1
ALTITUDE HAMPDEN ROAD MANAGEMENT COMPANY LIMITED
10469229 167 Turners Hill, Cheshunt, Waltham Cross, England
Active Corporate (16 parents)
Officer
2018-01-31 ~ 2019-03-28
IIF 46 - Director → ME
2
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
2017-03-15 ~ 2018-09-17
IIF 43 - Director → ME
3
BEAUCHAMP ESTATES (ISRAEL) LIMITED
12097218 24 Curzon Street Beauchamp Estates, London, England
Active Corporate (4 parents)
Officer
2019-07-11 ~ now
IIF 1 - Director → ME
4
BEAUCHAMP ESTATES (MAYFAIR) LIMITED
- now 03023052SPEED 4813 LIMITED - 1995-04-07
24 Curzon Street, London, United Kingdom
Active Corporate (12 parents, 4 offsprings)
Officer
2019-04-01 ~ now
IIF 50 - Director → ME
5
DE FACTO 1908 LIMITED - 2011-10-06
50 Lancaster Road, Enfield, Middlesex
Dissolved Corporate (27 parents)
Officer
2017-03-15 ~ 2018-09-17
IIF 12 - Director → ME
6
BLACKSMITH MANAGEMENT LIMITED - now
APOLLO FORGE LANE MANAGEMENT COMPANY LIMITED
- 2019-12-17
10525294 C/o Fairoak Estate Management Limited Building 3, Chiswick Park, 566 Chiswick High Road, London, England
Active Corporate (12 parents)
Officer
2018-01-31 ~ 2019-02-21
IIF 11 - Director → ME
7
BLOCK A PHASE 4 COLINDALE MANAGEMENT LIMITED
09631733 167 Turners Hill Turners Hill, Cheshunt, Waltham Cross, England
Active Corporate (9 parents)
Officer
2018-07-18 ~ 2019-03-08
IIF 3 - Director → ME
8
BLOCKS B-F COLINDALE MANAGEMENT COMPANY LIMITED
09868518 Fisher House, 84 Fisherton Street, Salisbury, England
Active Corporate (13 parents)
Officer
2017-01-31 ~ 2019-03-08
IIF 29 - Director → ME
9
BR DLL LIMITED - now
BENHAM & REEVES LIMITED - 1990-01-23
3 Park Road, Teddington, England
Active Corporate (12 parents, 1 offspring)
Officer
1994-04-26 ~ 1999-07-30
IIF 51 - Director → ME
10
BURNS ROAD (MELBOURNE) MANAGEMENT COMPANY LIMITED
09352912 167 Turners Hill, Cheshunt, Waltham Cross, Hertfordshire, England
Active Corporate (10 parents)
Officer
2018-01-31 ~ 2018-11-29
IIF 47 - Director → ME
11
CLARENCE AVENUE (GANTS HILL) MANAGEMENT COMPANY LIMITED
09297463 167 Turners Hill, Waltham Cross, Hertfordshire
Active Corporate (7 parents)
Officer
2018-01-31 ~ 2018-11-09
IIF 48 - Director → ME
12
CRICKLEWOOD DEVELOPMENTS LIMITED
- now 09147974ESTANTE 006 LIMITED - 2014-08-21
50 Lancaster Road, Enfield, Middlesex, England
Active Corporate (20 parents)
Officer
2017-03-15 ~ 2018-09-17
IIF 17 - Director → ME
13
CROSSWAY MANAGEMENT COMPANY LIMITED
10346828 Suite 2 142b Hermon Hill, London, United Kingdom
Active Corporate (15 parents)
Officer
2018-01-31 ~ 2019-03-28
IIF 25 - Director → ME
14
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
2017-03-15 ~ 2018-09-17
IIF 16 - Director → ME
15
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
2017-03-15 ~ 2018-09-17
IIF 38 - Director → ME
16
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
2017-03-15 ~ 2018-09-17
IIF 7 - Director → ME
17
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
