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
2010-03-22 ~ 2020-12-31
IIF 15 - Director → ME
2
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, United Kingdom
Active Corporate (3 parents)
Officer
2021-01-20 ~ now
IIF 30 - Director → ME
Person with significant control
2021-01-20 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
50 Lancaster Road, Enfield, Middlesex
Active Corporate (16 parents)
Officer
2013-01-28 ~ 2020-12-31
IIF 32 - Director → ME
4
50 Lancaster Road, Enfield, Middlesex
Active Corporate (22 parents)
Officer
2007-04-16 ~ 2019-02-01
IIF 13 - Director → ME
5
DOROTHY'S GATE MANAGEMENT LIMITED
05261675 1323 Stratford Road, Hall Green, Birmingham, West Midlands
Active Corporate (8 parents, 1 offspring)
Officer
2022-11-17 ~ now
IIF 28 - Director → ME
6
EX AB (WEST MIDLANDS) LIMITED - now
ALLENBUILD (WEST MIDLANDS) LIMITED
- 2014-11-11
01339591ALLEN BUILDING (WEST MIDLANDS) LTD
- 1998-03-30
01339591ALLEN CONSTRUCTION (WEST MIDLANDS) LIMITED
- 1997-08-18
01339591REGIONBRIDGE LIMITED
- 1997-08-08
01339591 Yew Trees, Main Street North, Aberford, West Yorkshire
Dissolved Corporate (22 parents)
Officer
1992-01-01 ~ 2000-03-03
IIF 6 - Director → ME
7
HALLCO 621 LIMITED - 2001-07-10
Vaynol Hall, Vaynol Estate, Bangor, Gwynedd
Dissolved Corporate (9 parents)
Officer
2002-04-30 ~ 2004-08-25
IIF 2 - Director → ME
8
FAIRVIEW ESTATES (HOUSING) LIMITED
- now 00769922FAIRVIEW ESTATES (ENFIELD) LIMITED - 1978-12-31
50 Lancaster Road, Enfield, Middlesex
Active Corporate (97 parents)
Officer
2004-09-27 ~ 2020-12-31
IIF 14 - Director → ME
9
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
2007-04-16 ~ 2020-12-31
IIF 7 - Director → ME
10
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
2007-04-16 ~ 2020-12-31
IIF 16 - Director → ME
11
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
2007-04-16 ~ 2020-12-31
IIF 19 - Director → ME
12
FAIRVIEW NEW HOMES (BEESTON) LIMITED
- now 03159205FAIRVIEW NEW HOMES (EASTERN AVENUE) LIMITED - 1999-12-24
FAIRVIEW NEW HOMES (DARTFORD) LIMITED - 1999-12-16
BRAMYN LIMITED - 1996-04-19
50 Lancaster Road, Enfield, Middlesex
Active Corporate (30 parents)
Officer
2007-04-16 ~ 2009-05-27
IIF 27 - Director → ME
13
FAIRVIEW NEW HOMES (BOW) LIMITED
03805350 50 Lancaster Road, Enfield, Middlesex
Dissolved Corporate (15 parents)
Officer
2007-04-16 ~ 2009-05-27
IIF 26 - Director → ME
14
FAIRVIEW NEW HOMES (CHASE ROAD) LIMITED
03479204 50 Lancaster Road, Enfield, Middlesex
Active Corporate (35 parents)
Officer
2007-04-16 ~ 2020-12-31
IIF 10 - Director → ME
15
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
2007-04-16 ~ 2020-12-31
IIF 11 - Director → ME
16
FAIRVIEW NEW HOMES (COLINDALE) LIMITED
- now 03770488FAIRVIEW NEW HOMES (CAMBRIDGE) LIMITED - 2006-10-17
50 Lancaster Road, Enfield, Middlesex
Active Corporate (33 parents)
Officer
2007-04-16 ~ 2020-12-31
IIF 9 - Director → ME
17
FAIRVIEW NEW HOMES (EGHAM) LIMITED
- now 03363085FAIRVIEW NEW HOMES (BISHOP'S STORTFORD) LIMITED - 1997-09-15
50 Lancaster Road, Enfield, Middlesex
Dissolved Corporate (22 parents)
Officer
2007-04-16 ~ 2013-02-14
IIF 21 - Director → ME
18
FAIRVIEW NEW HOMES (ENGLEFIELD GREEN) LIMITED
03457119 50 Lancaster Road, Enfield, Middlesex
Dissolved Corporate (23 parents)
Officer
2007-04-16 ~ 2010-10-08
IIF 8 - Director → ME
19
FAIRVIEW NEW HOMES (EPSOM) LIMITED
