Procter, William Kenneth

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Main board

Organisation Position From Until
1 ACTIONLEAGUE LIMITED DirDirector 2005-12-05 2014-10-09
2 ADENSOUTH LIMITED DirDirector 2011-08-24
3 AEROBLUE LIMITED DirDirector 1999-06-08
4 ANCHOR GR LIMITED DirDirector 2017-11-08
5 ANDROMEDA HOLDINGS LIMITED (GBEN) DirDirector 2016-01-11
6 ANNANBURY LIMITED DirDirector 2012-09-12
7 APPELLO CARELINE LIMITED DirDirector 2007-05-31 2010-06-11
8 APPELLO SMART LIVING SOLUTIONS LIMITED DirDirector 2007-05-31 2010-06-11
9 APPELLO TELEHEALTH LIMITED DirDirector 2007-05-31 2010-06-11
10 ARAMIS GR LIMITED DirDirector 2017-11-08
11 ARCTIC GR LIMITED DirDirector 2017-11-08
12 ATTIC PROPERTIES LIMITED DirDirector 1998-04-16
13 AUDPEN GR LIMITED DirDirector 2013-03-21
14 AURO PROPERTIES LIMITED DirDirector 2005-12-05 2014-10-09
15 AVONBRAID LIMITED DirDirector 2006-03-23 2014-10-09
16 AZTEC ACQUISITIONS LIMITED DirDirector 2007-02-16 2009-06-18
17 AZTEC CBG OPCO LIMITED DirDirector 2008-07-10 2010-06-11
18 AZTEC OPCO (NO.2) LIMITED DirDirector 2008-03-05 2010-06-11
19 AZTEC OPCO DEVELOPMENTS LIMITED DirDirector 2007-08-01 2010-06-11
20 BACKDEAN LIMITED DirDirector 1998-04-08
21 BACKFIELD (2003) LIMITED DirDirector 2003-07-25
22 BACKFOLD LIMITED DirDirector 2010-03-16 2014-07-21
DirDirector 2019-08-12
23 BACKGAIN LIMITED DirDirector 2003-09-09
24 BACKGLAZE LIMITED DirDirector 2003-09-09
25 BACKGREEN LIMITED DirDirector 2003-09-09
26 BACKGROVE LIMITED DirDirector 2003-09-09
27 BACKLANE LIMITED DirDirector 1998-04-08
28 BACKOME LIMITED DirDirector 2010-03-16 2012-11-20
29 BACKPEN LIMITED DirDirector 2010-03-16 2012-11-20
DirDirector 2015-08-06
30 BACKRANGE (2003) LIMITED DirDirector 2003-07-25
31 BACKREED LIMITED DirDirector 1998-04-08
32 BACKRISE LIMITED DirDirector 1998-04-08
33 BALEMOR GR LIMITED DirDirector 2015-02-19
34 BALFOUR FREEHOLDS LIMITED DirDirector 2007-05-31
35 BALFOUR HOMES MANAGEMENT LIMITED DirDirector 2007-05-31 2010-06-11
36 BALLARD HOUSING COMPANY LIMITED DirDirector 1998-04-01
37 BEARCLOUD TOPCO LIMITED DirDirector 2014-07-24
38 BEECH (NO.1) LIMITED DirDirector 2009-10-31
39 BEECH HEAD (NO.1) LIMITED DirDirector 2009-10-31
40 BEECH HEAD (NO.2) LIMITED DirDirector 2010-07-02
41 BEECH HEAD (NO.3) LIMITED DirDirector 2010-12-10
42 BEECH HEAD (NO.4) LIMITED DirDirector 2011-03-03
43 BEECH HEAD (NO.5) LIMITED DirDirector 2012-04-11
44 BENDIS GR LIMITED DirDirector 2013-03-15
45 BETA CENTAURI LIMITED DirDirector 2015-05-22
46 BETELGEUSE LIMITED (GBEN) DirDirector 2015-05-22
47 BLACKHOUSE INVESTMENT PROPERTIES LIMITED DirDirector 2010-02-01 2014-07-21
DirDirector 2019-08-12
48 BLACKTHORN GR LIMITED DirDirector 2017-11-08
49 BLANCO ESTATES LIMITED DirDirector 2012-10-15
50 BLOOR MANAGEMENT LIMITED DirDirector 2010-08-12 2012-05-01
51 BODONI GR LIMITED DirDirector 2016-04-22
52 BORACES GR LIMITED DirDirector 2017-11-10
53 BOURNE INVESTMENT PROPERTIES LIMITED DirDirector 2012-10-12 2014-07-21
DirDirector 2019-08-12
54 BRADMOSS LIMITED DirDirector 2007-01-18 2013-06-14
DirDirector 2014-07-28
55 BRADPASS LIMITED DirDirector 2005-12-12 2014-10-09
56 BREWHOUSE LANE LIMITED DirDirector 2004-11-22
57 BRIGANTE PROPERTIES LIMITED DirDirector 2012-10-12
58 BRIGHTMARK GR LIMITED DirDirector 2017-11-07
59 BRIGHTMOOD GR LIMITED DirDirector 2017-11-07
60 BRIGHTMOON INVESTMENT PROPERTIES LIMITED DirDirector 2014-08-06
61 BRIGHTYEAR LIMITED (b2017-11-07) DirDirector 2017-11-07
62 BROADSWORD GR LIMITED DirDirector 2013-11-07
63 BROOKRACE LIMITED DirDirector 2003-07-25
64 BUELLER ASSET MANAGEMENT LIMITED DirDirector 2012-10-15
65 BUTTONMAGIC LIMITED DirDirector 2003-08-21
66 BYRON HALLS LIMITED DirDirector 2009-07-09 2013-06-14
DirDirector 2014-07-28
67 CALADAN LIMITED DirDirector 2006-03-08
68 CALIBRI GR LIMITED DirDirector 2016-04-22
69 CALISTO GR LIMITED DirDirector 2016-04-22
