1
DE FACTO 1908 LIMITED - 2011-10-06
50 Lancaster Road, Enfield, Middlesex
Dissolved Corporate (27 parents)
Officer
2013-04-17 ~ 2021-06-16
IIF 37 - Director → ME
2
10 Woodborough Drive, Winscombe, Somerset
Dissolved Corporate (2 parents)
Officer
2002-07-26 ~ dissolved
IIF 11 - LLP Designated Member → ME
3
BRYCKEN LIMITED - now
FAIRVIEW NEW HOMES (GREENWICH) LIMITED
- 2012-03-29
03159211 50 Lancaster Road, Enfield, Middlesex
Active Corporate (28 parents)
Officer
1996-03-25 ~ 1996-07-23
IIF 7 - Director → ME
4
CANONSFIELD DEVELOPMENTS LIMITED - now
FROGMORE DEVELOPMENTS LIMITED
- 2010-02-17
01045678SMARDENE PROPERTIES LIMITED
- 1986-08-14
01045678 11-15 Wigmore Street, London
Active Corporate (21 parents, 2 offsprings)
Officer
(before 1991-10-12) ~ 2009-01-31
IIF 23 - Director → ME
5
CANONSFIELD ESTATES LIMITED - now
FROGMORE ESTATES LIMITED
- 2010-02-17
01009194FROGMORE ESTATES PLC
- 2001-05-02
01009194FAIRVIEW ESTATES PLC
- 1985-03-13
01009194 11-15 Wigmore Street, London
Active Corporate (14 parents, 2 offsprings)
Officer
(before 1991-11-27) ~ 2009-01-31
IIF 20 - Director → ME
6
CANONSFIELD INVESTMENTS LIMITED - now
FROGMORE ESTATES (INVESTMENTS) LIMITED
- 1989-04-05
00946895FAIRVIEW ESTATES (INVESTMENTS) LIMITED
- 1985-03-13
00946895FAIRVIEW INDUSTRIAL DEVELOPMENTS LIMITED
- 1978-12-31
00946895 11-15 Wigmore Street, London
Active Corporate (19 parents)
Officer
(before 1992-10-12) ~ 2009-01-31
IIF 24 - Director → ME
7
CANONSFIELD PROPERTIES LIMITED
- now 02330497FROGMORE PROPERTIES LIMITED - 2010-02-17
FROGMORE INVESTMENTS LIMITED - 1989-04-05
SLIDETOWER LIMITED - 1989-02-02
11-15 Wigmore Street, London
Active Corporate (10 parents)
Officer
2010-06-30 ~ 2022-01-31
IIF 12 - Director → ME
8
52 Brook Street, London
Dissolved Corporate (10 parents)
Officer
2003-11-13 ~ 2009-01-31
IIF 36 - Director → ME
9
50 Lancaster Road, Enfield, Middlesex
Active Corporate (42 parents, 1 offspring)
Officer
(before 1991-06-21) ~ 2005-10-28
IIF 6 - Director → ME
10
GENERAL LONDON CONSTRUCTORS HOLDINGS LIMITED
- 2004-01-07
04081726OVAL (1597) LIMITED
- 2000-12-19
04081726 04081723, 03516460, 04082046Warning 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 (33 parents, 4 offsprings)
Officer
2000-12-15 ~ 2021-06-16
IIF 32 - Director → ME
11
FAIRVIEW NEW HOMES (BEESTON) LIMITED - now
FAIRVIEW NEW HOMES (EASTERN AVENUE) LIMITED - 1999-12-24
BRAMYN LIMITED - 1996-04-19
50 Lancaster Road, Enfield, Middlesex
Active Corporate (30 parents)
Officer
1996-04-29 ~ 1996-07-23
IIF 8 - Director → ME
12
FAIRVIEW NEW HOMES (GREENWOOD) LIMITED - now
FAIRVIEW NEW HOMES (CLAPHAM) LIMITED
- 1999-11-30
03163886 50 Lancaster Road, Enfield, Middlesex
Dissolved Corporate (20 parents)
Officer
1996-04-29 ~ 1996-07-23
IIF 1 - Director → ME
13
FAIRVIEW NEW HOMES (PROPERTIES) LIMITED - now
WEST THREE DEVELOPMENTS LIMITED
- 2010-11-25
04622019IBIS (811) LIMITED
- 2003-04-08
04622019 04621957, 03088044, 04910267Warning 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 (32 parents, 2 offsprings)
Officer
2003-03-28 ~ 2006-04-11
IIF 9 - Director → ME
14
FAIRVIEW NEW HOMES (SOUTH EAST) LIMITED - now
CABOT HOMES LIMITED
- 2010-11-25
03427497WARE NEW HOMES LIMITED - 1998-06-26
50 Lancaster Road, Enfield, Middlesex
