1
167 Turners Hill, Cheshunt, Waltham Cross, EnglandCorporate (7 parents)
Equity (Company account)
0 GBP2023-11-30
Officer
2018-01-31 ~ 2019-03-28IIF 46 - director → ME
2
ALFRED MCALPINE RETIREMENT HOMES LIMITED - 1988-11-10
FERNDALE GARDEN HOMES LIMITED - 1985-03-15
ROCHESTER STADIUM LIMITED - 1981-12-31
50 Lancaster Road, Enfield, MiddlesexCorporate (9 parents, 2 offsprings)
Officer
2017-03-15 ~ 2018-09-17IIF 43 - director → ME
3
DE FACTO 1908 LIMITED - 2011-10-06
50 Lancaster Road, Enfield, MiddlesexDissolved corporate (9 parents)
Officer
2017-03-15 ~ 2018-09-17IIF 12 - director → ME
4
APOLLO FORGE LANE MANAGEMENT COMPANY LIMITED - 2019-12-17
C/o Fairoak Estate Management Limited Building 3, Chiswick Park, 566 Chiswick High Road, London, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2018-01-31 ~ 2019-02-21IIF 11 - director → ME
5
167 Turners Hill Turners Hill, Cheshunt, Waltham Cross, EnglandCorporate (4 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2018-07-18 ~ 2019-03-08IIF 2 - director → ME
6
Fisher House, 84 Fisherton Street, Salisbury, EnglandCorporate (5 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2017-01-31 ~ 2019-03-08IIF 29 - director → ME
7
BENHAMS LIMITED - 2018-12-03
BENHAM & REEVES LIMITED - 1990-01-23
3 Park Road, Teddington, EnglandCorporate (3 parents)
Total Assets Less Current Liabilities (Company account)
4,391,566 GBP2015-12-31
Officer
1994-04-26 ~ 1999-07-30IIF 51 - director → ME
8
167 Turners Hill, Cheshunt, Waltham Cross, Hertfordshire, EnglandCorporate (6 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2018-01-31 ~ 2018-11-29IIF 47 - director → ME
9
167 Turners Hill, Waltham Cross, HertfordshireCorporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2018-01-31 ~ 2018-11-09IIF 48 - director → ME
10
ESTANTE 006 LIMITED - 2014-08-21
50 Lancaster Road, Enfield, Middlesex, EnglandCorporate (9 parents)
Officer
2017-03-15 ~ 2018-09-17IIF 17 - director → ME
11
Suite 2 142b Hermon Hill, London, United KingdomCorporate (4 parents)
Equity (Company account)
0 GBP2023-08-31
Officer
2018-01-31 ~ 2019-03-28IIF 25 - director → ME
12
FAIRVIEW NEW HOMES LIMITED - 2005-10-03
NEW FAIRVIEW HOMES LIMITED - 1984-04-11
50 Lancaster Road, Enfield, MiddlesexCorporate (9 parents)
Officer
2017-03-15 ~ 2018-09-17IIF 16 - director → ME
13
GENERAL LONDON CONSTRUCTORS HOLDINGS LIMITED - 2004-01-07
OVAL (1597) LIMITED - 2000-12-19
50 Lancaster Road, Enfield, MiddlesexCorporate (8 parents, 3 offsprings)
Officer
2017-03-15 ~ 2018-09-17IIF 38 - director → ME
14
FAIRVIEW NEW HOMES (CLIFTON SLIPWAYS) LIMITED - 2003-06-06
FAIRVIEW NEW HOMES (HIGH WYCOMBE) LIMITED - 2001-07-23
50 Lancaster Road, Enfield, MiddlesexCorporate (9 parents)
Officer
2017-03-15 ~ 2018-09-17IIF 7 - director → ME
15
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, MiddlesexCorporate (9 parents)
Officer
2017-03-15 ~ 2018-09-17IIF 34 - director → ME
16
FAIRVIEW RESMAT LIMITED - 2004-12-14
FAIRVIEW NEW HOMES (GRAVESEND) LIMITED - 2004-11-30
50 Lancaster Road, Enfield, MiddlesexCorporate (9 parents, 1 offspring)
Officer
2017-03-15 ~ 2018-09-17IIF 33 - director → ME
17
50 Lancaster Road, Enfield, United KingdomCorporate (9 parents)
Officer
2017-03-15 ~ 2018-09-17IIF 8 - director → ME
18
50 Lancaster Road, Enfield, MiddlesexCorporate (9 parents)
Officer
2017-03-15 ~ 2018-09-17IIF 40 - director → ME
19
FAIRVIEW NEW HOMES (WEST BYFLEET) LIMITED - 1997-05-01
SONTON LIMITED - 1996-06-28
50 Lancaster Road, Enfield, MiddlesexCorporate (9 parents, 1 offspring)
Officer
2017-03-15 ~ 2018-09-17IIF 37 - director → ME
20
FAIRVIEW NEW HOMES (CAMBRIDGE) LIMITED - 2006-10-17
50 Lancaster Road, Enfield, MiddlesexCorporate (9 parents)
Officer
2017-03-15 ~ 2018-09-17IIF 31 - director → ME
21
CABOT 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, MiddlesexCorporate (9 parents)
Officer
2017-03-15 ~ 2018-09-17IIF 41 - director → ME
22
50 Lancaster Road, Enfield, United KingdomCorporate (9 parents)
Officer
2017-03-15 ~ 2018-09-17IIF 9 - director → ME
23
DE FACTO 2085 LIMITED - 2014-02-11
50 Lancaster Road, Enfield, MiddlesexCorporate (9 parents)
