1
ANGLIA SECURE HOMES (SOUTH EAST) LIMITED
- now 00309255ALFRED MCALPINE RETIREMENT HOMES LIMITED - 1988-11-10
FERNDALE GARDEN HOMES LIMITED - 1985-03-15
ROCHESTER STADIUM LIMITED - 1981-12-31
50 Lancaster Road, Enfield, Middlesex
Active Corporate (28 parents, 2 offsprings)
Officer
2016-03-15 ~ 2020-03-31
IIF 22 - Director → ME
2
DE FACTO 1908 LIMITED - 2011-10-06
50 Lancaster Road, Enfield, Middlesex
Dissolved Corporate (27 parents)
Officer
2013-04-11 ~ 2020-03-31
IIF 14 - Director → ME
3
167 Turners Hill, Cheshunt, Herts
Active Corporate (5 parents)
Officer
2003-10-31 ~ 2004-12-31
IIF 44 - Director → ME
4
167 Turners Hill, Cheshunt, Herts
Dissolved Corporate (3 parents)
Officer
2002-12-13 ~ 2004-12-31
IIF 45 - LLP Designated Member → ME
5
CRICKLEWOOD DEVELOPMENTS LIMITED
- now 09147974ESTANTE 006 LIMITED - 2014-08-21
50 Lancaster Road, Enfield, Middlesex, England
Active Corporate (20 parents)
Officer
2015-09-09 ~ 2020-03-31
IIF 19 - Director → ME
6
41 Bath Road, Cheltenham, England
Active Corporate (3 parents)
Officer
2021-04-01 ~ 2025-06-06
IIF 6 - Director → ME
Person with significant control
2021-04-01 ~ 2025-06-06
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
7
Bayley Hall, Queens Road, Hertford, England
Active Corporate (2 parents)
Officer
2023-11-21 ~ now
IIF 3 - Director → ME
Person with significant control
2023-11-21 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
EG PROPERTY CONSULTANTS LIMITED
09766656 167 Turners Hill, Cheshunt, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2019-11-07 ~ now
IIF 1 - Director → ME
Person with significant control
2019-11-07 ~ now
IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
9
NEW FAIRVIEW HOMES LIMITED - 1984-04-11
50 Lancaster Road, Enfield, Middlesex
Active Corporate (42 parents, 1 offspring)
Officer
2007-05-31 ~ 2020-03-31
IIF 20 - Director → ME
2005-01-04 ~ 2005-10-31
IIF 37 - Director → ME
10
FAIRVIEW ESTATES (HOUSING) LIMITED
- now 00769922FAIRVIEW ESTATES (ENFIELD) LIMITED - 1978-12-31
50 Lancaster Road, Enfield, Middlesex
Active Corporate (97 parents)
Officer
2010-11-29 ~ 2011-03-14
IIF 30 - Director → ME
11
GENERAL LONDON CONSTRUCTORS HOLDINGS LIMITED - 2004-01-07
OVAL (1597) LIMITED - 2000-12-19
50 Lancaster Road, Enfield, Middlesex
Active Corporate (33 parents, 4 offsprings)
Officer
2007-02-20 ~ 2020-03-31
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-30
IIF 53 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 53 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 53 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
12
FAIRVIEW NEW HOMES (CLIFTON SLIPWAYS) LIMITED - 2003-06-06
FAIRVIEW NEW HOMES (HIGH WYCOMBE) LIMITED - 2001-07-23
50 Lancaster Road, Enfield, Middlesex
Active Corporate (35 parents)
Officer
2010-11-29 ~ 2020-03-31
IIF 10 - Director → ME
13
FAIRVIEW OPTRAN LIMITED - 2004-12-14
FAIRVIEW NEW HOMES (CLYDE WHARF) LIMITED - 2004-11-30
FAIRVIEW NEW HOMES (CAYENNE COURT) LIMITED - 1997-07-03
PEKANE LIMITED - 1996-09-03
50 Lancaster Road, Enfield, Middlesex
Active Corporate (34 parents)
Officer
2016-03-15 ~ 2020-03-31
IIF 28 - Director → ME
14
FAIRVIEW RESMAT LIMITED - 2004-12-14
FAIRVIEW NEW HOMES (GRAVESEND) LIMITED - 2004-11-30
50 Lancaster Road, Enfield, Middlesex
Active Corporate (31 parents, 1 offspring)
Officer
2016-03-15 ~ 2020-03-31
IIF 23 - Director → ME
15
