1
169 Parrock Street, Gravesend, KentCorporate (2 parents)
Equity (Company account)
3,008 GBP2023-12-31
Officer
~ 1994-07-18IIF 10 - director → ME
2
ALFRED MCALPINE RETIREMENT HOMES LIMITED - 1988-11-10
FERNDALE GARDEN HOMES LIMITED - 1985-03-15
ROCHESTER STADIUM LIMITED - 1981-12-31
50 Lancaster Road, Enfield, MiddlesexCorporate (9 parents, 2 offsprings)
Officer
2005-04-21 ~ 2009-12-31IIF 22 - director → ME
3
LYTTON ROAD (NEW BARNET) MANAGEMENT CO LIMITED - 1999-12-09
Berkeley House, Barnet Road, London Colney, Hertfordshire, United KingdomCorporate (1 parent)
Equity (Company account)
11,768 GBP2023-12-31
Officer
1996-03-20 ~ 1997-03-11IIF 64 - director → ME
4
48a Bunyan Road, Kempston, BedsCorporate (4 parents)
Equity (Company account)
20,090 GBP2023-12-31
Officer
~ 1994-12-15IIF 21 - director → ME
5
Suite 7 Aspect House, Pattenden Lane, Marden, Kent, EnglandCorporate (2 parents)
Equity (Company account)
132,709 GBP2023-12-31
Officer
1995-08-02 ~ 1997-03-11IIF 77 - director → ME
6
Bayley Hall, Queens Road, Hertford, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2021-10-31
Officer
2016-04-01 ~ 2018-12-18IIF 3 - director → ME
7
Bayley Hall, Queens Road, Hertford, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
-5,763,101 GBP2023-10-31
Officer
2014-08-13 ~ 2018-12-18IIF 7 - director → ME
Person with significant control
2016-04-06 ~ 2018-12-11IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
8
BAYFORDBURY GROUP LIMITED - 2003-05-18
IBIS (790) LIMITED - 2003-03-20
Bayley Hall, Queens Road, Hertford, HertfordshireDissolved corporate (1 parent)
Officer
2003-03-20 ~ 2004-02-05IIF 41 - director → ME
9
RIALTO PARTNERSHIPS LIMITED - 2004-03-11
RIALTO NO.9 LIMITED - 2003-10-10
RIALTO HOMES HOLDINGS LIMITED - 2003-05-18
IBIS (789) LIMITED - 2003-03-20
Bayley Hall, Queens Road, Hertford, HertfordshireDissolved corporate (3 parents)
Officer
2003-03-20 ~ 2004-02-05IIF 40 - director → ME
10
100 High Street, Whitstable, KentCorporate (3 parents)
Officer
2010-01-30 ~ 2011-08-01IIF 43 - director → ME
11
BOW ARROW MANAGEMENT CO. LIMITED - 2022-05-26
The Lodge, Stadium Way, Harlow, Essex, EnglandCorporate (5 parents)
Officer
~ 1997-03-11IIF 36 - director → ME
12
Field House, Station Approach, Harlow, Essex, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
1993-09-16 ~ 1997-03-11IIF 57 - director → ME
13
FAIRVIEW NEW HOMES (COCKFOSTERS) LIMITED - 2005-01-10
C/o Frost Group Limited, Court House, The Old Police Station, South Street, Ashby-de-la-zouch, LeicestershireDissolved corporate (4 parents)
Officer
2005-09-30 ~ 2009-12-31IIF 48 - director → ME
14
Acorn House, 33 Churchfield Road, LondonCorporate (2 parents)
Equity (Company account)
-11,491 GBP2024-03-31
Officer
~ 1996-07-19IIF 25 - director → ME
15
Page Registrars Ltd Hyde House, The Hyde, London, EnglandCorporate (6 parents)
Equity (Company account)
708 GBP2024-12-31
Officer
~ 1993-11-03IIF 14 - director → ME
16
Page Registrars Ltd Hyde House, The Hyde, London, EnglandCorporate (2 parents)
Equity (Company account)
589 GBP2024-12-31
Officer
~ 1993-11-03IIF 26 - director → ME
17
C/o Hamilton Chase, 141 High Street, Barnet, EnglandCorporate (5 parents)
Officer
