1
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
2014-01-10 ~ 2019-12-31
IIF 21 - Director → ME
2
DE FACTO 1908 LIMITED - 2011-10-06
50 Lancaster Road, Enfield, Middlesex
Dissolved Corporate (27 parents)
Officer
2013-04-11 ~ 2019-12-31
IIF 9 - Director → ME
3
BLOCK A PHASE 4 COLINDALE MANAGEMENT LIMITED
09631733 167 Turners Hill Turners Hill, Cheshunt, Waltham Cross, England
Active Corporate (9 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2019-03-08 ~ now
IIF 1 - Director → ME
4
CRICKLEWOOD DEVELOPMENTS LIMITED
- now 09147974ESTANTE 006 LIMITED - 2014-08-21
50 Lancaster Road, Enfield, Middlesex, England
Active Corporate (20 parents)
Officer
2016-03-15 ~ 2019-12-31
IIF 11 - Director → ME
5
50 Lancaster Road, Enfield, Middlesex
Active Corporate (22 parents)
Officer
2005-12-13 ~ 2019-02-01
IIF 43 - Director → ME
6
ENFIELD (GHI) LIMITED - now
RIALTO DEVELOPMENTS LIMITED
- 2013-04-08
02189474ASHDANE LIMITED - 1987-11-25
50 Lancaster Road, Enfield, Middlesex
Dissolved Corporate (11 parents)
Officer
2011-01-13 ~ 2013-01-28
IIF 26 - Director → ME
7
NEW FAIRVIEW HOMES LIMITED - 1984-04-11
50 Lancaster Road, Enfield, Middlesex
Active Corporate (42 parents, 1 offspring)
Officer
2007-05-09 ~ 2019-12-31
IIF 15 - Director → ME
2001-04-23 ~ 2005-10-28
IIF 37 - Director → ME
8
FAIRVIEW ESTATES (HOUSING) LIMITED
- now 00769922FAIRVIEW ESTATES (ENFIELD) LIMITED - 1978-12-31
50 Lancaster Road, Enfield, Middlesex
Active Corporate (97 parents)
Officer
1998-03-30 ~ 2001-05-22
IIF 46 - Director → ME
2010-11-29 ~ 2011-03-14
IIF 18 - Director → ME
9
GENERAL LONDON CONSTRUCTORS HOLDINGS LIMITED
- 2004-01-07
04081726OVAL (1597) LIMITED - 2000-12-19
50 Lancaster Road, Enfield, Middlesex
Active Corporate (33 parents, 4 offsprings)
Officer
2001-11-02 ~ 2019-12-31
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-31
IIF 49 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 49 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 49 - Right to appoint or remove directors with control over the trustees of a trust → OE
10
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
2004-03-15 ~ 2019-12-31
IIF 8 - Director → ME
11
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
2016-03-15 ~ 2019-12-31
IIF 29 - Director → ME
12
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
2016-03-15 ~ 2019-12-31
IIF 17 - Director → ME
13
FAIRVIEW NEW HOMES (BOW) LIMITED
03805350 50 Lancaster Road, Enfield, Middlesex
Dissolved Corporate (15 parents)
Officer
2005-08-22 ~ 2009-05-27
IIF 39 - Director → ME
14
FAIRVIEW NEW HOMES (CHARLTON) LIMITED
10485692 50 Lancaster Road, Enfield, United Kingdom
Active Corporate (17 parents)
Officer
2016-11-18 ~ 2019-12-31
IIF 5 - Director → ME
15
FAIRVIEW NEW HOMES (CHASE ROAD) LIMITED
03479204 50 Lancaster Road, Enfield, Middlesex
Active Corporate (35 parents)
Officer
2001-09-27 ~ 2019-12-31
IIF 24 - Director → ME
16
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
2008-07-21 ~ 2019-12-31
IIF 23 - Director → ME
17
FAIRVIEW NEW HOMES (COLINDALE) LIMITED
- now 03770488FAIRVIEW NEW HOMES (CAMBRIDGE) LIMITED - 2006-10-17
50 Lancaster Road, Enfield, Middlesex
Active Corporate (33 parents)
Officer
2010-11-29 ~ 2019-12-31
IIF 30 - Director → ME
18
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
2010-03-03 ~ 2019-12-31
IIF 16 - Director → ME
19
50 Lancaster Road, Enfield, Middlesex, England
Active Corporate (13 parents)
Officer
2019-03-15 ~ 2019-12-31
IIF 33 - Director → ME
20
50 Lancaster Road, Enfield, Middlesex, England
Active Corporate (13 parents)
Officer
2019-03-15 ~ 2019-12-31
IIF 32 - Director → ME
21
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
2001-08-03 ~ 2013-01-28
IIF 40 - Director → ME
22
FAIRVIEW NEW HOMES (HARROW) LIMITED
10002794 50 Lancaster Road, Enfield, United Kingdom
Active Corporate (17 parents)
Officer
2016-02-12 ~ 2019-12-31
IIF 4 - Director → ME
23
FAIRVIEW NEW HOMES (LAWN ROAD) LIMITED
- now 08849805DE FACTO 2085 LIMITED - 2014-02-11
50 Lancaster Road, Enfield, Middlesex
Active Corporate (22 parents)
Officer
2014-03-18 ~ 2019-12-31
