1
ANGLIA SECURE HOMES (DEVELOPMENTS) LIMITED
06703763 50 Lancaster Road, Enfield, Middlesex
Active Corporate (13 parents)
Officer
2015-07-24 ~ 2020-06-30
IIF 20 - Director → ME
2
ANGLIA SECURE HOMES (PROPERTIES) LIMITED
06641139 50 Lancaster Road, Enfield, Middlesex
Active Corporate (13 parents, 1 offspring)
Officer
2015-07-24 ~ 2020-06-30
IIF 14 - Director → ME
3
ANGLIA SECURE HOMES (SOUTH EAST) LIMITED
- now 00309255ALFRED MCALPINE RETIREMENT HOMES LIMITED - 1988-11-10
FERNDALE GARDEN HOMES LIMITED - 1985-03-15
ROCHESTER STADIUM LIMITED - 1981-12-31
50 Lancaster Road, Enfield, Middlesex
Active Corporate (28 parents, 2 offsprings)
Officer
2015-07-24 ~ 2020-06-30
IIF 61 - Director → ME
4
DE FACTO 1908 LIMITED - 2011-10-06
50 Lancaster Road, Enfield, Middlesex
Dissolved Corporate (27 parents)
Officer
2013-04-11 ~ 2020-06-30
IIF 17 - Director → ME
5
50 Lancaster Road, Enfield, Middlesex
Active Corporate (16 parents)
Officer
2015-07-24 ~ 2020-06-30
IIF 13 - Director → ME
6
FAIRVIEW NEW HOMES (GREENWICH) LIMITED - 2012-03-29
KILBLAN LIMITED - 1996-03-25
50 Lancaster Road, Enfield, Middlesex
Active Corporate (28 parents)
Officer
2015-07-24 ~ 2020-06-30
IIF 34 - Director → ME
7
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (19 parents, 3 offsprings)
Officer
2002-11-11 ~ 2006-12-19
IIF 67 - Director → ME
8
FAIRVIEW NEW HOMES (COCKFOSTERS) LIMITED - 2005-01-10
C/o Frost Group Limited, Court House, The Old Police Station, South Street, Ashby-de-la-zouch, Leicestershire
Dissolved Corporate (26 parents)
Officer
2015-07-24 ~ 2020-06-30
IIF 53 - Director → ME
9
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (18 parents)
Officer
2002-11-11 ~ 2006-12-19
IIF 71 - Director → ME
10
CRICKLEWOOD DEVELOPMENTS LIMITED
- now 09147974ESTANTE 006 LIMITED - 2014-08-21
50 Lancaster Road, Enfield, Middlesex, England
Active Corporate (20 parents)
Officer
2016-03-15 ~ 2020-06-30
IIF 25 - Director → ME
11
CRISPIN & BORST (KENT) LIMITED
- now 01770331CRISPIN & BORST SOUTHERN LIMITED - 1986-12-12
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (16 parents)
Officer
2001-11-11 ~ 2006-12-19
IIF 68 - Director → ME
12
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (25 parents)
Officer
2002-11-11 ~ 2006-12-19
IIF 65 - Director → ME
13
50 Lancaster Road, Enfield, Middlesex
Active Corporate (22 parents)
Officer
2015-07-24 ~ 2020-06-30
IIF 31 - Director → ME
14
50 Lancaster Road, Enfield, London
Dissolved Corporate (17 parents)
Officer
2015-07-24 ~ dissolved
IIF 27 - Director → ME
15
RIALTO NO. 5 LIMITED - 2013-04-08
IBIS (734) LIMITED - 2002-04-02
50 Lancaster Road, Enfield, Middlesex
Active Corporate (19 parents)
Officer
2015-07-24 ~ 2020-06-30
IIF 56 - Director → ME
16
RIALTO NO.7 LIMITED - 2013-04-08
MISLEX (348) LIMITED - 2002-08-20
50 Lancaster Road, Enfield, Middlesex
Active Corporate (18 parents)
Officer
2015-07-24 ~ 2020-06-30
IIF 58 - Director → ME
17
FAIRVIEW NEW HOMES LIMITED - 2005-10-03
NEW FAIRVIEW HOMES LIMITED - 1984-04-11
50 Lancaster Road, Enfield, Middlesex
Active Corporate (42 parents, 1 offspring)
Officer
2010-11-29 ~ 2020-06-30
