1
CURRYS GROUP PUBLIC LIMITED COMPANY
- 2002-12-11
00222379CURRYS LIMITED - 1981-12-31
1 Portal Way, London
Active Corporate (18 parents)
Officer
1999-03-08 ~ 2006-09-18
IIF 12 - Director → ME
2
ANGLIA SECURE HOMES (DEVELOPMENTS) LIMITED
06703763 50 Lancaster Road, Enfield, Middlesex
Active Corporate (13 parents)
Officer
2009-04-08 ~ 2014-06-19
IIF 84 - Director → ME
2012-04-11 ~ 2014-06-19
IIF 107 - Secretary → ME
3
ANGLIA SECURE HOMES (PROPERTIES) LIMITED
06641139 50 Lancaster Road, Enfield, Middlesex
Active Corporate (13 parents, 1 offspring)
Officer
2009-04-07 ~ 2014-06-19
IIF 31 - Director → ME
2012-04-11 ~ 2014-06-19
IIF 110 - Secretary → ME
4
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
2009-04-07 ~ 2014-06-19
IIF 77 - Director → ME
2012-04-11 ~ 2014-06-19
IIF 152 - Secretary → ME
5
PETROS (GREENWICH) LIMITED
- 2007-07-31
03548496SANDARCH LIMITED - 2004-07-09
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (9 parents)
Officer
2007-06-18 ~ 2008-09-30
IIF 78 - Director → ME
2007-06-18 ~ 2007-06-18
IIF 99 - Secretary → ME
2007-12-06 ~ 2008-09-30
IIF 97 - Secretary → ME
6
PERFECT PRINTS LIMITED - 1986-04-03
FILM LAB LIMITED(THE) - 1982-04-28
PRIMOLODGE LIMITED - 1980-12-31
55 Baker Street, London
Dissolved Corporate (12 parents)
Officer
1999-03-08 ~ 2006-09-18
IIF 17 - Director → ME
7
DE FACTO 1908 LIMITED - 2011-10-06
50 Lancaster Road, Enfield, Middlesex
Dissolved Corporate (27 parents)
Officer
2013-04-11 ~ 2014-06-19
IIF 28 - Director → ME
2013-04-11 ~ 2014-06-19
IIF 111 - Secretary → ME
8
50 Lancaster Road, Enfield, Middlesex
Active Corporate (16 parents)
Officer
2010-07-27 ~ 2014-06-19
IIF 29 - Director → ME
2012-04-11 ~ 2014-06-19
IIF 115 - Secretary → ME
9
FAIRVIEW NEW HOMES (GREENWICH) LIMITED
- 2012-03-29
03159211KILBLAN LIMITED - 1996-03-25
50 Lancaster Road, Enfield, Middlesex
Active Corporate (28 parents)
Officer
2009-04-27 ~ 2014-06-19
IIF 54 - Director → ME
2012-04-11 ~ 2014-06-19
IIF 141 - Secretary → ME
10
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
2009-04-07 ~ 2014-06-19
IIF 46 - Director → ME
2012-04-11 ~ 2014-06-19
IIF 134 - Secretary → ME
11
50 Lancaster Road, Enfield, Middlesex
Active Corporate (22 parents)
Officer
2009-04-07 ~ 2014-06-19
IIF 60 - Director → ME
2012-04-11 ~ 2014-06-19
IIF 148 - Secretary → ME
12
CURRYS GROUP LIMITED - now
DSG RETAIL LIMITED
- 2021-09-27
00504877DIXONS STORES GROUP LIMITED - 1995-04-30
DIXONS LIMITED - 1989-05-01
DIXONS PHOTOGRAPHIC (U.K.) LIMITED - 1982-11-02
DIXON (EDGWARE) FINANCE COMPANY LIMITED - 1977-12-31
1 Portal Way, London
Active Corporate (79 parents, 2 offsprings)
Officer
2000-03-20 ~ 2006-09-18
IIF 4 - Director → ME
13
50 Lancaster Road, Enfield, London
Dissolved Corporate (17 parents)
Officer
2009-04-17 ~ 2014-06-19
IIF 35 - Director → ME
2012-04-11 ~ 2014-06-19
IIF 117 - Secretary → ME
14
HACKREMCO (NO.2103) LIMITED