2017-03-15 ~ 2018-09-17
IIF 34 - Director → ME
18
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
2017-03-15 ~ 2018-09-17
IIF 33 - Director → ME
19
FAIRVIEW NEW HOMES (CHARLTON) LIMITED
10485692 50 Lancaster Road, Enfield, United Kingdom
Active Corporate (17 parents)
Officer
2017-03-15 ~ 2018-09-17
IIF 8 - Director → ME
20
FAIRVIEW NEW HOMES (CHASE ROAD) LIMITED
03479204 50 Lancaster Road, Enfield, Middlesex
Active Corporate (35 parents)
Officer
2017-03-15 ~ 2018-09-17
IIF 40 - Director → ME
21
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
2017-03-15 ~ 2018-09-17
IIF 37 - Director → ME
22
FAIRVIEW NEW HOMES (COLINDALE) LIMITED
- now 03770488FAIRVIEW NEW HOMES (CAMBRIDGE) LIMITED - 2006-10-17
50 Lancaster Road, Enfield, Middlesex
Active Corporate (33 parents)
Officer
2017-03-15 ~ 2018-09-17
IIF 31 - Director → ME
23
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
2017-03-15 ~ 2018-09-17
IIF 41 - Director → ME
24
FAIRVIEW NEW HOMES (HARROW) LIMITED
10002794 50 Lancaster Road, Enfield, United Kingdom
Active Corporate (17 parents)
Officer
2017-03-15 ~ 2018-09-17
IIF 9 - Director → ME
25
FAIRVIEW NEW HOMES (LAWN ROAD) LIMITED
- now 08849805DE FACTO 2085 LIMITED - 2014-02-11
50 Lancaster Road, Enfield, Middlesex
Active Corporate (22 parents)
Officer
2017-03-15 ~ 2018-09-17
IIF 10 - Director → ME
26
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
2017-03-15 ~ 2018-09-17
IIF 42 - Director → ME
27
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
2017-03-15 ~ 2018-09-17
IIF 39 - Director → ME
28
FAIRVIEW NEW HOMES (QUEENSBURY) LIMITED
11114919 50 Lancaster Road Enfield, Middlesex, United Kingdom
Active Corporate (15 parents)
Officer
2017-12-18 ~ 2018-09-17
IIF 44 - Director → ME
29
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
2017-03-15 ~ 2018-09-17
IIF 35 - Director → ME
30
FAIRVIEW NEW HOMES (WATFORD) LIMITED
11185037 50 Lancaster Road, Enfield, Middlesex, United Kingdom
Active Corporate (14 parents)
Officer
2018-02-02 ~ 2018-09-17
IIF 45 - Director → ME
31
FAIRVIEW NEW HOMES (WILLOW WAY) LIMITED
03942438 50 Lancaster Road, Enfield, Middlesex
Active Corporate (34 parents)
Officer
2017-03-15 ~ 2018-09-17
IIF 30 - Director → ME
32
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
2017-03-15 ~ 2018-09-17
IIF 32 - Director → ME
33
FAIRVIEW VENTURES LIMITED
- now 04284802DMWSL 359 LIMITED - 2002-04-08
50 Lancaster Road, Enfield, Middlesex
Active Corporate (31 parents, 6 offsprings)
Officer
2017-03-15 ~ 2018-09-17
IIF 36 - Director → ME
34
GAYTON ROAD HARROW MANAGEMENT COMPANY LIMITED
10341029 Kfh House, 5 Compton Road, London, England
Active Corporate (27 parents)
Officer
2018-01-31 ~ 2019-03-28
IIF 21 - Director → ME
35
DE FACTO 1907 LIMITED - 2011-10-06
50 Lancaster Road, Enfield, Middlesex
Dissolved Corporate (21 parents)
Officer
2017-03-15 ~ 2018-09-17
IIF 14 - Director → ME
36
GLENTREE ESTATES (NW) LIMITED - 1986-10-28
