1
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
2016-03-15 ~ 2021-04-30IIF 20 - director → ME
2
DE FACTO 1908 LIMITED - 2011-10-06
50 Lancaster Road, Enfield, MiddlesexDissolved corporate (9 parents)
Officer
2016-03-15 ~ 2021-04-30IIF 10 - director → ME
3
Rmg House, Essex Road, Hoddesdon, HertsCorporate (13 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2015-04-25 ~ 2017-11-13IIF 27 - director → ME
4
AUTORANGE LIMITED - 1998-01-12
PAYGLOBE LIMITED - 1986-12-17
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomCorporate (4 parents)
Officer
2001-04-10 ~ 2002-06-14IIF 38 - director → ME
5
CREST NICHOLSON MARINAS (WALES) LIMITED - 2004-08-27
PEARCE PROPERTY DEVELOPMENTS LIMITED - 1992-05-21
COURTRENCH LIMITED - 1989-08-22
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomCorporate (4 parents, 4 offsprings)
Officer
2004-11-01 ~ 2007-05-02IIF 34 - director → ME
6
CREST NICHOLSON RESIDENTIAL (EASTERN) LIMITED - 2003-05-01
CREST HOMES (EASTERN) LIMITED - 2000-11-01
CREST HOMES (CHILTERN) LIMITED - 1991-07-24
DORNMILLS LIMITED - 1986-03-11
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2004-04-28 ~ 2004-10-31IIF 35 - director → ME
1996-11-01 ~ 2002-06-14IIF 37 - director → ME
7
ESTANTE 006 LIMITED - 2014-08-21
50 Lancaster Road, Enfield, Middlesex, EnglandCorporate (9 parents)
Officer
2016-03-15 ~ 2021-04-30IIF 13 - director → ME
8
FAIRVIEW NEW HOMES LIMITED - 2005-10-03
NEW FAIRVIEW HOMES LIMITED - 1984-04-11
50 Lancaster Road, Enfield, MiddlesexCorporate (9 parents)
Officer
2016-03-15 ~ 2021-04-30IIF 9 - director → ME
9
GENERAL LONDON CONSTRUCTORS HOLDINGS LIMITED - 2004-01-07
OVAL (1597) LIMITED - 2000-12-19
50 Lancaster Road, Enfield, MiddlesexCorporate (8 parents, 3 offsprings)
Officer
2016-03-15 ~ 2021-04-30IIF 22 - director → ME
Person with significant control
2018-01-01 ~ 2018-01-01IIF 39 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 39 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 39 - Right to appoint or remove directors with control over the trustees of a trust → OE
10
FAIRVIEW NEW HOMES (CLIFTON SLIPWAYS) LIMITED - 2003-06-06
FAIRVIEW NEW HOMES (HIGH WYCOMBE) LIMITED - 2001-07-23
50 Lancaster Road, Enfield, MiddlesexCorporate (9 parents)
Officer
2016-03-15 ~ 2021-04-30IIF 7 - director → ME
11
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, MiddlesexCorporate (9 parents)
Officer
2016-03-15 ~ 2021-04-30IIF 23 - director → ME
12
FAIRVIEW RESMAT LIMITED - 2004-12-14
FAIRVIEW NEW HOMES (GRAVESEND) LIMITED - 2004-11-30
50 Lancaster Road, Enfield, MiddlesexCorporate (9 parents, 1 offspring)
Officer
2016-03-15 ~ 2021-04-30IIF 25 - director → ME
13
50 Lancaster Road, Enfield, United KingdomCorporate (9 parents)
Officer
2016-11-18 ~ 2021-04-30IIF 4 - director → ME
14
50 Lancaster Road, Enfield, MiddlesexCorporate (9 parents)
Officer
2016-03-15 ~ 2021-04-30IIF 14 - director → ME
15
FAIRVIEW NEW HOMES (WEST BYFLEET) LIMITED - 1997-05-01
SONTON LIMITED - 1996-06-28
50 Lancaster Road, Enfield, MiddlesexCorporate (9 parents, 1 offspring)
