LIMITED Active Director 31/05/07 11/06/10 2007-05-31
BALFOUR HOMES MANAGEMENT LIMITED Dissolved Director 31/05/07 11/06/10 2007-05-31
RETIREMENT CARE LIMITED Dissolved Director 31/05/07 11/06/10 2007-05-31
MERIDIAN NEW HOMES LIMITED Dissolved Director 31/05/07 11/06/10 2007-05-31
APPELLO SMART LIVING SOLUTIONS LIMITED Active Director 31/05/07 11/06/10 2007-05-31
FIRSTPORT PROPERTY SERVICES NO 3 LIMITED Dissolved Director 31/05/07 11/06/10 2007-05-31
FIRSTPORT PROPERTY SERVICES LIMITED Active Director 31/05/07 11/06/10 2007-05-31
RENAISSANCE MANAGEMENT SERVICES LIMITED Dissolved Director 31/05/07 11/06/10 2007-05-31
MERIDIAN RETIREMENT HOUSING SERVICES LIMITED Dissolved Director 31/05/07 11/06/10 2007-05-31
MERIDIAN PROPERTY GROUP LIMITED Dissolved Director 31/05/07 11/06/10 2007-05-31
RETIREMENT MARKETING SERVICES LIMITED Dissolved Director 31/05/07 11/06/10 2007-05-31
FIRSTPORT PROPERTY SERVICES SCOTLAND LIMITED Active Director 31/05/07 11/06/10 2007-05-31
FIRSTPORT RETIREMENT LIMITED Dissolved Director 31/05/07 11/06/10 2007-05-31
FIRSTPORT RETIREMENT PROPERTY SERVICES LIMITED Active Director 31/05/07 11/06/10 2007-05-31
KNIGHT SQUARE INSURANCE BROKERS LIMITED Active Director 31/05/07 11/06/10 2007-05-31
CONSORT PROPERTY MANAGEMENT LIMITED Dissolved Director 31/05/07 11/06/10 2007-05-31
MERIDIAN RETIREMENT HOMES LIMITED Dissolved Director 31/05/07 11/06/10 2007-05-31
APPELLO CARELINE LIMITED Active Director 31/05/07 11/06/10 2007-05-31
RETIREMENT CARE (SOUTHERN) LIMITED Dissolved Director 31/05/07 11/06/10 2007-05-31
RETIREMENT HOMESEARCH LIMITED Active Director 31/05/07 11/06/10 2007-05-31
FIRSTPORT INVESTMENT PROPERTIES LIMITED Dissolved Director 31/05/07 11/06/10 2007-05-31
R.C. (HOLDINGS) LIMITED Dissolved Director 31/05/07 11/06/10 2007-05-31
FAIRHOLD HOMES (NO. 15) LIMITED Active Director 02/03/07 25/09/20 2007-03-02
LITTONACE HMF NO.2 LIMITED Active Director 22/02/07 25/09/20 2007-02-22
FAIRHOLD HOMES (NO. 14) LIMITED Active Director 05/10/06 25/09/20 2006-10-05
HOLDING & MANAGEMENT (SOLITAIRE) NO.2 LIMITED Active Director 24/07/06 09/10/14 2006-07-24
FIRSTPORT PROPERTY SERVICES NO 2 LIMITED Active Director 24/07/06 11/06/10 2006-07-24
HOLDING & MANAGEMENT (SOLITAIRE) LIMITED Active Director 24/07/06 09/10/14 2006-07-24
FAIRHOLD HOLDINGS NO.3 (RPI) LIMITED Active Director 23/03/06 09/10/14 2006-03-23
FAIRHOLD HOLDINGS NO. 3 (HOUSES) LIMITED Active Director 23/03/06 09/10/14 2006-03-23
FAIRHOLD HOLDINGS NO. 3 (APPTS) LIMITED Active Director 23/03/06 09/10/14 2006-03-23
FAIRHOLD HOMES (NO. 13) LIMITED Active Director 09/02/06 25/09/20 2006-02-09
FAIRHOLD HOMES (NO.11) LIMITED Active Director 30/08/05 25/09/20 2005-08-30
LINKSTAFF LIMITED Dissolved Director 12/08/05 30/01/26 2005-08-12
LITTONACE HMF LIMITED Active Director 09/08/05 25/09/20 2005-08-09
FAIRHOLD HOMES INVESTMENT (NO.9) AL LIMITED Active Director 07/07/05 09/10/14 2005-07-07
FAIRHOLD HOLDINGS (2006) HOUSES LIMITED Active Director 16/06/05 09/10/14 2005-06-16
