1
DE FACTO 1908 LIMITED - 2011-10-06
50 Lancaster Road, Enfield, Middlesex
Dissolved Corporate (27 parents)
Officer
2013-04-17 ~ 2021-06-16
IIF 26 - Director → ME
2
BRYCKEN LIMITED - now
FAIRVIEW NEW HOMES (GREENWICH) LIMITED
- 2012-03-29
03159211 50 Lancaster Road, Enfield, Middlesex
Active Corporate (28 parents)
Officer
1996-03-25 ~ 1996-07-23
IIF 32 - Director → ME
3
CANONSFIELD DEVELOPMENTS LIMITED - now
FROGMORE DEVELOPMENTS LIMITED
- 2010-02-17
01045678SMARDENE PROPERTIES LIMITED
- 1986-08-14
01045678 11-15 Wigmore Street, London
Active Corporate (21 parents, 2 offsprings)
Officer
~ 2009-01-31
IIF 22 - Director → ME
4
CANONSFIELD ESTATES LIMITED - now
FROGMORE ESTATES LIMITED
- 2010-02-17
01009194FAIRVIEW ESTATES PLC
- 1985-03-13
01009194 11-15 Wigmore Street, London
Active Corporate (14 parents, 2 offsprings)
Officer
~ 2009-01-31
IIF 19 - Director → ME
5
CANONSFIELD INVESTMENTS LIMITED - now
FROGMORE ESTATES (INVESTMENTS) LIMITED
- 1989-04-05
00946895FAIRVIEW ESTATES (INVESTMENTS) LIMITED
- 1985-03-13
00946895FAIRVIEW INDUSTRIAL DEVELOPMENTS LIMITED
- 1978-12-31
00946895 11-15 Wigmore Street, London
Active Corporate (19 parents)
Officer
~ 2009-01-31
IIF 24 - Director → ME
6
CANONSFIELD PROPERTIES LIMITED
- now 02330497FROGMORE PROPERTIES LIMITED - 2010-02-17
FROGMORE INVESTMENTS LIMITED - 1989-04-05
SLIDETOWER LIMITED - 1989-02-02
11-15 Wigmore Street, London
Active Corporate (10 parents)
Officer
2010-06-30 ~ 2022-01-31
IIF 1 - Director → ME
7
52 Brook Street, London
Dissolved Corporate (8 parents)
Officer
2003-11-13 ~ 2009-01-31
IIF 23 - Director → ME
8
50 Lancaster Road, Enfield, Middlesex
Active Corporate (42 parents, 1 offspring)
Officer
~ 2005-10-28
IIF 31 - Director → ME
9
GENERAL LONDON CONSTRUCTORS HOLDINGS LIMITED
- 2004-01-07
04081726OVAL (1597) LIMITED
- 2000-12-19
04081726 04082046, 04000616, 03954591Warning 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) 50 Lancaster Road, Enfield, Middlesex
Active Corporate (33 parents, 4 offsprings)
Officer
2000-12-15 ~ 2021-06-16
IIF 11 - Director → ME
10
FAIRVIEW NEW HOMES (BEESTON) LIMITED - now
FAIRVIEW NEW HOMES (EASTERN AVENUE) LIMITED - 1999-12-24
FAIRVIEW NEW HOMES (DARTFORD) LIMITED
- 1999-12-16
03159205BRAMYN LIMITED - 1996-04-19
50 Lancaster Road, Enfield, Middlesex
Active Corporate (30 parents)
Officer
1996-04-29 ~ 1996-07-23
IIF 33 - Director → ME
11
FAIRVIEW NEW HOMES (PROPERTIES) LIMITED - now
WEST THREE DEVELOPMENTS LIMITED
- 2010-11-25
04622019IBIS (811) LIMITED
- 2003-04-08
04622019 04621879, 05023026, 04910267Warning 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) 50 Lancaster Road, Enfield, Middlesex
Active Corporate (32 parents, 2 offsprings)
Officer
2003-03-28 ~ 2006-04-11
IIF 34 - Director → ME
12
FAIRVIEW NEW HOMES (SOUTH EAST) LIMITED - now
CABOT HOMES LIMITED
- 2010-11-25
03427497EDWARD WARE NEW HOMES LIMITED
- 2001-05-23
03427497WARE NEW HOMES LIMITED - 1998-06-26
50 Lancaster Road, Enfield, Middlesex
Active Corporate (39 parents, 1 offspring)
Officer