IIF 24 - Director → ME
18
FAIRVIEW ESTATES (HOUSING) LIMITED
- now 00769922FAIRVIEW ESTATES (ENFIELD) LIMITED - 1978-12-31
50 Lancaster Road, Enfield, Middlesex
Active Corporate (97 parents)
Officer
2010-11-29 ~ 2011-03-14
IIF 28 - Director → ME
19
FAIRVIEW HOLDINGS LIMITED
- now 04081726GENERAL LONDON CONSTRUCTORS HOLDINGS LIMITED - 2004-01-07
OVAL (1597) LIMITED - 2000-12-19
50 Lancaster Road, Enfield, Middlesex
Active Corporate (33 parents, 4 offsprings)
Officer
2009-03-09 ~ 2020-06-30
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 74 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 74 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 74 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
20
FAIRVIEW NEW HOMES (CLIFTON SLIPWAYS) LIMITED - 2003-06-06
FAIRVIEW NEW HOMES (HIGH WYCOMBE) LIMITED - 2001-07-23
50 Lancaster Road, Enfield, Middlesex
Active Corporate (35 parents)
Officer
2010-11-29 ~ 2020-06-30
IIF 16 - Director → ME
21
FAIRVIEW OPTRAN LIMITED - 2004-12-14
FAIRVIEW NEW HOMES (CLYDE WHARF) LIMITED - 2004-11-30
FAIRVIEW NEW HOMES (CAYENNE COURT) LIMITED - 1997-07-03
PEKANE LIMITED - 1996-09-03
50 Lancaster Road, Enfield, Middlesex
Active Corporate (34 parents)
Officer
2015-07-24 ~ 2020-06-30
IIF 55 - Director → ME
22
FAIRVIEW RESMAT LIMITED - 2004-12-14
FAIRVIEW NEW HOMES (GRAVESEND) LIMITED - 2004-11-30
50 Lancaster Road, Enfield, Middlesex
Active Corporate (31 parents, 1 offspring)
Officer
2015-07-24 ~ 2020-06-30
IIF 32 - Director → ME
23
FAIRVIEW NEW HOMES (BEESTON) LIMITED
- now 03159205FAIRVIEW NEW HOMES (EASTERN AVENUE) LIMITED - 1999-12-24
FAIRVIEW NEW HOMES (DARTFORD) LIMITED - 1999-12-16
BRAMYN LIMITED - 1996-04-19
50 Lancaster Road, Enfield, Middlesex
Active Corporate (30 parents)
Officer
2015-07-24 ~ 2020-06-30
IIF 35 - Director → ME
24
FAIRVIEW NEW HOMES (CHARLTON) LIMITED
10485692 50 Lancaster Road, Enfield, United Kingdom
Active Corporate (17 parents)
Officer
2016-11-18 ~ 2020-06-30
IIF 11 - Director → ME
25
FAIRVIEW NEW HOMES (CHASE ROAD) LIMITED
03479204 50 Lancaster Road, Enfield, Middlesex
Active Corporate (35 parents)
Officer
2010-11-29 ~ 2020-06-30
IIF 52 - Director → ME
26
FAIRVIEW NEW HOMES (CHEQUERS WAY) LIMITED
- now 03159207FAIRVIEW NEW HOMES (WEST BYFLEET) LIMITED - 1997-05-01
SONTON LIMITED - 1996-06-28
50 Lancaster Road, Enfield, Middlesex
Active Corporate (32 parents, 4 offsprings)
Officer
2015-07-24 ~ 2020-06-30
IIF 50 - Director → ME
27
FAIRVIEW NEW HOMES (COLINDALE) LIMITED
- now 03770488FAIRVIEW NEW HOMES (CAMBRIDGE) LIMITED - 2006-10-17
50 Lancaster Road, Enfield, Middlesex
Active Corporate (33 parents)
Officer
2010-11-29 ~ 2020-06-30
IIF 43 - Director → ME
28
FAIRVIEW NEW HOMES (DEVELOPMENTS) LIMITED
- now 03870272CABOT HOMES (SOUTH WEST) LIMITED - 2010-11-25
CABOT HOMES (SOUTH WALES) LIMITED - 2004-07-19
EDWARD WARE NEW HOMES (SOUTH WALES) LIMITED - 2003-03-02
MISLEX (253) LIMITED - 1999-12-02
50 Lancaster Road, Enfield, Middlesex
Active Corporate (31 parents)
Officer
2010-11-29 ~ 2020-06-30
IIF 36 - Director → ME
29
FAIRVIEW NEW HOMES (EGHAM) LIMITED