70 CAMPBACK LIMITED DirDirector 2005-05-24 2014-10-09
71 CANARY SOUTH (GROUND RENTS) LIMITED DirDirector 2006-12-21 2014-10-09
72 CARSAN LIMITED DirDirector 2008-10-14 2015-11-06
DirDirector 2018-02-13
73 CASTLECHIME LIMITED DirDirector 2006-03-13
74 CASTLECHIME NO. 2 LIMITED DirDirector 2007-10-16
75 CESCBAS LIMITED DirDirector 2007-10-09 2010-02-23
76 CG THREE LIMITED DirDirector 2007-08-16 2013-06-14
DirDirector 2014-07-28
77 CHARTER QUAY LIMITED DirDirector 2005-04-20
78 CHESTERTON UK SERVICES LIMITED DirDirector 2005-03-18 2007-06-06
79 CHESTERTONS INTERNATIONAL FRANCHISE LIMITED DirDirector 2005-06-01 2007-06-06
80 CHICHESTER FREEHOLDS LIMITED DirDirector 2008-01-07
81 CITISTEAD LIMITED DirDirector 2007-12-22
82 CLEGANE LIMITED DirDirector 2014-07-24
83 CONSENSUS BUSINESS GROUP (GROUND RENTS) LIMITED DirDirector 2007-11-07
84 CONSORT PROPERTY MANAGEMENT LIMITED DirDirector 2007-05-31 2010-06-11
85 COUNTRYSIDE THREE LIMITED DirDirector 2008-01-07
86 COUNTY ESTATE DIRECTORS SERVICES LIMITED DirDirector 2008-03-05 2010-06-11
87 COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED DirDirector 2005-07-05 2010-06-11
88 COUNTY ESTATE PROPERTY MANAGEMENT LIMITED DirDirector 2003-12-01 2005-12-16
DirDirector 2008-03-05 2010-06-11
89 COUNTY ESTATE RESIDENTIAL MANAGEMENT LIMITED DirDirector 2004-11-04 2005-12-16
DirDirector 2008-03-05 2010-06-11
90 D J J ESTATES LIMITED DirDirector 1996-09-02 2000-09-28
91 D-FLO LIMITED DirDirector 2016-09-23
92 DANECARR LIMITED DirDirector 2007-01-18 2013-06-14
DirDirector 2014-07-28
93 DARTMOUTH VILLAGE LIMITED DirDirector 2013-02-25
94 DAWNHOME LIMITED DirDirector 2004-04-30
95 DELLMES GR LIMITED DirDirector 2015-01-02
96 DENETOWER INVESTMENT PROPERTIES LIMITED DirDirector 1998-04-21
97 DENETOWER LIMITED DirDirector 1998-04-21
98 DENOTEWELL LIMITED DirDirector 2006-06-29
99 DENTBERG LIMITED DirDirector 2005-05-24 2014-10-09
100 DEVELOPMENT SECURITIES (NO.76) LIMITED DirDirector 2015-06-15
101 DEVELOPMENT SECURITIES (ROMFORD 2) LIMITED DirDirector 2015-06-15
102 DEVON CHALETS HOLIDAY INVESTMENT LIMITED DirDirector 2008-06-09
103 DEVON CHALETS LIMITED DirDirector 1997-11-13 2018-11-14
104 DEWGIFT LIMITED DirDirector 1997-06-30
105 DRAGONSTONE INVESTMENT PROPERTIES LIMITED DirDirector 2014-07-24
106 DURDEN INVESTMENT PROPERTIES LIMITED DirDirector 2012-10-12 2014-10-09
107 EBRIMA GR LIMITED DirDirector 2016-04-22
108 ECLIPSE GROUND RENTS LIMITED DirDirector 2012-06-01 2012-11-20
DirDirector 2015-08-06
109 EDGEWOOD RETIREMENT DEVELOPMENTS LIMITED DirDirector 2007-05-31 2010-06-11
110 EDWARDO LIMITED (d2011-07-14) DirDirector 2008-03-04 2011-07-14
111 EMPLOYCASTLE LIMITED DirDirector 2007-05-31 2010-09-08
112 ERA (GB) LIMITED DirDirector 2000-07-03 2007-06-14
113 ERGOMAN LIMITED DirDirector 2000-02-15
114 ERGOTRADE LIMITED DirDirector 2006-07-24 2011-03-17
DirDirector 2011-03-17
115 ERINACEOUS PROPERTY SERVICES LIMITED DirDirector 1996-11-28 1999-07-26
116 ESTATES & MANAGEMENT LIMITED DirDirector 1996-12-02
117 FABREVAN LIMITED DirDirector 2006-11-08 2014-10-09
118 FAIRBAR LIMITED DirDirector 2010-06-28
119 FAIRGAP LIMITED DirDirector 2010-04-26 2014-07-21
DirDirector 2019-08-12
120 FAIRHOLD (2001) LIMITED DirDirector 2001-08-14
121 FAIRHOLD (2002) LIMITED DirDirector 1998-04-08
122 FAIRHOLD (2003) LIMITED DirDirector 2003-07-25
123 FAIRHOLD (BRIARDENE) LIMITED DirDirector 2003-05-14
124 FAIRHOLD (HUDDERSFIELD) LIMITED DirDirector 1996-07-02
125 FAIRHOLD (MIDLANDS) LIMITED DirDirector 1997-11-04
126 FAIRHOLD (YORKSHIRE) LIMITED DirDirector 2005-12-22 2014-10-09
127 FAIRHOLD APOLLO LIMITED DirDirector 2008-12-19 2013-06-14
DirDirector 2014-07-28
128 FAIRHOLD ARTEMIS LIMITED DirDirector 2008-07-02 2013-06-14
DirDirector 2014-07-28
129 FAIRHOLD ATHENA LIMITED DirDirector 2008-11-12 2013-06-14
DirDirector 2014-07-28
130 FAIRHOLD ATLAS LIMITED DirDirector 2008-12-19 2013-06-14
