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
DIXONS NETHERLANDS HOLDINGS LIMITED
- 2004-10-26
04977812HACKREMCO (NO.2103) LIMITED
- 2004-02-06
04977812 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 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
DIXONS NETHERLANDS HOLDINGS LIMITED
- 2010-01-08
04977548HACKREMCO (NO.2105) LIMITED
- 2004-02-10
04977548 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 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
00476440DIXONS COMMERCIAL PROPERTIES LIMITED
- 1996-01-24
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 GROUP RETAIL PROPERTIES LIMITED
- 2010-01-08
00735542WALLACE HEATON LIMITED
- 2005-01-18
00735542DIXONS 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
04341167IBIS (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
04459878MISLEX (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
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
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 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 LIMITED
- 2013-04-08
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 (SOUTH) LIMITED
- now 03164319FAIRVIEW 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
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
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
FAIRVIEW VENTURES CRAWLEY NO. 1 LIMITED
- now 05575319DMWSL 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
FAIRVIEW VENTURES CRAWLEY NO. 2 LIMITED
- now 05575211DMWSL 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
FAIRVIEW VENTURES CRAWLEY NO. 3 LIMITED
- now 05575225DMWSL 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
FAIRVIEW VENTURES CRAWLEY NO. 4 LIMITED
- now 05575152DMWSL 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)
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
MASTERCARE SERVICE AND DISTRIBUTION LIMITED
- now 01314676DIXONS 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
MASTERCARE SERVICE AND DISTRIBUTION LIMITED
NF003403 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 Unit 13 12a Courtfield Gardens, London, England
Receiver Action Corporate (17 parents)
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)
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)
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 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