1
CURRYS GROUP PUBLIC LIMITED COMPANY
- 2002-12-11
00222379CURRYS LIMITED - 1981-12-31
1 Portal Way, London
Active Corporate (18 parents)
Officer
1999-03-08 ~ 2006-09-18
IIF 76 - Director → ME
2
ANGLIA SECURE HOMES (DEVELOPMENTS) LIMITED
06703763 50 Lancaster Road, Enfield, Middlesex
Active Corporate (13 parents)
Officer
2009-04-08 ~ 2014-06-19
IIF 148 - Director → ME
2012-04-11 ~ 2014-06-19
IIF 3 - Secretary → ME
3
ANGLIA SECURE HOMES (PROPERTIES) LIMITED
06641139 50 Lancaster Road, Enfield, Middlesex
Active Corporate (13 parents, 1 offspring)
Officer
2009-04-07 ~ 2014-06-19
IIF 95 - Director → ME
2012-04-11 ~ 2014-06-19
IIF 6 - Secretary → ME
4
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
2009-04-07 ~ 2014-06-19
IIF 141 - Director → ME
2012-04-11 ~ 2014-06-19
IIF 48 - Secretary → ME
5
PETROS (GREENWICH) LIMITED
- 2007-07-31
03548496SANDARCH LIMITED - 2004-07-09
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (9 parents)
Officer
2007-06-18 ~ 2008-09-30
IIF 142 - Director → ME
2007-06-18 ~ 2007-06-18
IIF 58 - Secretary → ME
2007-12-06 ~ 2008-09-30
IIF 56 - Secretary → ME
6
PERFECT PRINTS LIMITED - 1986-04-03
FILM LAB LIMITED(THE) - 1982-04-28
PRIMOLODGE LIMITED - 1980-12-31
55 Baker Street, London
Dissolved Corporate (12 parents)
Officer
1999-03-08 ~ 2006-09-18
IIF 81 - Director → ME
7
DE FACTO 1908 LIMITED - 2011-10-06
50 Lancaster Road, Enfield, Middlesex
Dissolved Corporate (27 parents)
Officer
2013-04-11 ~ 2014-06-19
IIF 92 - Director → ME
2013-04-11 ~ 2014-06-19
IIF 7 - Secretary → ME
8
50 Lancaster Road, Enfield, Middlesex
Active Corporate (16 parents)
Officer
2010-07-27 ~ 2014-06-19
IIF 93 - Director → ME
2012-04-11 ~ 2014-06-19
IIF 11 - Secretary → ME
9
FAIRVIEW NEW HOMES (GREENWICH) LIMITED
- 2012-03-29
03159211KILBLAN LIMITED - 1996-03-25
50 Lancaster Road, Enfield, Middlesex
Active Corporate (28 parents)
Officer
2009-04-27 ~ 2014-06-19
IIF 118 - Director → ME
2012-04-11 ~ 2014-06-19
IIF 37 - Secretary → ME
10
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, Leicestershire
Dissolved Corporate (26 parents)
Officer
2009-04-07 ~ 2014-06-19
IIF 110 - Director → ME
2012-04-11 ~ 2014-06-19
IIF 30 - Secretary → ME
11
50 Lancaster Road, Enfield, Middlesex
Active Corporate (22 parents)
Officer
2009-04-07 ~ 2014-06-19
IIF 124 - Director → ME
2012-04-11 ~ 2014-06-19
IIF 44 - Secretary → ME
12
CURRYS GROUP LIMITED - now
DSG RETAIL LIMITED
- 2021-09-27
00504877DIXONS STORES GROUP LIMITED - 1995-04-30
DIXONS LIMITED - 1989-05-01
DIXONS PHOTOGRAPHIC (U.K.) LIMITED - 1982-11-02
DIXON (EDGWARE) FINANCE COMPANY LIMITED - 1977-12-31
1 Portal Way, London
Active Corporate (79 parents, 2 offsprings)
Officer
2000-03-20 ~ 2006-09-18
IIF 68 - Director → ME
13
50 Lancaster Road, Enfield, London
