1
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (18 parents)
Officer
1998-04-16 ~ 1999-08-25
IIF 29 - Director → ME
2
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (18 parents)
Officer
1998-04-08 ~ 1999-08-25
IIF 26 - Director → ME
3
Berkeley House, 304,regents Park Road, London, England
Active Corporate (18 parents)
Officer
1998-04-08 ~ 1999-08-25
IIF 32 - Director → ME
4
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (18 parents)
Officer
1998-04-08 ~ 1999-08-25
IIF 28 - Director → ME
5
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (18 parents)
Officer
1998-04-08 ~ 1999-08-25
IIF 33 - 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 34 - 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 60 - 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
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
(before 1992-03-30) ~ 2021-03-13
IIF 59 - 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 47 - 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 19 - 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 17 - 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 25 - Director → ME
13
68 Grafton Way, London, England
Active Corporate (19 parents)
Officer
1997-11-13 ~ 1999-08-25
IIF 23 - 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 44 - 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 71 - 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 69 - Director → ME
17
George House, 36 North Hanover Street, Glasgow
Active Corporate (15 parents)
Officer
1998-12-08 ~ 2000-02-15
IIF 9 - 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 45 - 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 30 - 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 40 - 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 46 - Director → ME
22
FAIRHOLD HOMES INVESTMENT (NO.2) LIMITED
- now 03848154 04178424, 05015559, 05502432Warning 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 ~ 1999-10-21
IIF 52 - Director → ME
23
FAIRHOLD HOMES INVESTMENT LIMITED
- now 03249934 04178424, 05015559, 05502432Warning 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
1999-07-22 ~ 1999-12-14
IIF 35 - Director → ME
24
MCCARTHY & STONE INVESTMENT PROPERTIES LIMITED
- 1996-11-15
02556027 03617963, 03617962, 03494082Warning 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 21 - Director → ME
1996-10-29 ~ 1998-12-21
IIF 37 - Director → ME
25
FAIRHOLD LIMITED
- now 03007876 04235938, 03541709, 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 54 - Director → ME
26
George House, 36 North Hanover Street, Glasgow
Active Corporate (20 parents)
Officer
1997-09-03 ~ 1999-08-25
IIF 66 - 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 10 - 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 49 - Director → ME
(before 1992-12-29) ~ 1998-04-29
IIF 72 - Secretary → ME
29
George House, 36 North Hanover Street, Glasgow
Active Corporate (20 parents)
Officer
1997-08-04 ~ 1999-08-25
IIF 50 - Director → ME
30
HOLLY HOUSE LIMITED - now
ADVISER (137) LIMITED
- 1994-03-09
02464517 02464922, 02638596, 02542558Warning 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 8 - Director → ME
31
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 13 - Director → ME
32
82 St Johns Wood Court, St Johns Wood Road, London
Dissolved Corporate (4 parents)
Officer
2003-09-01 ~ dissolved
IIF 73 - Secretary → ME
33
5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (8 parents)
Officer
1995-08-29 ~ 2021-03-13
IIF 65 - 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
34
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (10 parents)
Officer
2003-05-01 ~ dissolved
IIF 70 - Director → ME
35
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 53 - Director → ME
36
Eagle House C/o Ramon Lee & Partners, 167 City Road, London, England
Dissolved Corporate (1 parent)
Officer
2013-06-24 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2016-06-29 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
37
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (17 parents)
Officer
1998-07-01 ~ 1999-08-25
IIF 36 - Director → ME
38
LITTONACE (NO.2) LIMITED
- now 03848146 04178662, 05015569, 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 ~ 1999-10-21
IIF 48 - Director → ME
39
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (22 parents)
Officer
1996-10-29 ~ 1998-12-21
IIF 16 - Director → ME
1999-07-22 ~ 1999-12-14
IIF 22 - Director → ME
40
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (18 parents, 1 offspring)
Officer
1998-02-26 ~ 1999-08-25
IIF 12 - Director → ME
41
Kemp House, 152-160 City Road, London
Dissolved Corporate (4 parents)
Officer
1996-05-22 ~ dissolved
IIF 58 - Director → ME
1996-05-22 ~ dissolved
IIF 74 - Secretary → ME
42
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (19 parents)
Officer
1998-07-01 ~ 1998-12-21
IIF 20 - Director → ME
1999-07-22 ~ 1999-12-14
IIF 31 - Director → ME
43
Kemp House, 152-160 City Road, London
Dissolved Corporate (2 parents)
Officer
(before 1992-04-02) ~ dissolved
IIF 62 - Director → ME
44
Lawrence House, Goodwyn Avenue Mill Hill, London
Active Corporate (14 parents)
Officer
2006-02-20 ~ 2007-05-03
IIF 51 - Director → ME
45
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (22 parents, 11 offsprings)
Officer
1996-07-01 ~ 1999-08-25
IIF 39 - Director → ME
46
Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
Active Corporate (10 parents)
Officer
2005-08-05 ~ 2010-06-28
IIF 64 - Director → ME
47
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
1998-05-19 ~ 1999-08-25
IIF 7 - Director → ME
1998-03-05 ~ 1998-03-19
IIF 14 - Director → ME
48
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (21 parents)
Officer
1995-09-18 ~ 1999-08-25
IIF 24 - Director → ME
49
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (18 parents)
Officer
1998-05-19 ~ 1999-08-25
IIF 11 - Director → ME
1997-12-03 ~ 1998-03-03
IIF 15 - Director → ME
50
ST. JOHN'S WOOD COURT LIMITED
- now 01974651RAPID 349 LIMITED - 1986-02-24
68 Fleetwood Road, Dollis Hill, London
Active Corporate (5 parents)
Officer
(before 1991-06-28) ~ 2021-03-15
IIF 63 - Director → ME
51
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2004-06-01 ~ 2021-03-13
IIF 68 - Director → ME
Person with significant control
2016-04-06 ~ 2022-08-10
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
52
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
1998-08-05 ~ 2021-03-13
IIF 56 - Director → ME
53
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (18 parents, 1 offspring)
Officer
1998-02-06 ~ 1999-08-25
IIF 38 - Director → ME
54
Kemp House, 152-160 City Road, London
Dissolved Corporate (5 parents)
Officer
(before 1992-05-13) ~ dissolved
IIF 57 - Director → ME
55
AMESCOMBE PROPERTIES LIMITED - 1991-10-21
Kemp House, 152-160 City Road, London
Dissolved Corporate (2 parents)
Officer
(before 1992-04-12) ~ dissolved
IIF 61 - Director → ME
56
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (21 parents)
Officer
1999-09-01 ~ 1999-12-14
IIF 18 - Director → ME
1997-09-02 ~ 1999-08-25
IIF 43 - Director → ME
57
CITY & METROPOLITAN TRUST LIMITED
- 2001-08-07
02037726CITY & METROPOLITAN INVESTMENTS LIMITED - 1986-09-09
5 Technology Park, Colindeep Lane, Colindale, London, England
Active Corporate (9 parents, 1 offspring)
Officer
(before 1992-03-30) ~ 2021-03-13
IIF 42 - Director → ME
Person with significant control
2016-06-29 ~ 2021-03-13
IIF 1 - Has significant influence or control → OE
58
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 41 - Director → ME
1998-05-19 ~ 1999-08-25
IIF 27 - Director → ME
59
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents)
Officer
1992-09-24 ~ 1994-08-12
IIF 55 - Director → ME