FAIRHOLD HOLDINGS (2006) RPI LIMITED Active Director 16/06/05 09/10/14 2005-06-16
CHESTERTONS INTERNATIONAL FRANCHISE LIMITED Active Director 01/06/05 06/06/07 2005-06-01
FAIRHOLD HOLDINGS (2006) APPTS LTD Active Director 24/05/05 09/10/14 2005-05-24
FAIRHOLD HOMES (NO.9) LIMITED Active Director 27/04/05 25/09/20 2005-04-27
LITTONACE (NO. 6) LIMITED Dissolved Director 08/04/05 25/09/20 2005-04-08
CHESTERTON UK SERVICES LIMITED Active Director 18/03/05 06/06/07 2005-03-18
FAIRHOLD HOLDINGS (2005) LIMITED Active Director 15/02/05 09/10/14 2005-02-15
FAIRHOLD HOMES (NO.7) LIMITED Active Director 22/06/04 25/09/20 2004-06-22
LITTONACE (NO.5) LIMITED Dissolved Director 23/04/04 25/09/20 2004-04-23
FAIRHOLD HOMES (NO.6) LIMITED Active Director 04/07/03 25/09/20 2003-07-04
FAIRHOLD HOMES (NO.5) LIMITED Dissolved Director 04/07/03 25/09/20 2003-07-04
LITTONACE (NO.4) LIMITED Dissolved Director 17/04/03 25/09/20 2003-04-17
FAIRHOLD HOMES (NO.3) LIMITED Active Director 03/08/01 25/09/20 2001-08-03
FAIRHOLD HOMES (NO.4) LIMITED Active Director 03/08/01 25/09/20 2001-08-03
LITTONACE (NO.3) LIMITED Dissolved Director 25/05/01 25/09/20 2001-05-25
FAIRHOLD (2002) LIMITED Active Company Secretary 02/12/99 30/03/00 1999-12-02
GLENACRE MANAGEMENT LIMITED Dissolved Company Secretary 02/12/99 30/03/00 1999-12-02
BACKRISE LIMITED Dissolved Company Secretary 02/12/99 30/03/00 1999-12-02
DENETOWER LIMITED Active Company Secretary 02/12/99 30/03/00 1999-12-02
SIDEWALK PROPERTIES LIMITED Active Company Secretary 02/12/99 30/03/00 1999-12-02
FAIRHOLD (MIDLANDS) LIMITED Active Company Secretary 02/12/99 30/03/00 1999-12-02
FAIRHOLD PROPERTIES NO. 7 LIMITED Active Company Secretary 02/12/99 30/03/00 1999-12-02
BACKLANE LIMITED Dissolved Company Secretary 02/12/99 30/03/00 1999-12-02
ATTIC PROPERTIES LIMITED Active Company Secretary 02/12/99 30/03/00 1999-12-02
DENETOWER INVESTMENT PROPERTIES LIMITED Active Company Secretary 02/12/99 30/03/00 1999-12-02
LYLEBOURNE LIMITED Dissolved Company Secretary 02/12/99 30/03/00 1999-12-02
FAIRHOLD OF SCOTLAND LIMITED Dissolved Company Secretary 02/12/99 30/03/00 1999-12-02
DEVON CHALETS LIMITED Active Company Secretary 02/12/99 30/03/00 1999-12-02
BACKREED LIMITED Dissolved Company Secretary 02/12/99 30/03/00 1999-12-02
BACKDEAN LIMITED Dissolved Company Secretary 02/12/99 30/03/00 1999-12-02
BALLARD HOUSING COMPANY LIMITED Dissolved Company Secretary 02/12/99 30/03/00 1999-12-02
REALGATE LIMITED Dissolved Company Secretary 02/12/99 30/03/00 1999-12-02
TILEBOURNE LIMITED Dissolved Company Secretary 02/12/99 03/03/00 1999-12-02
HOMESTEAD INSURANCE SERVICES LIMITED Dissolved Company Secretary 02/12/99 30/03/00 1999-12-02
FAIRHOLD HOMES (NO.2) LIMITED Active Company Secretary 26/11/99 24/05/00 1999-11-26
FAIRHOLD HOMES (NO.2) LIMITED Active Director 26/11/99 25/09/20 1999-11-26
DEVON CHALETS LIMITED Active Director 13/11/97 14/11/18 1997-11-13