DirDirector 2014-07-28
131 FAIRHOLD BRECCIA LIMITED DirDirector 2012-07-04 2014-07-21
DirDirector 2019-08-12
132 FAIRHOLD CBG SHELTERED LIMITED DirDirector 2008-08-13 2010-06-11
DirDirector 2011-10-19 2013-06-14
DirDirector 2014-07-28
133 FAIRHOLD CLERKENWELL LIMITED DirDirector 2006-04-27 2014-10-09
134 FAIRHOLD CRESCENT LIMITED DirDirector 2012-07-04 2014-07-21
DirDirector 2019-08-12
135 FAIRHOLD EXCHANGES NO.4 LIMITED DirDirector 2007-09-14 2013-06-14
DirDirector 2014-07-28
136 FAIRHOLD FINANCE LIMITED DirDirector 2005-08-09
137 FAIRHOLD FREEHOLDS NO.2 LIMITED DirDirector 2007-05-31 2010-09-02
DirDirector 2011-10-19 2013-06-14
DirDirector 2014-07-28
138 FAIRHOLD HAVEN LIMITED DirDirector 2005-05-10 2020-09-25
139 FAIRHOLD HOLDINGS (2001) LIMITED DirDirector 2001-08-14
140 FAIRHOLD HOLDINGS (2003) LIMITED DirDirector 2003-05-13
141 FAIRHOLD HOLDINGS (2005) LIMITED DirDirector 2005-02-15 2014-10-09
142 FAIRHOLD HOLDINGS (2006) APPTS LTD DirDirector 2005-05-24 2014-10-09
143 FAIRHOLD HOLDINGS (2006) HOUSES LIMITED DirDirector 2005-06-16 2014-10-09
144 FAIRHOLD HOLDINGS (2006) RPI LIMITED DirDirector 2005-06-16 2014-10-09
145 FAIRHOLD HOLDINGS (2007 Q4) LIMITED DirDirector 2007-10-16
146 FAIRHOLD HOLDINGS (2008 Q1) LIMITED DirDirector 2007-10-17 2013-06-14
DirDirector 2014-07-28
147 FAIRHOLD HOLDINGS (2008 Q2) LIMITED DirDirector 2008-06-12 2013-06-14
DirDirector 2014-07-28
148 FAIRHOLD HOLDINGS (2008 Q3) LIMITED DirDirector 2006-07-07 2013-06-14
DirDirector 2014-07-28
149 FAIRHOLD HOLDINGS (2008 Q4A) LIMITED DirDirector 2008-11-13 2013-06-14
DirDirector 2014-07-28
150 FAIRHOLD HOLDINGS (2009 Q1) LIMITED DirDirector 2008-11-19 2013-06-14
DirDirector 2014-07-28
151 FAIRHOLD HOLDINGS LIMITED DirDirector 2001-01-10
152 FAIRHOLD HOLDINGS NO. 3 (APPTS) LIMITED DirDirector 2006-03-23 2014-10-09
153 FAIRHOLD HOLDINGS NO. 3 (HOUSES) LIMITED DirDirector 2006-03-23 2014-10-09
154 FAIRHOLD HOLDINGS NO.3 (RPI) LIMITED DirDirector 2006-03-23 2014-10-09
155 FAIRHOLD HOLDINGS NO.4 (APPTS) LIMITED DirDirector 2007-01-18 2013-06-14
DirDirector 2014-07-28
156 FAIRHOLD HOLDINGS NO.4 (HOUSES) LIMITED DirDirector 2007-01-18 2013-06-14
DirDirector 2014-07-28
157 FAIRHOLD HOLDINGS NO.4 (RPI) LIMITED DirDirector 2007-01-18 2013-06-14
DirDirector 2014-07-28
158 FAIRHOLD HOLDINGS PERMACO LIMITED DirDirector 2007-10-16 2013-06-14
DirDirector 2014-07-28
159 FAIRHOLD HOMES (NO. 13) LIMITED DirDirector 2006-02-09 2020-09-25
160 FAIRHOLD HOMES (NO. 14) LIMITED DirDirector 2006-10-05 2020-09-25
161 FAIRHOLD HOMES (NO. 15) LIMITED DirDirector 2007-03-02 2020-09-25
162 FAIRHOLD HOMES (NO. 16) LIMITED DirDirector 2007-05-31 2013-06-14
DirDirector 2014-07-28
163 FAIRHOLD HOMES (NO. 17) LIMITED DirDirector 2007-11-30 2013-06-14
DirDirector 2014-07-28
164 FAIRHOLD HOMES (NO. 18) LIMITED DirDirector 2008-05-16 2013-06-14
DirDirector 2014-07-28
165 FAIRHOLD HOMES (NO. 19) LIMITED DirDirector 2008-05-16 2013-06-14
DirDirector 2014-07-28
166 FAIRHOLD HOMES (NO. 20) LIMITED DirDirector 2008-08-28 2013-06-14
DirDirector 2014-07-28
167 FAIRHOLD HOMES (NO.10) LIMITED DirDirector 2005-04-27 2020-09-25
168 FAIRHOLD HOMES (NO.11) LIMITED DirDirector 2005-08-30 2020-09-25
169 FAIRHOLD HOMES (NO.12) LIMITED DirDirector 2005-08-26 2014-10-09
170 FAIRHOLD HOMES (NO.2) LIMITED DirDirector 1999-11-26 2020-09-25
171 FAIRHOLD HOMES (NO.3) LIMITED DirDirector 2001-08-03 2020-09-25
172 FAIRHOLD HOMES (NO.4) LIMITED DirDirector 2001-08-03 2020-09-25
173 FAIRHOLD HOMES (NO.5) LIMITED DirDirector 2003-07-04 2020-09-25
174 FAIRHOLD HOMES (NO.6) LIMITED DirDirector 2003-07-04 2020-09-25
175 FAIRHOLD HOMES (NO.7) LIMITED DirDirector 2004-06-22 2020-09-25
176 FAIRHOLD HOMES (NO.8) LIMITED DirDirector 2004-06-22 2020-09-25
177 FAIRHOLD HOMES (NO.9) LIMITED DirDirector 2005-04-27 2020-09-25
178 FAIRHOLD HOMES INVESTMENT (NO. 14) LIMITED DirDirector 2007-04-04 2013-06-14
