1
George House, 36 North Hanover Street, Glasgow
Active Corporate (17 parents)
Officer
1999-07-09 ~ 1999-12-07
IIF 2 - Secretary → ME
2
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (18 parents)
Officer
1998-07-06 ~ 1999-12-02
IIF 56 - Director → ME
1999-07-09 ~ 1999-12-02
IIF 14 - Secretary → ME
3
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (18 parents)
Officer
1998-07-06 ~ 1999-12-02
IIF 61 - Director → ME
1999-07-09 ~ 1999-12-02
IIF 13 - Secretary → ME
4
Berkeley House, 304,regents Park Road, London, England
Active Corporate (18 parents)
Officer
1998-07-06 ~ 1999-12-02
IIF 73 - Director → ME
1999-07-09 ~ 1999-12-02
IIF 8 - Secretary → ME
5
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (18 parents)
Officer
1998-07-06 ~ 1999-12-02
IIF 48 - Director → ME
1999-07-09 ~ 1999-12-02
IIF 21 - Secretary → ME
6
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (18 parents)
Officer
1998-07-06 ~ 1999-12-02
IIF 49 - Director → ME
1999-07-09 ~ 1999-12-02
IIF 12 - Secretary → ME
7
BALLARD HOUSING COMPANY LIMITED
- now 03537704 Berkeley House, 304 Regents Park Road, London, England
Active Corporate (18 parents)
Officer
1998-07-06 ~ 1999-12-02
IIF 42 - Director → ME
1999-07-09 ~ 1999-12-02
IIF 9 - Secretary → ME
8
D J J ESTATES LIMITED - now
OWNERS PROVIDENT PROPERTIES LIMITED
- 2000-10-13
03096697 Lawrence House, Goodwyn Avenue, Mill Hill, London
Active Corporate (24 parents)
Equity (Company account)
1,605,247 GBP2024-11-30
Officer
1998-07-28 ~ 1999-12-02
IIF 52 - Director → ME
1999-07-09 ~ 1999-12-02
IIF 5 - Secretary → ME
9
DENETOWER INVESTMENT PROPERTIES LIMITED
- now 02261741M 25 HOLDINGS LIMITED - 1998-05-08
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (22 parents)
Officer
1998-07-06 ~ 1999-12-02
IIF 54 - Director → ME
1999-07-09 ~ 1999-12-02
IIF 3 - Secretary → ME
10
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (24 parents, 2 offsprings)
Officer
1998-07-06 ~ 1999-12-02
IIF 45 - Director → ME
1999-07-09 ~ 1999-12-02
IIF 11 - Secretary → ME
11
COVEBURY LIMITED - 1997-11-19
68 Grafton Way, London, England
Active Corporate (19 parents)
Equity (Company account)
765,828 GBP2019-06-30
Officer
1998-07-06 ~ 1999-12-02
IIF 70 - Director → ME
1999-07-09 ~ 1999-12-02
IIF 1 - Secretary → ME
12
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (18 parents, 1 offspring)
Officer
1998-07-06 ~ 1999-12-02
IIF 72 - Director → ME
1999-07-09 ~ 1999-12-02
IIF 15 - Secretary → ME
13
REGALDALE LIMITED - 1997-05-30
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (26 parents, 2 offsprings)
Officer
1998-07-28 ~ 1999-12-02
IIF 66 - Director → ME
1999-07-09 ~ 1999-12-02
IIF 27 - Secretary → ME
14
FAIRHOLD (2002) LIMITED - now
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (18 parents)
Officer
1998-07-06 ~ 1999-12-02
IIF 46 - Director → ME
1999-07-09 ~ 1999-12-02
IIF 26 - Secretary → ME
15
FAIRHOLD (HUDDERSFIELD) LIMITED
- now 03037726PAVEMENT PROPERTIES LIMITED - 1996-05-15
CURZON ORIGINATOR LIMITED - 1996-05-02
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (21 parents, 2 offsprings)
Officer
1998-07-06 ~ 1999-12-02
IIF 60 - Director → ME
1999-07-09 ~ 1999-12-02
IIF 30 - Secretary → ME
16
FAIRHOLD (MIDLANDS) LIMITED
- now 03087367GOMBA HOLDINGS UK LIMITED - 1997-12-18
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (21 parents)