Dissolved Corporate (17 parents)
Officer
2009-04-17 ~ 2014-06-19
IIF 99 - Director → ME
2012-04-11 ~ 2014-06-19
IIF 13 - Secretary → ME
14
HACKREMCO (NO.2103) LIMITED
- 2004-02-06
04977812 04977815, 05135049, 04977533Warning 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) Bdo Llp, 55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
2004-02-06 ~ 2006-09-18
IIF 144 - Director → ME
15
DIXONS GROUP LIMITED - now
MAYLANDS AVENUE HOLDCO II LIMITED
- 2007-11-01
03782441DIXONS HOLDCO II LIMITED
- 2003-01-06
03782441FREESERVE HOLDCO II LIMITED
- 2000-03-28
03782441HACKREMCO (NO.1494) LIMITED
- 1999-06-18
03782441 03891155, 03720591, 03277960Warning 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) 1 Portal Way, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
1999-06-18 ~ 2006-09-18
IIF 75 - Director → ME
16
DIXONS GROUP RETAIL PROPERTIES LIMITED - now
HACKREMCO (NO.2105) LIMITED
- 2004-02-10
04977548 04977812, 03168635, 01900010Warning 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) 55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2004-02-10 ~ 2006-09-18
IIF 83 - Director → ME
17
DSG BOXMOOR LIMITED - now
DSG FREETALK LIMITED
- 2006-10-06
05430014 1 Portal Way, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2005-04-22 ~ 2006-09-18
IIF 143 - Director → ME
18
DSG CARD HANDLING SERVICES LIMITED
- now 04185110HACKREMCO (NO.1799) LIMITED - 2001-04-02
1 Portal Way, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2001-04-04 ~ 2006-09-18
IIF 140 - Director → ME
19
DSG EUROPEAN INVESTMENTS LIMITED
- now 03891149DIXONS EUROPEAN INVESTMENTS LIMITED
- 2005-09-20
03891149HACKREMCO (NO.1593) LIMITED
- 2000-01-27
03891149 03891155, 03891271, 03787277Warning 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) 1 Portal Way, London
Active Corporate (33 parents)
Officer
2000-01-27 ~ 2006-09-18
IIF 71 - Director → ME
20
55 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2000-06-01 ~ 2006-09-18
IIF 78 - Director → ME
21
DSG INTERNATIONAL FINANCIAL SERVICES LIMITED
- now 01986157DIXONS FINANCIAL SERVICES LIMITED
- 2005-09-20
01986157METEOR HOLDINGS LIMITED - 1986-07-30
HACKREMCO (NO.251) LIMITED - 1986-05-22
C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (18 parents)
Officer
2003-08-01 ~ 2006-09-18
IIF 79 - Director → ME
22
DSG INTERNATIONAL HOLDINGS LIMITED
- now 03887870DIXONS GROUP HOLDINGS LIMITED
- 2005-09-20
03887870HACKREMCO (NO.1587) LIMITED - 1999-12-23
1 Portal Way, London, United Kingdom
Active Corporate (31 parents, 11 offsprings)
Officer
2000-01-14 ~ 2006-09-18
IIF 80 - Director → ME
23
DSG INTERNATIONAL RETAIL LIMITED
- now 01474295DCP INTERNATIONAL LIMITED
- 2004-09-14
01474295DIXONS COMMERCIAL PROPERTIES LIMITED - 1990-11-09