DirDirector 2014-07-28
179 FAIRHOLD HOMES INVESTMENT (NO. 7) LIMITED DirDirector 2005-03-18 2020-09-25
180 FAIRHOLD HOMES INVESTMENT (NO.10) LIMITED DirDirector 2006-01-17 2020-09-25
181 FAIRHOLD HOMES INVESTMENT (NO.11) LIMITED DirDirector 2006-05-09 2020-09-25
182 FAIRHOLD HOMES INVESTMENT (NO.12) LIMITED DirDirector 2006-12-07 2020-09-25
183 FAIRHOLD HOMES INVESTMENT (NO.13) LIMITED DirDirector 2007-04-04 2013-06-14
DirDirector 2014-07-28
184 FAIRHOLD HOMES INVESTMENT (NO.15) LIMITED DirDirector 2008-04-15 2013-06-14
DirDirector 2014-07-28
185 FAIRHOLD HOMES INVESTMENT (NO.16) AL LIMITED DirDirector 2008-04-18 2013-06-14
DirDirector 2014-07-28
186 FAIRHOLD HOMES INVESTMENT (NO.17) LIMITED DirDirector 2008-07-14 2013-06-14
DirDirector 2014-07-28
187 FAIRHOLD HOMES INVESTMENT (NO.2) LIMITED DirDirector 1999-10-01 2020-09-25
188 FAIRHOLD HOMES INVESTMENT (NO.3) LIMITED DirDirector 2001-05-25 2020-09-25
189 FAIRHOLD HOMES INVESTMENT (NO.5) LIMITED DirDirector 2003-04-17 2020-09-25
190 FAIRHOLD HOMES INVESTMENT (NO.6) LIMITED DirDirector 2004-04-23 2020-09-25
191 FAIRHOLD HOMES INVESTMENT (NO.8) LIMITED DirDirector 2005-07-07 2020-09-25
192 FAIRHOLD HOMES INVESTMENT (NO.9) AL LIMITED DirDirector 2005-07-07 2014-10-09
193 FAIRHOLD HOMES INVESTMENT LIMITED DirDirector 1996-09-10 2020-09-25
194 FAIRHOLD HOMES LIMITED DirDirector 1996-10-29 2020-09-25
195 FAIRHOLD KEW LIMITED DirDirector 2005-10-28 2014-10-09
196 FAIRHOLD LEDA LIMITED DirDirector 2012-07-04
197 FAIRHOLD LIMITED DirDirector 1996-09-02
198 FAIRHOLD LTC LIMITED DirDirector 2007-09-14
199 FAIRHOLD LUNA LIMITED DirDirector 2012-05-31
200 FAIRHOLD MERCURY LIMITED DirDirector 2008-11-19 2013-06-14
DirDirector 2014-07-28
201 FAIRHOLD NW LIMITED DirDirector 2005-09-01 2014-10-09
202 FAIRHOLD OF SCOTLAND LIMITED DirDirector 1997-09-02
203 FAIRHOLD PROPERTIES NO. 4 LIMITED DirDirector 2007-09-14
204 FAIRHOLD PROPERTIES NO. 5 LIMITED DirDirector 2007-10-16 2013-06-14
DirDirector 2014-07-28
205 FAIRHOLD PROPERTIES NO. 6 LIMITED DirDirector 2007-08-28 2013-06-14
DirDirector 2014-07-28
206 FAIRHOLD PROPERTIES NO. 7 LIMITED DirDirector 1997-12-16 2013-06-14
DirDirector 2014-07-28
207 FAIRHOLD PROPERTIES NO. 8 LIMITED DirDirector 2008-11-18 2013-06-14
DirDirector 2014-07-28
208 FAIRHOLD PROPERTIES NO. 9 LIMITED DirDirector 2008-11-19 2013-06-14
DirDirector 2014-07-28
209 FAIRHOLD REAL ESTATE LIMITED DirDirector 2007-05-31 2010-06-11
DirDirector 2011-10-19 2011-10-25
DirDirector 2011-10-25 2013-06-14
DirDirector 2014-07-28
210 FAIRHOLD SERVICES LIMITED DirDirector 2007-05-25
211 FAIRHOLD SERVICES VT1 LIMITED DirDirector 2013-04-15
212 FAIRHOLD TROIS GR LIMITED DirDirector 2013-10-18
213 FAIRHOLD UMBRA LIMITED DirDirector 2012-07-03
214 FAIRHOLD VT1 REPONO LIMITED DirDirector 2013-08-19
215 FAIRTHATCH GR LIMITED DirDirector 2013-03-15
216 FAIRWIM HOLDINGS INVESTMENT LIMITED DirDirector 2012-03-27 2014-07-21
DirDirector 2019-08-12
217 FAIRWIM PROPERTIES NO.1 LIMITED DirDirector 2012-03-28 2014-07-21
DirDirector 2019-08-12
218 FELLWAY LIMITED (d2018-06-20) DirDirector 2006-03-22 2014-10-09
219 FIL MANAGEMENT SERVICES LIMITED DirDirector 2005-08-11
220 FIRSTPORT BESPOKE PROPERTY SERVICES LIMITED DirDirector 2008-01-23 2010-09-08
221 FIRSTPORT GROUP LIMITED DirDirector 2007-05-31 2010-06-11
222 FIRSTPORT HMF LIMITED DirDirector 2008-12-18 2010-06-11
223 FIRSTPORT INVESTMENT PROPERTIES LIMITED DirDirector 2007-05-31 2010-06-11
224 FIRSTPORT OPERATIONS PD LIMITED DirDirector 2007-06-13 2010-06-11
225 FIRSTPORT PROPERTY SERVICES LIMITED DirDirector 2007-05-31 2010-06-11
226 FIRSTPORT PROPERTY SERVICES NO 2 LIMITED DirDirector 2006-07-24 2010-06-11
227 FIRSTPORT PROPERTY SERVICES NO 3 LIMITED DirDirector 2007-05-31 2010-06-11
228 FIRSTPORT PROPERTY SERVICES SCOTLAND LIMITED DirDirector 2007-05-31 2010-06-11
