1
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (18 parents)
Officer
1998-04-16 ~ 1999-08-25
IIF 24 - Director → ME
2
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (18 parents)
Officer
1998-04-08 ~ 1999-08-25
IIF 21 - Director → ME
3
Berkeley House, 304,regents Park Road, London, England
Active Corporate (18 parents)
Officer
1998-04-08 ~ 1999-08-25
IIF 27 - Director → ME
4
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (18 parents)
Officer
1998-04-08 ~ 1999-08-25
IIF 23 - Director → ME
5
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (18 parents)
Officer
1998-04-08 ~ 1999-08-25
IIF 28 - Director → ME
6
BALLARD HOUSING COMPANY LIMITED - now
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (18 parents)
Officer
1998-04-01 ~ 1998-10-20
IIF 29 - Director → ME
7
CITY & METROPOLITAN (NORTHERN) LIMITED
02743898 Kemp House, 152-160 City Road, London
Dissolved Corporate (6 parents)
Officer
1992-09-01 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
8
CITY & METROPOLITAN GROUND RENTS LIMITED
- now 02037725CITY & METROPOLITAN FINANCE LIMITED
- 1986-08-27
02037725 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
(before 1992-03-30) ~ 2021-03-13
IIF 54 - Director → ME
Person with significant control
2016-06-29 ~ dissolved
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
9
CLIVEDEN LAND LIMITED - now
TRANSTRONG (BRIGHTON) LIMITED
- 1992-08-21
02711119 Sarum House, 39 Brown Street, Salisbury, England
Active Corporate (12 parents)
Officer
1992-04-30 ~ 1992-06-12
IIF 42 - Director → ME
10
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)
Officer
1995-08-30 ~ 1999-08-25
IIF 14 - Director → ME
11
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
1998-05-19 ~ 1999-08-25
IIF 12 - Director → ME
12
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (24 parents, 2 offsprings)
Officer
1998-05-19 ~ 1999-08-25
IIF 20 - Director → ME
13
68 Grafton Way, London, England
Active Corporate (19 parents)
Officer
1997-11-13 ~ 1999-08-25
IIF 18 - Director → ME
14
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (18 parents, 1 offspring)
Officer
1997-06-30 ~ 1999-08-25
IIF 39 - Director → ME
15
ENFRANCHISEMENT INVESTMENT PROPERTIES LLP
OC330487 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2007-08-14 ~ 2021-03-13
IIF 1 - LLP Designated Member → ME
16
ENFRANCHISEMENT INVESTMENTS LIMITED
05128094 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2004-05-14 ~ 2021-03-13
IIF 64 - Director → ME
17
George House, 36 North Hanover Street, Glasgow
Active Corporate (15 parents)
Officer
1998-12-08 ~ 2000-02-15
IIF 4 - Director → ME
18
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (26 parents, 2 offsprings)
Officer
1997-05-12 ~ 1999-08-25
IIF 40 - Director → ME
19
FAIRHOLD (2002) LIMITED - now
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (18 parents)
Officer
1998-04-08 ~ 1999-08-25
IIF 25 - Director → ME
20
FAIRHOLD (HUDDERSFIELD) LIMITED
- now 03037726PAVEMENT PROPERTIES LIMITED
- 1996-05-15
03037726CURZON ORIGINATOR LIMITED
- 1996-05-02
03037726 Berkeley House, 304 Regents Park Road, London, England
Active Corporate (21 parents, 2 offsprings)
Officer
1996-03-29 ~ 1999-08-25
IIF 35 - Director → ME
21
FAIRHOLD (MIDLANDS) LIMITED
- now 03087367GOMBA HOLDINGS UK LIMITED
- 1997-12-18
03087367 Berkeley House, 304 Regents Park Road, London, England
Active Corporate (21 parents)
Officer
1997-11-04 ~ 1999-08-25
IIF 41 - Director → ME
22
FAIRHOLD HOMES INVESTMENT (NO.2) LIMITED
- now 03848154 06022531, 05502438, 05015559Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BUILDPLAIN LIMITED
- 1999-10-01
03848154 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (21 parents)