ROSENTHORPE LIMITED - 1980-12-31
55 Baker Street, London
Dissolved Corporate (12 parents)
Officer
1997-09-01 ~ 2006-09-18
IIF 77 - Director → ME
24
DSG INTERNATIONAL RETAIL PROPERTIES LIMITED
- now 00476440DIXONS RETAIL PROPERTIES LIMITED
- 2005-09-20
00476440MARTIN BRENT DEVELOPMENTS LIMITED - 1993-05-14
DIXONS PHOTOGRAPHIC (ESTATES) LIMITED - 1978-12-31
DIXONS LEISURE CENTRES LIMITED - 1977-12-31
1 Portal Way, London
Active Corporate (31 parents)
Officer
1996-01-17 ~ 2006-09-18
IIF 84 - Director → ME
25
DSG INTERNATIONAL TREASURY MANAGEMENT LIMITED
- now 02792167DIXONS TREASURY MANAGEMENT LIMITED
- 2005-09-20
02792167FARM STREET MANAGEMENT LIMITED - 1995-03-07
1 Portal Way, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
1997-09-01 ~ 2006-09-18
IIF 85 - Director → ME
26
WALLACE HEATON LIMITED - 1996-09-10
1 Portal Way, London
Dissolved Corporate (32 parents)
Officer
2002-02-21 ~ 2006-09-18
IIF 69 - Director → ME
27
DSG OVERSEAS INVESTMENTS LIMITED
- now 02734677DIXONS OVERSEAS INVESTMENTS LIMITED
- 2005-09-20
02734677BARSHOT LIMITED - 1992-08-12
1 Portal Way, London, United Kingdom
Active Corporate (36 parents, 4 offsprings)
Officer
1993-04-15 ~ 2006-09-18
IIF 86 - Director → ME
28
DSG WOOD END NO.3 LIMITED - now
DIXONS HOLDINGS LIMITED
- 1996-09-10
00735542GROSVENOR STREET FILMS LIMITED - 1991-03-18
PHOTO TRADE PROCESSING LIMITED - 1989-07-07
PERFECT PRINTS LIMITED - 1986-12-03
DIXONS COLOUR LABORATORIES LIMITED - 1986-06-02
PERFECT PHOTO LIMITED - 1983-10-27
LINGFELL DRUG STORES LIMITED - 1981-12-31
55 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2002-07-15 ~ 2006-09-18
IIF 87 - Director → ME
1993-04-15 ~ 1996-10-01
IIF 74 - Director → ME
29
RIALTO DEVELOPMENTS LIMITED
- 2013-04-08
02189474ASHDANE LIMITED - 1987-11-25
50 Lancaster Road, Enfield, Middlesex
Dissolved Corporate (11 parents)
Officer
2009-04-27 ~ dissolved
IIF 117 - Director → ME
2012-04-11 ~ dissolved
IIF 34 - Secretary → ME
30
RIALTO NO. 5 LIMITED
- 2013-04-08
04341167 03088055, 03088054, 04459876Warning 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)IBIS (734) LIMITED - 2002-04-02
50 Lancaster Road, Enfield, Middlesex
Active Corporate (19 parents)
Officer
2009-04-15 ~ 2014-06-19
IIF 119 - Director → ME
2012-04-11 ~ 2014-06-19
IIF 18 - Secretary → ME
31
RIALTO NO.7 LIMITED
- 2013-04-08
04459878 03455141, 04459876, 03088054Warning 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)MISLEX (348) LIMITED - 2002-08-20
50 Lancaster Road, Enfield, Middlesex
Active Corporate (18 parents)
Officer
2009-04-07 ~ 2014-06-19
IIF 111 - Director → ME
2012-04-11 ~ 2014-06-19
IIF 45 - Secretary → ME
32
FAIRVIEW NEW HOMES LIMITED - 2005-10-03
NEW FAIRVIEW HOMES LIMITED - 1984-04-11
50 Lancaster Road, Enfield, Middlesex
