1
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (18 parents)
Officer
1999-10-21 ~ 2000-03-14
IIF 27 - Director → ME
2
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (18 parents)
Officer
1999-10-21 ~ 2000-03-14
IIF 39 - Director → ME
3
Berkeley House, 304,regents Park Road, London, England
Active Corporate (18 parents)
Officer
1999-10-21 ~ 2000-03-14
IIF 20 - Director → ME
4
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (18 parents)
Officer
1999-10-21 ~ 2000-03-14
IIF 26 - Director → ME
5
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (18 parents)
Officer
1999-10-21 ~ 2000-03-14
IIF 14 - Director → ME
6
BALLARD HOUSING COMPANY LIMITED
- now 03537704 Berkeley House, 304 Regents Park Road, London, England
Active Corporate (18 parents)
Officer
1998-10-21 ~ 2000-03-14
IIF 31 - Director → ME
7
CITY & METROPOLITAN GROUND RENTS LIMITED
- now 02037725CITY & METROPOLITAN FINANCE LIMITED - 1986-08-27
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
135 GBP2025-03-31
Officer
1994-05-18 ~ 1999-04-15
IIF 45 - Secretary → ME
8
Regents Court, Princess Street, Hull, East Yorkshire
Dissolved Corporate (4 parents)
Officer
2004-06-29 ~ dissolved
IIF 42 - Director → ME
9
D J J ESTATES LIMITED - now
OWNERS PROVIDENT PROPERTIES LIMITED
- 2000-10-13
03096697 Lawrence House, Goodwyn Avenue, Mill Hill, London
Active Corporate (24 parents)
Equity (Company account)
1,605,247 GBP2024-11-30
Officer
1999-10-21 ~ 2000-03-14
IIF 35 - Director → ME
10
DENETOWER INVESTMENT PROPERTIES LIMITED
- now 02261741M 25 HOLDINGS LIMITED - 1998-05-08
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (22 parents)
Officer
1999-10-21 ~ 2000-03-14
IIF 19 - Director → ME
11
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (24 parents, 2 offsprings)
Officer
1999-10-21 ~ 2000-03-14
IIF 41 - Director → ME
12
COVEBURY LIMITED - 1997-11-19
68 Grafton Way, London, England
Active Corporate (19 parents)
Equity (Company account)
765,828 GBP2019-06-30
Officer
1999-10-21 ~ 2000-03-14
IIF 22 - Director → ME
13
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (18 parents, 1 offspring)
Officer
1999-10-21 ~ 2000-03-14
IIF 16 - Director → ME
14
73 Oak Tree Drive, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-116,786 GBP2024-03-31
Officer
2005-02-18 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (26 parents, 2 offsprings)
Officer
1999-10-21 ~ 2000-03-14
IIF 29 - Director → ME
1996-12-02 ~ 1997-05-09
IIF 40 - Director → ME
16
FAIRHOLD (2002) LIMITED - now
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (18 parents)
Officer
1999-10-21 ~ 2000-03-14
IIF 24 - Director → ME
17
FAIRHOLD (HUDDERSFIELD) LIMITED
- now 03037726PAVEMENT PROPERTIES LIMITED - 1996-05-15
CURZON ORIGINATOR LIMITED - 1996-05-02
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (21 parents, 2 offsprings)
Officer
1999-10-21 ~ 2000-03-14
IIF 37 - Director → ME
1997-08-20 ~ 1998-05-13
IIF 21 - Director → ME
18
FAIRHOLD (MIDLANDS) LIMITED
- now 03087367GOMBA HOLDINGS UK LIMITED - 1997-12-18
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (21 parents)
Officer
1999-10-21 ~ 2000-03-14
IIF 33 - Director → ME
19
FAIRHOLD HOMES (NO.2) LIMITED
- now 03387573 05647471, 03617962, 03697446, 03697444, 05086036, 05647480, 03697443, 03697448, 05647503, 05085906, 03697439, 03697108, 03494082, 03697233, 05086038, 03697441, 05086034, 03697440... (more)MCCARTHY & STONE HOUSING LIMITED
- 1999-12-08
03387573SPEED 6399 LIMITED - 1997-07-09
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (20 parents)
Officer
1999-11-26 ~ 2000-03-14
IIF 28 - Director → ME
20
FAIRHOLD HOMES INVESTMENT (NO.2) LIMITED
- now 03848154 05674539, 05015559, 06568279, 05502438, 04722275, 06723022, 04178424, 03249934, 06561902, 06643992, 05397961, 06151506, 06151487, 05502432, 05810522, 06022531... (more)BUILDPLAIN LIMITED - 1999-10-01
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (21 parents)
Officer
1999-10-21 ~ 2000-03-14
IIF 23 - Director → ME
21
HOUNDCLEVER LIMITED - 1995-04-19
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (24 parents, 4 offsprings)
Officer