- 2004-02-06
04977812 04977815, 05135049, 04977533Warning 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) Bdo Llp, 55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
2004-02-06 ~ 2006-09-18
IIF 80 - Director → ME
15
DIXONS GROUP LIMITED - now
MAYLANDS AVENUE HOLDCO II LIMITED
- 2007-11-01
03782441DIXONS HOLDCO II LIMITED
- 2003-01-06
03782441FREESERVE HOLDCO II LIMITED
- 2000-03-28
03782441HACKREMCO (NO.1494) LIMITED
- 1999-06-18
03782441 03891155, 03720591, 03277960Warning 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) 1 Portal Way, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
1999-06-18 ~ 2006-09-18
IIF 11 - Director → ME
16
DIXONS GROUP RETAIL PROPERTIES LIMITED - now
HACKREMCO (NO.2105) LIMITED
- 2004-02-10
04977548 04977812, 03168635, 01900010Warning 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) 55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2004-02-10 ~ 2006-09-18
IIF 19 - Director → ME
17
DSG BOXMOOR LIMITED - now
DSG FREETALK LIMITED
- 2006-10-06
05430014 1 Portal Way, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2005-04-22 ~ 2006-09-18
IIF 79 - Director → ME
18
DSG CARD HANDLING SERVICES LIMITED
- now 04185110HACKREMCO (NO.1799) LIMITED - 2001-04-02
1 Portal Way, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2001-04-04 ~ 2006-09-18
IIF 76 - Director → ME
19
DSG EUROPEAN INVESTMENTS LIMITED
- now 03891149DIXONS EUROPEAN INVESTMENTS LIMITED
- 2005-09-20
03891149HACKREMCO (NO.1593) LIMITED
- 2000-01-27
03891149 03891155, 03891271, 03787277Warning 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) 1 Portal Way, London
Active Corporate (33 parents)
Officer
2000-01-27 ~ 2006-09-18
IIF 7 - Director → ME
20
55 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2000-06-01 ~ 2006-09-18
IIF 14 - Director → ME
21
DSG INTERNATIONAL FINANCIAL SERVICES LIMITED
- now 01986157DIXONS FINANCIAL SERVICES LIMITED
- 2005-09-20
01986157METEOR HOLDINGS LIMITED - 1986-07-30
HACKREMCO (NO.251) LIMITED - 1986-05-22
C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (18 parents)
Officer
2003-08-01 ~ 2006-09-18
IIF 15 - Director → ME
22
DSG INTERNATIONAL HOLDINGS LIMITED
- now 03887870DIXONS GROUP HOLDINGS LIMITED
- 2005-09-20
03887870HACKREMCO (NO.1587) LIMITED - 1999-12-23
1 Portal Way, London, United Kingdom
Active Corporate (31 parents, 11 offsprings)
Officer
2000-01-14 ~ 2006-09-18
IIF 16 - Director → ME
23
DSG INTERNATIONAL RETAIL LIMITED
- now 01474295DCP INTERNATIONAL LIMITED
- 2004-09-14
01474295DIXONS COMMERCIAL PROPERTIES LIMITED - 1990-11-09
ROSENTHORPE LIMITED - 1980-12-31
55 Baker Street, London
Dissolved Corporate (12 parents)
Officer
1997-09-01 ~ 2006-09-18
IIF 13 - Director → ME
24
DSG INTERNATIONAL RETAIL PROPERTIES LIMITED
- now 00476440DIXONS RETAIL PROPERTIES LIMITED
- 2005-09-20
00476440MARTIN BRENT DEVELOPMENTS LIMITED - 1993-05-14