Active Corporate (42 parents, 1 offspring)
Officer
2009-04-07 ~ 2014-06-19
IIF 98 - Director → ME
2012-04-11 ~ 2014-06-19
IIF 8 - Secretary → ME
33
FAIRVIEW ESTATES (HOUSING) LIMITED
- now 00769922FAIRVIEW ESTATES (ENFIELD) LIMITED - 1978-12-31
50 Lancaster Road, Enfield, Middlesex
Active Corporate (97 parents)
Officer
2009-04-07 ~ 2014-06-19
IIF 126 - Director → ME
2012-04-11 ~ 2014-06-19
IIF 15 - Secretary → ME
34
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
2013-06-19 ~ 2014-06-19
IIF 150 - Director → ME
2012-03-30 ~ 2014-06-19
IIF 42 - Secretary → ME
35
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
2009-04-07 ~ 2014-06-19
IIF 89 - Director → ME
2012-04-11 ~ 2014-06-19
IIF 1 - Secretary → ME
36
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
2009-04-08 ~ 2014-06-19
IIF 134 - Director → ME
2012-04-11 ~ 2014-06-19
IIF 17 - Secretary → ME
37
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
2009-04-08 ~ 2014-06-19
IIF 116 - Director → ME
2012-04-11 ~ 2014-06-19
IIF 38 - Secretary → ME
38
FAIRVIEW NEW HOMES (ASHBURTON) LIMITED
- now 05868741FVFM LIMITED - 2006-07-13
50 Lancaster Road, Enfield, Middlesex
Dissolved Corporate (6 parents)
Officer
2010-03-22 ~ dissolved
IIF 105 - Director → ME
2012-04-11 ~ dissolved
IIF 32 - Secretary → ME
39
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
2009-04-07 ~ 2014-06-19
IIF 112 - Director → ME
2012-04-11 ~ 2014-06-19
IIF 26 - Secretary → ME
40
FAIRVIEW NEW HOMES (BOW) LIMITED
03805350 50 Lancaster Road, Enfield, Middlesex
Dissolved Corporate (15 parents)
Officer
2009-04-07 ~ dissolved
IIF 121 - Director → ME
41
FAIRVIEW NEW HOMES (CHASE ROAD) LIMITED
03479204 50 Lancaster Road, Enfield, Middlesex
Active Corporate (35 parents)
Officer
2009-04-07 ~ 2014-06-19
IIF 120 - Director → ME
2012-04-11 ~ 2014-06-19
IIF 41 - Secretary → ME
42
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
2009-04-07 ~ 2014-06-19
IIF 137 - Director → ME
2012-04-11 ~ 2014-06-19
IIF 31 - Secretary → ME
43
FAIRVIEW NEW HOMES (COLINDALE) LIMITED
- now 03770488FAIRVIEW NEW HOMES (CAMBRIDGE) LIMITED - 2006-10-17
50 Lancaster Road, Enfield, Middlesex
Active Corporate (33 parents)
Officer
2009-04-07 ~ 2014-06-19
IIF 115 - Director → ME
2012-04-11 ~ 2014-06-19
IIF 36 - Secretary → ME
44
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
2009-04-07 ~ 2014-06-19
IIF 108 - Director → ME
2012-04-11 ~ 2014-06-19
IIF 47 - Secretary → ME
45
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
2009-04-07 ~ 2014-06-19
IIF 100 - Director → ME
2012-04-11 ~ 2014-06-19
IIF 22 - Secretary → ME
46
FAIRVIEW NEW HOMES (ENGLEFIELD GREEN) LIMITED
03457119 50 Lancaster Road, Enfield, Middlesex
Dissolved Corporate (23 parents)
Officer
2009-04-07 ~ 2014-06-19
IIF 113 - Director → ME
