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)
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
FAIRVIEW NEW HOMES LIMITED
- 2005-10-03
01792776NEW 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
FAIRVIEW HOLDINGS LIMITED
- now 04081726GENERAL 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
FAIRVIEW NEW HOMES (EPPING FOREST) NO.1 LIMITED
11883667 50 Lancaster Road, Enfield, Middlesex, England
Active Corporate (13 parents)
Officer
2019-03-15 ~ 2019-12-31
IIF 33 - Director → ME
20
FAIRVIEW NEW HOMES (EPPING FOREST) NO.2 LIMITED
11883731 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
FAIRVIEW NEW HOMES (LONDON) LIMITED
11558963 50 Lancaster Road, Enfield, Middlesex, England
Active Corporate (13 parents)
Officer
2018-09-19 ~ 2019-12-31
IIF 13 - Director → ME
25
FAIRVIEW NEW HOMES (LONDON) NO.2 LIMITED
11710603 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 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
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 (SOUTH) LIMITED
- now 03164319FAIRVIEW 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
FAIRVIEW NEW HOMES LIMITED
- now 04081723GENERAL 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 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 Unit 1 Paulston House, 1-3 Totteridge Lane, London, England
Active Corporate (7 parents)
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)
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)
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