229 FIRSTPORT RETIREMENT LIMITED DirDirector 2007-05-31 2010-06-11
230 FIRSTPORT RETIREMENT PROPERTY SERVICES LIMITED DirDirector 2007-05-31 2010-06-11
231 FLAMBAYOR LIMITED DirDirector 2007-10-16
232 FLATLAUNCH LIMITED DirDirector 2007-05-31 2010-06-11
DirDirector 2017-04-13
233 FORDASH GR NO1 LIMITED DirDirector 2021-09-06
234 FORDASH GR NO2 LIMITED DirDirector 2021-09-07
235 FORDASH GR NO3 LIMITED DirDirector 2021-09-07
236 FORDASH GR NO4 LIMITED DirDirector 2021-09-07
237 FORDASH GR NO5 LIMITED DirDirector 2021-09-07
238 FREDDIE 2009 LIMITED DirDirector 2005-05-05
239 FREEHOLD MANAGERS PLC DirDirector 2006-07-26
240 FREEHOLD PROPERTIES 25 LIMITED DirDirector 2007-07-31 2013-06-14
DirDirector 2014-07-28
241 FREEHOLD PROPERTIES 26 LIMITED DirDirector 2007-07-31 2013-06-14
DirDirector 2014-07-28
242 FREEHOLD PROPERTIES 28 LIMITED DirDirector 2006-12-22 2014-10-09
243 FREEHOLD PROPERTIES 30 LIMITED DirDirector 2006-12-18 2014-10-09
244 FREEHOLD PROPERTIES 32 LIMITED DirDirector 2008-01-07
245 GAMMA GR LIMITED DirDirector 2016-04-22
246 GAYLING LIMITED DirDirector 2010-04-01
247 GLENACRE MANAGEMENT LIMITED DirDirector 1997-08-04
248 GRADEBAND LIMITED DirDirector 2005-02-11 2014-10-09
249 GRANTBALL LIMITED DirDirector 2005-05-24
250 GROUND RENT GROUP LIMITED DirDirector 2006-02-24 2014-10-09
251 HADHAM SECURITIES 4 LIMITED DirDirector 2007-02-26 2013-06-14
DirDirector 2014-07-28
252 HADHAM SECURITIES 5 LIMITED DirDirector 2007-02-26
253 HADHAM SECURITIES NO.6 LIMITED DirDirector 2007-10-16
254 HADHAM SECURITIES NO.7 LIMITED DirDirector 2007-09-14 2010-03-30
255 HADHAM SECURITIES NO.8 LIMITED DirDirector 2007-08-28 2010-03-30
256 HARMOOD GROVE LIMITED DirDirector 2015-10-23
257 HARRENHAL INVESTMENT PROPERTIES LIMITED DirDirector 2014-07-24
258 HATCHET INVESTMENT PROPERTIES LIMITED DirDirector 2012-10-12
259 HATHBER GR LIMITED DirDirector 2015-03-25
260 HEADBOOK LIMITED DirDirector 2005-02-11 2014-10-09
261 HENMAN INVESTMENT PROPERTIES LIMITED DirDirector 2014-08-06
262 HOLDING & MANAGEMENT (SOLITAIRE) LIMITED DirDirector 2006-07-24 2014-10-09
263 HOLDING & MANAGEMENT (SOLITAIRE) NO.2 LIMITED DirDirector 2006-07-24 2014-10-09
264 HOME HAVEN LIMITED DirDirector 2005-02-21
265 HOMESTEAD INSURANCE SERVICES LIMITED DirDirector 1997-11-27
266 HOUSE FREEHOLDS LIMITED DirDirector 2006-10-25 2014-10-09
267 INDIGO GR LIMITED DirDirector 2017-11-09
268 INSURANCE FINANCIAL SERVICES HOLDINGS LIMITED DirDirector 2000-08-09 2004-04-27
269 INTERPHONE FINANCE COMPANY LIMITED DirDirector 2008-08-13 2010-06-11
270 INVESTMENT FREEHOLDS (PARKSIDE) LIMITED DirDirector 2016-07-28
271 IRIS GR LIMITED DirDirector 2017-11-08
272 IRONHOME LIMITED DirDirector 2004-11-16
273 ISHGUARD LIMITED DirDirector 2014-08-06
274 KAMARIO LIMITED DirDirector 2006-03-13 2014-07-21
DirDirector 2019-08-12
275 KENSINGTON GARDEN SQUARE MANAGEMENT COMPANY LIMITED DirDirector 1997-09-02 2011-03-03
276 KNIGHT SQUARE INSURANCE BROKERS LIMITED DirDirector 2007-05-31 2010-06-11
277 LABYRINTH ESTATES LIMITED DirDirector 2005-12-08 2014-10-09
278 LAMDA GR LIMITED DirDirector 2016-04-22
279 LANECITY LIMITED DirDirector 2009-12-16 2014-07-21
DirDirector 2019-08-12
280 LANSDOWN PROPERTIES LIMITED (d2012-06-05) DirDirector 2005-04-29 2010-06-11
281 LAVENDER GR LIMITED DirDirector 2017-11-08
282 LEVELBASIC LIMITED DirDirector 1998-07-01
283 LIGHTYEAR ESTATES HOLDINGS LIMITED DirDirector 2012-10-11
284 LIGHTYEAR ESTATES LIMITED DirDirector 2012-10-15
285 LINCOURT MANAGEMENT SERVICES LIMITED DirDirector 2011-01-25
286 LINECROFT LIMITED DirDirector 2004-10-25
287 LINKSTAFF LIMITED DirDirector 2005-08-12
288 LITTLEBLADE INVESTMENT PROPERTIES LIMITED DirDirector 2013-11-08
289 LITTONACE (NO. 10) LIMITED DirDirector 2007-03-02 2020-09-25
290 LITTONACE (NO. 11) LIMITED DirDirector 2007-05-31 2013-06-14
DirDirector 2014-07-28
291 LITTONACE (NO. 12) LIMITED DirDirector 2007-11-30 2013-06-14