- now 03363085FAIRVIEW NEW HOMES (BISHOP'S STORTFORD) LIMITED - 1997-09-15
50 Lancaster Road, Enfield, Middlesex
Dissolved Corporate (22 parents)
Officer
2015-07-24 ~ dissolved
IIF 54 - Director → ME
30
FAIRVIEW NEW HOMES (ENGLEFIELD GREEN) LIMITED
03457119 50 Lancaster Road, Enfield, Middlesex
Dissolved Corporate (23 parents)
Officer
2015-07-24 ~ dissolved
IIF 49 - Director → ME
31
FAIRVIEW NEW HOMES (EPPING FOREST) NO.1 LIMITED
11883667 50 Lancaster Road, Enfield, Middlesex, England
Active Corporate (13 parents)
Officer
2019-03-15 ~ 2020-06-30
IIF 6 - Director → ME
32
FAIRVIEW NEW HOMES (EPPING FOREST) NO.2 LIMITED
11883731 50 Lancaster Road, Enfield, Middlesex, England
Active Corporate (13 parents)
Officer
2019-03-15 ~ 2020-06-30
IIF 7 - Director → ME
33
FAIRVIEW NEW HOMES (EPSOM) LIMITED
- now 03499301FAIRVIEW NEW HOMES (WHITEHALL LANE) LIMITED - 1998-02-20
50 Lancaster Road, Enfield, Middlesex
Dissolved Corporate (24 parents)
Officer
2015-07-24 ~ dissolved
IIF 37 - Director → ME
34
FAIRVIEW NEW HOMES (HARROW) LIMITED
10002794 50 Lancaster Road, Enfield, United Kingdom
Active Corporate (17 parents)
Officer
2016-02-12 ~ 2020-06-30
IIF 10 - Director → ME
35
FAIRVIEW NEW HOMES (HINDHEAD) LIMITED
03836528 50 Lancaster Road, Enfield, Middlesex
Active Corporate (20 parents)
Officer
2015-07-24 ~ 2020-06-30
IIF 42 - Director → ME
36
FAIRVIEW NEW HOMES (HODDESDON) LIMITED
- now 03553774FAIRVIEW NEW HOMES (NEWBURY PARK) LIMITED - 2001-12-05
50 Lancaster Road, Enfield, Middlesex
Active Corporate (24 parents)
Officer
2015-07-24 ~ 2020-06-30
IIF 51 - Director → ME
37
FAIRVIEW NEW HOMES (KINGSLEY) LIMITED
- now 03835230FAIRVIEW NEW HOMES (GIDEA PARK) LIMITED - 2002-01-04
50 Lancaster Road, Enfield, Middlesex
Active Corporate (25 parents)
Officer
2015-07-24 ~ 2020-06-30
IIF 62 - Director → ME
38
FAIRVIEW NEW HOMES (LAWN ROAD) LIMITED
- now 08849805DE FACTO 2085 LIMITED - 2014-02-11
50 Lancaster Road, Enfield, Middlesex
Active Corporate (22 parents)
Officer
2015-07-24 ~ 2020-06-30
IIF 18 - Director → ME
39
FAIRVIEW NEW HOMES (LONDON) LIMITED
11558963 50 Lancaster Road, Enfield, Middlesex, England
Active Corporate (13 parents)
Officer
2018-09-07 ~ 2020-06-30
IIF 26 - Director → ME
40
FAIRVIEW NEW HOMES (LONDON) NO.2 LIMITED
11710603 50 Lancaster Road, Enfield, Middlesex, England
Active Corporate (13 parents)
Officer
2018-12-04 ~ 2020-06-30
IIF 23 - Director → ME
41
FAIRVIEW NEW HOMES (MANAGEMENT COMPANY) LIMITED
- now 03006339PUCKERIDGE MOBILE HOMES MANAGEMENT CO. LIMITED - 2013-04-08
50 Lancaster Road, Enfield, Middx
Active Corporate (20 parents)
Officer
2015-07-24 ~ 2020-06-30
IIF 63 - Director → ME
42
FAIRVIEW NEW HOMES (NORTHGATE) LIMITED
- now 03522862FAIRVIEW NEW HOMES (ENSTONE ROAD) LIMITED - 1999-03-03
FAIRVIEW NEW HOMES (TARLING ROAD) LIMITED - 1998-04-01
50 Lancaster Road, Enfield, Middlesex
Active Corporate (25 parents)
Officer
2015-07-24 ~ 2020-06-30
IIF 57 - Director → ME
43
FAIRVIEW NEW HOMES (PROPERTIES) LIMITED
- now 04622019WEST THREE DEVELOPMENTS LIMITED - 2010-11-25
IBIS (811) LIMITED - 2003-04-08
50 Lancaster Road, Enfield, Middlesex