KENSINGTON GARDEN SQUARE MANAGEMENT COMPANY LIMITED Active Director 02/09/97 03/03/11 1997-09-02
KENSINGTON GARDEN SQUARE MANAGEMENT COMPANY LIMITED Active Company Secretary 02/09/97 13/11/97 1997-09-02
TYRECARD LIMITED Active Company Secretary 02/09/97 17/11/97 1997-09-02
DEWGIFT LIMITED Dissolved Company Secretary 30/06/97 21/11/97 1997-06-30
OWNERS PROVIDENT LIMITED Dissolved Company Secretary 05/03/97 13/10/97 1997-03-05
SHORTLIFT LIMITED Active Company Secretary 05/03/97 13/10/97 1997-03-05
NORTHRIDGE ESTATES LIMITED Active Company Secretary 05/03/97 13/10/97 1997-03-05
FAIRHOLD LIMITED Active Company Secretary 05/03/97 13/10/97 1997-03-05
D J J ESTATES LIMITED Active Company Secretary 05/03/97 13/10/97 1997-03-05
FAIRHOLD (HUDDERSFIELD) LIMITED Active Company Secretary 01/02/97 13/10/97 1997-02-01
REGALDALE LIMITED Dissolved Company Secretary 01/02/97 13/10/97 1997-02-01
FAIRHOLD HOMES LIMITED Active Company Secretary 01/02/97 23/10/97 1997-02-01
ESTATES & MANAGEMENT LIMITED Active Company Secretary 02/12/96 13/10/97 1996-12-02
FAIRHOLD HOMES LIMITED Active Director 29/10/96 25/09/20 1996-10-29
NORTHRIDGE ESTATES LIMITED Active Director 02/09/96 29/06/99 1996-09-02
SHORTLIFT LIMITED Active Director 02/09/96 27/08/98 1996-09-02
D J J ESTATES LIMITED Active Director 02/09/96 28/09/00 1996-09-02
WEST LANCASHIRE INVESTMENTS LIMITED Active Company Secretary 01/08/96 03/09/96 1996-08-01
FAIRHOLD HOMES INVESTMENT (NO.10) LIMITED Dissolved Director 17/01/06 25/09/20 2006-01-17
AUDPEN GR LIMITED Dissolved Director 21/03/13 2013-03-21
BENDIS GR LIMITED Dissolved Director 15/03/13 2013-03-15
DURDEN INVESTMENT PROPERTIES LIMITED Dissolved Director 12/10/12 09/10/14 2012-10-12
MAYS INVESTMENT PROPERTIES LIMITED Dissolved Director 12/10/12 09/10/14 2012-10-12
FAIRHOLD UMBRA LIMITED Dissolved Director 03/07/12 2012-07-03
FAIRHOLD REAL ESTATE LIMITED Dissolved Director 25/10/11 14/06/13 2011-10-25
FAIRHOLD CBG SHELTERED LIMITED Dissolved Director 19/10/11 14/06/13 2011-10-19
ERGOTRADE LIMITED Dissolved Director 17/03/11 2011-03-17
PERSONG LIMITED Dissolved Director 18/02/11 2011-02-18
LINCOURT MANAGEMENT SERVICES LIMITED Dissolved Director 25/01/11 2011-01-25
RETIREMENT CARE (MIDLANDS) LIMITED Dissolved Director 25/01/11 11/06/10 2011-01-25
MERIDIAN LAND & INVESTMENTS LIMITED Dissolved Director 25/01/11 11/06/10 2011-01-25
RENAISSANCE SECURITIES LIMITED Dissolved Director 25/01/11 11/06/10 2011-01-25
BLOOR MANAGEMENT LIMITED Dissolved Director 12/08/10 2010-08-12
RETIREMENT CARE (SOUTHERN) INVESTMENTS LIMITED Dissolved Director 11/06/10 2010-06-11
MILFORD HOLDINGS LIMITED Dissolved Director 11/06/10 2010-06-11
PEMBERTONS DIRECTORS LIMITED Dissolved Director 11/06/10 11/06/10 2010-06-11
GAYLING LIMITED Dissolved Director 01/04/10 2010-04-01
BACKOME LIMITED Dissolved Director 16/03/10 20/11/12 2010-03-16
MILEWARD LIMITED Dissolved Director 18/02/10 2010-02-18
THORNTRACK LIMITED Dissolved Director 06/11/09 14/06/13 2009-11-06
REDHOUSE INVESTMENT PROPERTIES LIMITED Dissolved Director 25/06/09 2009-06-25