DIXONS PHOTOGRAPHIC (ESTATES) LIMITED - 1978-12-31
DIXONS LEISURE CENTRES LIMITED - 1977-12-31
1 Portal Way, London
Active Corporate (31 parents)
Officer
1996-01-17 ~ 2006-09-18
IIF 20 - Director → ME
25
DSG INTERNATIONAL TREASURY MANAGEMENT LIMITED
- now 02792167DIXONS TREASURY MANAGEMENT LIMITED
- 2005-09-20
02792167FARM STREET MANAGEMENT LIMITED - 1995-03-07
1 Portal Way, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
1997-09-01 ~ 2006-09-18
IIF 21 - Director → ME
26
WALLACE HEATON LIMITED - 1996-09-10
1 Portal Way, London
Dissolved Corporate (32 parents)
Officer
2002-02-21 ~ 2006-09-18
IIF 5 - Director → ME
27
DSG OVERSEAS INVESTMENTS LIMITED
- now 02734677DIXONS OVERSEAS INVESTMENTS LIMITED
- 2005-09-20
02734677BARSHOT LIMITED - 1992-08-12
1 Portal Way, London, United Kingdom
Active Corporate (36 parents, 4 offsprings)
Officer
1993-04-15 ~ 2006-09-18
IIF 22 - Director → ME
28
DSG WOOD END NO.3 LIMITED - now
DIXONS HOLDINGS LIMITED
- 1996-09-10
00735542GROSVENOR STREET FILMS LIMITED - 1991-03-18
PHOTO TRADE PROCESSING LIMITED - 1989-07-07
PERFECT PRINTS LIMITED - 1986-12-03
DIXONS COLOUR LABORATORIES LIMITED - 1986-06-02
PERFECT PHOTO LIMITED - 1983-10-27
LINGFELL DRUG STORES LIMITED - 1981-12-31
55 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2002-07-15 ~ 2006-09-18
IIF 23 - Director → ME
1993-04-15 ~ 1996-10-01
IIF 10 - Director → ME
29
RIALTO DEVELOPMENTS LIMITED
- 2013-04-08
02189474ASHDANE LIMITED - 1987-11-25
50 Lancaster Road, Enfield, Middlesex
Dissolved Corporate (11 parents)
Officer
2009-04-27 ~ dissolved
IIF 53 - Director → ME
2012-04-11 ~ dissolved
IIF 138 - Secretary → ME
30
RIALTO NO. 5 LIMITED
- 2013-04-08
04341167 03088055, 03088054, 04459876Warning 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)IBIS (734) LIMITED - 2002-04-02
50 Lancaster Road, Enfield, Middlesex
Active Corporate (19 parents)
Officer
2009-04-15 ~ 2014-06-19
IIF 55 - Director → ME
2012-04-11 ~ 2014-06-19
IIF 122 - Secretary → ME
31
RIALTO NO.7 LIMITED
- 2013-04-08
04459878 03455141, 04459876, 03088054Warning 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)MISLEX (348) LIMITED - 2002-08-20
50 Lancaster Road, Enfield, Middlesex
Active Corporate (18 parents)
Officer
2009-04-07 ~ 2014-06-19
IIF 47 - Director → ME
2012-04-11 ~ 2014-06-19
IIF 149 - Secretary → ME
32
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
2009-04-07 ~ 2014-06-19
IIF 34 - Director → ME
2012-04-11 ~ 2014-06-19
IIF 112 - Secretary → ME
33
FAIRVIEW ESTATES (HOUSING) LIMITED
- now 00769922FAIRVIEW ESTATES (ENFIELD) LIMITED - 1978-12-31
50 Lancaster Road, Enfield, Middlesex
Active Corporate (97 parents)
Officer
2009-04-07 ~ 2014-06-19
IIF 62 - Director → ME
2012-04-11 ~ 2014-06-19
IIF 119 - Secretary → ME
34
GENERAL 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
2013-06-19 ~ 2014-06-19
IIF 86 - Director → ME
2012-03-30 ~ 2014-06-19