DirDirector 2014-07-28
292 LITTONACE (NO. 13) LIMITED DirDirector 2008-05-16 2013-06-14
DirDirector 2014-07-28
293 LITTONACE (NO. 14) LIMITED DirDirector 2008-08-28 2013-06-14
DirDirector 2014-07-28
294 LITTONACE (NO. 6) LIMITED DirDirector 2005-04-08 2020-09-25
295 LITTONACE (NO. 7) LIMITED DirDirector 2005-08-24 2020-09-25
296 LITTONACE (NO.2) LIMITED DirDirector 1999-10-01 2020-09-25
297 LITTONACE (NO.3) LIMITED DirDirector 2001-05-25 2020-09-25
298 LITTONACE (NO.4) LIMITED DirDirector 2003-04-17 2020-09-25
299 LITTONACE (NO.5) LIMITED DirDirector 2004-04-23 2020-09-25
300 LITTONACE (NO.8) LIMITED DirDirector 2006-02-09 2020-09-25
301 LITTONACE (NO.9) LIMITED DirDirector 2006-10-05 2020-09-25
302 LITTONACE HMF LIMITED DirDirector 2005-08-09 2020-09-25
303 LITTONACE HMF NO.2 LIMITED DirDirector 2007-02-22 2020-09-25
304 LITTONACE PROPERTIES LIMITED DirDirector 1996-10-29 2020-09-25
305 LJUNGBERG LIMITED DirDirector 2005-05-05
306 LONDON & SUBURBAN PROPERTY CO LIMITED DirDirector 2004-05-27
307 LYLEBOURNE LIMITED DirDirector 1998-02-26
308 LYLECRAFT LIMITED DirDirector 2007-01-18 2013-06-14
DirDirector 2014-07-28
309 MACLAREN MANAGEMENT SERVICES LIMITED DirDirector 2007-05-31 2010-06-11
310 MALGUN GR LIMITED DirDirector 2016-04-22
311 MANOR LANE RESIDENTIAL LIMITED DirDirector 2016-11-04
312 MARONCROFT LIMITED DirDirector 2007-05-24
313 MAYS INVESTMENT PROPERTIES LIMITED DirDirector 2012-10-12 2014-10-09
314 MEADSAND LIMITED DirDirector 2007-05-13
315 MEDIABASIC LIMITED DirDirector 1998-07-01 2020-09-25
316 MERIDIAN HOMES LIMITED DirDirector 2007-05-31 2010-06-11
317 MERIDIAN LAND & INVESTMENTS LIMITED DirDirector 2007-05-31 2010-06-11
DirDirector 2011-01-25
318 MERIDIAN NEW HOMES LIMITED DirDirector 2007-05-31 2010-06-11
319 MERIDIAN PROPERTY GROUP LIMITED DirDirector 2007-05-31 2010-06-11
320 MERIDIAN RETIREMENT HOMES LIMITED DirDirector 2007-05-31 2010-06-11
321 MERIDIAN RETIREMENT HOUSING SERVICES LIMITED DirDirector 2007-05-31 2010-06-11
322 MERTOLA 2 LIMITED DirDirector 2015-04-09
323 MERTOLA 3 LIMITED DirDirector 2015-05-28
324 MERTOLA 4 LIMITED DirDirector 2015-08-05
325 MERTOLA 5 LIMITED DirDirector 2017-04-24
326 MERTOLA 7 LIMITED DirDirector 2019-10-21
327 MERTOLA GR LIMITED DirDirector 2015-02-17
328 MILEWARD LIMITED DirDirector 2010-02-18
329 MILFORD HOLDINGS LIMITED (GBEN) DirDirector 2007-05-31 2010-06-11
DirDirector 2010-06-11
330 MORBURY LIMITED DirDirector 2006-07-24
331 MORIATY TOPCO LIMITED DirDirector 2013-03-15
332 MOSS KAYE PEMBERTONS LIMITED DirDirector 2006-07-24
333 NORTHRIDGE ESTATES LIMITED DirDirector 1996-09-02 1999-06-29
334 O.M. LIMITED DirDirector 2007-05-31 2010-06-11
DirDirector 2011-01-25
335 OBSCURA ONE GR LIMITED DirDirector 2015-10-21
336 OLDTOWN INVESTMENT PROPERTIES LIMITED DirDirector 2014-07-24 2017-08-30
337 OMEGA GR LIMITED DirDirector 2016-04-22 2021-04-09
338 OP LAND (NO.1) LIMITED DirDirector 2005-12-20
339 OP LAND (NO.2) LIMITED DirDirector 2005-12-20
340 OWNERS PROVIDENT LAND BANK LIMITED DirDirector 2005-01-21
341 OWNERS PROVIDENT LIMITED DirDirector 1996-09-02
342 PALATINO GR LIMITED DirDirector 2015-05-20
343 PARKBRACE LIMITED DirDirector 2008-08-15 2013-06-14
DirDirector 2014-07-28
344 PEMBERTONS DIRECTORS LIMITED DirDirector 2006-07-24 2007-04-11
DirDirector 2008-03-05 2010-06-11
DirDirector 2010-06-11 2010-06-11
345 PEMBERTONS SECRETARIES LIMITED DirDirector 2006-07-24 2007-04-11
DirDirector 2008-03-05 2010-06-11
346 PENVALLEY LIMITED DirDirector 2009-12-10
347 PERSEUS EXCHANGES LIMITED DirDirector 2014-07-24
348 PERSEUS GR LIMITED DirDirector 2014-07-24
349 PERSEUS PROPERTIES NO.2 LIMITED DirDirector 2014-07-24
350 PERSEUS PROPERTIES NO.3 LIMITED DirDirector 2014-07-24
351 PERSONG LIMITED DirDirector 2011-02-18
352 PGL REALISATIONS 2012 LIMITED DirDirector 2007-05-31 2010-06-11
353 PIERVALLEY LIMITED DirDirector 2003-06-20