Active Corporate (32 parents, 2 offsprings)
Officer
2010-11-29 ~ 2020-06-30
IIF 45 - Director → ME
44
FAIRVIEW NEW HOMES (PUCKERIDGE) LIMITED
- now 00694306RIALTO HOMES LIMITED - 2013-04-08
RIALTO HOMES PLC - 2004-01-14
RIALTO GROUP PLC - 1992-04-10
RIALTO BUILDERS LIMITED - 1987-06-05
CONBAR HOLDINGS LIMITED - 1978-12-31
50 Lancaster Road, Enfield, Middlesex
Active Corporate (34 parents, 1 offspring)
Officer
2015-07-24 ~ 2020-06-30
IIF 38 - Director → ME
45
FAIRVIEW NEW HOMES (QUEENSBURY) LIMITED
11114919 50 Lancaster Road Enfield, Middlesex, United Kingdom
Active Corporate (15 parents)
Officer
2017-12-18 ~ 2020-06-30
IIF 8 - Director → ME
46
FAIRVIEW NEW HOMES (SOUTH EAST) LIMITED
- now 03427497CABOT HOMES LIMITED - 2010-11-25
EDWARD WARE HOMES LIMITED - 2003-03-02
EDWARD WARE NEW HOMES LIMITED - 2001-05-23
WARE NEW HOMES LIMITED - 1998-06-26
50 Lancaster Road, Enfield, Middlesex
Active Corporate (39 parents, 1 offspring)
Officer
2010-11-29 ~ 2020-06-30
IIF 40 - Director → ME
47
FAIRVIEW NEW HOMES (WATFORD) LIMITED
11185037 50 Lancaster Road, Enfield, Middlesex, United Kingdom
Active Corporate (14 parents)
Officer
2018-02-02 ~ 2020-06-30
IIF 9 - Director → ME
48
FAIRVIEW NEW HOMES (WESTMINSTER DRIVE) LIMITED
03390185 50 Lancaster Road, Enfield, Middx
Active Corporate (23 parents)
Officer
2015-07-24 ~ 2020-06-30
IIF 64 - Director → ME
49
FAIRVIEW NEW HOMES (WILLOW WAY) LIMITED
03942438 50 Lancaster Road, Enfield, Middlesex
Active Corporate (34 parents)
Officer
2010-11-29 ~ 2020-06-30
IIF 41 - Director → ME
50
FAIRVIEW NEW HOMES LIMITED
- now 04081723GENERAL LONDON CONSTRUCTORS LIMITED - 2005-10-03
OVAL (1598) LIMITED - 2000-12-14
50 Lancaster Road, Enfield, Middlesex
Active Corporate (36 parents, 56 offsprings)
Officer
2007-04-18 ~ 2020-06-30
IIF 29 - Director → ME
51
FAIRVIEW PROPERTY TRADING LIMITED
- now 06585216FAIRVIEW RESIDENTIAL LETTINGS LIMITED - 2011-11-09
DE FACTO 1633 LIMITED - 2008-05-12
50 Lancaster Road, Enfield, Greater London
Active Corporate (17 parents)
Officer
2015-07-24 ~ 2020-06-30
IIF 12 - Director → ME
52
FAIRVIEW GROUP LIMITED - 2005-10-03
FAIRVIEW HOLDINGS LIMITED - 2004-01-07
EXPANDTARGET PUBLIC LIMITED COMPANY - 1998-08-18
50 Lancaster Road, Enfield, Middlesex
Active Corporate (21 parents)
Officer
2015-07-24 ~ 2020-06-30
IIF 47 - Director → ME
53
FAIRVIEW VENTURES CRAWLEY NO. 1 LIMITED
- now 05575319DMWSL 483 LIMITED - 2005-11-01
50 Lancaster Road, Enfield, Middlesex
Active Corporate (16 parents)
Officer
2015-07-24 ~ 2020-06-30
IIF 39 - Director → ME
54
FAIRVIEW VENTURES CRAWLEY NO. 2 LIMITED
- now 05575211DMWSL 484 LIMITED - 2005-11-01
50 Lancaster Road, Enfield, Middlesex
Active Corporate (16 parents)
Officer
2015-07-24 ~ 2020-06-30
IIF 30 - Director → ME
55
FAIRVIEW VENTURES CRAWLEY NO. 3 LIMITED
- now 05575225DMWSL 485 LIMITED - 2005-11-01
50 Lancaster Road, Enfield, Middlesex
Active Corporate (16 parents)
Officer
2015-07-24 ~ 2020-06-30
IIF 59 - Director → ME
56
FAIRVIEW VENTURES CRAWLEY NO. 4 LIMITED
- now 05575152DMWSL 486 LIMITED - 2005-11-01
50 Lancaster Road, Enfield, Middlesex