Active Corporate (39 parents, 1 offspring)
Officer
2000-06-01 ~ 2003-05-22
IIF 3 - Director → ME
15
FAIRVIEW NEW HOMES (WEST) LIMITED - now
OKUS INVESTMENTS LIMITED - 2002-11-05
FAIRVIEW NEW HOMES (NEW MALDEN) LIMITED - 2002-09-27
FAIRVIEW NEW HOMES (ARBORFIELD) LIMITED
- 1997-11-05
03159200KILMON LIMITED - 1996-03-11
50 Lancaster Road, Enfield, Middlesex
Dissolved Corporate (22 parents)
Officer
1996-03-27 ~ 1996-07-23
IIF 2 - Director → ME
16
GENERAL LONDON CONSTRUCTORS LIMITED
- 2005-10-03
04081723OVAL (1598) LIMITED - 2000-12-14
50 Lancaster Road, Enfield, Middlesex
Active Corporate (36 parents, 56 offsprings)
Officer
2000-12-15 ~ 2021-06-16
IIF 33 - Director → ME
17
FAIRVIEW GROUP LIMITED
- 2005-10-03
03608350EXPANDTARGET PUBLIC LIMITED COMPANY - 1998-08-18
50 Lancaster Road, Enfield, Middlesex
Active Corporate (21 parents)
Officer
1998-09-03 ~ 2006-05-10
IIF 4 - Director → ME
18
FALLOWBUCK GENERAL PARTNER LIMITED
SC301574 Suite A, 1 Albyn Place, Aberdeen, Scotland
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2025-02-25
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
19
Suite A, 1 Albyn Place, Aberdeen, Scotland
Active Corporate (2 parents)
Person with significant control
2017-06-26 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to surplus assets - More than 25% but not more than 50% → OE
20
11-15 Wigmore Street, London
Active Corporate (7 parents)
Officer
2004-06-04 ~ 2015-04-08
IIF 14 - Director → ME
21
FROGMORE (WIGMORE ST) LIMITED - now
FROGMORE (WIGMORE ST) LTD
- 2021-09-02
06056857 11-15 Wigmore Street, London
Active Corporate (7 parents)
Officer
2007-01-18 ~ 2009-01-31
IIF 19 - Director → ME
22
Cork Gullp Llp, 52 Brook Street, London
Dissolved Corporate (12 parents)
Officer
2003-11-13 ~ 2009-01-31
IIF 35 - Director → ME
23
FROGMORE PROPERTY COMPANY HOLDINGS LIMITED
- now 05279672IBIS (896) LIMITED
- 2005-03-08
05279672 05158134, 05279773, 05278146Warning 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) 11-15 Wigmore Street, London
Active Corporate (13 parents)
Officer
2005-02-01 ~ 2009-01-31
IIF 25 - Director → ME
24
FROGMORE PROPERTY COMPANY JOINT VENTURES LIMITED
- now 05278146IBIS (895) LIMITED
- 2005-02-07
05278146 05158134, 04910474, 05023012Warning 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) 11-15 Wigmore Street, London
Active Corporate (12 parents, 2 offsprings)
Officer
2005-02-01 ~ 2009-01-31
IIF 17 - Director → ME
25
FROGMORE PROPERTY COMPANY LIMITED
- now 04134225IBIS (630) LIMITED
- 2001-02-26
04134225 04134088, 04134091, 04304555Warning 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) 11-15 Wigmore Street, London
Active Corporate (10 parents, 17 offsprings)
Officer
2001-02-19 ~ 2015-04-08
IIF 13 - Director → ME
26
FROGMORE REAL ESTATE PARTNERS GP1 LIMITED
- now 05593419 06433046, 07550633, OC428021Warning 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)SHELFCO (NO. 3133) LIMITED
- 2005-12-08
05593419 05593415, 05258066, 05660308Warning 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) 11-15 Wigmore Street, London
Active Corporate (17 parents, 2 offsprings)
Officer
2005-12-08 ~ 2009-01-31
IIF 21 - Director → ME
27
FROGMORE REAL ESTATE PARTNERS GP2 LIMITED