1993-09-16 ~ 1997-03-11IIF 54 - director → ME
18
RIALTO DEVELOPMENTS LIMITED - 2013-04-08
ASHDANE LIMITED - 1987-11-25
50 Lancaster Road, Enfield, MiddlesexDissolved corporate (2 parents)
Officer
1998-09-08 ~ 2009-12-31IIF 42 - director → ME
19
RIALTO NO. 5 LIMITED - 2013-04-08
IBIS (734) LIMITED - 2002-04-02
50 Lancaster Road, Enfield, MiddlesexCorporate (5 parents)
Officer
2002-04-04 ~ 2009-12-31IIF 8 - director → ME
20
RIALTO NO.7 LIMITED - 2013-04-08
MISLEX (348) LIMITED - 2002-08-20
50 Lancaster Road, Enfield, MiddlesexCorporate (5 parents)
Officer
2002-08-15 ~ 2009-12-31IIF 38 - director → ME
21
CABOT HOMES (SOUTH WEST) LIMITED - 2010-11-25
CABOT 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, MiddlesexCorporate (9 parents)
Officer
2005-09-30 ~ 2009-12-31IIF 50 - director → ME
22
PUCKERIDGE MOBILE HOMES MANAGEMENT CO. LIMITED - 2013-04-08
50 Lancaster Road, Enfield, MiddxCorporate (5 parents)
Officer
2007-05-11 ~ 2009-04-27IIF 16 - director → ME
1995-01-05 ~ 1997-03-11IIF 68 - director → ME
23
WEST THREE DEVELOPMENTS LIMITED - 2010-11-25
IBIS (811) LIMITED - 2003-04-08
50 Lancaster Road, Enfield, MiddlesexCorporate (9 parents, 2 offsprings)
Officer
2003-03-28 ~ 2009-12-31IIF 37 - director → ME
24
RIALTO 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, MiddlesexCorporate (9 parents, 1 offspring)
Officer
~ 2009-12-31IIF 9 - director → ME
25
CABOT HOMES LIMITED - 2010-11-25
EDWARD 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, MiddlesexCorporate (9 parents)
Officer
2005-09-30 ~ 2009-12-31IIF 49 - director → ME
26
The Lodge, Stadium Way, Harlow, Essex, EnglandCorporate (5 parents)
Officer
~ 1993-06-14IIF 11 - director → ME
27
Field House, Station Approach, Harlow, Essex, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
1993-09-16 ~ 1997-03-11IIF 60 - director → ME
28
2 Hills Road, Cambridge, Cambridgeshire, United KingdomCorporate (2 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
~ 1991-07-25IIF 28 - director → ME
29
C/o Jfm Block And Estate Management, Middlesex House, 130 College Road, Harrow, EnglandCorporate (3 parents)
Equity (Company account)
841 GBP2023-12-31
Officer
~ 1993-11-04IIF 15 - director → ME
30
2 Tower Centre, Hoddesdon, EnglandCorporate (2 parents)
Officer
~ 1992-10-29IIF 29 - director → ME
31
Units 6a & 6b Quickbury Farm Hatfield Heath Road, Sheering, Sawbridgeworth, Hertfordshire, United KingdomCorporate (5 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
1991-08-21 ~ 1994-08-01IIF 47 - director → ME
32
FAIRVIEW SITES LIMITED - 1987-10-20
Burewood, Beech Road, Wroxham, Norfolk, EnglandCorporate (2 parents)
Equity (Company account)
-950,526 GBP2023-06-30
Officer
1995-07-17 ~ 2005-06-15IIF 72 - director → ME
33
Suite 7 Aspect House C/o Dmg Property Management Limited, Pattenden Lane, Marden, Kent, EnglandCorporate (4 parents)
Equity (Company account)
133,814 GBP2023-12-31
Officer
~ 1993-09-12IIF 19 - director → ME
34
Saxon House, 6a St. Andrew Street, Hertford, Hertfordshire, EnglandCorporate (5 parents)
Officer
~ 1995-12-04IIF 44 - director → ME
35
2 Tower Centre, Hoddesdon, EnglandCorporate (2 parents)
Equity (Company account)
4,794 GBP2021-12-31
Officer