2012-04-11 ~ 2014-06-19
IIF 29 - Secretary → ME
47
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
2009-04-07 ~ 2014-06-19
IIF 104 - Director → ME
2012-04-11 ~ 2014-06-19
IIF 19 - Secretary → ME
48
FAIRVIEW NEW HOMES (FARNBOROUGH) LIMITED
- now 03159217FAIRVIEW NEW HOMES (CALCOT) LIMITED - 2001-08-31
FAIRVIEW NEW HOMES (SLOUGH) LIMITED - 2001-07-16
FAIRVIEW NEW HOMES (LEYTON) LIMITED - 1997-12-12
KASTELLI LIMITED - 1996-07-16
50 Lancaster Road, Enfield, Middlesex
Dissolved Corporate (15 parents)
Officer
2009-04-27 ~ dissolved
IIF 133 - Director → ME
2012-04-11 ~ dissolved
IIF 16 - Secretary → ME
49
FAIRVIEW NEW HOMES (HINDHEAD) LIMITED
03836528 50 Lancaster Road, Enfield, Middlesex
Active Corporate (20 parents)
Officer
2009-04-27 ~ 2014-06-19
IIF 123 - Director → ME
2012-04-11 ~ 2014-06-19
IIF 43 - Secretary → ME
50
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
2009-04-07 ~ 2014-06-19
IIF 127 - Director → ME
2012-04-11 ~ 2014-06-19
IIF 24 - Secretary → ME
51
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
2009-04-07 ~ 2014-06-19
IIF 125 - Director → ME
2012-04-11 ~ 2014-06-19
IIF 23 - Secretary → ME
52
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 ~ 2014-06-19
IIF 97 - Director → ME
2014-02-11 ~ 2014-06-19
IIF 9 - Secretary → ME
53
FAIRVIEW NEW HOMES (MANAGEMENT COMPANY) LIMITED
- now 03006339PUCKERIDGE MOBILE HOMES MANAGEMENT CO. LIMITED
- 2013-04-08
03006339 50 Lancaster Road, Enfield, Middx
Active Corporate (20 parents)
Officer
2009-04-27 ~ 2014-06-19
IIF 138 - Director → ME
2012-04-11 ~ 2014-06-19
IIF 54 - Secretary → ME
54
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
2009-04-07 ~ 2014-06-19
IIF 107 - Director → ME
2012-04-11 ~ 2014-06-19
IIF 39 - Secretary → ME
55
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
2009-04-07 ~ 2014-06-19
IIF 109 - Director → ME
2012-04-11 ~ 2014-06-19
IIF 46 - Secretary → ME
56
FAIRVIEW NEW HOMES (PUCKERIDGE) LIMITED
- now 00694306RIALTO 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
2009-04-07 ~ 2014-06-19
IIF 101 - Director → ME
2012-04-11 ~ 2014-06-19
IIF 33 - Secretary → ME
57
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
2009-04-07 ~ 2014-06-19
IIF 102 - Director → ME
2012-04-11 ~ 2014-06-19
IIF 51 - Secretary → ME
58
FAIRVIEW 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
2009-04-07 ~ dissolved
IIF 131 - Director → ME
2012-04-11 ~ dissolved
IIF 14 - Secretary → ME
59
FAIRVIEW NEW HOMES (WESTMINSTER DRIVE) LIMITED
03390185 50 Lancaster Road, Enfield, Middx
Active Corporate (23 parents)
Officer
2009-04-07 ~ 2014-06-19
IIF 139 - Director → ME
2012-04-11 ~ 2014-06-19
IIF 53 - Secretary → ME
60
FAIRVIEW NEW HOMES (WILLOW WAY) LIMITED
03942438 50 Lancaster Road, Enfield, Middlesex