- now 06433046 07550633, 05593419, OC428021Warning 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)SHELFCO (NO. 3522) LIMITED
- 2008-03-11
06433046 06432996, 06531225, 06240961Warning 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) 11-15 Wigmore Street, London
Active Corporate (16 parents, 2 offsprings)
Officer
2008-03-11 ~ 2009-01-31
IIF 22 - Director → ME
28
FROGMORE REAL ESTATE PARTNERS INVESTMENT MANAGERS LIMITED
- now 05593233SHELFCO (NO. 3129) LIMITED
- 2005-11-16
05593233 05503274, 05503471, 05701867Warning 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) 11-15 Wigmore Street, London
Active Corporate (18 parents, 1 offspring)
Officer
2005-11-16 ~ 2009-01-31
IIF 18 - Director → ME
29
FROGMORE RESIDENTIAL (BRISTOL) LIMITED
- now 04341224WIGMORE STREET PROPERTIES LIMITED
- 2002-09-23
04341224IBIS (743) LIMITED - 2002-04-03
52 Brook Street, London
Dissolved Corporate (12 parents)
Officer
2002-04-15 ~ dissolved
IIF 29 - Director → ME
30
FROGMORE RESIDENTIAL (ISLINGTON) LIMITED
- now 04341227WIGMORE (LP) LIMITED
- 2002-09-23
04341227IBIS (742) LIMITED - 2002-04-02
Cork Gully Llp, 52 Brook Street, London
Dissolved Corporate (10 parents)
Officer
2002-04-15 ~ dissolved
IIF 26 - Director → ME
31
FROGMORE RESIDENTIAL (POTTERS GREEN) LIMITED
- now 04341181BOUNDARY HOUSE (NOMINEE) LIMITED
- 2005-03-21
04341181IBIS (730) LIMITED - 2002-05-15
52 Brook Street, London
Dissolved Corporate (12 parents)
Officer
2003-09-10 ~ dissolved
IIF 30 - Director → ME
32
C/o Cork Gully Llp, 52 Brook Street, London
Dissolved Corporate (10 parents)
Officer
2004-03-10 ~ 2017-12-11
IIF 28 - Director → ME
33
IBIS (714) LIMITED - 2001-12-10
C/o Cork Gully Llp, 52 Brook Street, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2002-06-26 ~ 2017-12-11
IIF 31 - Director → ME
34
GALLIARD (SOUTHWARK) LIMITED - now
FROGMORE RESIDENTIAL (SOUTHWARK) LIMITED
- 2012-05-09
05077288 3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (16 parents)
Officer
2004-04-02 ~ 2012-05-04
IIF 27 - Director → ME
35
HITHER GREEN DEVELOPMENTS LIMITED
- now 01747830FAIRVIEW SITES LIMITED
- 1987-10-20
01747830 Burewood, Beech Road, Wroxham, Norfolk, England
Active Corporate (20 parents)
Officer
~ 2005-06-15
IIF 5 - Director → ME
36
NORTH ROW ESTATES LIMITED
- now 04102027KUDOSGOLD PUBLIC LIMITED COMPANY
- 2000-11-23
04102027 11-15 Wigmore Street, London
Active Corporate (13 parents, 1 offspring)
Officer
2000-11-21 ~ 2009-01-31
IIF 16 - Director → ME
37
NORTH ROW HOLDINGS LIMITED
- now 04066913GRANGETODAY LIMITED
- 2000-11-23
04066913 11-15 Wigmore Street, London
Active Corporate (12 parents, 5 offsprings)
Officer
2000-11-21 ~ 2022-01-31
IIF 15 - Director → ME
38
11-15 Wigmore Street, London
Dissolved Corporate (2 parents)
Officer
2006-09-21 ~ dissolved
IIF 10 - LLP Designated Member → ME
39
WILDMOOR (HULL) LIMITED - now
FROGMORE PROPERTY COMPANY (HULL) LIMITED
- 2006-06-23
05054467FROGMORE PROPERTY COMPANY (OLDBURY) LIMITED
- 2005-04-22
05054467SHELFCO (NO.2949) LIMITED
- 2004-11-04
05054467 05054486, 04165985, 05055165Warning 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) Canal Mill, Botany Brow, Chorley, Lancashire
Active Corporate (24 parents)
Officer
2004-05-20 ~ 2006-06-20
IIF 34 - Director → ME