Officer
2016-03-15 ~ 2021-04-30IIF 15 - director → ME
16
FAIRVIEW NEW HOMES (CAMBRIDGE) LIMITED - 2006-10-17
50 Lancaster Road, Enfield, MiddlesexCorporate (9 parents)
Officer
2016-03-15 ~ 2021-04-30IIF 26 - director → ME
17
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
2016-03-15 ~ 2021-04-30IIF 16 - director → ME
18
50 Lancaster Road, Enfield, Middlesex, EnglandCorporate (9 parents)
Officer
2019-03-15 ~ 2021-04-30IIF 29 - director → ME
19
50 Lancaster Road, Enfield, Middlesex, EnglandCorporate (9 parents)
Officer
2019-03-15 ~ 2021-04-30IIF 28 - director → ME
20
50 Lancaster Road, Enfield, United KingdomCorporate (9 parents)
Officer
2016-02-12 ~ 2021-04-30IIF 5 - director → ME
21
DE FACTO 2085 LIMITED - 2014-02-11
50 Lancaster Road, Enfield, MiddlesexCorporate (9 parents)
Officer
2016-03-15 ~ 2021-04-30IIF 12 - director → ME
22
50 Lancaster Road, Enfield, Middlesex, EnglandCorporate (9 parents)
Officer
2018-09-07 ~ 2021-04-30IIF 32 - director → ME
23
50 Lancaster Road, Enfield, Middlesex, EnglandCorporate (9 parents)
Officer
2018-12-04 ~ 2021-04-30IIF 31 - director → ME
24
WEST THREE DEVELOPMENTS LIMITED - 2010-11-25
IBIS (811) LIMITED - 2003-04-08
50 Lancaster Road, Enfield, MiddlesexCorporate (9 parents, 2 offsprings)
Officer
2016-03-15 ~ 2021-04-30IIF 21 - director → ME
25
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
2016-03-15 ~ 2021-04-30IIF 24 - director → ME
26
50 Lancaster Road Enfield, Middlesex, United KingdomCorporate (9 parents)
Officer
2017-12-18 ~ 2021-04-30IIF 2 - director → ME
27
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
2016-03-15 ~ 2021-04-30IIF 18 - director → ME
28
50 Lancaster Road, Enfield, Middlesex, United KingdomCorporate (9 parents)
Officer
2018-02-02 ~ 2021-04-30IIF 1 - director → ME
29
50 Lancaster Road, Enfield, MiddlesexCorporate (9 parents)
Officer
2016-03-15 ~ 2021-04-30IIF 19 - director → ME
30
GENERAL LONDON CONSTRUCTORS LIMITED - 2005-10-03
OVAL (1598) LIMITED - 2000-12-14
50 Lancaster Road, Enfield, MiddlesexCorporate (9 parents, 54 offsprings)
Officer
2016-01-14 ~ 2021-04-30IIF 3 - director → ME
31
DMWSL 359 LIMITED - 2002-04-08
50 Lancaster Road, Enfield, MiddlesexCorporate (9 parents, 6 offsprings)
Officer
2016-03-15 ~ 2021-04-30IIF 17 - director → ME
32
DE FACTO 1907 LIMITED - 2011-10-06
50 Lancaster Road, Enfield, MiddlesexDissolved corporate (9 parents)
Officer
2016-03-15 ~ 2021-04-30IIF 11 - director → ME
33
50 Lancaster Road, Enfield, MiddlesexCorporate (9 parents)
Officer
2016-03-15 ~ 2021-04-30IIF 6 - director → ME
34
ALNERY NO. 3108 LIMITED - 2013-07-24
50 Lancaster Road, Enfield, Middlesex, EnglandCorporate (9 parents, 1 offspring)
Officer
2019-11-25 ~ 2021-04-30IIF 30 - director → ME
35
WAYDIRECT PROPERTY MANAGEMENT LIMITED - 2000-05-25
Rumball Sedgewick, Abbots House, 198 Lower High Street, Watford, Hertfordshire, EnglandCorporate (2 parents)
Officer
2010-06-02 ~ 2014-06-02IIF 36 - director → ME
36
50 Lancaster Road, Enfield, MiddlesexCorporate (9 parents)
Officer
2016-03-15 ~ 2021-04-30IIF 8 - director → ME