IIF 146 - Secretary → ME
35
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
2009-04-07 ~ 2014-06-19
IIF 25 - Director → ME
2012-04-11 ~ 2014-06-19
IIF 105 - Secretary → ME
36
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
2009-04-08 ~ 2014-06-19
IIF 70 - Director → ME
2012-04-11 ~ 2014-06-19
IIF 121 - Secretary → ME
37
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
2009-04-08 ~ 2014-06-19
IIF 52 - Director → ME
2012-04-11 ~ 2014-06-19
IIF 142 - Secretary → ME
38
FAIRVIEW NEW HOMES (ASHBURTON) LIMITED
- now 05868741FVFM LIMITED - 2006-07-13
50 Lancaster Road, Enfield, Middlesex
Dissolved Corporate (6 parents)
Officer
2010-03-22 ~ dissolved
IIF 41 - Director → ME
2012-04-11 ~ dissolved
IIF 136 - Secretary → ME
39
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
2009-04-07 ~ 2014-06-19
IIF 48 - Director → ME
2012-04-11 ~ 2014-06-19
IIF 130 - Secretary → ME
40
FAIRVIEW NEW HOMES (BOW) LIMITED
03805350 50 Lancaster Road, Enfield, Middlesex
Dissolved Corporate (15 parents)
Officer
2009-04-07 ~ dissolved
IIF 57 - Director → ME
41
FAIRVIEW NEW HOMES (CHASE ROAD) LIMITED
03479204 50 Lancaster Road, Enfield, Middlesex
Active Corporate (35 parents)
Officer
2009-04-07 ~ 2014-06-19
IIF 56 - Director → ME
2012-04-11 ~ 2014-06-19
IIF 145 - Secretary → ME
42
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
2009-04-07 ~ 2014-06-19
IIF 73 - Director → ME
2012-04-11 ~ 2014-06-19
IIF 135 - Secretary → ME
43
FAIRVIEW NEW HOMES (COLINDALE) LIMITED
- now 03770488FAIRVIEW NEW HOMES (CAMBRIDGE) LIMITED - 2006-10-17
50 Lancaster Road, Enfield, Middlesex
Active Corporate (33 parents)
Officer
2009-04-07 ~ 2014-06-19
IIF 51 - Director → ME
2012-04-11 ~ 2014-06-19
IIF 140 - Secretary → ME
44
FAIRVIEW NEW HOMES (DEVELOPMENTS) LIMITED
- now 03870272CABOT HOMES (SOUTH WEST) LIMITED
- 2010-11-25
03870272CABOT 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
2009-04-07 ~ 2014-06-19
IIF 44 - Director → ME
2012-04-11 ~ 2014-06-19
IIF 151 - Secretary → ME
45
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
2009-04-07 ~ 2014-06-19
IIF 36 - Director → ME
2012-04-11 ~ 2014-06-19
IIF 126 - Secretary → ME
46
FAIRVIEW NEW HOMES (ENGLEFIELD GREEN) LIMITED
03457119 50 Lancaster Road, Enfield, Middlesex
Dissolved Corporate (23 parents)
Officer
2009-04-07 ~ 2014-06-19
IIF 49 - Director → ME
2012-04-11 ~ 2014-06-19
IIF 133 - Secretary → ME
47
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
2009-04-07 ~ 2014-06-19
IIF 40 - Director → ME
2012-04-11 ~ 2014-06-19
IIF 123 - Secretary → ME
48
FAIRVIEW NEW HOMES (FARNBOROUGH) LIMITED
- now 03159217FAIRVIEW NEW HOMES (CALCOT) LIMITED - 2001-08-31
FAIRVIEW NEW HOMES (SLOUGH) LIMITED - 2001-07-16
FAIRVIEW NEW HOMES (LEYTON) LIMITED - 1997-12-12
KASTELLI LIMITED - 1996-07-16
50 Lancaster Road, Enfield, Middlesex
Dissolved Corporate (15 parents)
Officer
2009-04-27 ~ dissolved