FAIRHOLD HOLDINGS (2009 Q1) LIMITED Dissolved Director 19/11/08 14/06/13 2008-11-19
FAIRHOLD HOLDINGS (2008 Q4) LIMITED Dissolved Director 18/11/08 2008-11-18
FAIRHOLD HOLDINGS (2008 Q4A) LIMITED Dissolved Director 13/11/08 14/06/13 2008-11-13
LITTONACE (NO. 14) LIMITED Dissolved Director 28/08/08 14/06/13 2008-08-28
INTERPHONE FINANCE COMPANY LIMITED Dissolved Director 13/08/08 11/06/10 2008-08-13
FAIRHOLD HOMES INVESTMENT (NO.17) LIMITED Dissolved Director 14/07/08 14/06/13 2008-07-14
AZTEC CBG OPCO LIMITED Dissolved Director 10/07/08 11/06/10 2008-07-10
FAIRHOLD HOLDINGS (2008 Q2) LIMITED Dissolved Director 12/06/08 14/06/13 2008-06-12
DEVON CHALETS HOLIDAY INVESTMENT LIMITED Dissolved Director 09/06/08 2008-06-09
LITTONACE (NO. 13) LIMITED Dissolved Director 16/05/08 14/06/13 2008-05-16
FAIRHOLD HOMES INVESTMENT (NO.16) AL LIMITED Dissolved Director 18/04/08 14/06/13 2008-04-18
FAIRHOLD HOMES INVESTMENT (NO.15) LIMITED Dissolved Director 15/04/08 14/06/13 2008-04-15
COUNTY ESTATE PROPERTY MANAGEMENT LIMITED Dissolved Director 05/03/08 11/06/10 2008-03-05
PEMBERTONS SECRETARIES LIMITED Dissolved Director 05/03/08 11/06/10 2008-03-05
AZTEC OPCO (NO.2) LIMITED Dissolved Director 05/03/08 11/06/10 2008-03-05
SONATA GROUP LIMITED Dissolved Director 05/03/08 11/06/10 2008-03-05
COUNTY ESTATE RESIDENTIAL MANAGEMENT LIMITED Dissolved Director 05/03/08 11/06/10 2008-03-05
STONEDALE PROPERTY MANAGEMENT LIMITED Dissolved Director 05/03/08 11/06/10 2008-03-05
SONATA PRS LIMITED Dissolved Director 05/03/08 11/06/10 2008-03-05
COUNTY ESTATE DIRECTORS SERVICES LIMITED Dissolved Director 05/03/08 11/06/10 2008-03-05
EDWARDO LIMITED Dissolved Director 04/03/08 2008-03-04
LITTONACE (NO. 12) LIMITED Dissolved Director 30/11/07 14/06/13 2007-11-30
FAIRHOLD HOLDINGS (2008 Q1) LIMITED Dissolved Director 17/10/07 14/06/13 2007-10-17
FAIRHOLD HOLDINGS PERMACO LIMITED Dissolved Director 16/10/07 14/06/13 2007-10-16
FAIRHOLD HOLDINGS (2007 Q4) LIMITED Dissolved Director 16/10/07 2007-10-16
PIL MANAGEMENT SERVICES LIMITED Dissolved Director 16/10/07 2007-10-16
CASTLECHIME NO. 2 LIMITED Dissolved Director 16/10/07 2007-10-16
CESCBAS LIMITED Dissolved Director 09/10/07 2007-10-09
HADHAM SECURITIES NO.7 LIMITED Dissolved Director 14/09/07 2007-09-14
HADHAM SECURITIES NO.8 LIMITED Dissolved Director 28/08/07 2007-08-28
AZTEC OPCO DEVELOPMENTS LIMITED Dissolved Director 01/08/07 11/06/10 2007-08-01
PROXIMA PROPERTY OWNERSHIP LIMITED Dissolved Director 13/06/07 2007-06-13
LITTONACE (NO. 11) LIMITED Dissolved Director 31/05/07 14/06/13 2007-05-31
PROXIMA OPTIONHOLDER LIMITED Dissolved Director 31/05/07 2007-05-31
BALFOUR FREEHOLDS LIMITED Dissolved Director 31/05/07 2007-05-31
PROXIMA FREEHOLDS LIMITED Dissolved Director 31/05/07 2007-05-31
PGL REALISATIONS 2012 LIMITED Dissolved Director 31/05/07 11/06/10 2007-05-31
PROXIMA PROPERTY INVESTMENTS LIMITED Dissolved Director 31/05/07 2007-05-31