FAIRVIEW NEW HOMES (CHARLTON) LIMITED
10485692 50 Lancaster Road, Enfield, United Kingdom
Active Corporate (17 parents)
Officer
2016-11-18 ~ 2020-03-31
IIF 7 - Director → ME
16
FAIRVIEW NEW HOMES (CHASE ROAD) LIMITED
03479204 50 Lancaster Road, Enfield, Middlesex
Active Corporate (35 parents)
Officer
2010-11-29 ~ 2020-03-31
IIF 35 - Director → ME
17
FAIRVIEW NEW HOMES (CHEQUERS WAY) LIMITED
- now 03159207FAIRVIEW NEW HOMES (WEST BYFLEET) LIMITED - 1997-05-01
SONTON LIMITED - 1996-06-28
50 Lancaster Road, Enfield, Middlesex
Active Corporate (32 parents, 4 offsprings)
Officer
2016-03-15 ~ 2020-03-31
IIF 33 - Director → ME
18
FAIRVIEW NEW HOMES (COLINDALE) LIMITED
- now 03770488FAIRVIEW NEW HOMES (CAMBRIDGE) LIMITED - 2006-10-17
50 Lancaster Road, Enfield, Middlesex
Active Corporate (33 parents)
Officer
2006-10-19 ~ 2020-03-31
IIF 34 - Director → ME
2006-10-19 ~ 2006-10-20
IIF 46 - Secretary → ME
19
FAIRVIEW NEW HOMES (DEVELOPMENTS) LIMITED
- now 03870272CABOT HOMES (SOUTH WEST) LIMITED
- 2010-11-25
03870272CABOT HOMES (SOUTH WALES) LIMITED - 2004-07-19
EDWARD WARE NEW HOMES (SOUTH WALES) LIMITED - 2003-03-02
MISLEX (253) LIMITED - 1999-12-02
50 Lancaster Road, Enfield, Middlesex
Active Corporate (31 parents)
Officer
2009-12-21 ~ 2020-03-31
IIF 26 - Director → ME
20
50 Lancaster Road, Enfield, Middlesex, England
Active Corporate (13 parents)
Officer
2019-03-15 ~ 2020-03-31
IIF 39 - Director → ME
21
50 Lancaster Road, Enfield, Middlesex, England
Active Corporate (13 parents)
Officer
2019-03-15 ~ 2020-03-31
IIF 40 - Director → ME
22
FAIRVIEW NEW HOMES (GEORGE STREET) LIMITED
- now 03159209FAIRVIEW NEW HOMES (VINCENT SQUARE) LIMITED - 1997-01-02
RITTELLI LIMITED - 1996-05-03
50 Lancaster Road, Enfield, Middlesex
Dissolved Corporate (1 parent)
Officer
2005-08-22 ~ 2007-11-28
IIF 38 - Director → ME
23
FAIRVIEW NEW HOMES (GUILDFORD) LIMITED
03557148 50 Lancaster Road, Enfield, Middlesex
Dissolved Corporate (1 parent)
Officer
2007-05-03 ~ 2011-07-26
IIF 32 - Director → ME
24
FAIRVIEW NEW HOMES (HARROW) LIMITED
10002794 50 Lancaster Road, Enfield, United Kingdom
Active Corporate (17 parents)
Officer
2016-02-12 ~ 2020-03-31
IIF 8 - Director → ME
25
FAIRVIEW NEW HOMES (LAWN ROAD) LIMITED
- now 08849805DE FACTO 2085 LIMITED
- 2014-02-11
08849805 08849847, 04904219, 08454313Warning 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 (22 parents)
Officer
2014-02-11 ~ 2020-03-31
IIF 18 - Director → ME
26
50 Lancaster Road, Enfield, Middlesex, England
Active Corporate (13 parents)
Officer
2018-09-07 ~ 2020-03-31
IIF 15 - Director → ME
27
50 Lancaster Road, Enfield, Middlesex, England
Active Corporate (13 parents)
Officer
2018-12-04 ~ 2020-03-31
IIF 17 - Director → ME
28
FAIRVIEW NEW HOMES (OAKLANDS) LIMITED
- now 01145312FAIRVIEW NEW HOMES (NEW BARNET) LIMITED - 2001-04-17
FAIRVIEW NEW HOMES (SLOUGH) LIMITED - 1997-11-05
FAIRVIEW LEASEHOLD & FREEHOLD PROPERTIES LIMITED - 1991-03-28
50 Lancaster Road, Enfield, Mddx
Dissolved Corporate (1 parent)
Officer
2007-02-02 ~ 2011-07-26
IIF 13 - Director → ME
29
FAIRVIEW NEW HOMES (PROPERTIES) LIMITED
- now 04622019WEST THREE DEVELOPMENTS LIMITED - 2010-11-25
IBIS (811) LIMITED - 2003-04-08
50 Lancaster Road, Enfield, Middlesex
Active Corporate (32 parents, 2 offsprings)
Officer
2010-11-29 ~ 2020-03-31
IIF 25 - Director → ME
30
FAIRVIEW NEW HOMES (PUCKERIDGE) LIMITED