Active Corporate (34 parents)
Officer
2009-04-07 ~ 2014-06-19
IIF 103 - Director → ME
2012-04-11 ~ 2014-06-19
IIF 35 - Secretary → ME
61
GENERAL LONDON CONSTRUCTORS LIMITED - 2005-10-03
OVAL (1598) LIMITED - 2000-12-14
50 Lancaster Road, Enfield, Middlesex
Active Corporate (36 parents, 56 offsprings)
Officer
2009-02-25 ~ 2014-06-19
IIF 135 - Director → ME
2012-04-11 ~ 2014-06-19
IIF 21 - Secretary → ME
62
FAIRVIEW PROPERTY TRADING LIMITED
- now 06585216FAIRVIEW RESIDENTIAL LETTINGS LIMITED
- 2011-11-09
06585216DE FACTO 1633 LIMITED - 2008-05-12
50 Lancaster Road, Enfield, Greater London
Active Corporate (17 parents)
Officer
2009-04-07 ~ 2014-06-19
IIF 90 - Director → ME
2012-04-11 ~ 2014-06-19
IIF 2 - Secretary → ME
63
FAIRVIEW GROUP LIMITED - 2005-10-03
FAIRVIEW HOLDINGS LIMITED - 2004-01-07
EXPANDTARGET PUBLIC LIMITED COMPANY - 1998-08-18
50 Lancaster Road, Enfield, Middlesex
Active Corporate (21 parents)
Officer
2009-04-27 ~ 2014-06-19
IIF 129 - Director → ME
2012-04-11 ~ 2014-06-19
IIF 25 - Secretary → ME
64
DMWSL 483 LIMITED - 2005-11-01
50 Lancaster Road, Enfield, Middlesex
Active Corporate (16 parents)
Officer
2009-04-09 ~ 2014-06-19
IIF 128 - Director → ME
2012-04-11 ~ 2014-06-19
IIF 20 - Secretary → ME
65
DMWSL 484 LIMITED - 2005-11-01
50 Lancaster Road, Enfield, Middlesex
Active Corporate (16 parents)
Officer
2009-04-09 ~ 2014-06-19
IIF 114 - Director → ME
2012-04-11 ~ 2014-06-19
IIF 50 - Secretary → ME
66
DMWSL 485 LIMITED - 2005-11-01
50 Lancaster Road, Enfield, Middlesex
Active Corporate (16 parents)
Officer
2009-04-09 ~ 2014-06-19
IIF 106 - Director → ME
2012-04-11 ~ 2014-06-19
IIF 49 - Secretary → ME
67
DMWSL 486 LIMITED - 2005-11-01
50 Lancaster Road, Enfield, Middlesex
Active Corporate (16 parents)
Officer
2009-04-09 ~ 2014-06-19
IIF 132 - Director → ME
2012-04-11 ~ 2014-06-19
IIF 40 - Secretary → ME
68
FAIRVIEW VENTURES LIMITED
- now 04284802DMWSL 359 LIMITED - 2002-04-08
50 Lancaster Road, Enfield, Middlesex
Active Corporate (31 parents, 6 offsprings)
Officer
2009-04-09 ~ 2014-06-19
IIF 122 - Director → ME
2012-04-11 ~ 2014-06-19
IIF 28 - Secretary → ME
69
FAIRVIEW [STRATEGIC LAND] LIMITED
- now 03163889FAIRVIEW NEW HOMES (BRAINTREE) LIMITED - 1999-04-09
FAIRVIEW NEW HOMES (HORNCHURCH) LIMITED - 1997-11-14
BRONDAY LIMITED - 1996-12-17
Verulam Advisory, First Floor The Annexe New Barnes Mill Cotton Mill Lane, St. Albans, Herts
Dissolved Corporate (28 parents, 2 offsprings)
Officer
2010-03-22 ~ 2010-12-02
IIF 149 - Director → ME
70
GAMEPLAY RETAIL LIMITED - now
DSG GAMES (PROPERTIES) LIMITED
- 2000-09-15
04005600DWSCO 2046 LIMITED - 2000-06-30
55 Baker Street, London
Dissolved Corporate (19 parents)
Officer
2000-07-04 ~ 2000-08-16
IIF 146 - Director → ME
71
DE FACTO 1907 LIMITED - 2011-10-06