GLENTREE ESTATES LIMITED - 1986-10-20
TACKSTAR LIMITED - 1976-12-31
698 Finchley Road, London
Active Corporate (11 parents, 3 offsprings)
Officer
2006-09-12 ~ 2018-06-22
IIF 5 - Director → ME
37
Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2013-10-02 ~ 2018-06-22
IIF 6 - Director → ME
Person with significant control
2016-06-30 ~ 2018-06-22
IIF 52 - Has significant influence or control → OE
38
GREEN LANES (FINSBURY PARK) MANAGEMENT COMPANY LIMITED
09297063 Premier Estates Limited Chiltern House, 72-74 King Edward Street, Macclesfield, Cheshire, England
Active Corporate (10 parents)
Officer
2018-01-31 ~ 2018-10-31
IIF 26 - Director → ME
39
HAINAULT NORTH ROAD (MANAGEMENT) LIMITED
09646610 Rmg House, Essex Road, Hoddesdon, Hertfordshire, England
Active Corporate (13 parents)
Officer
2018-01-31 ~ 2018-07-19
IIF 22 - Director → ME
40
LAWN ROAD (HAMPSTEAD) MANAGEMENT COMPANY LIMITED
09838556 Mainland House, 1, Armitage Road, London, Greater London, England
Active Corporate (18 parents)
Officer
2018-01-31 ~ 2019-01-31
IIF 28 - Director → ME
41
LONDON ROAD (BUNTINGFORD) MANAGEMENT COMPANY LIMITED
09807913 Rmg House, Essex Road, Hoddesdon, England
Active Corporate (16 parents)
Officer
2017-01-31 ~ 2019-03-28
IIF 24 - Director → ME
42
MARITIME GREENWICH HIGH ROAD MANAGEMENT COMPANY LIMITED
10456074 Kfh House 5 Compton Road, Wimbledon, London, England
Active Corporate (17 parents)
Officer
2018-01-31 ~ 2019-03-28
IIF 19 - Director → ME
43
50 Lancaster Road, Enfield, Middlesex
Active Corporate (19 parents, 1 offspring)
Officer
2017-03-15 ~ 2018-09-17
IIF 15 - Director → ME
44
PHOENIX BROOMFIELD STREET MANAGEMENT COMPANY LIMITED
10456132 2 Hills Road, Cambridge, Cambridgeshire, England
Active Corporate (27 parents)
Officer
2018-01-31 ~ 2019-03-28
IIF 20 - Director → ME
45
REGENCY HEIGHTS (FIRST CENTRAL) MANAGEMENT COMPANY LIMITED
11322271 Kfh House, 5 Compton Road, London, England
Active Corporate (11 parents)
Officer
2018-07-18 ~ 2018-09-13
IIF 4 - Director → ME
46
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-11-18 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2020-11-18 ~ dissolved
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
47
SALTER ROAD (SURREY DOCKS) MANAGEMENT COMPANY LIMITED
09403115 Kfh House, 5 Compton Road, London, England
Active Corporate (11 parents)
Officer
2018-01-31 ~ 2019-03-29
IIF 27 - Director → ME
48
ST MARGARETS (EAST GRINSTEAD) MANAGEMENT COMPANY LIMITED
09366164 Rmg House, Essex Road, Hoddesdon, England
Active Corporate (6 parents)
Officer
2018-01-31 ~ 2019-04-02
IIF 23 - Director → ME
49
VENUE ORCHARD LODGE MANAGEMENT COMPANY LIMITED
10457228 2 Hills Road, Cambridge, Cambridgeshire, England
Active Corporate (20 parents)
Officer
2018-01-31 ~ 2019-03-28
IIF 18 - Director → ME
50
50 Lancaster Road, Enfield, Middlesex
Active Corporate (25 parents)
Officer
2017-03-15 ~ 2018-09-17
IIF 13 - Director → ME