IIF 14 - Director → ME
24
50 Lancaster Road, Enfield, Middlesex, England
Active Corporate (13 parents)
Officer
2018-09-19 ~ 2019-12-31
IIF 13 - Director → ME
25
50 Lancaster Road, Enfield, Middlesex, England
Active Corporate (13 parents)
Officer
2018-12-04 ~ 2019-12-31
IIF 12 - Director → ME
26
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 ~ 2019-12-31
IIF 44 - Director → ME
27
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
2003-10-22 ~ 2019-02-01
IIF 41 - Director → ME
28
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
2010-11-29 ~ 2019-12-31
IIF 31 - Director → ME
29
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
2010-03-03 ~ 2019-12-31
IIF 27 - Director → ME
30
FAIRVIEW NEW HOMES (QUEENSBURY) LIMITED
11114919 50 Lancaster Road Enfield, Middlesex, United Kingdom
Active Corporate (15 parents)
Officer
2017-12-18 ~ 2019-12-31
IIF 34 - Director → ME
31
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
2010-11-29 ~ 2019-12-31
IIF 22 - Director → ME
32
FAIRVIEW NEW HOMES (BALTIC WHARF) LIMITED
- 2003-03-12
03164319FAIRVIEW NEW HOMES (POTTERS BAR) LIMITED
- 2001-08-31
03164319FAIRVIEW NEW HOMES (CONCORDIA WHARF) LIMITED
- 2001-07-06
03164319FAIRVIEW 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
2001-06-29 ~ 2013-01-28
IIF 42 - Director → ME
33
FAIRVIEW NEW HOMES (WATFORD) LIMITED
11185037 50 Lancaster Road, Enfield, Middlesex, United Kingdom
Active Corporate (14 parents)
Officer
2018-02-02 ~ 2019-12-31
IIF 35 - Director → ME
34
FAIRVIEW NEW HOMES (WESTMINSTER DRIVE) LIMITED
03390185 50 Lancaster Road, Enfield, Middx
Active Corporate (23 parents)
Officer
2001-08-15 ~ 2013-01-28
IIF 45 - Director → ME
35
FAIRVIEW NEW HOMES (WILLOW WAY) LIMITED
03942438 50 Lancaster Road, Enfield, Middlesex
Active Corporate (34 parents)
Officer
2010-11-29 ~ 2019-12-31
IIF 19 - Director → ME
36
GENERAL LONDON CONSTRUCTORS LIMITED
- 2005-10-03
04081723OVAL (1598) LIMITED - 2000-12-14
50 Lancaster Road, Enfield, Middlesex
Active Corporate (36 parents, 56 offsprings)
Officer
2001-11-02 ~ 2019-04-17
IIF 28 - Director → ME
37
FAIRVIEW VENTURES LIMITED
- now 04284802DMWSL 359 LIMITED - 2002-04-08
50 Lancaster Road, Enfield, Middlesex
Active Corporate (31 parents, 6 offsprings)
Officer
2011-09-26 ~ 2019-12-31
IIF 20 - Director → ME
38
DE FACTO 1907 LIMITED
- 2011-10-06
07765455 08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 50 Lancaster Road, Enfield, Middlesex
Dissolved Corporate (21 parents)
Officer
2011-10-06 ~ 2019-12-31
IIF 7 - Director → ME
39
249 Cranbrook Road, Ilford, Essex
Dissolved Corporate (3 parents)
Officer
2012-05-14 ~ dissolved
IIF 36 - LLP Designated Member → ME
40
DE FACTO 2157 LIMITED
- 2015-02-27
09369767 08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Unit 1 Paulston House, 1-3 Totteridge Lane, London, England
Active Corporate (7 parents)
Profit/Loss (Company account)
-339,281 GBP2023-04-01 ~ 2024-03-31
Officer
2015-02-27 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
50 Lancaster Road, Enfield, Middlesex
Active Corporate (20 parents)
Officer
2008-07-01 ~ 2013-04-26
IIF 38 - Director → ME
42
50 Lancaster Road, Enfield, Middlesex
Active Corporate (19 parents, 1 offspring)
Officer
2016-03-15 ~ 2019-12-31
IIF 10 - Director → ME
43
RUBY ESTATES & INVESTMENTS LIMITED
12179020 Unit 1 Paulston House, 1-3 Totteridge Lane, London, England, England
Active Corporate (4 parents)
Profit/Loss (Company account)
92,745 GBP2023-04-01 ~ 2024-03-31
Officer
2019-08-29 ~ now
IIF 2 - Director → ME
Person with significant control
2019-08-29 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
44
TURNHOLD PROPERTIES LIMITED - now
TURNHOLD PROPERTIES PLC - 2006-02-03
TURNHOLD PROPERTIES LIMITED
- 2003-09-19
02580416CALVERSALE LIMITED - 1991-03-07
1345 High Road, London, England
Active Corporate (10 parents, 58 offsprings)
Equity (Company account)
18,141,838 GBP2024-04-30
Officer
1991-08-06 ~ 1998-05-22
IIF 50 - Secretary → ME
45
50 Lancaster Road, Enfield, Middlesex
Active Corporate (25 parents)
Officer
2016-03-15 ~ 2019-12-31
IIF 6 - Director → ME