50 Lancaster Road, Enfield, Middlesex
Dissolved Corporate (21 parents)
Officer
2013-05-15 ~ 2014-06-19
IIF 91 - Director → ME
72
Heathlands Academy, Heathlands Drive, St Albans, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2011-09-20 ~ 2012-09-12
IIF 151 - Director → ME
73
20-25 Glasshouse Yard, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2006-10-11 ~ 2008-09-30
IIF 158 - Director → ME
2006-10-11 ~ 2008-09-30
IIF 62 - Secretary → ME
74
LEA VALLEY DEVELOPMENTS LIMITED
- now 06195800STILLNESS 892 LIMITED - 2007-08-14
Ealing Gateway 26-30 Uxbridge Road, Ealing, London, England
Active Corporate (39 parents, 1 offspring)
Officer
2016-03-10 ~ 2019-05-01
IIF 66 - Director → ME
75
LEVERSTOCK INVESTMENTS LIMITED
- now 01768321EASEDRAM LIMITED - 1994-05-04
1 Portal Way, London
Dissolved Corporate (15 parents)
Officer
1997-09-01 ~ 2006-09-18
IIF 73 - Director → ME
76
MARCHFIELD (ST ALBANS) LIMITED
- now 02026455ENFIELD 209 LIMITED
- 2010-09-24
02026455FAIRVIEW LIMITED - 2004-12-14
FAIRVIEW NEW HOMES (GOMSHALL) LIMITED - 2003-06-06
BUXTED DUCKLING LIMITED - 1998-07-22
DUSKYART LIMITED - 1986-10-02
50 Lancaster Road, Enfield, Middlesex
Dissolved Corporate (28 parents)
Officer
2009-04-09 ~ 2014-06-19
IIF 136 - Director → ME
2012-04-11 ~ 2014-06-19
IIF 27 - Secretary → ME
77
50 Lancaster Road, Enfield, Middlesex
Active Corporate (20 parents)
Officer
2013-04-26 ~ 2014-06-19
IIF 65 - Director → ME
2012-04-11 ~ 2014-06-19
IIF 12 - Secretary → ME
78
MASTERCARE COVERPLAN SERVICE AGREEMENTS LIMITED
03348788 Bdo Llp, 55 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2003-04-16 ~ 2006-09-18
IIF 82 - Director → ME
79
DIXONS GROUP DISTRIBUTION LIMITED - 1995-04-30
D.W.B. (ENTERPRISE MARKETING) LIMITED - 1981-12-31
1 Portal Way, London
Active Corporate (51 parents)
Officer
2000-03-20 ~ 2006-09-18
IIF 70 - Director → ME
80
Building 5 Mallusk Park, Mallusk Road, Newtownabbey, Co Antrim
Converted / Closed Corporate (18 parents)
Officer
2000-03-20 ~ now
IIF 67 - Director → ME
81
20-25 Glasshouse Yard, London
Dissolved Corporate (8 parents)
Officer
2006-10-11 ~ 2008-09-30
IIF 155 - Director → ME
82
50 Lancaster Road, Enfield, Middlesex
Active Corporate (14 parents)
Officer
2009-04-09 ~ 2014-06-19
IIF 94 - Director → ME
2012-04-11 ~ 2014-06-19
IIF 4 - Secretary → ME
83
DE FACTO 999 LIMITED - 2002-11-01
50 Lancaster Road, Enfield, Middlesex
Active Corporate (16 parents, 1 offspring)
Officer
2009-04-09 ~ 2014-06-19
IIF 130 - Director → ME
2012-04-11 ~ 2014-06-19
IIF 52 - Secretary → ME
84
ORANGE HOME UK LIMITED - now
ORANGE HOME UK PLC - 2009-04-28
WANADOO UK PLC. - 2006-05-18
FREESERVE.COM PLC. - 2004-04-28
FREESERVE PLC - 2000-06-30
FREESERVE PUBLIC LIMITED COMPANY
- 1999-07-12