Officer
2017-03-15 ~ 2018-09-17IIF 10 - director → ME
24
WEST THREE DEVELOPMENTS LIMITED - 2010-11-25
IBIS (811) LIMITED - 2003-04-08
50 Lancaster Road, Enfield, MiddlesexCorporate (9 parents, 2 offsprings)
Officer
2017-03-15 ~ 2018-09-17IIF 42 - director → ME
25
RIALTO 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, MiddlesexCorporate (9 parents, 1 offspring)
Officer
2017-03-15 ~ 2018-09-17IIF 39 - director → ME
26
50 Lancaster Road Enfield, Middlesex, United KingdomCorporate (9 parents)
Officer
2017-12-18 ~ 2018-09-17IIF 44 - director → ME
27
CABOT 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, MiddlesexCorporate (9 parents)
Officer
2017-03-15 ~ 2018-09-17IIF 35 - director → ME
28
50 Lancaster Road, Enfield, Middlesex, United KingdomCorporate (9 parents)
Officer
2018-02-02 ~ 2018-09-17IIF 45 - director → ME
29
50 Lancaster Road, Enfield, MiddlesexCorporate (9 parents)
Officer
2017-03-15 ~ 2018-09-17IIF 30 - director → ME
30
GENERAL LONDON CONSTRUCTORS LIMITED - 2005-10-03
OVAL (1598) LIMITED - 2000-12-14
50 Lancaster Road, Enfield, MiddlesexCorporate (9 parents, 54 offsprings)
Officer
2017-03-15 ~ 2018-09-17IIF 32 - director → ME
31
DMWSL 359 LIMITED - 2002-04-08
50 Lancaster Road, Enfield, MiddlesexCorporate (9 parents, 6 offsprings)
Officer
2017-03-15 ~ 2018-09-17IIF 36 - director → ME
32
Kfh House, 5 Compton Road, London, EnglandCorporate (7 parents)
Officer
2018-01-31 ~ 2019-03-28IIF 21 - director → ME
33
DE FACTO 1907 LIMITED - 2011-10-06
50 Lancaster Road, Enfield, MiddlesexDissolved corporate (9 parents)
Officer
2017-03-15 ~ 2018-09-17IIF 14 - director → ME
34
GLENTREE ESTATES (NW) LIMITED - 1986-10-28
GLENTREE ESTATES LIMITED - 1986-10-20
TACKSTAR LIMITED - 1976-12-31
698 Finchley Road, LondonCorporate (4 parents, 2 offsprings)
Equity (Company account)
1,310,138 GBP2023-09-30
Officer
2006-09-12 ~ 2018-06-22IIF 4 - director → ME
35
Ground Floor Cooper House, 316 Regents Park Road, London, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
15,071,547 GBP2023-09-30
Officer
2013-10-02 ~ 2018-06-22IIF 6 - director → ME
Person with significant control
2016-06-30 ~ 2018-06-22IIF 52 - Has significant influence or control → OE
36
Premier Estates Limited Chiltern House, 72-74 King Edward Street, Macclesfield, Cheshire, EnglandCorporate (5 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2018-01-31 ~ 2018-10-31IIF 26 - director → ME
37
Rmg House, Essex Road, Hoddesdon, Hertfordshire, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2018-01-31 ~ 2018-07-19IIF 22 - director → ME
38
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandCorporate (4 parents)
Equity (Company account)
0 GBP2023-10-31
Officer
2018-01-31 ~ 2019-01-31IIF 28 - director → ME
39
Rmg House, Essex Road, Hoddesdon, EnglandCorporate (4 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2017-01-31 ~ 2019-03-28IIF 24 - director → ME
40
Kfh House 5 Compton Road, Wimbledon, London, EnglandCorporate (2 parents)
Equity (Company account)
0 GBP2023-11-30
Officer
2018-01-31 ~ 2019-03-28IIF 19 - director → ME
41
50 Lancaster Road, Enfield, MiddlesexCorporate (9 parents)
Officer
2017-03-15 ~ 2018-09-17IIF 15 - director → ME
42
2 Hills Road, Cambridge, Cambridgeshire, EnglandCorporate (6 parents)
Equity (Company account)
0 GBP2023-11-30
Officer
2018-01-31 ~ 2019-03-28IIF 20 - director → ME
43
Kfh House, 5 Compton Road, London, EnglandCorporate (4 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2018-07-18 ~ 2018-09-13IIF 3 - director → ME
44
Kfh House, 5 Compton Road, London, EnglandCorporate (4 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2018-01-31 ~ 2019-03-29IIF 27 - director → ME
45
Rmg House, Essex Road, Hoddesdon, EnglandCorporate (2 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2018-01-31 ~ 2019-04-02IIF 23 - director → ME
46
2 Hills Road, Cambridge, Cambridgeshire, EnglandCorporate (6 parents)
Equity (Company account)
0 GBP2023-11-30
Officer
2018-01-31 ~ 2019-03-28IIF 18 - director → ME
47
50 Lancaster Road, Enfield, MiddlesexCorporate (9 parents)
Officer
2017-03-15 ~ 2018-09-17IIF 13 - director → ME