1
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (18 parents)
Officer
1998-04-16 ~ 1999-08-25
IIF 30 - Director → ME
2
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (18 parents)
Officer
1998-04-08 ~ 1999-08-25
IIF 27 - Director → ME
3
Berkeley House, 304,regents Park Road, London, England
Active Corporate (18 parents)
Officer
1998-04-08 ~ 1999-08-25
IIF 33 - Director → ME
4
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (18 parents)
Officer
1998-04-08 ~ 1999-08-25
IIF 29 - Director → ME
5
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (18 parents)
Officer
1998-04-08 ~ 1999-08-25
IIF 34 - 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 35 - 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 61 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 6 - 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
Dissolved Corporate (10 parents)
Officer
(before 1992-03-30) ~ 2021-03-13
IIF 60 - Director → ME
Person with significant control
2016-06-29 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
9
CLIVEDEN LAND LIMITED - now
TRANSTRONG (BRIGHTON) LIMITED
- 1992-08-21
02711119 Sarum House, 39 Brown Street, Salisbury, England
Active Corporate (12 parents)
Officer
1992-04-30 ~ 1992-06-12
IIF 48 - 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 20 - 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 18 - 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 26 - Director → ME
13
68 Grafton Way, London, England
Active Corporate (19 parents)
Officer
1997-11-13 ~ 1999-08-25
IIF 24 - 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 45 - 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 72 - 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 70 - Director → ME
17
George House, 36 North Hanover Street, Glasgow
Active Corporate (15 parents)
Officer
1998-12-08 ~ 2000-02-15
IIF 10 - 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 46 - 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 31 - 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 41 - 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 47 - Director → ME
22
FAIRHOLD HOMES INVESTMENT (NO.2) LIMITED
- now 03848154 05502432, 04722275, 05015559Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-24
Dissolved on 2023-08-15
BUILDPLAIN LIMITED
- 1999-10-01
03848154 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (24 parents)
Officer
1999-10-01 ~ 1999-10-21
IIF 53 - Director → ME
23
FAIRHOLD HOMES INVESTMENT LIMITED
- now 03249934 05502432, 03848154, 04722275Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-24
Dissolved on 2023-08-15
FAIRHOLD HOMES LIMITED - 1996-11-15
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (24 parents)
Officer
1999-07-22 ~ 1999-12-14
IIF 36 - Director → ME
24
MCCARTHY & STONE INVESTMENT PROPERTIES LIMITED
- 1996-11-15
02556027 03617962, 03494082, 03617963Warning 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
1999-07-22 ~ 1999-12-14
IIF 22 - Director → ME
1996-10-29 ~ 1998-12-21
IIF 38 - Director → ME
25
FAIRHOLD LIMITED
- now 03007876 03541709, 04235938, 04846343Warning 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 55 - Director → ME
26
George House, 36 North Hanover Street, Glasgow
Active Corporate (20 parents)
Officer
1997-09-03 ~ 1999-08-25
IIF 67 - 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 11 - 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
(before 1992-12-29) ~ 1998-04-29
IIF 50 - Director → ME
(before 1992-12-29) ~ 1998-04-29
IIF 73 - Secretary → ME
29
ST. JOHN'S WOOD PRESS LTD
- 2009-02-09
06722328 788/790 Finchley Road, Temple Fortune, London
Dissolved Corporate (5 parents)
Officer
2008-10-13 ~ dissolved
IIF 8 - Director → ME
30
George House, 36 North Hanover Street, Glasgow
Active Corporate (20 parents)
Officer
1997-08-04 ~ 1999-08-25
IIF 51 - Director → ME
31
HOLLY HOUSE LIMITED - now
ADVISER (137) LIMITED
- 1994-03-09
02464517 02464910, 02464922, 02464899Warning 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
(before 1992-01-29) ~ 1992-05-22
IIF 9 - Director → ME
32
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 14 - Director → ME
33
82 St Johns Wood Court, St Johns Wood Road, London
Dissolved Corporate (4 parents)
Officer
2003-09-01 ~ dissolved
IIF 74 - Secretary → ME
34
5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (8 parents)
Officer
1995-08-29 ~ 2021-03-13
IIF 66 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-13
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
35
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-30 during the appointment or period of control