IIF 69 - Director → ME
2012-04-11 ~ dissolved
IIF 120 - Secretary → ME
49
FAIRVIEW NEW HOMES (HINDHEAD) LIMITED
03836528 50 Lancaster Road, Enfield, Middlesex
Active Corporate (20 parents)
Officer
2009-04-27 ~ 2014-06-19
IIF 59 - Director → ME
2012-04-11 ~ 2014-06-19
IIF 147 - Secretary → ME
50
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
2009-04-07 ~ 2014-06-19
IIF 63 - Director → ME
2012-04-11 ~ 2014-06-19
IIF 128 - Secretary → ME
51
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
2009-04-07 ~ 2014-06-19
IIF 61 - Director → ME
2012-04-11 ~ 2014-06-19
IIF 127 - Secretary → ME
52
FAIRVIEW NEW HOMES (LAWN ROAD) LIMITED
- now 08849805DE FACTO 2085 LIMITED
- 2014-02-11
08849805 08849847, 04904219, 08454313Warning 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) 50 Lancaster Road, Enfield, Middlesex
Active Corporate (22 parents)
Officer
2014-02-11 ~ 2014-06-19
IIF 33 - Director → ME
2014-02-11 ~ 2014-06-19
IIF 113 - Secretary → ME
53
FAIRVIEW NEW HOMES (MANAGEMENT COMPANY) LIMITED
- now 03006339PUCKERIDGE MOBILE HOMES MANAGEMENT CO. LIMITED
- 2013-04-08
03006339 50 Lancaster Road, Enfield, Middx
Active Corporate (20 parents)
Officer
2009-04-27 ~ 2014-06-19
IIF 74 - Director → ME
2012-04-11 ~ 2014-06-19
IIF 158 - Secretary → ME
54
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
2009-04-07 ~ 2014-06-19
IIF 43 - Director → ME
2012-04-11 ~ 2014-06-19
IIF 143 - Secretary → ME
55
FAIRVIEW NEW HOMES (PROPERTIES) LIMITED
- now 04622019WEST THREE DEVELOPMENTS LIMITED
- 2010-11-25
04622019IBIS (811) LIMITED - 2003-04-08
50 Lancaster Road, Enfield, Middlesex
Active Corporate (32 parents, 2 offsprings)
Officer
2009-04-07 ~ 2014-06-19
IIF 45 - Director → ME
2012-04-11 ~ 2014-06-19
IIF 150 - Secretary → ME
56
FAIRVIEW NEW HOMES (PUCKERIDGE) LIMITED
- now 00694306RIALTO 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
2009-04-07 ~ 2014-06-19
IIF 37 - Director → ME
2012-04-11 ~ 2014-06-19
IIF 137 - Secretary → ME
57
FAIRVIEW NEW HOMES (SOUTH EAST) LIMITED
- now 03427497CABOT HOMES LIMITED
- 2010-11-25
03427497EDWARD 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
2009-04-07 ~ 2014-06-19
IIF 38 - Director → ME
2012-04-11 ~ 2014-06-19
IIF 155 - Secretary → ME
58
FAIRVIEW NEW HOMES (BALTIC WHARF) LIMITED - 2003-03-12
FAIRVIEW NEW HOMES (POTTERS BAR) LIMITED - 2001-08-31
FAIRVIEW NEW HOMES (CONCORDIA WHARF) LIMITED - 2001-07-06
FAIRVIEW NEW HOMES (WARE) LIMITED - 2001-06-26
FAIRVIEW NEW HOMES (CONCORDIA WHARF) LIMITED - 2001-06-26
FAIRVIEW NEW HOMES (CRICKLEWOOD) LIMITED - 2001-04-23
KLINTON LIMITED - 1996-12-11
50 Lancaster Road, Enfield, Middlesex
Dissolved Corporate (18 parents)
Officer
2009-04-07 ~ dissolved
IIF 67 - Director → ME
2012-04-11 ~ dissolved
IIF 118 - Secretary → ME
59
FAIRVIEW NEW HOMES (WESTMINSTER DRIVE) LIMITED
03390185 50 Lancaster Road, Enfield, Middx
Active Corporate (23 parents)
