1
George House, 36 North Hanover Street, Glasgow
Active Corporate (17 parents)
Officer
1999-07-09 ~ 1999-12-07
IIF 43 - Secretary → ME
2
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (18 parents)
Officer
1998-07-06 ~ 1999-12-02
IIF 22 - Director → ME
1999-07-09 ~ 1999-12-02
IIF 55 - Secretary → ME
3
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (18 parents)
Officer
1998-07-06 ~ 1999-12-02
IIF 27 - Director → ME
1999-07-09 ~ 1999-12-02
IIF 54 - Secretary → ME
4
Berkeley House, 304,regents Park Road, London, England
Active Corporate (18 parents)
Officer
1998-07-06 ~ 1999-12-02
IIF 39 - Director → ME
1999-07-09 ~ 1999-12-02
IIF 49 - Secretary → ME
5
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (18 parents)
Officer
1998-07-06 ~ 1999-12-02
IIF 14 - Director → ME
1999-07-09 ~ 1999-12-02
IIF 62 - Secretary → ME
6
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (18 parents)
Officer
1998-07-06 ~ 1999-12-02
IIF 15 - Director → ME
1999-07-09 ~ 1999-12-02
IIF 53 - 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 8 - Director → ME
1999-07-09 ~ 1999-12-02
IIF 50 - 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)
Officer
1998-07-28 ~ 1999-12-02
IIF 18 - Director → ME
1999-07-09 ~ 1999-12-02
IIF 46 - 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 20 - Director → ME
1999-07-09 ~ 1999-12-02
IIF 44 - 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 11 - Director → ME
1999-07-09 ~ 1999-12-02
IIF 52 - Secretary → ME
11
COVEBURY LIMITED - 1997-11-19
68 Grafton Way, London, England
Active Corporate (19 parents)
Officer
1998-07-06 ~ 1999-12-02
IIF 36 - Director → ME
1999-07-09 ~ 1999-12-02
IIF 42 - 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 38 - Director → ME
1999-07-09 ~ 1999-12-02
IIF 56 - 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 32 - Director → ME
1999-07-09 ~ 1999-12-02
IIF 68 - 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 12 - Director → ME
1999-07-09 ~ 1999-12-02
IIF 67 - 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 26 - Director → ME
1999-07-09 ~ 1999-12-02
IIF 71 - 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 37 - Director → ME
1999-07-09 ~ 1999-12-02
IIF 70 - Secretary → ME
17
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 ~ 1999-11-25
IIF 17 - Director → ME
18
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
1998-12-21 ~ 1999-12-02
IIF 9 - Director → ME
1999-07-09 ~ 1999-12-02
IIF 47 - 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 33 - Director → ME
1999-07-09 ~ 1999-12-02
IIF 72 - Secretary → ME
20
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
1998-07-28 ~ 1999-12-02
IIF 24 - Director → ME
1999-07-09 ~ 1999-12-02
IIF 74 - Secretary → ME
21
George House, 36 North Hanover Street, Glasgow
Active Corporate (20 parents)
Officer
1998-07-06 ~ 1999-12-02
IIF 31 - 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 4 - Director → ME
1999-07-09 ~ 1999-12-02
IIF 51 - Secretary → ME
23
George House, 36 North Hanover Street, Glasgow
Active Corporate (20 parents)
Officer
1998-07-06 ~ 1999-12-02
IIF 28 - Director → ME
24
HOME-START ST ALBANS CITY & DISTRICT
05391896 5 Bedwell Park, Stevenage, Hertfordshire, England
Dissolved Corporate (32 parents)
Officer
2005-03-14 ~ 2009-09-22
IIF 25 - 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 1 - Director → ME
1999-07-09 ~ 1999-12-02
IIF 63 - 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)
Officer
1998-07-06 ~ 1999-12-02
IIF 40 - Director → ME
1999-07-09 ~ 1999-12-02
IIF 57 - Secretary → ME
27
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (17 parents)
Officer
1999-07-09 ~ 1999-12-07
IIF 69 - Secretary → ME
28
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 ~ 1999-11-25
IIF 13 - Director → ME
29
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (22 parents)
Officer
1998-12-21 ~ 1999-12-02
IIF 34 - 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 29 - Director → ME
1999-07-09 ~ 1999-12-02
IIF 75 - Secretary → ME
31
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (19 parents)
Officer
1998-12-21 ~ 1999-12-02
IIF 30 - Director → ME
1999-07-09 ~ 1999-12-02
IIF 58 - 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)
Officer
1998-07-28 ~ 1999-06-29
IIF 10 - 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 7 - Director → ME
1999-07-09 ~ 1999-12-02
IIF 73 - 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 3 - Director → ME
1999-07-09 ~ 1999-12-02
IIF 60 - 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 23 - Director → ME
36
OWNERS PROVIDENT PURCHASING LIMITED - 1998-05-12
Lawrence House, Goodwyn Avenue, Mill Hill, London
Active Corporate (20 parents)
Officer
1998-07-06 ~ 1998-08-27
IIF 19 - Director → ME
37
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (18 parents)
Officer
1998-07-06 ~ 1999-12-02
IIF 2 - Director → ME
1999-07-09 ~ 1999-12-02
IIF 48 - Secretary → ME
38
THE SOURCE (RETAIL) LIMITED
- now 03271961PRECIS (1479) LIMITED
- 1996-12-17
03271961 03254821, 04138209, 03254832Warning 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) 5-7 Finsgate, Cranwood Street, London
Dissolved Corporate (21 parents)
Officer
1996-12-16 ~ 1998-01-22
IIF 41 - Director → ME
1997-05-30 ~ 1998-01-22
IIF 64 - 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 16 - Director → ME
1999-07-09 ~ 1999-12-02
IIF 61 - Secretary → ME
40
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (21 parents)
Officer
1998-07-06 ~ 1999-12-02
IIF 6 - Director → ME
1999-07-09 ~ 1999-12-02
IIF 59 - Secretary → ME
41
FAMILY ENTERTAINMENT DIRECT LIMITED
- 2002-01-07
02997784 12 The Park, St Albans, Hertfordshire
Dissolved Corporate (4 parents)
Officer
1994-12-02 ~ dissolved
IIF 21 - Director → ME
1994-12-02 ~ dissolved
IIF 65 - Secretary → ME
42
12 The Park, St Albans, Hertfordshire
Active Corporate (1 parent)
Officer
2010-12-29 ~ now
IIF 5 - Director → ME
Person with significant control
2023-12-29 ~ now
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - 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 35 - Director → ME
1999-07-09 ~ 1999-12-02
IIF 45 - Secretary → ME