03014367TRAFALGAR DIRECT LIMITED
- 1998-08-28
03014367MARCONDA LIMITED - 1995-02-14
1 Braham Street, London, United Kingdom
Active Corporate (37 parents)
Officer
1998-07-21 ~ 1998-09-01
IIF 88 - Director → ME
85
PARAGON PROPERTY GROUP LIMITED
- now 03525832MULRYAN MANAGEMENT SERVICES LIMITED - 1998-12-10
23 Hanover Square, London
Dissolved Corporate (8 parents)
Officer
2007-01-24 ~ 2008-09-30
IIF 55 - Secretary → ME
86
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 ~ 2014-06-19
IIF 96 - Director → ME
2014-02-11 ~ 2014-06-19
IIF 10 - Secretary → ME
87
RIALTO HOMES LIMITED - now
BAYFORDBURY DEVELOPMENTS LIMITED - 2013-04-23
BAYFORDBURY HOLDINGS LIMITED
- 2010-07-15
02698931BAYFORDBURY HOLDINGS PLC - 2004-01-14
RIALTO HOLDINGS PLC - 1994-07-12
Bayley Hall, Queens Road, Hertford, Hertfordshire
Active Corporate (18 parents, 3 offsprings)
Officer
2009-04-07 ~ 2009-07-22
IIF 147 - Director → ME
88
SCHOLARS' EDUCATION TRUST
- now 07697132SIR JOHN LAWES ACADEMIES TRUST
- 2017-12-06
07697132SIR JOHN LAWES SCHOOL - 2012-05-31
Samuel Ryder Academy, Drakes Drive, St Albans, East England, United Kingdom
Active Corporate (35 parents)
Officer
2014-09-01 ~ 2024-03-26
IIF 152 - Director → ME
89
BURGINHALL 953 LIMITED - 1997-03-18
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (39 parents)
Officer
1998-10-08 ~ 2000-07-13
IIF 72 - Director → ME
90
21 Bedford Square, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2007-06-06 ~ 2008-09-30
IIF 156 - Director → ME
2007-06-06 ~ 2008-09-30
IIF 59 - Secretary → ME
91
WEST PROPERTIES (PRINCESS STREET) LIMITED
- now 05734524HALLCO 1308 LIMITED - 2006-04-19
20-25 Glasshouse Yard, London
Dissolved Corporate (6 parents)
Officer
2006-10-11 ~ 2008-09-30
IIF 157 - Director → ME
2006-10-11 ~ 2008-09-30
IIF 63 - Secretary → ME
92
WEST PROPERTIES GLASSHOUSE YARD LIMITED
- now 06167717HALLCO 1470 LIMITED
- 2007-05-17
06167717 06094800, 05882484, 06103385Warning 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) 21 Bedford Square, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-05-15 ~ 2008-09-30
IIF 145 - Director → ME
2007-05-15 ~ 2008-09-30
IIF 57 - Secretary → ME
93
23 Hanover Square, London
Dissolved Corporate (12 parents)
Officer
2006-10-11 ~ 2008-09-30
IIF 154 - Director → ME
2006-10-11 ~ 2008-09-30
IIF 61 - Secretary → ME
94
WESTERN DEVELOPERS LIMITED - now
WEST PROPERTIES (UK) LIMITED
- 2015-07-15
04573735 23 Hanover Square, London, England
Dissolved Corporate (12 parents, 3 offsprings)
Officer
2006-10-11 ~ 2008-09-30
IIF 153 - Director → ME
2006-10-11 ~ 2008-09-30
IIF 60 - Secretary → ME
95
50 Lancaster Road, Enfield, Middlesex
Active Corporate (25 parents)
Officer
2012-02-10 ~ 2014-06-19
IIF 64 - Director → ME
2012-04-11 ~ 2014-06-19
IIF 5 - Secretary → ME