Officer
2009-04-07 ~ 2014-06-19
IIF 75 - Director → ME
2012-04-11 ~ 2014-06-19
IIF 157 - Secretary → ME
60
FAIRVIEW NEW HOMES (WILLOW WAY) LIMITED
03942438 50 Lancaster Road, Enfield, Middlesex
Active Corporate (34 parents)
Officer
2009-04-07 ~ 2014-06-19
IIF 39 - Director → ME
2012-04-11 ~ 2014-06-19
IIF 139 - Secretary → ME
61
GENERAL LONDON CONSTRUCTORS LIMITED - 2005-10-03
OVAL (1598) LIMITED - 2000-12-14
50 Lancaster Road, Enfield, Middlesex
Active Corporate (36 parents, 56 offsprings)
Officer
2009-02-25 ~ 2014-06-19
IIF 71 - Director → ME
2012-04-11 ~ 2014-06-19
IIF 125 - Secretary → ME
62
FAIRVIEW PROPERTY TRADING LIMITED
- now 06585216FAIRVIEW RESIDENTIAL LETTINGS LIMITED
- 2011-11-09
06585216DE FACTO 1633 LIMITED - 2008-05-12
50 Lancaster Road, Enfield, Greater London
Active Corporate (17 parents)
Officer
2009-04-07 ~ 2014-06-19
IIF 26 - Director → ME
2012-04-11 ~ 2014-06-19
IIF 106 - Secretary → ME
63
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
2009-04-27 ~ 2014-06-19
IIF 65 - Director → ME
2012-04-11 ~ 2014-06-19
IIF 129 - Secretary → ME
64
DMWSL 483 LIMITED - 2005-11-01
50 Lancaster Road, Enfield, Middlesex
Active Corporate (16 parents)
Officer
2009-04-09 ~ 2014-06-19
IIF 64 - Director → ME
2012-04-11 ~ 2014-06-19
IIF 124 - Secretary → ME
65
DMWSL 484 LIMITED - 2005-11-01
50 Lancaster Road, Enfield, Middlesex
Active Corporate (16 parents)
Officer
2009-04-09 ~ 2014-06-19
IIF 50 - Director → ME
2012-04-11 ~ 2014-06-19
IIF 154 - Secretary → ME
66
DMWSL 485 LIMITED - 2005-11-01
50 Lancaster Road, Enfield, Middlesex
Active Corporate (16 parents)
Officer
2009-04-09 ~ 2014-06-19
IIF 42 - Director → ME
2012-04-11 ~ 2014-06-19
IIF 153 - Secretary → ME
67
DMWSL 486 LIMITED - 2005-11-01
50 Lancaster Road, Enfield, Middlesex
Active Corporate (16 parents)
Officer
2009-04-09 ~ 2014-06-19
IIF 68 - Director → ME
2012-04-11 ~ 2014-06-19
IIF 144 - Secretary → ME
68
FAIRVIEW VENTURES LIMITED
- now 04284802DMWSL 359 LIMITED - 2002-04-08
50 Lancaster Road, Enfield, Middlesex
Active Corporate (31 parents, 6 offsprings)
Officer
2009-04-09 ~ 2014-06-19
IIF 58 - Director → ME
2012-04-11 ~ 2014-06-19
IIF 132 - Secretary → ME
69
FAIRVIEW [STRATEGIC LAND] LIMITED
- now 03163889FAIRVIEW NEW HOMES (BRAINTREE) LIMITED - 1999-04-09
FAIRVIEW NEW HOMES (HORNCHURCH) LIMITED - 1997-11-14
BRONDAY LIMITED - 1996-12-17
Verulam Advisory, First Floor The Annexe New Barnes Mill Cotton Mill Lane, St. Albans, Herts
Dissolved Corporate (28 parents, 2 offsprings)
Officer
2010-03-22 ~ 2010-12-02
IIF 85 - Director → ME
70
GAMEPLAY RETAIL LIMITED - now
DSG GAMES (PROPERTIES) LIMITED
- 2000-09-15
04005600DWSCO 2046 LIMITED - 2000-06-30
55 Baker Street, London
Dissolved Corporate (19 parents)
Officer
2000-07-04 ~ 2000-08-16
IIF 82 - Director → ME
71
DE FACTO 1907 LIMITED - 2011-10-06
50 Lancaster Road, Enfield, Middlesex
