1
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (18 parents)
Officer
1999-10-21 ~ 2000-03-14
IIF 31 - Director → ME
2
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (18 parents)
Officer
1999-10-21 ~ 2000-03-14
IIF 42 - Director → ME
3
Berkeley House, 304,regents Park Road, London, England
Active Corporate (18 parents)
Officer
1999-10-21 ~ 2000-03-14
IIF 24 - Director → ME
4
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (18 parents)
Officer
1999-10-21 ~ 2000-03-14
IIF 30 - Director → ME
5
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (18 parents)
Officer
1999-10-21 ~ 2000-03-14
IIF 18 - Director → ME
6
BALLARD HOUSING COMPANY LIMITED
- now 03537704 Berkeley House, 304 Regents Park Road, London, England
Active Corporate (18 parents)
Officer
1998-10-21 ~ 2000-03-14
IIF 35 - Director → ME
7
CITY & METROPOLITAN GROUND RENTS LIMITED
- now 02037725CITY & METROPOLITAN FINANCE LIMITED - 1986-08-27
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
1994-05-18 ~ 1999-04-15
IIF 2 - Secretary → ME
8
Regents Court, Princess Street, Hull, East Yorkshire
Dissolved Corporate (4 parents)
Officer
2004-06-29 ~ dissolved
IIF 45 - Director → ME
9
D J J ESTATES LIMITED - now
OWNERS PROVIDENT PROPERTIES LIMITED
- 2000-10-13
03096697 Lawrence House, Goodwyn Avenue, Mill Hill, London
Active Corporate (24 parents)
Officer
1999-10-21 ~ 2000-03-14
IIF 38 - Director → ME
10
DENETOWER INVESTMENT PROPERTIES LIMITED
- now 02261741M 25 HOLDINGS LIMITED - 1998-05-08
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (22 parents)
Officer
1999-10-21 ~ 2000-03-14
IIF 23 - Director → ME
11
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (24 parents, 2 offsprings)
Officer
1999-10-21 ~ 2000-03-14
IIF 44 - Director → ME
12
COVEBURY LIMITED - 1997-11-19
68 Grafton Way, London, England
Active Corporate (19 parents)
Officer
1999-10-21 ~ 2000-03-14
IIF 26 - Director → ME
13
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (18 parents, 1 offspring)
Officer
1999-10-21 ~ 2000-03-14
IIF 20 - Director → ME
14
73 Oak Tree Drive, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2005-02-18 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
15
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (26 parents, 2 offsprings)
Officer
1999-10-21 ~ 2000-03-14
IIF 33 - Director → ME
1996-12-02 ~ 1997-05-09
IIF 43 - Director → ME
16
FAIRHOLD (2002) LIMITED - now
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (18 parents)
Officer
1999-10-21 ~ 2000-03-14
IIF 28 - Director → ME
17
FAIRHOLD (HUDDERSFIELD) LIMITED
- now 03037726PAVEMENT PROPERTIES LIMITED - 1996-05-15
CURZON ORIGINATOR LIMITED - 1996-05-02
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (21 parents, 2 offsprings)
Officer
1997-08-20 ~ 1998-05-13
IIF 25 - Director → ME
1999-10-21 ~ 2000-03-14
IIF 40 - Director → ME
18
FAIRHOLD (MIDLANDS) LIMITED
- now 03087367GOMBA HOLDINGS UK LIMITED - 1997-12-18
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (21 parents)
Officer
1999-10-21 ~ 2000-03-14
IIF 36 - Director → ME
19
FAIRHOLD HOMES (NO.2) LIMITED
- now 03387573 03697233, 03697443, 03697439Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)MCCARTHY & STONE HOUSING LIMITED
- 1999-12-08
03387573SPEED 6399 LIMITED - 1997-07-09
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (20 parents)
Officer
1999-11-26 ~ 2000-03-14
IIF 32 - Director → ME
20
FAIRHOLD HOMES INVESTMENT (NO.2) LIMITED
- now 03848154 04178424, 05015559, 05502432Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BUILDPLAIN LIMITED - 1999-10-01
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (21 parents)
Officer
1999-10-21 ~ 2000-03-14
IIF 27 - Director → ME
21
FAIRHOLD LIMITED
- now 03007876 04235938, 03541709, 04846343Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)HOUNDCLEVER LIMITED - 1995-04-19