- now 00694306RIALTO HOMES LIMITED - 2013-04-08
RIALTO HOMES PLC - 2004-01-14
RIALTO GROUP PLC - 1992-04-10
RIALTO BUILDERS LIMITED - 1987-06-05
CONBAR HOLDINGS LIMITED - 1978-12-31
50 Lancaster Road, Enfield, Middlesex
Active Corporate (34 parents, 1 offspring)
Officer
2015-03-15 ~ 2020-03-31
IIF 24 - Director → ME
31
FAIRVIEW NEW HOMES (QUEENSBURY) LIMITED
11114919 50 Lancaster Road Enfield, Middlesex, United Kingdom
Active Corporate (15 parents)
Officer
2017-12-18 ~ 2020-03-31
IIF 42 - Director → ME
32
FAIRVIEW NEW HOMES (SOUTH EAST) LIMITED
- now 03427497CABOT HOMES LIMITED
- 2010-11-25
03427497EDWARD WARE HOMES LIMITED - 2003-03-02
EDWARD WARE NEW HOMES LIMITED - 2001-05-23
WARE NEW HOMES LIMITED - 1998-06-26
50 Lancaster Road, Enfield, Middlesex
Active Corporate (39 parents, 1 offspring)
Officer
2010-03-03 ~ 2020-03-31
IIF 31 - Director → ME
33
FAIRVIEW NEW HOMES (WATFORD) LIMITED
11185037 50 Lancaster Road, Enfield, Middlesex, United Kingdom
Active Corporate (14 parents)
Officer
2018-02-02 ~ 2020-03-31
IIF 43 - Director → ME
34
FAIRVIEW NEW HOMES (WILLOW WAY) LIMITED
03942438 50 Lancaster Road, Enfield, Middlesex
Active Corporate (34 parents)
Officer
2010-11-29 ~ 2020-03-31
IIF 21 - Director → ME
35
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
2005-09-19 ~ 2020-03-31
IIF 29 - Director → ME
36
FAIRVIEW VENTURES LIMITED
- now 04284802DMWSL 359 LIMITED - 2002-04-08
50 Lancaster Road, Enfield, Middlesex
Active Corporate (31 parents, 6 offsprings)
Officer
2011-09-26 ~ 2020-03-31
IIF 36 - Director → ME
37
DE FACTO 1907 LIMITED
- 2011-10-06
07765455 07735992, 07752050, 08254070Warning 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
Dissolved Corporate (21 parents)
Officer
2011-10-06 ~ 2020-03-31
IIF 12 - Director → ME
38
DE FACTO 2159 LIMITED
- 2015-02-27
09426028 09304007, 08708361, 09536504Warning 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) 47a Station Road, Winchmore Hill, London, United Kingdom
Active Corporate (5 parents)
Officer
2015-02-27 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors → OE
39
50 Lancaster Road, Enfield, Middlesex
Active Corporate (19 parents, 1 offspring)
Officer
2015-02-17 ~ 2020-03-31
IIF 9 - Director → ME
40
ALNERY NO. 3108 LIMITED - 2013-07-24
50 Lancaster Road, Enfield, Middlesex, England
Active Corporate (24 parents, 1 offspring)
Officer
2019-11-25 ~ 2020-03-31
IIF 41 - Director → ME
41
REDBOURNE (QUEENSBURY) LIMITED - now
FAIRVIEW NEW HOMES (NORTH LONDON) LIMITED
- 2016-09-30
08849807DE FACTO 2084 LIMITED
- 2014-02-11
08849807 08849847, 08354942, 08849805Warning 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) Unit 13 12a Courtfield Gardens, London, England
Receiver Action Corporate (17 parents)
Officer
2014-02-11 ~ 2016-09-30
IIF 16 - Director → ME
42
47a Station Road, London, England
Active Corporate (1 parent)
Officer
2019-08-23 ~ now
IIF 4 - Director → ME
Person with significant control
2019-08-23 ~ now
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
43
3 Babbage Way, Exeter Science Park, Exeter, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2020-07-30 ~ now
IIF 2 - Director → ME
Person with significant control
2020-12-17 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
50 Lancaster Road, Enfield, Middlesex
Active Corporate (25 parents)
Officer
2013-12-09 ~ 2020-03-31
IIF 11 - Director → ME