Dissolved Corporate (21 parents)
Officer
2013-05-15 ~ 2014-06-19
IIF 27 - Director → ME
72
Heathlands Academy, Heathlands Drive, St Albans, Hertfordshire
Dissolved Corporate (6 parents)
Equity (Company account)
0 GBP2018-08-31
Officer
2011-09-20 ~ 2012-09-12
IIF 87 - Director → ME
73
20-25 Glasshouse Yard, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2006-10-11 ~ 2008-09-30
IIF 94 - Director → ME
2006-10-11 ~ 2008-09-30
IIF 103 - Secretary → ME
74
LEA VALLEY DEVELOPMENTS LIMITED
- now 06195800STILLNESS 892 LIMITED - 2007-08-14
Ealing Gateway 26-30 Uxbridge Road, Ealing, London, England
Active Corporate (39 parents, 1 offspring)
Officer
2016-03-10 ~ 2019-05-01
IIF 2 - Director → ME
75
LEVERSTOCK INVESTMENTS LIMITED
- now 01768321EASEDRAM LIMITED - 1994-05-04
1 Portal Way, London
Dissolved Corporate (15 parents)
Officer
1997-09-01 ~ 2006-09-18
IIF 9 - Director → ME
76
MARCHFIELD (ST ALBANS) LIMITED
- now 02026455ENFIELD 209 LIMITED
- 2010-09-24
02026455FAIRVIEW 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
2009-04-09 ~ 2014-06-19
IIF 72 - Director → ME
2012-04-11 ~ 2014-06-19
IIF 131 - Secretary → ME
77
50 Lancaster Road, Enfield, Middlesex
Active Corporate (20 parents)
Officer
2013-04-26 ~ 2014-06-19
IIF 1 - Director → ME
2012-04-11 ~ 2014-06-19
IIF 116 - Secretary → ME
78
MASTERCARE COVERPLAN SERVICE AGREEMENTS LIMITED
03348788 Bdo Llp, 55 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2003-04-16 ~ 2006-09-18
IIF 18 - Director → ME
79
DIXONS GROUP DISTRIBUTION LIMITED - 1995-04-30
D.W.B. (ENTERPRISE MARKETING) LIMITED - 1981-12-31
1 Portal Way, London
Active Corporate (51 parents)
Officer
2000-03-20 ~ 2006-09-18
IIF 6 - Director → ME
80
Building 5 Mallusk Park, Mallusk Road, Newtownabbey, Co Antrim
Converted / Closed Corporate (18 parents)
Officer
2000-03-20 ~ now
IIF 3 - Director → ME
81
20-25 Glasshouse Yard, London
Dissolved Corporate (8 parents)
Officer
2006-10-11 ~ 2008-09-30
IIF 91 - Director → ME
82
50 Lancaster Road, Enfield, Middlesex
Active Corporate (14 parents)
Officer
2009-04-09 ~ 2014-06-19
IIF 30 - Director → ME
2012-04-11 ~ 2014-06-19
IIF 108 - Secretary → ME
83
DE FACTO 999 LIMITED - 2002-11-01
50 Lancaster Road, Enfield, Middlesex
Active Corporate (16 parents, 1 offspring)
Officer
2009-04-09 ~ 2014-06-19
IIF 66 - Director → ME
2012-04-11 ~ 2014-06-19
IIF 156 - Secretary → ME
84
ORANGE HOME UK LIMITED - now
ORANGE HOME UK PLC - 2009-04-28
WANADOO UK PLC. - 2006-05-18
FREESERVE.COM PLC. - 2004-04-28
FREESERVE PLC - 2000-06-30
FREESERVE PUBLIC LIMITED COMPANY
- 1999-07-12
03014367TRAFALGAR DIRECT LIMITED
- 1998-08-28
03014367MARCONDA LIMITED - 1995-02-14
1 Braham Street, London, United Kingdom
Active Corporate (37 parents)
Officer
1998-07-21 ~ 1998-09-01
IIF 24 - Director → ME
85
PARAGON PROPERTY GROUP LIMITED
- now 03525832MULRYAN MANAGEMENT SERVICES LIMITED - 1998-12-10
23 Hanover Square, London