Officer
1998-07-06 ~ 1999-12-02
IIF 71 - Director → ME
1999-07-09 ~ 1999-12-02
IIF 29 - Secretary → ME
17
FAIRHOLD HOMES INVESTMENT (NO.2) LIMITED
- now 03848154 05674539, 05015559, 06568279, 05502438, 04722275, 06723022, 04178424, 03249934, 06561902, 06643992, 05397961, 06151506, 06151487, 05502432, 05810522, 06022531... (more)BUILDPLAIN LIMITED
- 1999-10-01
03848154 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (21 parents)
Officer
1999-10-01 ~ 1999-11-25
IIF 51 - Director → ME
18
FAIRHOLD HOMES INVESTMENT LIMITED
- now 03249934 03848154, 05674539, 05015559, 06568279, 05502438, 04722275, 06723022, 04178424, 06561902, 06643992, 05397961, 06151506, 06151487, 05502432, 05810522, 06022531... (more)FAIRHOLD HOMES LIMITED - 1996-11-15
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (21 parents)
Officer
1998-12-21 ~ 1999-12-02
IIF 43 - Director → ME
1999-07-09 ~ 1999-12-02
IIF 6 - Secretary → ME
19
MCCARTHY & STONE INVESTMENT PROPERTIES LIMITED - 1996-11-15
VILLAGE CONCEPTS LIMITED - 1994-09-08
SPEED 802 LIMITED - 1990-11-26
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (24 parents)
Officer
1998-12-21 ~ 1999-12-02
IIF 67 - Director → ME
1999-07-09 ~ 1999-12-02
IIF 31 - Secretary → ME
20
HOUNDCLEVER LIMITED - 1995-04-19
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (24 parents, 4 offsprings)
Officer
1998-07-28 ~ 1999-12-02
IIF 58 - Director → ME
1999-07-09 ~ 1999-12-02
IIF 33 - Secretary → ME
21
George House, 36 North Hanover Street, Glasgow
Active Corporate (20 parents)
Officer
1998-07-06 ~ 1999-12-02
IIF 65 - Director → ME
22
FAIRHOLD PROPERTIES NO. 7 LIMITED - now
PEVEREL FREEHOLDS NO.7 LIMITED - 2009-12-14
ALLARD PROPERTY COMPANY LIMITED
- 2008-06-17
03481631 Berkeley House, 304 Regents Park Road, London, England
Active Corporate (19 parents)
Officer
1998-07-06 ~ 1999-12-02
IIF 38 - Director → ME
1999-07-09 ~ 1999-12-02
IIF 10 - Secretary → ME
23
George House, 36 North Hanover Street, Glasgow
Active Corporate (20 parents)
Officer
1998-07-06 ~ 1999-12-02
IIF 62 - Director → ME
24
HOME-START ST ALBANS CITY & DISTRICT
05391896 5 Bedwell Park, Stevenage, Hertfordshire, England
Dissolved Corporate (32 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2016-09-30
Officer
2005-03-14 ~ 2009-09-22
IIF 59 - Director → ME
25
HOMESTEAD INSURANCE SERVICES LIMITED
03472637 Berkeley House, 304 Regents Park Road, London, England
Active Corporate (18 parents)
Officer
1998-07-06 ~ 1999-12-02
IIF 35 - Director → ME
1999-07-09 ~ 1999-12-02
IIF 22 - Secretary → ME
26
KENSINGTON GARDEN SQUARE MANAGEMENT COMPANY LIMITED
02542223 3rd Floor Collegiate House, 9 St Thomas Street, London, United Kingdom
Active Corporate (40 parents)
Equity (Company account)
102 GBP2024-12-31
Officer
1998-07-06 ~ 1999-12-02
IIF 74 - Director → ME
1999-07-09 ~ 1999-12-02
IIF 16 - Secretary → ME
27
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (17 parents)
Officer
1999-07-09 ~ 1999-12-07
IIF 28 - Secretary → ME
28
LITTONACE (NO.2) LIMITED
- now 03848146 03697236, 05792097, 04722276, 03697239, 06471340, 04178662, 06471334, 05015569, 05539418, 06496130, 05792106, 05414402, 03697237... (more)CHARGEDEAL LIMITED
- 1999-10-01
03848146 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (21 parents)
Officer
1999-10-01 ~ 1999-11-25
IIF 47 - Director → ME
29
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (22 parents)
Officer
1998-12-21 ~ 1999-12-02
IIF 68 - Director → ME
30
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (18 parents, 1 offspring)
Officer
1998-07-06 ~ 1999-12-02
IIF 63 - Director → ME
1999-07-09 ~ 1999-12-02
IIF 34 - Secretary → ME
31
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (19 parents)
Officer
1998-12-21 ~ 1999-12-02
IIF 64 - Director → ME
1999-07-09 ~ 1999-12-02
IIF 17 - Secretary → ME
32
NORTHRIDGE ESTATES LIMITED - now
OWNERS PROVIDENT INNOVATIONS LIMITED
- 1999-07-12
03094421 Lawrence House, Goodwyn Avenue, Mill Hill, London
Active Corporate (19 parents, 1 offspring)
Equity (Company account)
11,745,368 GBP2024-11-30
Officer
1998-07-28 ~ 1999-06-29
IIF 44 - Director → ME
33
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (22 parents, 11 offsprings)
Officer
1998-07-28 ~ 1999-12-02
IIF 41 - Director → ME
1999-07-09 ~ 1999-12-02
IIF 32 - Secretary → ME
34
SAFELAND (GROUND RENTS NO.2) LIMITED - 1998-03-24
GATESTAR LIMITED - 1998-02-20
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (21 parents)
Officer
1998-07-06 ~ 1999-12-02
IIF 37 - Director → ME
1999-07-09 ~ 1999-12-02
IIF 19 - Secretary → ME
35
ESTATES & MANAGEMENT LTD - 1997-05-30
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (21 parents)
Officer
1998-07-28 ~ 1999-12-02
IIF 57 - Director → ME
36
OWNERS PROVIDENT PURCHASING LIMITED - 1998-05-12
Lawrence House, Goodwyn Avenue, Mill Hill, London
Active Corporate (20 parents)
Equity (Company account)
3,787,700 GBP2024-11-30
Officer
1998-07-06 ~ 1998-08-27
IIF 53 - Director → ME
37
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (18 parents)
Officer
1998-07-06 ~ 1999-12-02
IIF 36 - Director → ME
1999-07-09 ~ 1999-12-02
IIF 7 - Secretary → ME
38
THE SOURCE (RETAIL) LIMITED
- now 03271961PRECIS (1479) LIMITED
- 1996-12-17
03271961 06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5-7 Finsgate, Cranwood Street, London
Dissolved Corporate (21 parents)
Officer
1996-12-16 ~ 1998-01-22
IIF 25 - Director → ME
1997-05-30 ~ 1998-01-22
IIF 23 - Secretary → ME
39
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (18 parents, 1 offspring)
Officer
1998-07-06 ~ 1999-12-02
IIF 50 - Director → ME
1999-07-09 ~ 1999-12-02
IIF 20 - Secretary → ME
40
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (21 parents)
Officer
1998-07-06 ~ 1999-12-02
IIF 40 - Director → ME
1999-07-09 ~ 1999-12-02
IIF 18 - Secretary → ME
41
FAMILY ENTERTAINMENT DIRECT LIMITED
- 2002-01-07
02997784 12 The Park, St Albans, Hertfordshire
Dissolved Corporate (4 parents)
Equity (Company account)
1,381 GBP2021-12-31
Officer
1994-12-02 ~ dissolved
IIF 55 - Director → ME
1994-12-02 ~ dissolved
IIF 24 - Secretary → ME
42
12 The Park, St Albans, Hertfordshire
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2010-12-29 ~ now
IIF 39 - Director → ME
Person with significant control
2023-12-29 ~ now
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of shares – 75% or more → OE
43
WEST LANCASHIRE INVESTMENTS LIMITED
00772962 Berkeley House, 304 Regents Park Road, London, England
Active Corporate (21 parents, 1 offspring)
Officer
1998-07-28 ~ 1999-12-02
IIF 69 - Director → ME
1999-07-09 ~ 1999-12-02
IIF 4 - Secretary → ME