Officer
1999-10-01 ~ 1999-10-21
IIF 47 - Director → ME
23
FAIRHOLD HOMES INVESTMENT LIMITED
- now 03249934 04722275, 03848154, 05502438Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)FAIRHOLD HOMES LIMITED - 1996-11-15
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (21 parents)
Officer
1999-07-22 ~ 1999-12-14
IIF 30 - Director → ME
24
MCCARTHY & STONE INVESTMENT PROPERTIES LIMITED
- 1996-11-15
02556027 03494082, 03617962, 03617963Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)VILLAGE CONCEPTS LIMITED - 1994-09-08
SPEED 802 LIMITED - 1990-11-26
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (24 parents)
Officer
1996-10-29 ~ 1998-12-21
IIF 32 - Director → ME
1999-07-22 ~ 1999-12-14
IIF 16 - Director → ME
25
FAIRHOLD LIMITED
- now 03007876 03541709, 04235938, 04846343Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)HOUNDCLEVER LIMITED - 1995-04-19
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (24 parents, 4 offsprings)
Officer
1995-05-05 ~ 1999-08-25
IIF 49 - Director → ME
26
George House, 36 North Hanover Street, Glasgow
Active Corporate (20 parents)
Officer
1997-09-03 ~ 1999-08-25
IIF 61 - Director → ME
27
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
1997-12-16 ~ 1999-08-25
IIF 5 - Director → ME
28
FRIENDS OF THE LONDON JEWISH CULTURAL CENTRE LIMITED - now
FRIENDS OF THE SPIRO INSTITUTE LTD.
- 2001-03-23
01687171 Ivy House, 94-96 North End Road, London
Dissolved Corporate (11 parents)
Officer
(before 1992-12-29) ~ 1998-04-29
IIF 44 - Director → ME
(before 1992-12-29) ~ 1998-04-29
IIF 66 - Secretary → ME
29
George House, 36 North Hanover Street, Glasgow
Active Corporate (20 parents)
Officer
1997-08-04 ~ 1999-08-25
IIF 45 - Director → ME
30
HOLLY HOUSE LIMITED - now
ADVISER (137) LIMITED
- 1994-03-09
02464517 02464910, 02542558, 02464922Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2 Upper Tachbrook Street, London
Active Corporate (11 parents)
Officer
(before 1992-01-29) ~ 1992-05-22
IIF 3 - Director → ME
31
HOMESTEAD INSURANCE SERVICES LIMITED
03472637 Berkeley House, 304 Regents Park Road, London, England
Active Corporate (18 parents)
Officer
1997-11-27 ~ 1999-08-25
IIF 8 - Director → ME
32
82 St Johns Wood Court, St Johns Wood Road, London
Dissolved Corporate (4 parents)
Officer
2003-09-01 ~ dissolved
IIF 67 - Secretary → ME
33
5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (8 parents)
Officer
1995-08-29 ~ 2021-03-13
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-13
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
34
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (10 parents)
Officer
2003-05-01 ~ dissolved
IIF 65 - Director → ME
35
KENSINGTON GARDEN SQUARE MANAGEMENT COMPANY LIMITED
02542223 3rd Floor Collegiate House, 9 St Thomas Street, London, United Kingdom
Active Corporate (40 parents)
Officer
1997-09-02 ~ 1999-08-25
IIF 48 - Director → ME
36
Eagle House C/o Ramon Lee & Partners, 167 City Road, London, England
Dissolved Corporate (1 parent)
Officer
2013-06-24 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2016-06-29 ~ dissolved
IIF 73 - Ownership of shares – 75% or more → OE
37
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (17 parents)
Officer
1998-07-01 ~ 1999-08-25
IIF 31 - Director → ME
38
LITTONACE (NO.2) LIMITED
- now 03848146 03697237, 04178662, 04722276Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)CHARGEDEAL LIMITED
- 1999-10-01
03848146 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (21 parents)
Officer
1999-10-01 ~ 1999-10-21
IIF 43 - Director → ME
39
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (22 parents)
Officer
1996-10-29 ~ 1998-12-21
