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
ESTATES & MANAGEMENT LIMITED
- now 03244100REGALDALE 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 03848154BUILDPLAIN 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 03249934FAIRHOLD 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
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
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 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