354 PIL MANAGEMENT SERVICES LIMITED DirDirector 2007-10-16
355 PL REALISATIONS 2012 LIMITED DirDirector 2007-05-31 2010-06-11
356 PRIMESTAR GR LIMITED DirDirector 2017-11-08
357 PROPERTY INVESTMENT PORTFOLIO SERVICES LIMITED DirDirector 2006-07-24
358 PROXIMA FREEHOLD REVERSIONS LIMITED DirDirector 2007-05-31
359 PROXIMA FREEHOLDS LIMITED DirDirector 2007-05-31
360 PROXIMA GR PROPERTIES LIMITED DirDirector 2007-05-31
361 PROXIMA INVESTMENTS DirDirector 2007-05-31
362 PROXIMA OPTIONHOLDER LIMITED DirDirector 2007-05-31
363 PROXIMA PROPERTY INVESTMENTS LIMITED DirDirector 2007-05-31
364 PROXIMA PROPERTY OWNERSHIP LIMITED DirDirector 2007-06-13
365 PROXIMA PROPERTY TOPCO LIMITED DirDirector 2007-09-14
366 PROXIMA SECURITISATION LIMITED DirDirector 2007-05-31
367 R.C. (HOLDINGS) LIMITED DirDirector 1998-10-16 1999-01-28
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368 RADCLIFFE INVESTMENT PROPERTIES LIMITED DirDirector 2014-08-06
369 RAMCHEZ GR LIMITED DirDirector 2015-02-13
370 RAMVEL LIMITED DirDirector 2008-11-18 2013-06-14
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373 REGALDALE LIMITED DirDirector 1996-09-02
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375 RENAISSANCE MANAGEMENT SERVICES LIMITED DirDirector 2007-05-31 2010-06-11
376 RENAISSANCE SECURITIES LIMITED DirDirector 2007-05-31 2010-06-11
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377 RENBUFF INVESTMENTS LIMITED DirDirector 2015-03-25
378 RETIREMENT CARE (BH) LIMITED DirDirector 2007-05-31
379 RETIREMENT CARE (MIDLANDS) LIMITED DirDirector 2007-05-31 2010-06-11
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380 RETIREMENT CARE (SOUTHERN) INVESTMENTS LIMITED DirDirector 2007-05-31 2010-06-11
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381 RETIREMENT CARE (SOUTHERN) LIMITED DirDirector 2007-05-31 2010-06-11
382 RETIREMENT CARE GROUP LTD DirDirector 2007-05-31 2010-06-11
383 RETIREMENT CARE LIMITED DirDirector 2007-05-31 2010-06-11
384 RETIREMENT HOMESEARCH LIMITED DirDirector 2007-05-31 2010-06-11
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386 REVERSIONS LIMITED DirDirector 2007-07-31 2013-06-14
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387 RIDGEPORT LIMITED (GBEN) DirDirector 2007-12-03 2014-07-21
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388 RINGLEAF LIMITED DirDirector 2005-05-24
389 RIVERUN LIMITED (GBEN) DirDirector 2014-07-24
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391 ROCKWELL (120) LIMITED DirDirector 2019-12-20
392 ROCKWELL GR LIMITED DirDirector 2016-04-22
393 ROCKWELL TOPCO LIMITED DirDirector 2016-04-22
394 ROSLEB LIMITED DirDirector 2008-01-24
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396 ROWAN CONSULTANCY LTD DirDirector 2010-03-12 2014-07-21
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398 ROWAN LAND LTD DirDirector 2007-11-27 2013-06-14
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399 RQ BLOCK D LIMITED DirDirector 2005-05-24 2014-10-09
400 RQ BLOCK G LIMITED DirDirector 2005-05-24 2014-10-09
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403 SANCHEZ ACQUISITIONS LIMITED DirDirector 2007-04-04
404 SANCHEZ PARTNERS LIMITED DirDirector 2017-01-16
405 SANDSCAPE GR LIMITED DirDirector 2017-11-08
406 SANHALL GR LIMITED DirDirector 2011-09-15
407 SASO ASSET MANAGEMENT LIMITED DirDirector 2012-10-15
408 SENDTOUR LIMITED DirDirector 2007-10-16 2013-06-14
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409 SHAW & BIRKET LIMITED DirDirector 2010-09-21
410 SHORTLIFT LIMITED DirDirector 1996-09-02 1998-08-27
411 SIDEWALK PROPERTIES LIMITED DirDirector 1997-12-03
412 SIGMA GR LIMITED DirDirector 2015-04-10
413 SIRIUS GR LIMITED DirDirector 2016-08-03
414 SIXMOOR LIMITED DirDirector 2016-12-21
415 SKELMORLIE ONE LIMITED DirDirector 2014-08-12
416 SKYLINE GR LIMITED DirDirector 2015-09-22