2000-06-01 ~ 2003-05-22
IIF 28 - Director → ME
13
GENERAL LONDON CONSTRUCTORS LIMITED
- 2005-10-03
04081723OVAL (1598) LIMITED - 2000-12-14
50 Lancaster Road, Enfield, Middlesex
Active Corporate (36 parents, 56 offsprings)
Officer
2000-12-15 ~ 2021-06-16
IIF 12 - Director → ME
14
FAIRVIEW GROUP LIMITED
- 2005-10-03
03608350EXPANDTARGET PUBLIC LIMITED COMPANY - 1998-08-18
50 Lancaster Road, Enfield, Middlesex
Active Corporate (21 parents)
Officer
1998-09-03 ~ 2006-05-10
IIF 29 - Director → ME
15
FALLOWBUCK GENERAL PARTNER LIMITED
SC301574 Suite A, 1 Albyn Place, Aberdeen, Scotland
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2025-02-25
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Suite A, 1 Albyn Place, Aberdeen, Scotland
Active Corporate (2 parents)
Person with significant control
2017-06-26 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to surplus assets - More than 25% but not more than 50% → OE
17
11-15 Wigmore Street, London
Active Corporate (7 parents)
Officer
2004-06-04 ~ 2015-04-08
IIF 3 - Director → ME
18
FROGMORE (WIGMORE ST) LIMITED - now
FROGMORE (WIGMORE ST) LTD
- 2021-09-02
06056857 11-15 Wigmore Street, London
Active Corporate (7 parents)
Officer
2007-01-18 ~ 2009-01-31
IIF 18 - Director → ME
19
Cork Gullp Llp, 52 Brook Street, London
Dissolved Corporate (10 parents)
Officer
2003-11-13 ~ 2009-01-31
IIF 15 - Director → ME
20
FROGMORE PROPERTY COMPANY HOLDINGS LIMITED
- now 05279672IBIS (896) LIMITED
- 2005-03-08
05279672 05832129, 05023163, 05158082Warning 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) 11-15 Wigmore Street, London
Active Corporate (13 parents)
Officer
2005-02-01 ~ 2009-01-31
IIF 25 - Director → ME
21
FROGMORE PROPERTY COMPANY JOINT VENTURES LIMITED
- now 05278146IBIS (895) LIMITED
- 2005-02-07
05278146 05158134, 05279660, 05158082Warning 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) 11-15 Wigmore Street, London
Active Corporate (12 parents, 2 offsprings)
Officer
2005-02-01 ~ 2009-01-31
IIF 16 - Director → ME
22
FROGMORE PROPERTY COMPANY LIMITED
- now 04134225IBIS (630) LIMITED
- 2001-02-26
04134225 04341181, 04134094, 04090249Warning 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) 11-15 Wigmore Street, London
Active Corporate (10 parents, 17 offsprings)
Officer
2001-02-19 ~ 2015-04-08
IIF 2 - Director → ME
23
FROGMORE REAL ESTATE PARTNERS GP1 LIMITED
- now 05593419 07550633, 06433046, OC428021Warning 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)SHELFCO (NO. 3133) LIMITED
- 2005-12-08
05593419 05586815, 05991846, 05701925Warning 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) 11-15 Wigmore Street, London
Active Corporate (17 parents, 2 offsprings)
Officer
2005-12-08 ~ 2009-01-31
IIF 20 - Director → ME
24
FROGMORE REAL ESTATE PARTNERS GP2 LIMITED
- now 06433046 07550633, 05593419, OC428021Warning 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)SHELFCO (NO. 3522) LIMITED
- 2008-03-11
06433046 06531225, 06531241, 06433072Warning 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) 11-15 Wigmore Street, London