1996-02-29 ~ 1997-03-11IIF 67 - director → ME
36
Sadlers, 175 High Street, Barnet, Herts, EnglandCorporate (5 parents)
Equity (Company account)
38,351 GBP2023-12-31
Officer
1996-09-04 ~ 1997-03-11IIF 63 - director → ME
37
Suite 7, Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill, EnglandCorporate (3 parents)
Officer
1992-12-15 ~ 1994-11-21IIF 70 - director → ME
38
SECOND LYTTON ROAD (NEW BARNET) MANAGEMENT CO LIMITED - 2000-01-19
Berkeley House, Barnet Road, London Colney, Hertfordshire, United KingdomCorporate (1 parent)
Equity (Company account)
7,357 GBP2023-12-31
Officer
1996-11-13 ~ 1997-03-11IIF 51 - director → ME
39
Stonemead House, 95 London Road, Croydon, Surrey, United KingdomCorporate (3 parents)
Equity (Company account)
686 GBP2023-12-31
Officer
~ 1997-03-11IIF 34 - director → ME
40
Unit 2 Vogans Mill Wharf, Mill Street, London, EnglandCorporate (3 parents)
Equity (Company account)
13,366 GBP2023-12-31
Officer
~ 1994-07-18IIF 35 - director → ME
41
5 Beaumont Gate, Shenley Hill, Radlett, Hertsfordshire, United KingdomCorporate (2 parents)
Officer
1993-09-16 ~ 1995-06-05IIF 58 - director → ME
42
Berkeley House, Barnet Road, London Colney, Hertfordshire, United KingdomCorporate (3 parents)
Equity (Company account)
19,930 GBP2023-12-31
Officer
1995-10-20 ~ 1997-03-11IIF 76 - director → ME
43
19 Highfield Road, Edgbaston, Birmingham, United KingdomCorporate (2 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
1994-08-24 ~ 1996-04-02IIF 75 - director → ME
44
Rmg House, Essex Road, Hoddesdon, HertfordshireCorporate (9 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
1995-01-05 ~ 1996-04-11IIF 62 - director → ME
45
The Base, Victoria Road, Dartford, EnglandCorporate (5 parents)
Equity (Company account)
433 GBP2023-12-31
Officer
~ 1992-10-13IIF 20 - director → ME
46
The Base Dartford Business Park, Victoria Road, DartfordCorporate (2 parents)
Equity (Company account)
88,827 GBP2023-12-31
Officer
~ 1993-07-29IIF 23 - director → ME
47
C/o Sterling Estates Management Limited, Compton House, 1st Floor, 23-33 Church Road, Stanmore, Middlesex, EnglandCorporate (4 parents)
Equity (Company account)
5,386 GBP2023-12-31
Officer
~ 1993-04-21IIF 39 - director → ME
48
Page Registrars Ltd Hyde House, The Hyde, London, EnglandCorporate (2 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
1993-12-24 ~ 1995-09-06IIF 71 - director → ME
49
BAYFORDBURY DEVELOPMENTS LIMITED - 2013-04-23
BAYFORDBURY HOLDINGS LIMITED - 2010-07-15
BAYFORDBURY HOLDINGS PLC - 2004-01-14
RIALTO HOLDINGS PLC - 1994-07-12
Bayley Hall, Queens Road, Hertford, HertfordshireCorporate (4 parents, 3 offsprings)
Profit/Loss (Company account)
55,996 GBP2022-11-01 ~ 2023-10-31
Officer
2014-08-13 ~ 2016-06-24IIF 6 - director → ME
1992-03-16 ~ 2009-07-21IIF 31 - director → ME
50
Unit 2 Vogans Mill Wharf, Mill Street, London, EnglandCorporate (3 parents)
Equity (Company account)
50 GBP2023-12-31
Officer
1993-09-02 ~ 1997-03-11IIF 61 - director → ME
51
Suite 1 Churchill House, 137-139 Brent Street, London, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
1996-01-22 ~ 1997-03-11IIF 53 - director → ME
52
119-120 High Street, Eton, Windsor, EnglandCorporate (2 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