Active Corporate (16 parents)
Officer
2015-07-24 ~ 2020-06-30
IIF 48 - Director → ME
57
FAIRVIEW VENTURES LIMITED
- now 04284802DMWSL 359 LIMITED - 2002-04-08
50 Lancaster Road, Enfield, Middlesex
Active Corporate (31 parents, 6 offsprings)
Officer
2011-09-26 ~ 2020-06-30
IIF 44 - Director → ME
58
DE FACTO 1907 LIMITED
- 2011-10-06
07765455 50 Lancaster Road, Enfield, Middlesex
Dissolved Corporate (21 parents)
Officer
2011-10-06 ~ 2020-06-30
IIF 15 - Director → ME
59
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (13 parents)
Officer
2002-11-11 ~ 2006-12-19
IIF 66 - Director → ME
60
MARCHFIELD (ST ALBANS) LIMITED
- now 02026455ENFIELD 209 LIMITED - 2010-09-24
FAIRVIEW LIMITED - 2004-12-14
FAIRVIEW NEW HOMES (GOMSHALL) LIMITED - 2003-06-06
BUXTED DUCKLING LIMITED - 1998-07-22
DUSKYART LIMITED - 1986-10-02
50 Lancaster Road, Enfield, Middlesex
Dissolved Corporate (28 parents)
Officer
2015-07-24 ~ dissolved
IIF 46 - Director → ME
61
50 Lancaster Road, Enfield, Middlesex
Active Corporate (20 parents)
Officer
2015-07-24 ~ 2016-09-14
IIF 3 - Director → ME
62
50 Lancaster Road, Enfield, Middlesex
Active Corporate (19 parents, 1 offspring)
Officer
2015-07-24 ~ 2020-06-30
IIF 4 - Director → ME
63
50 Lancaster Road, Enfield, Middlesex
Active Corporate (14 parents)
Officer
2015-07-24 ~ 2020-06-30
IIF 19 - Director → ME
64
DE FACTO 999 LIMITED - 2002-11-01
50 Lancaster Road, Enfield, Middlesex
Active Corporate (16 parents, 1 offspring)
Officer
2015-07-24 ~ 2020-06-30
IIF 33 - Director → ME
65
DE FACTO 2160 LIMITED
- 2015-02-27
09426076 3 Hillwood Grove, Hutton, Brentwood, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2015-02-27 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – More than 50% but less than 75% → OE
66
3 Hillwood Grove Hillwood Grove, Hutton, Brentwood, Essex, England
Active Corporate (1 parent)
Officer
2019-09-03 ~ now
IIF 1 - Director → ME
Person with significant control
2019-09-03 ~ now
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
67
ALNERY NO. 3108 LIMITED - 2013-07-24
50 Lancaster Road, Enfield, Middlesex, England
Active Corporate (24 parents, 1 offspring)
Officer
2019-08-09 ~ 2020-06-30
IIF 5 - Director → ME
68
REDBOURNE (QUEENSBURY) LIMITED - now
FAIRVIEW NEW HOMES (NORTH LONDON) LIMITED
- 2016-09-30
08849807DE FACTO 2084 LIMITED - 2014-02-11
Unit 13 12a Courtfield Gardens, London, England
Receiver Action Corporate (17 parents)
Officer
2015-07-24 ~ 2016-09-30
IIF 21 - Director → ME
69
VINCI CONSTRUCTION UK LIMITED - now
NORWEST HOLST LIMITED
- 2008-12-29
02295904NORWEST HOLST CONSTRUCTION LIMITED
- 2005-12-28
02295904RAKEIDOL LIMITED - 1988-10-28
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (48 parents, 11 offsprings)
Officer
2002-11-11 ~ 2006-12-19
IIF 70 - Director → ME
70
VINCI PARTNERSHIPS LIMITED
- now 04784131GREATWASTED LIMITED - 2003-07-28
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (17 parents)
Officer
2004-04-01 ~ 2006-12-19
IIF 69 - Director → ME
71
50 Lancaster Road, Enfield, Middlesex
Active Corporate (25 parents)
Officer
2013-12-09 ~ 2020-06-30
IIF 22 - Director → ME