1999-10-21 ~ 2000-03-14
IIF 18 - Director → ME
22
George House, 36 North Hanover Street, Glasgow
Active Corporate (20 parents)
Officer
1999-10-21 ~ 2000-03-14
IIF 36 - Director → ME
23
FAIRHOLD PROPERTIES NO. 7 LIMITED - now
PEVEREL FREEHOLDS NO.7 LIMITED - 2009-12-14
ALLARD PROPERTY COMPANY LIMITED
- 2008-06-17
03481631 Berkeley House, 304 Regents Park Road, London, England
Active Corporate (19 parents)
Officer
1999-10-21 ~ 2000-03-14
IIF 6 - Director → ME
24
George House, 36 North Hanover Street, Glasgow
Active Corporate (20 parents)
Officer
1999-10-21 ~ 2000-03-14
IIF 11 - Director → ME
25
Artisans' House, 7 Queensbridge, Northampton, Northamptonshire
Active Corporate (6 parents)
Equity (Company account)
30 GBP2025-01-31
Officer
2012-01-09 ~ now
IIF 8 - Director → ME
26
HOMESTEAD INSURANCE SERVICES LIMITED
03472637 Berkeley House, 304 Regents Park Road, London, England
Active Corporate (18 parents)
Officer
1999-10-21 ~ 1999-12-02
IIF 4 - Director → ME
27
KENSINGTON GARDEN SQUARE MANAGEMENT COMPANY LIMITED
02542223 3rd Floor Collegiate House, 9 St Thomas Street, London, United Kingdom
Active Corporate (40 parents)
Equity (Company account)
102 GBP2024-12-31
Officer
1999-10-21 ~ 2000-03-14
IIF 30 - Director → ME
28
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (17 parents)
Officer
1999-10-21 ~ 2000-03-14
IIF 13 - Director → ME
29
LITTONACE (NO.2) LIMITED
- now 03848146 03697236, 05792097, 04722276, 03697239, 06471340, 04178662, 06471334, 05015569, 05539418, 06496130, 05792106, 05414402, 03697237... (more)CHARGEDEAL LIMITED - 1999-10-01
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (21 parents)
Officer
1999-10-21 ~ 2000-03-14
IIF 12 - Director → ME
30
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (18 parents, 1 offspring)
Officer
1999-10-21 ~ 2000-03-14
IIF 32 - Director → ME
31
Africa House 70 Kingsway, C/o Mdr Mayfair Limited, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2023-07-31
Officer
2020-07-14 ~ dissolved
IIF 9 - Director → ME
2020-07-14 ~ dissolved
IIF 47 - Secretary → ME
Person with significant control
2020-07-14 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
32
Regents Court, Princess Street, Hull, East Yorkshire
Dissolved Corporate (2 parents)
Officer
2010-02-03 ~ dissolved
IIF 43 - LLP Designated Member → ME
33
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (22 parents, 11 offsprings)
Officer
1999-10-21 ~ 2000-03-14
IIF 25 - Director → ME
34
SAFELAND (GROUND RENTS NO.2) LIMITED - 1998-03-24
GATESTAR LIMITED - 1998-02-20
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (21 parents)
Officer
1999-10-21 ~ 2000-03-14
IIF 3 - Director → ME
35
ESTATES & MANAGEMENT LTD - 1997-05-30
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (21 parents)
Officer
1999-10-21 ~ 2000-03-14
IIF 17 - Director → ME
36
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (18 parents)
Officer
1999-10-21 ~ 2000-03-14
IIF 5 - Director → ME
37
THE RESIDENTIAL ORGANISATION LIMITED
03903631 Berkeley House, 304 Regents Park Road, London, England
Active Corporate (16 parents)
Officer
2000-05-02 ~ 2003-03-31
IIF 10 - Director → ME
38
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (18 parents, 1 offspring)
Officer
1999-10-21 ~ 2000-03-14
IIF 34 - Director → ME
39
Kemp House, 152-160 City Road, London
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-17,118 GBP2015-09-30
Officer
1994-05-18 ~ 1999-05-28
IIF 44 - Secretary → ME
40
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (21 parents)
Officer
1999-10-21 ~ 2000-03-14
IIF 15 - Director → ME
41
UK PROPERTY TRUST LTD - now
CITY & METROPOLITAN TRUST LIMITED
- 2001-08-07
02037726CITY & METROPOLITAN INVESTMENTS LIMITED - 1986-09-09
5 Technology Park, Colindeep Lane, Colindale, London, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
1,529,959 GBP2025-03-31
Officer
1994-05-18 ~ 1999-04-15
IIF 46 - Secretary → ME
42
WEST LANCASHIRE INVESTMENTS LIMITED
00772962 Berkeley House, 304 Regents Park Road, London, England
Active Corporate (21 parents, 1 offspring)
Officer
1999-10-21 ~ 2000-03-14
IIF 38 - Director → ME