1993-09-16 ~ 1994-10-20IIF 66 - director → ME
53
Saxon House, 6a St. Andrew Street, Hertford, Hertfordshire, EnglandCorporate (2 parents)
Officer
1996-09-19 ~ 1997-03-11IIF 59 - director → ME
54
41 The Oval, Sidcup, EnglandCorporate (3 parents)
Equity (Company account)
1,184 GBP2023-12-31
Officer
1993-09-16 ~ 1997-03-11IIF 79 - director → ME
55
89 Bridge Road, East Molesey, EnglandCorporate (4 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
1994-10-13 ~ 1996-07-02IIF 52 - director → ME
56
The Lodge, Stadium Way, Harlow, Essex, EnglandCorporate (3 parents)
Officer
~ 1995-09-04IIF 13 - director → ME
57
Stonemead House, 95 London Road, Croydon, Surrey, EnglandCorporate (3 parents)
Officer
1996-01-22 ~ 1997-03-11IIF 65 - director → ME
58
Eastcastle House, 27/28 Eastcastle Street, London, United KingdomCorporate (3 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
1995-04-26 ~ 1996-03-14IIF 55 - director → ME
59
SOVEREIGN GATE MANAGEMENT COMPANY LIMITED - 1992-07-09
167 Turners Hill, Cheshunt, Waltham Cross, HertfordshireCorporate (4 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
~ 1995-09-04IIF 27 - director → ME
60
Rmg House, Essex Road, Hoddesdon, HertfordshireCorporate (7 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
1992-11-02 ~ 1995-11-29IIF 69 - director → ME
61
Rmg House, Essex Road, Hoddesdon, HertfordshireCorporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
1993-08-10 ~ 1995-09-06IIF 46 - director → ME
62
Field House, Station Approach, Harlow, Essex, EnglandCorporate (2 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
~ 1993-08-03IIF 45 - director → ME
63
Fisher House, 84 Fisherton Street, Salisbury, EnglandCorporate (5 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
~ 1993-03-31IIF 30 - director → ME
64
Rmg House, Essex Road, Hoddesdon, HertfordshireCorporate (4 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
~ 1997-03-11IIF 24 - director → ME
65
The Lodge, Stadium Way, Harlow, Essex, EnglandCorporate (3 parents)
Officer
1991-05-07 ~ 1995-09-06IIF 78 - director → ME
66
93 Aldwick Road, Bognor Regis, West SussexCorporate (5 parents)
Equity (Company account)
421 GBP2020-12-31
Officer
~ 1994-11-15IIF 33 - director → ME
67
CEMETERY ROAD MANAGEMENT CO. LIMITED - 2008-07-08
45a Norwich Road, Dereham, EnglandCorporate (5 parents)
Equity (Company account)
4,880 GBP2023-12-31
Officer
~ 1994-07-21IIF 12 - director → ME
68
Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, Surrey, EnglandCorporate (3 parents)
Officer
1996-08-15 ~ 1997-03-11IIF 74 - director → ME
69
2 Tower Centre, Hoddesdon, EnglandCorporate (3 parents)
Officer
~ 1997-03-11IIF 32 - director → ME
70
Page Registrars Ltd Hyde House, The Hyde, London, EnglandCorporate (2 parents)
Equity (Company account)
484 GBP2024-12-31
Officer
~ 1993-11-04IIF 18 - director → ME
71
Berkeley House, Barnet Road, London Colney, Hertfordshire, United KingdomCorporate (3 parents)
Equity (Company account)
168,810 GBP2023-12-31
Officer
1993-10-28 ~ 1997-03-11IIF 73 - director → ME
72
2 Tower Centre, Hoddesdon, EnglandCorporate (6 parents)
Officer
1996-08-15 ~ 1997-03-11IIF 56 - director → ME