PL REALISATIONS 2012 LIMITED Dissolved Director 31/05/07 11/06/10 2007-05-31
APPELLO TELEHEALTH LIMITED Dissolved Director 31/05/07 11/06/10 2007-05-31
PROXIMA INVESTMENTS Dissolved Director 31/05/07 2007-05-31
PROXIMA SECURITISATION LIMITED Dissolved Director 31/05/07 2007-05-31
EMPLOYCASTLE LIMITED Dissolved Director 31/05/07 08/09/10 2007-05-31
PROXIMA FREEHOLD REVERSIONS LIMITED Dissolved Director 31/05/07 2007-05-31
FAIRHOLD HOMES INVESTMENT (NO.13) LIMITED Dissolved Director 04/04/07 14/06/13 2007-04-04
FAIRHOLD HOMES INVESTMENT (NO. 14) LIMITED Dissolved Director 04/04/07 14/06/13 2007-04-04
SANCHEZ ACQUISITIONS LIMITED Dissolved Director 04/04/07 2007-04-04
LITTONACE (NO. 10) LIMITED Dissolved Director 02/03/07 25/09/20 2007-03-02
AZTEC ACQUISITIONS LIMITED Dissolved Director 16/02/07 18/06/09 2007-02-16
FAIRHOLD HOLDINGS NO.4 (RPI) LIMITED Dissolved Director 18/01/07 14/06/13 2007-01-18
FAIRHOLD HOLDINGS NO.4 (APPTS) LIMITED Dissolved Director 18/01/07 14/06/13 2007-01-18
FAIRHOLD HOLDINGS NO.4 (HOUSES) LIMITED Dissolved Director 18/01/07 14/06/13 2007-01-18
FREEHOLD PROPERTIES 28 LIMITED Dissolved Director 22/12/06 09/10/14 2006-12-22
CANARY SOUTH (GROUND RENTS) LIMITED Dissolved Director 21/12/06 09/10/14 2006-12-21
FREEHOLD PROPERTIES 30 LIMITED Dissolved Director 18/12/06 09/10/14 2006-12-18
TRANSCAPE LIMITED Dissolved Director 11/12/06 14/06/13 2006-12-11
FAIRHOLD HOMES INVESTMENT (NO.12) LIMITED Dissolved Director 07/12/06 25/09/20 2006-12-07
FABREVAN LIMITED Dissolved Director 08/11/06 09/10/14 2006-11-08
HOUSE FREEHOLDS LIMITED Dissolved Director 25/10/06 09/10/14 2006-10-25
LITTONACE (NO.9) LIMITED Dissolved Director 05/10/06 25/09/20 2006-10-05
SOLITAIRE (FLATS) LIMITED Dissolved Director 21/09/06 2006-09-21
FAIRHOLD HOMES ACQUISITIONS LIMITED Dissolved Director 09/08/06 2006-08-09
SOLITAIRE RESIDENTIAL LIMITED Dissolved Director 24/07/06 2006-07-24
SOLITAIRE HOLDINGS LIMITED Dissolved Director 24/07/06 2006-07-24
SOLITAIRE ASSET MANAGEMENT LIMITED Dissolved Director 24/07/06 2006-07-24
SOLITAIRE RESIDENTIAL HOLDINGS LIMITED Dissolved Director 24/07/06 2006-07-24
PROPERTY INVESTMENT PORTFOLIO SERVICES LIMITED Dissolved Director 24/07/06 2006-07-24
MOSS KAYE PEMBERTONS LIMITED Dissolved Director 24/07/06 2006-07-24
MORBURY LIMITED Dissolved Director 24/07/06 2006-07-24
FAIRHOLD HOLDINGS (2008 Q3) LIMITED Dissolved Director 07/07/06 14/06/13 2006-07-07
FAIRHOLD HOMES INVESTMENT (NO.11) LIMITED Dissolved Director 09/05/06 25/09/20 2006-05-09
RQ BLOCKS E AND F LIMITED Dissolved Director 28/04/06 09/10/14 2006-04-28
FAIRHOLD CLERKENWELL LIMITED Dissolved Director 27/04/06 09/10/14 2006-04-27
AVONBRAID LIMITED Dissolved Director 23/03/06 09/10/14 2006-03-23
FELLWAY LIMITED Dissolved Director 22/03/06 09/10/14 2006-03-22
GROUND RENT GROUP LIMITED Dissolved Director 24/02/06 09/10/14 2006-02-24
LITTONACE (NO.8) LIMITED Dissolved Director 09/02/06 25/09/20 2006-02-09
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