417 SOLITAIRE (FLATS) LIMITED DirDirector 2006-09-21 2010-06-01
418 SOLITAIRE GROUP LIMITED DirDirector 2006-07-07 2010-06-11
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419 SOLITAIRE HOLDINGS LIMITED DirDirector 2006-07-24
420 SOLITAIRE REAL ESTATE HOLDINGS LIMITED DirDirector 2006-05-24
421 SOLITAIRE RESIDENTIAL HOLDINGS LIMITED DirDirector 2006-07-24
422 SOLITAIRE RESIDENTIAL LIMITED DirDirector 2006-07-24
423 SONATA GROUP LIMITED DirDirector 2005-07-04 2005-12-16
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424 SONATA PRS LIMITED DirDirector 2008-03-05 2010-06-11
425 ST GEORGE WHARF (BLOCK D) RESIDENTIAL LIMITED DirDirector 2005-04-20 2014-10-09
426 STAFFBRIDGE LIMITED DirDirector 2003-09-09
427 STARK INVESTMENT PROPERTIES LIMITED DirDirector 2014-07-24
428 STONEDALE PROPERTY MANAGEMENT LIMITED DirDirector 2008-03-05 2010-06-11
429 STUTCHBURY ESTATE MANAGEMENT LIMITED DirDirector 2005-09-14 2010-06-11
430 SUNRISE FUNDING LIMITED DirDirector 2018-02-13
431 SUNSPEAR LIMITED (GBEN) DirDirector 2014-07-24 2024-02-23
432 THE RESIDENTIAL ORGANISATION LIMITED DirDirector 2004-11-30
433 THE TOWER,PUTNEY WHARF LIMITED DirDirector 2004-11-22
434 THEOWAL LIMITED DirDirector 2008-04-19 2013-06-14
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435 THETA GR LIMITED DirDirector 2016-04-22
436 THIS IS G2 LIMITED DirDirector 2022-08-22
437 THORNTRACK LIMITED DirDirector 2009-11-06 2013-06-14
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438 TILEBOURNE LIMITED DirDirector 1998-02-06
439 TINDALL INVESTMENT PROPERTIES LIMITED DirDirector 2014-07-24
440 TOR SANDS FREEHOLD LIMITED DirDirector 2007-05-31
441 TOWNSGUARD LIMITED DirDirector 2014-07-29
442 TRANSCAPE LIMITED DirDirector 2006-12-11 2013-06-14
DirDirector 2014-07-28
443 TREBUCHET GR LIMITED DirDirector 2016-04-22
444 TRINITY GREEN REVERSION LIMITED DirDirector 2008-01-07
445 TURING GR LIMITED DirDirector 2017-04-27
446 TWINLEAF GR LIMITED DirDirector 2017-11-08
447 TYRECARD LIMITED DirDirector 1997-09-02
448 VANILLA GR LIMITED DirDirector 2017-04-24
449 VEGA 1001 LIMITED DirDirector 2019-08-20
450 VEGA 603 LIMITED DirDirector 2019-08-20
451 VEGA GR LIMITED DirDirector 2016-08-04
452 VEGA GR PARTNER 1 LIMITED DirDirector 2016-04-22
453 VEGA GR PARTNER 2 LIMITED DirDirector 2016-04-22
454 VEGA GROUND RENTS NO 10 LIMITED DirDirector 2019-08-20
455 VEGA GROUND RENTS NO 9 LIMITED DirDirector 2019-08-20
456 VEGA HOLDCO 1 LIMITED DirDirector 2019-08-12
457 VEGA HOLDCO 2 LIMITED DirDirector 2019-08-12
458 VEGA HOLDCO 3 LIMITED DirDirector 2019-08-12
459 VEGA HOLDCO 4 LIMITED DirDirector 2019-08-12
460 VEGA HOLDCO 5 LIMITED DirDirector 2019-08-12
461 VEGA HOLDCO 6 LIMITED DirDirector 2019-08-12
462 VEGA PROPERTIES NO3 LIMITED DirDirector 2020-12-17
463 VENUS GR LIMITED DirDirector 2017-11-08
464 VERDANA GR LIMITED DirDirector 2015-06-17
465 VERDANA MAYA LIMITED DirDirector 2015-06-10
466 VERIDIAN GR LIMITED DirDirector 2017-11-08
467 VICTORIA INVESTMENTS NO.2 LIMITED DirDirector 2007-06-30 2013-06-14
DirDirector 2014-07-28
468 WALLACE INVESTMENT PROPERTIES LIMITED DirDirector 2012-10-12
469 WENGHOLD LIMITED DirDirector 2005-05-24 2014-10-09
470 WEST LANCASHIRE INVESTMENTS LIMITED DirDirector 1996-07-15
471 WHITE LION COURTYARD (RINGWOOD) RETIREMENT HOMES LIMITED DirDirector 2019-12-20
472 WHITELAKE PROPERTIES INVESTMENT LIMITED DirDirector 2014-08-06
473 WILKINSON SUB LIMITED DirDirector 2016-01-12 2016-12-20
474 WILLOWACRE CIRCLE LTD. DirDirector 2004-03-08 2013-02-15
475 WILLOWACRE LIMITED DirDirector 2004-03-08 2011-04-15
476 WILSHIRE GR LIMITED DirDirector 2014-04-30
477 WINTERFELL INVESTMENT PROPERTIES LIMITED DirDirector 2014-07-24
478 WORSLEY INVESTMENT PROPERTIES LIMITED DirDirector 2014-07-24
479 ZETA GR LIMITED DirDirector 2016-04-22
480 ZONEMEADOW LIMITED DirDirector 2009-12-10

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