Dissolved on 2020-10-06 during the appointment or period of control
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (13 parents)
Officer
2003-05-01 ~ dissolved
IIF 71 - Director → ME
36
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 54 - Director → ME
37
Eagle House C/o Ramon Lee & Partners, 167 City Road, London, England
Dissolved Corporate (1 parent)
Officer
2013-06-24 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2016-06-29 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
38
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (17 parents)
Officer
1998-07-01 ~ 1999-08-25
IIF 37 - Director → ME
39
LITTONACE (NO.2) LIMITED
- now 03848146 03697237, 04722276, 04178662Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-24
Dissolved on 2023-08-15
CHARGEDEAL LIMITED
- 1999-10-01
03848146 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (24 parents)
Officer
1999-10-01 ~ 1999-10-21
IIF 49 - Director → ME
40
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-24
Dissolved on 2023-08-15
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (25 parents)
Officer
1996-10-29 ~ 1998-12-21
IIF 17 - Director → ME
1999-07-22 ~ 1999-12-14
IIF 23 - Director → ME
41
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (18 parents, 1 offspring)
Officer
1998-02-26 ~ 1999-08-25
IIF 13 - Director → ME
42
Kemp House, 152-160 City Road, London
Dissolved Corporate (4 parents)
Officer
1996-05-22 ~ dissolved
IIF 59 - Director → ME
1996-05-22 ~ dissolved
IIF 75 - Secretary → ME
43
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-24
Dissolved on 2023-08-15
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (22 parents)
Officer
1998-07-01 ~ 1998-12-21
IIF 21 - Director → ME
1999-07-22 ~ 1999-12-14
IIF 32 - Director → ME
44
Kemp House, 152-160 City Road, London
Dissolved Corporate (2 parents)
Officer
(before 1992-04-02) ~ dissolved
IIF 63 - Director → ME
45
Lawrence House, Goodwyn Avenue Mill Hill, London
Active Corporate (14 parents)
Officer
2006-02-20 ~ 2007-05-03
IIF 52 - Director → ME
46
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (22 parents, 11 offsprings)
Officer
1996-07-01 ~ 1999-08-25
IIF 40 - Director → ME
47
Suite 13, 5 Hercules Way Leavesden Park, Watford, Hertfordshire, United Kingdom
Active Corporate (10 parents)
Officer
2005-08-05 ~ 2010-06-28
IIF 65 - Director → ME
48
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 15 - Director → ME
1998-05-19 ~ 1999-08-25
IIF 7 - Director → ME
49
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (21 parents)
Officer
1995-09-18 ~ 1999-08-25
IIF 25 - Director → ME
50
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (18 parents)
Officer
1997-12-03 ~ 1998-03-03
IIF 16 - Director → ME
1998-05-19 ~ 1999-08-25
IIF 12 - Director → ME
51
ST. JOHN'S WOOD COURT LIMITED
- now 01974651RAPID 349 LIMITED
- 1986-02-24
01974651 01993559, 01969292, 02143366Warning 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
(before 1991-06-28) ~ 2021-03-15
IIF 64 - Director → ME
52
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2004-06-01 ~ 2021-03-13
IIF 69 - Director → ME
Person with significant control
2016-04-06 ~ 2022-08-10
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
53
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
1998-08-05 ~ 2021-03-13
IIF 57 - Director → ME
54
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (18 parents, 1 offspring)
Officer
1998-02-06 ~ 1999-08-25
IIF 39 - Director → ME
55
Kemp House, 152-160 City Road, London
Dissolved Corporate (5 parents)
Officer
(before 1992-05-13) ~ dissolved
IIF 58 - Director → ME
56
AMESCOMBE PROPERTIES LIMITED
- 1991-10-21
02118600 Kemp House, 152-160 City Road, London
Dissolved Corporate (2 parents)
Officer
(before 1992-04-12) ~ dissolved
IIF 62 - Director → ME
57
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (21 parents)
Officer
1999-09-01 ~ 1999-12-14
IIF 19 - Director → ME
1997-09-02 ~ 1999-08-25
IIF 44 - Director → ME
58
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
(before 1992-03-30) ~ 2021-03-13
IIF 43 - Director → ME
Person with significant control
2016-06-29 ~ 2021-03-13
IIF 1 - Has significant influence or control → OE
59
WEST LANCASHIRE INVESTMENTS LIMITED
00772962 Berkeley House, 304 Regents Park Road, London, England
Active Corporate (21 parents, 1 offspring)
Officer
1996-07-16 ~ 1998-03-19
IIF 42 - Director → ME
1998-05-19 ~ 1999-08-25
IIF 28 - Director → ME
60
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents)
Officer
1992-09-24 ~ 1994-08-12
IIF 56 - Director → ME