IIF 11 - Director → ME
1999-07-22 ~ 1999-12-14
IIF 17 - Director → ME
40
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (18 parents, 1 offspring)
Officer
1998-02-26 ~ 1999-08-25
IIF 7 - Director → ME
41
Kemp House, 152-160 City Road, London
Dissolved Corporate (4 parents)
Officer
1996-05-22 ~ dissolved
IIF 53 - Director → ME
1996-05-22 ~ dissolved
IIF 68 - Secretary → ME
42
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (19 parents)
Officer
1999-07-22 ~ 1999-12-14
IIF 26 - Director → ME
1998-07-01 ~ 1998-12-21
IIF 15 - Director → ME
43
Kemp House, 152-160 City Road, London
Dissolved Corporate (2 parents)
Officer
(before 1992-04-02) ~ dissolved
IIF 57 - Director → ME
44
Lawrence House, Goodwyn Avenue Mill Hill, London
Active Corporate (14 parents)
Officer
2006-02-20 ~ 2007-05-03
IIF 46 - Director → ME
45
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (22 parents, 11 offsprings)
Officer
1996-07-01 ~ 1999-08-25
IIF 34 - Director → ME
46
Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
Active Corporate (10 parents)
Officer
2005-08-05 ~ 2010-06-28
IIF 59 - Director → ME
47
SAFELAND (GROUND RENTS NO.2) LIMITED
- 1998-03-24
03465262GATESTAR LIMITED - 1998-02-20
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (21 parents)
Officer
1998-05-19 ~ 1999-08-25
IIF 2 - Director → ME
1998-03-05 ~ 1998-03-19
IIF 9 - Director → ME
48
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (21 parents)
Officer
1995-09-18 ~ 1999-08-25
IIF 19 - Director → ME
49
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (18 parents)
Officer
1998-05-19 ~ 1999-08-25
IIF 6 - Director → ME
1997-12-03 ~ 1998-03-03
IIF 10 - Director → ME
50
ST. JOHN'S WOOD COURT LIMITED
- now 01974651RAPID 349 LIMITED
- 1986-02-24
01974651 01993559, 02136889, 02144033Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 68 Fleetwood Road, Dollis Hill, London
Active Corporate (5 parents)
Officer
(before 1991-06-28) ~ 2021-03-15
IIF 58 - Director → ME
51
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2004-06-01 ~ 2021-03-13
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ 2022-08-10
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
52
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
1998-08-05 ~ 2021-03-13
IIF 51 - Director → ME
53
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (18 parents, 1 offspring)
Officer
1998-02-06 ~ 1999-08-25
IIF 33 - Director → ME
54
Kemp House, 152-160 City Road, London
Dissolved Corporate (5 parents)
Officer
(before 1992-05-13) ~ dissolved
IIF 52 - Director → ME
55
AMESCOMBE PROPERTIES LIMITED
- 1991-10-21
02118600 Kemp House, 152-160 City Road, London
Dissolved Corporate (2 parents)
Officer
(before 1992-04-12) ~ dissolved
IIF 56 - Director → ME
56
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (21 parents)
Officer
1997-09-02 ~ 1999-08-25
IIF 38 - Director → ME
1999-09-01 ~ 1999-12-14
IIF 13 - Director → ME
57
CITY & METROPOLITAN TRUST LIMITED
- 2001-08-07
02037726CITY & METROPOLITAN INVESTMENTS LIMITED
- 1986-09-09
02037726 5 Technology Park, Colindeep Lane, Colindale, London, England
Active Corporate (9 parents, 1 offspring)
Officer
(before 1992-03-30) ~ 2021-03-13
IIF 37 - Director → ME
Person with significant control
2016-06-29 ~ 2021-03-13
IIF 69 - Has significant influence or control → OE
58
WEST LANCASHIRE INVESTMENTS LIMITED
00772962 Berkeley House, 304 Regents Park Road, London, England
Active Corporate (21 parents, 1 offspring)
Officer
1996-07-16 ~ 1998-03-19
IIF 36 - Director → ME
1998-05-19 ~ 1999-08-25
IIF 22 - Director → ME
59
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents)
Officer
1992-09-24 ~ 1994-08-12
IIF 50 - Director → ME