1
George House, 36 North Hanover Street, Glasgow
Active Corporate (17 parents)
Officer
1999-07-09 ~ 1999-12-07
IIF 2 - Secretary → ME
2
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (18 parents)
Officer
1998-07-06 ~ 1999-12-02
IIF 57 - Director → ME
1999-07-09 ~ 1999-12-02
IIF 14 - Secretary → ME
3
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (18 parents)
Officer
1998-07-06 ~ 1999-12-02
IIF 62 - Director → ME
1999-07-09 ~ 1999-12-02
IIF 13 - Secretary → ME
4
Berkeley House, 304,regents Park Road, London, England
Active Corporate (18 parents)
Officer
1998-07-06 ~ 1999-12-02
IIF 73 - Director → ME
1999-07-09 ~ 1999-12-02
IIF 8 - Secretary → ME
5
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (18 parents)
Officer
1998-07-06 ~ 1999-12-02
IIF 49 - Director → ME
1999-07-09 ~ 1999-12-02
IIF 22 - Secretary → ME
6
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (18 parents)
Officer
1998-07-06 ~ 1999-12-02
IIF 50 - Director → ME
1999-07-09 ~ 1999-12-02
IIF 12 - 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 43 - Director → ME
1999-07-09 ~ 1999-12-02
IIF 9 - 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 53 - Director → ME
1999-07-09 ~ 1999-12-02
IIF 5 - 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 55 - Director → ME
1999-07-09 ~ 1999-12-02
IIF 3 - 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 46 - Director → ME
1999-07-09 ~ 1999-12-02
IIF 11 - 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 70 - Director → ME
1999-07-09 ~ 1999-12-02
IIF 1 - 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 72 - Director → ME
1999-07-09 ~ 1999-12-02
IIF 15 - Secretary → ME
13
REGALDALE 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 66 - Director → ME
1999-07-09 ~ 1999-12-02
IIF 28 - 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 47 - Director → ME
1999-07-09 ~ 1999-12-02
IIF 27 - 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 61 - Director → ME
1999-07-09 ~ 1999-12-02
IIF 31 - 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 71 - Director → ME
1999-07-09 ~ 1999-12-02
IIF 30 - Secretary → ME
17
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 ~ 1999-11-25
IIF 52 - Director → ME
18
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
1998-12-21 ~ 1999-12-02
IIF 44 - Director → ME
1999-07-09 ~ 1999-12-02
IIF 6 - 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 67 - Director → ME
1999-07-09 ~ 1999-12-02
IIF 32 - Secretary → ME
20
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
1998-07-28 ~ 1999-12-02
IIF 59 - Director → ME
1999-07-09 ~ 1999-12-02
IIF 34 - Secretary → ME
21
George House, 36 North Hanover Street, Glasgow
Active Corporate (20 parents)
Officer
1998-07-06 ~ 1999-12-02
IIF 65 - 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 39 - Director → ME
1999-07-09 ~ 1999-12-02
IIF 10 - Secretary → ME
23
George House, 36 North Hanover Street, Glasgow
Active Corporate (20 parents)
Officer
1998-07-06 ~ 1999-12-02
IIF 63 - 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 60 - 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 35 - Director → ME
1999-07-09 ~ 1999-12-02
IIF 23 - 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 74 - Director → ME
1999-07-09 ~ 1999-12-02
IIF 16 - Secretary → ME
27
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (17 parents)
Officer
1999-07-09 ~ 1999-12-07
IIF 29 - Secretary → ME
28
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 ~ 1999-11-25
IIF 48 - Director → ME
29
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (22 parents)
Officer
1998-12-21 ~ 1999-12-02
IIF 68 - 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 38 - Director → ME
1999-07-09 ~ 1999-12-02
IIF 20 - Secretary → ME
31
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (19 parents)
Officer
1998-12-21 ~ 1999-12-02
IIF 64 - Director → ME
1999-07-09 ~ 1999-12-02
IIF 17 - 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 45 - 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 42 - Director → ME
1999-07-09 ~ 1999-12-02
IIF 33 - 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 37 - Director → ME
1999-07-09 ~ 1999-12-02
IIF 19 - 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 58 - 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 54 - Director → ME
37
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (18 parents)
Officer
1998-07-06 ~ 1999-12-02
IIF 36 - Director → ME
1999-07-09 ~ 1999-12-02
IIF 7 - Secretary → ME
38
THE SOURCE (RETAIL) LIMITED
- now 03271961PRECIS (1479) LIMITED
- 1996-12-17
03271961 03291262, 03187590, 04138209Warning 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) 5-7 Finsgate, Cranwood Street, London
Dissolved Corporate (21 parents)
Officer
1996-12-16 ~ 1998-01-22
IIF 26 - Director → ME
1997-05-30 ~ 1998-01-22
IIF 24 - 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 51 - Director → ME
1999-07-09 ~ 1999-12-02
IIF 21 - Secretary → ME
40
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (21 parents)
Officer
1998-07-06 ~ 1999-12-02
IIF 41 - Director → ME
1999-07-09 ~ 1999-12-02
IIF 18 - 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 56 - Director → ME
1994-12-02 ~ dissolved
IIF 25 - Secretary → ME
42
12 The Park, St Albans, Hertfordshire
Active Corporate (1 parent)
Officer
2010-12-29 ~ now
IIF 40 - Director → ME
Person with significant control
2023-12-29 ~ now
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - 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 69 - Director → ME
1999-07-09 ~ 1999-12-02
IIF 4 - Secretary → ME