- now 03499301FAIRVIEW NEW HOMES (WHITEHALL LANE) LIMITED - 1998-02-20
50 Lancaster Road, Enfield, Middlesex
Dissolved Corporate (24 parents)
Officer
2007-04-16 ~ 2013-01-28
IIF 17 - Director → ME
20
FAIRVIEW NEW HOMES (HODDESDON) LIMITED
- now 03553774FAIRVIEW NEW HOMES (NEWBURY PARK) LIMITED - 2001-12-05
50 Lancaster Road, Enfield, Middlesex
Active Corporate (24 parents)
Officer
2007-04-16 ~ 2019-02-01
IIF 20 - Director → ME
21
FAIRVIEW NEW HOMES (KINGSLEY) LIMITED
- now 03835230FAIRVIEW NEW HOMES (GIDEA PARK) LIMITED - 2002-01-04
50 Lancaster Road, Enfield, Middlesex
Active Corporate (25 parents)
Officer
2007-04-16 ~ 2019-02-01
IIF 25 - Director → ME
22
FAIRVIEW NEW HOMES (NORTHGATE) LIMITED
- now 03522862FAIRVIEW NEW HOMES (ENSTONE ROAD) LIMITED - 1999-03-03
FAIRVIEW NEW HOMES (TARLING ROAD) LIMITED - 1998-04-01
50 Lancaster Road, Enfield, Middlesex
Active Corporate (25 parents)
Officer
2007-04-16 ~ 2019-02-01
IIF 22 - Director → ME
23
FAIRVIEW NEW HOMES (PROPERTIES) LIMITED
- now 04622019WEST THREE DEVELOPMENTS LIMITED
- 2010-11-25
04622019IBIS (811) LIMITED - 2003-04-08
50 Lancaster Road, Enfield, Middlesex
Active Corporate (32 parents, 2 offsprings)
Officer
2007-04-16 ~ 2020-12-31
IIF 24 - Director → ME
24
FAIRVIEW NEW HOMES (SOUTH) LIMITED
- now 03164319FAIRVIEW NEW HOMES (BALTIC WHARF) LIMITED - 2003-03-12
FAIRVIEW NEW HOMES (POTTERS BAR) LIMITED - 2001-08-31
FAIRVIEW NEW HOMES (CONCORDIA WHARF) LIMITED - 2001-07-06
FAIRVIEW NEW HOMES (WARE) LIMITED - 2001-06-26
FAIRVIEW NEW HOMES (CONCORDIA WHARF) LIMITED - 2001-06-26
FAIRVIEW NEW HOMES (CRICKLEWOOD) LIMITED - 2001-04-23
KLINTON LIMITED - 1996-12-11
50 Lancaster Road, Enfield, Middlesex
Dissolved Corporate (18 parents)
Officer
2007-04-16 ~ 2013-01-28
IIF 18 - Director → ME
25
FAIRVIEW NEW HOMES (WESTMINSTER DRIVE) LIMITED
03390185 50 Lancaster Road, Enfield, Middx
Active Corporate (23 parents)
Officer
2007-04-16 ~ 2013-01-28
IIF 23 - Director → ME
26
FAIRVIEW NEW HOMES (WILLOW WAY) LIMITED
03942438 50 Lancaster Road, Enfield, Middlesex
Active Corporate (34 parents)
Officer
2007-04-16 ~ 2020-12-31
IIF 12 - Director → ME
27
FIRST CENTRAL HEATING COMPANY LIMITED
09566213 Castletown Office, Rockcliffe, Carlisle, Cumbria, United Kingdom
Active Corporate (21 parents)
Officer
2019-09-10 ~ 2020-12-23
IIF 31 - Director → ME
28
79 Caroline Street, Birmingham
Liquidation Corporate (20 parents)
Officer
2000-06-23 ~ 2004-08-25
IIF 3 - Director → ME
29
LINFORD BUILDING LIMITED - 1989-10-23
LINFORD LIMITED - 1982-05-04
LINFORD (MIDLAND) LIMITED - 1981-12-31
79 Caroline Street, Birmingham
Liquidation Corporate (19 parents)
Officer
2000-06-23 ~ 2004-08-25
IIF 1 - Director → ME
30
LINFORD-BRIDGEMAN LIMITED
- now 00997930LINFORD (LICHFIELD) LIMITED - 1985-06-24
79 Caroline Street, Birmingham
Dissolved Corporate (20 parents)
Officer
2000-06-23 ~ 2004-08-25
IIF 5 - Director → ME
31
LINFORD SECURITY LIMITED - 2001-04-30
HILTON CABINET (LICHFIELD) LIMITED - 1986-04-11
Quonians, Lichfield, Staffordshire
Dissolved Corporate (9 parents)
Officer
2003-08-01 ~ 2004-08-25
IIF 4 - Director → ME
32
C/o Arundales, Stowe House 1688 High Street, Knowle, Solihull, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2021-12-13 ~ now
IIF 29 - Director → ME
Person with significant control
2021-12-13 ~ now
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE