1
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (18 parents)
Officer
1998-04-16 ~ 1999-08-25
IIF 22 - Director → ME
2
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (18 parents)
Officer
1998-04-08 ~ 1999-08-25
IIF 18 - Director → ME
3
Berkeley House, 304,regents Park Road, London, England
Active Corporate (18 parents)
Officer
1998-04-08 ~ 1999-08-25
IIF 25 - Director → ME
4
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (18 parents)
Officer
1998-04-08 ~ 1999-08-25
IIF 21 - Director → ME
5
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (18 parents)
Officer
1998-04-08 ~ 1999-08-25
IIF 26 - Director → ME
6
BALLARD HOUSING COMPANY LIMITED - now
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (18 parents)
Officer
1998-04-01 ~ 1998-10-20
IIF 27 - Director → ME
7
CITY & METROPOLITAN (NORTHERN) LIMITED
02743898 Kemp House, 152-160 City Road, London
Dissolved Corporate (6 parents)
Officer
1992-09-01 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
8
CITY & METROPOLITAN GROUND RENTS LIMITED
- now 02037725CITY & METROPOLITAN FINANCE LIMITED
- 1986-08-27
02037725 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (10 parents)
Officer
~ 2021-03-13
IIF 53 - Director → ME
Person with significant control
2016-06-29 ~ now
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
9
CLIVEDEN LAND LIMITED - now
TRANSTRONG (BRIGHTON) LIMITED
- 1992-08-21
02711119 14 Wilton Road, Salisbury, Wilts
Active Corporate (12 parents)
Officer
1992-04-30 ~ 1992-06-12
IIF 41 - Director → ME
10
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)
Officer
1995-08-30 ~ 1999-08-25
IIF 11 - Director → ME
11
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
1998-05-19 ~ 1999-08-25
IIF 9 - Director → ME
12
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (24 parents, 2 offsprings)
Officer
1998-05-19 ~ 1999-08-25
IIF 17 - Director → ME
13
68 Grafton Way, London, England
Active Corporate (19 parents)
Officer
1997-11-13 ~ 1999-08-25
IIF 15 - Director → ME
14
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (18 parents, 1 offspring)
Officer
1997-06-30 ~ 1999-08-25
IIF 37 - Director → ME
15
ENFRANCHISEMENT INVESTMENT PROPERTIES LLP
OC330487 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2007-08-14 ~ 2021-03-13
IIF 65 - LLP Designated Member → ME
16
ENFRANCHISEMENT INVESTMENTS LIMITED
05128094 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2004-05-14 ~ 2021-03-13
IIF 63 - Director → ME
17
George House, 36 North Hanover Street, Glasgow
Active Corporate (15 parents)
Officer
1998-12-08 ~ 2000-02-15
IIF 2 - Director → ME
18
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (26 parents, 2 offsprings)
Officer
1997-05-12 ~ 1999-08-25
IIF 39 - Director → ME
19
FAIRHOLD (2002) LIMITED - now
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (18 parents)
Officer
1998-04-08 ~ 1999-08-25
IIF 23 - Director → ME
20
FAIRHOLD (HUDDERSFIELD) LIMITED
- now 03037726PAVEMENT PROPERTIES LIMITED
- 1996-05-15
03037726CURZON ORIGINATOR LIMITED
- 1996-05-02
03037726 Berkeley House, 304 Regents Park Road, London, England
Active Corporate (21 parents, 2 offsprings)
Officer
1996-03-29 ~ 1999-08-25
IIF 33 - Director → ME
21
FAIRHOLD (MIDLANDS) LIMITED
- now 03087367GOMBA HOLDINGS UK LIMITED
- 1997-12-18
03087367 Berkeley House, 304 Regents Park Road, London, England
Active Corporate (21 parents)
Officer
1997-11-04 ~ 1999-08-25
IIF 40 - Director → ME
22
FAIRHOLD HOMES INVESTMENT (NO.2) LIMITED
- now 03848154 06022531, 05502432, 04178424Warning 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)BUILDPLAIN LIMITED
- 1999-10-01
03848154 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (21 parents)
Officer
1999-10-01 ~ 1999-10-21
IIF 46 - Director → ME
23
FAIRHOLD HOMES INVESTMENT LIMITED
- now 03249934 05502438, 05502432, 03848154Warning 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)FAIRHOLD HOMES LIMITED - 1996-11-15
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (21 parents)
Officer
1999-07-22 ~ 1999-12-14
IIF 28 - Director → ME
24
MCCARTHY & STONE INVESTMENT PROPERTIES LIMITED
- 1996-11-15
02556027 03617962, 03617963, 03494082Warning 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)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
1996-10-29 ~ 1998-12-21
IIF 30 - Director → ME
1999-07-22 ~ 1999-12-14
IIF 13 - Director → ME
25
FAIRHOLD LIMITED
- now 03007876 04846343, 04235938, 03541709Warning 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)HOUNDCLEVER LIMITED - 1995-04-19
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (24 parents, 4 offsprings)
Officer
1995-05-05 ~ 1999-08-25
IIF 48 - Director → ME
26
George House, 36 North Hanover Street, Glasgow
Active Corporate (20 parents)
Officer
1997-09-03 ~ 1999-08-25
IIF 60 - Director → ME
27
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
1997-12-16 ~ 1999-08-25
IIF 3 - Director → ME
28
FRIENDS OF THE LONDON JEWISH CULTURAL CENTRE LIMITED - now
FRIENDS OF THE SPIRO INSTITUTE LTD.
- 2001-03-23
01687171 Ivy House, 94-96 North End Road, London
Dissolved Corporate (11 parents)
Officer
~ 1998-04-29
IIF 43 - Director → ME
~ 1998-04-29
IIF 72 - Secretary → ME
29
George House, 36 North Hanover Street, Glasgow
Active Corporate (20 parents)
Officer
1997-08-04 ~ 1999-08-25
IIF 44 - Director → ME
30
HOLLY HOUSE LIMITED - now
ADVISER (137) LIMITED
- 1994-03-09
02464517 02395327, 02464922, 02532968Warning 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) 2 Upper Tachbrook Street, London
Active Corporate (11 parents)
Officer
~ 1992-05-22
IIF 38 - Director → ME
31
HOMESTEAD INSURANCE SERVICES LIMITED
03472637 Berkeley House, 304 Regents Park Road, London, England
Active Corporate (18 parents)
Officer
1997-11-27 ~ 1999-08-25
IIF 5 - Director → ME
32
82 St Johns Wood Court, St Johns Wood Road, London
Dissolved Corporate (4 parents)
Officer
2003-09-01 ~ dissolved
IIF 73 - Secretary → ME
33
5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (8 parents)
Officer
1995-08-29 ~ 2021-03-13
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-13
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
34
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (10 parents)
Officer
2003-05-01 ~ dissolved
IIF 64 - Director → ME
35
KENSINGTON GARDEN SQUARE MANAGEMENT COMPANY LIMITED
02542223 3rd Floor Collegiate House, 9 St Thomas Street, London, United Kingdom
Active Corporate (40 parents)
Officer
1997-09-02 ~ 1999-08-25
IIF 47 - Director → ME
36
Eagle House C/o Ramon Lee & Partners, 167 City Road, London, England
Dissolved Corporate (1 parent)
Officer
2013-06-24 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2016-06-29 ~ dissolved
IIF 70 - Ownership of shares – 75% or more → OE
37
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (17 parents)
Officer
1998-07-01 ~ 1999-08-25
IIF 29 - Director → ME
38
LITTONACE (NO.2) LIMITED
- now 03848146 04722276, 03697239, 03697237Warning 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)CHARGEDEAL LIMITED
- 1999-10-01
03848146 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (21 parents)
Officer
1999-10-01 ~ 1999-10-21
IIF 42 - Director → ME
39
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (22 parents)
Officer
