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 34 - Director → ME
2
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 5 - Director → ME
3
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
~ 2009-01-31
IIF 30 - Director → ME
4
CANONSFIELD ESTATES LIMITED - now
FROGMORE ESTATES LIMITED
- 2010-02-17
01009194FAIRVIEW ESTATES PLC
- 1985-03-13
01009194 11-15 Wigmore Street, London
Active Corporate (14 parents, 2 offsprings)
Officer
~ 2009-01-31
IIF 27 - Director → ME
5
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
~ 2009-01-31
IIF 32 - Director → ME
6
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 9 - Director → ME
7
52 Brook Street, London
Dissolved Corporate (8 parents)
Officer
2003-11-13 ~ 2009-01-31
IIF 31 - Director → ME
8
50 Lancaster Road, Enfield, Middlesex
Active Corporate (42 parents, 1 offspring)
Officer
~ 2005-10-28
IIF 4 - Director → ME
9
GENERAL LONDON CONSTRUCTORS HOLDINGS LIMITED
- 2004-01-07
04081726OVAL (1597) LIMITED
- 2000-12-19
04081726 04625091, 03718509, 04919758Warning 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 19 - Director → ME
10
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 6 - Director → ME
11
FAIRVIEW NEW HOMES (PROPERTIES) LIMITED - now
WEST THREE DEVELOPMENTS LIMITED
- 2010-11-25
04622019IBIS (811) LIMITED
- 2003-04-08
04622019 04621957, 04731234, 02763471Warning 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 7 - Director → ME
12
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 1 - Director → ME
13
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 20 - Director → ME
14
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 2 - Director → ME
15
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 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
16
Suite A, 1 Albyn Place, Aberdeen, Scotland
Active Corporate (2 parents)
Person with significant control
2017-06-26 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to surplus assets - More than 25% but not more than 50% → OE
17
11-15 Wigmore Street, London
Active Corporate (7 parents)
Officer
2004-06-04 ~ 2015-04-08
IIF 11 - Director → ME
18
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 26 - Director → ME
19
Cork Gullp Llp, 52 Brook Street, London
Dissolved Corporate (10 parents)
Officer
2003-11-13 ~ 2009-01-31
IIF 23 - Director → ME
20
FROGMORE PROPERTY COMPANY HOLDINGS LIMITED
- now 05279672IBIS (896) LIMITED
- 2005-03-08
05279672 05023163, 03797015, 04910283Warning 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 33 - Director → ME
21
FROGMORE PROPERTY COMPANY JOINT VENTURES LIMITED
- now 05278146IBIS (895) LIMITED
- 2005-02-07
05278146 05158134, 05158120, 04304572Warning 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 24 - Director → ME
22
FROGMORE PROPERTY COMPANY LIMITED
- now 04134225IBIS (630) LIMITED
- 2001-02-26
04134225 04134088, 03830444, 04341181Warning 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 10 - Director → ME
23
FROGMORE REAL ESTATE PARTNERS GP1 LIMITED
- now 05593419 07550633, 06433046, 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 05661185, 05593413, 05659931Warning 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 28 - Director → ME
24
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 06532031, 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 29 - Director → ME
25
FROGMORE REAL ESTATE PARTNERS INVESTMENT MANAGERS LIMITED
- now 05593233SHELFCO (NO. 3129) LIMITED
- 2005-11-16
05593233 05991829, 05593413, 05503471Warning 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 25 - Director → ME
26
FROGMORE RESIDENTIAL (BRISTOL) LIMITED
- now 04341224WIGMORE STREET PROPERTIES LIMITED
- 2002-09-23
04341224IBIS (743) LIMITED - 2002-04-03
52 Brook Street, London
Dissolved Corporate (10 parents)
Officer
2002-04-15 ~ dissolved
IIF 16 - Director → ME
27
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 (8 parents)
Officer
2002-04-15 ~ dissolved
IIF 12 - Director → ME
28
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 (10 parents)
Officer
2003-09-10 ~ dissolved
IIF 17 - Director → ME
29
C/o Cork Gully Llp, 52 Brook Street, London
Dissolved Corporate (8 parents)
Officer
2004-03-10 ~ 2017-12-11
IIF 14 - Director → ME
30
IBIS (714) LIMITED - 2001-12-10
C/o Cork Gully Llp, 52 Brook Street, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2002-06-26 ~ 2017-12-11
IIF 18 - Director → ME
31
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 13 - Director → ME
32
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 3 - Director → ME
33
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 22 - Director → ME
34
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
35
11-15 Wigmore Street, London
Dissolved Corporate (2 parents)
Officer
2006-09-21 ~ dissolved
IIF 8 - LLP Designated Member → ME
36
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 05055165, 04717198, 05054498Warning 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 (22 parents)
Officer
2004-05-20 ~ 2006-06-20
IIF 21 - Director → ME