Active Corporate (16 parents, 2 offsprings)
Officer
2008-03-11 ~ 2009-01-31
IIF 21 - Director → ME
25
FROGMORE REAL ESTATE PARTNERS INVESTMENT MANAGERS LIMITED
- now 05593233SHELFCO (NO. 3129) LIMITED
- 2005-11-16
05593233 05991829, 05593232, 05503471Warning 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) 11-15 Wigmore Street, London
Active Corporate (18 parents, 1 offspring)
Officer
2005-11-16 ~ 2009-01-31
IIF 17 - Director → ME
26
FROGMORE RESIDENTIAL (BRISTOL) LIMITED
- now 04341224WIGMORE STREET PROPERTIES LIMITED
- 2002-09-23
04341224IBIS (743) LIMITED - 2002-04-03
52 Brook Street, London
Dissolved Corporate (10 parents)
Officer
2002-04-15 ~ dissolved
IIF 8 - Director → ME
27
FROGMORE RESIDENTIAL (ISLINGTON) LIMITED
- now 04341227WIGMORE (LP) LIMITED
- 2002-09-23
04341227IBIS (742) LIMITED - 2002-04-02
Cork Gully Llp, 52 Brook Street, London
Dissolved Corporate (8 parents)
Officer
2002-04-15 ~ dissolved
IIF 4 - Director → ME
28
FROGMORE RESIDENTIAL (POTTERS GREEN) LIMITED
- now 04341181BOUNDARY HOUSE (NOMINEE) LIMITED
- 2005-03-21
04341181IBIS (730) LIMITED - 2002-05-15
52 Brook Street, London
Dissolved Corporate (10 parents)
Officer
2003-09-10 ~ dissolved
IIF 9 - Director → ME
29
C/o Cork Gully Llp, 52 Brook Street, London
Dissolved Corporate (8 parents)
Officer
2004-03-10 ~ 2017-12-11
IIF 6 - Director → ME
30
IBIS (714) LIMITED - 2001-12-10
C/o Cork Gully Llp, 52 Brook Street, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2002-06-26 ~ 2017-12-11
IIF 10 - Director → ME
31
GALLIARD (SOUTHWARK) LIMITED - now
FROGMORE RESIDENTIAL (SOUTHWARK) LIMITED
- 2012-05-09
05077288 3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (16 parents)
Officer
2004-04-02 ~ 2012-05-04
IIF 5 - Director → ME
32
HITHER GREEN DEVELOPMENTS LIMITED
- now 01747830FAIRVIEW SITES LIMITED
- 1987-10-20
01747830 Burewood, Beech Road, Wroxham, Norfolk, England
Active Corporate (20 parents)
Officer
~ 2005-06-15
IIF 30 - Director → ME
33
NORTH ROW ESTATES LIMITED
- now 04102027KUDOSGOLD PUBLIC LIMITED COMPANY
- 2000-11-23
04102027 11-15 Wigmore Street, London
Active Corporate (13 parents, 1 offspring)
Officer
2000-11-21 ~ 2009-01-31
IIF 14 - Director → ME
34
NORTH ROW HOLDINGS LIMITED
- now 04066913GRANGETODAY LIMITED
- 2000-11-23
04066913 11-15 Wigmore Street, London
Active Corporate (12 parents, 5 offsprings)
Officer
2000-11-21 ~ 2022-01-31
IIF 7 - Director → ME
35
11-15 Wigmore Street, London
Dissolved Corporate (2 parents)
Officer
2006-09-21 ~ dissolved
IIF 27 - LLP Designated Member → ME
36
WILDMOOR (HULL) LIMITED - now
FROGMORE PROPERTY COMPANY (HULL) LIMITED
- 2006-06-23
05054467FROGMORE PROPERTY COMPANY (OLDBURY) LIMITED
- 2005-04-22
05054467SHELFCO (NO.2949) LIMITED
- 2004-11-04
05054467 05119005, 04103949, 05054498Warning 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) Canal Mill, Botany Brow, Chorley, Lancashire
Active Corporate (22 parents)
Officer
2004-05-20 ~ 2006-06-20
IIF 13 - Director → ME