1996-10-29 ~ 1998-12-21
IIF 8 - Director → ME
1999-07-22 ~ 1999-12-14
IIF 14 - Director → ME
40
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (18 parents, 1 offspring)
Officer
1998-02-26 ~ 1999-08-25
IIF 19 - Director → ME
41
Kemp House, 152-160 City Road, London
Dissolved Corporate (4 parents)
Officer
1996-05-22 ~ dissolved
IIF 52 - Director → ME
1996-05-22 ~ dissolved
IIF 74 - Secretary → ME
42
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (19 parents)
Officer
1998-07-01 ~ 1998-12-21
IIF 12 - Director → ME
1999-07-22 ~ 1999-12-14
IIF 24 - Director → ME
43
Kemp House, 152-160 City Road, London
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 56 - Director → ME
44
Lawrence House, Goodwyn Avenue Mill Hill, London
Active Corporate (14 parents)
Officer
2006-02-20 ~ 2007-05-03
IIF 45 - Director → ME
45
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (22 parents, 11 offsprings)
Officer
1996-07-01 ~ 1999-08-25
IIF 32 - Director → ME
46
Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
Active Corporate (10 parents)
Officer
2005-08-05 ~ 2010-06-28
IIF 58 - Director → ME
47
SAFELAND (GROUND RENTS NO.2) LIMITED
- 1998-03-24
03465262GATESTAR LIMITED - 1998-02-20
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (21 parents)
Officer
1998-03-05 ~ 1998-03-19
IIF 6 - Director → ME
1998-05-19 ~ 1999-08-25
IIF 1 - Director → ME
48
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (21 parents)
Officer
1995-09-18 ~ 1999-08-25
IIF 16 - Director → ME
49
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (18 parents)
Officer
1997-12-03 ~ 1998-03-03
IIF 7 - Director → ME
1998-05-19 ~ 1999-08-25
IIF 4 - Director → ME
50
ST. JOHN'S WOOD COURT LIMITED
- now 01974651RAPID 349 LIMITED
- 1986-02-24
01974651 02136889, 01969292, 02144033Warning 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) 68 Fleetwood Road, Dollis Hill, London
Active Corporate (5 parents)
Officer
~ 2021-03-15
IIF 57 - Director → ME
51
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2004-06-01 ~ 2021-03-13
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ 2022-08-10
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
52
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
1998-08-05 ~ 2021-03-13
IIF 50 - Director → ME
53
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (18 parents, 1 offspring)
Officer
1998-02-06 ~ 1999-08-25
IIF 31 - Director → ME
54
Kemp House, 152-160 City Road, London
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 51 - Director → ME
55
AMESCOMBE PROPERTIES LIMITED
- 1991-10-21
02118600 Kemp House, 152-160 City Road, London
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 55 - Director → ME
56
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (21 parents)
Officer
1999-09-01 ~ 1999-12-14
IIF 10 - Director → ME
1997-09-02 ~ 1999-08-25
IIF 36 - Director → ME
57
CITY & METROPOLITAN TRUST LIMITED
- 2001-08-07
02037726CITY & METROPOLITAN INVESTMENTS LIMITED
- 1986-09-09
02037726 5 Technology Park, Colindeep Lane, Colindale, London, England
Active Corporate (9 parents, 1 offspring)
Officer
~ 2021-03-13
IIF 35 - Director → ME
Person with significant control
2016-06-29 ~ 2021-03-13
IIF 66 - Has significant influence or control → OE
58
WEST LANCASHIRE INVESTMENTS LIMITED
00772962 Berkeley House, 304 Regents Park Road, London, England
Active Corporate (21 parents, 1 offspring)
Officer
1998-05-19 ~ 1999-08-25
IIF 20 - Director → ME
1996-07-16 ~ 1998-03-19
IIF 34 - Director → ME
59
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents)
Officer
1992-09-24 ~ 1994-08-12
IIF 49 - Director → ME