Dissolved Corporate (8 parents)
Officer
2007-01-24 ~ 2008-09-30
IIF 96 - Secretary → ME
86
REDBOURNE (QUEENSBURY) LIMITED - now
FAIRVIEW NEW HOMES (NORTH LONDON) LIMITED
- 2016-09-30
08849807DE FACTO 2084 LIMITED
- 2014-02-11
08849807 08849847, 08354942, 08849805Warning 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) Unit 13 12a Courtfield Gardens, London, England
Receiver Action Corporate (17 parents)
Equity (Company account)
-948,084 GBP2022-12-31
Officer
2014-02-11 ~ 2014-06-19
IIF 32 - Director → ME
2014-02-11 ~ 2014-06-19
IIF 114 - Secretary → ME
87
RIALTO HOMES LIMITED - now
BAYFORDBURY DEVELOPMENTS LIMITED - 2013-04-23
BAYFORDBURY HOLDINGS LIMITED
- 2010-07-15
02698931BAYFORDBURY HOLDINGS PLC - 2004-01-14
RIALTO HOLDINGS PLC - 1994-07-12
Bayley Hall, Queens Road, Hertford, Hertfordshire
Active Corporate (18 parents, 3 offsprings)
Equity (Company account)
14,047,890 GBP2024-10-31
Officer
2009-04-07 ~ 2009-07-22
IIF 83 - Director → ME
88
SCHOLARS' EDUCATION TRUST
- now 07697132SIR JOHN LAWES ACADEMIES TRUST
- 2017-12-06
07697132SIR JOHN LAWES SCHOOL - 2012-05-31
Samuel Ryder Academy, Drakes Drive, St Albans, East England, United Kingdom
Active Corporate (35 parents)
Equity (Company account)
101,281 GBP2023-08-31
Officer
2014-09-01 ~ 2024-03-26
IIF 88 - Director → ME
89
BURGINHALL 953 LIMITED - 1997-03-18
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (39 parents)
Officer
1998-10-08 ~ 2000-07-13
IIF 8 - Director → ME
90
21 Bedford Square, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2007-06-06 ~ 2008-09-30
IIF 92 - Director → ME
2007-06-06 ~ 2008-09-30
IIF 100 - Secretary → ME
91
WEST PROPERTIES (PRINCESS STREET) LIMITED
- now 05734524HALLCO 1308 LIMITED - 2006-04-19
20-25 Glasshouse Yard, London
Dissolved Corporate (6 parents)
Officer
2006-10-11 ~ 2008-09-30
IIF 93 - Director → ME
2006-10-11 ~ 2008-09-30
IIF 104 - Secretary → ME
92
WEST PROPERTIES GLASSHOUSE YARD LIMITED
- now 06167717HALLCO 1470 LIMITED
- 2007-05-17
06167717 06094800, 05882484, 06103385Warning 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) 21 Bedford Square, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-05-15 ~ 2008-09-30
IIF 81 - Director → ME
2007-05-15 ~ 2008-09-30
IIF 98 - Secretary → ME
93
23 Hanover Square, London
Dissolved Corporate (12 parents)
Officer
2006-10-11 ~ 2008-09-30
IIF 90 - Director → ME
2006-10-11 ~ 2008-09-30
IIF 102 - Secretary → ME
94
WESTERN DEVELOPERS LIMITED - now
WEST PROPERTIES (UK) LIMITED
- 2015-07-15
04573735 23 Hanover Square, London, England
Dissolved Corporate (12 parents, 3 offsprings)
Officer
2006-10-11 ~ 2008-09-30
IIF 89 - Director → ME
2006-10-11 ~ 2008-09-30
IIF 101 - Secretary → ME
95
50 Lancaster Road, Enfield, Middlesex
Active Corporate (25 parents)
Officer
2012-02-10 ~ 2014-06-19
IIF 95 - Director → ME
2012-04-11 ~ 2014-06-19
IIF 109 - Secretary → ME