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (24 parents, 4 offsprings)
Officer
1999-10-21 ~ 2000-03-14
IIF 22 - Director → ME
22
George House, 36 North Hanover Street, Glasgow
Active Corporate (20 parents)
Officer
1999-10-21 ~ 2000-03-14
IIF 39 - Director → ME
23
FAIRHOLD PROPERTIES NO. 7 LIMITED - now
PEVEREL FREEHOLDS NO.7 LIMITED - 2009-12-14
ALLARD PROPERTY COMPANY LIMITED
- 2008-06-17
03481631 Berkeley House, 304 Regents Park Road, London, England
Active Corporate (19 parents)
Officer
1999-10-21 ~ 2000-03-14
IIF 9 - Director → ME
24
George House, 36 North Hanover Street, Glasgow
Active Corporate (20 parents)
Officer
1999-10-21 ~ 2000-03-14
IIF 15 - Director → ME
25
Artisans' House, 7 Queensbridge, Northampton, Northamptonshire
Active Corporate (6 parents)
Officer
2012-01-09 ~ now
IIF 12 - Director → ME
26
HOMESTEAD INSURANCE SERVICES LIMITED
03472637 Berkeley House, 304 Regents Park Road, London, England
Active Corporate (18 parents)
Officer
1999-10-21 ~ 1999-12-02
IIF 7 - Director → ME
27
KENSINGTON GARDEN SQUARE MANAGEMENT COMPANY LIMITED
02542223 3rd Floor Collegiate House, 9 St Thomas Street, London, United Kingdom
Active Corporate (40 parents)
Officer
1999-10-21 ~ 2000-03-14
IIF 34 - Director → ME
28
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (17 parents)
Officer
1999-10-21 ~ 2000-03-14
IIF 17 - Director → ME
29
LITTONACE (NO.2) LIMITED
- now 03848146 04178662, 05015569, 03697237Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)CHARGEDEAL LIMITED - 1999-10-01
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (21 parents)
Officer
1999-10-21 ~ 2000-03-14
IIF 16 - Director → ME
30
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (18 parents, 1 offspring)
Officer
1999-10-21 ~ 2000-03-14
IIF 10 - Director → ME
31
Africa House 70 Kingsway, C/o Mdr Mayfair Limited, London, England
Dissolved Corporate (2 parents)
Officer
2020-07-14 ~ dissolved
IIF 13 - Director → ME
2020-07-14 ~ dissolved
IIF 4 - Secretary → ME
Person with significant control
2020-07-14 ~ dissolved
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
32
Regents Court, Princess Street, Hull, East Yorkshire
Dissolved Corporate (2 parents)
Officer
2010-02-03 ~ dissolved
IIF 5 - LLP Designated Member → ME
33
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (22 parents, 11 offsprings)
Officer
1999-10-21 ~ 2000-03-14
IIF 29 - Director → ME
34
SAFELAND (GROUND RENTS NO.2) LIMITED - 1998-03-24
GATESTAR LIMITED - 1998-02-20
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (21 parents)
Officer
1999-10-21 ~ 2000-03-14
IIF 6 - Director → ME
35
ESTATES & MANAGEMENT LTD - 1997-05-30
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (21 parents)
Officer
1999-10-21 ~ 2000-03-14
IIF 21 - Director → ME
36
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (18 parents)
Officer
1999-10-21 ~ 2000-03-14
IIF 8 - Director → ME
37
THE RESIDENTIAL ORGANISATION LIMITED
03903631 Berkeley House, 304 Regents Park Road, London, England
Active Corporate (16 parents)
Officer
2000-05-02 ~ 2003-03-31
IIF 14 - Director → ME
38
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (18 parents, 1 offspring)
Officer
1999-10-21 ~ 2000-03-14
IIF 37 - Director → ME
39
Kemp House, 152-160 City Road, London
Dissolved Corporate (5 parents)
Officer
1994-05-18 ~ 1999-05-28
IIF 1 - Secretary → ME
40
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (21 parents)
Officer
1999-10-21 ~ 2000-03-14
IIF 19 - Director → ME
41
UK PROPERTY TRUST LTD - now
CITY & METROPOLITAN TRUST LIMITED
- 2001-08-07
02037726CITY & METROPOLITAN INVESTMENTS LIMITED - 1986-09-09
5 Technology Park, Colindeep Lane, Colindale, London, England
Active Corporate (9 parents, 1 offspring)
Officer
1994-05-18 ~ 1999-04-15
IIF 3 - Secretary → ME
42
WEST LANCASHIRE INVESTMENTS LIMITED
00772962 Berkeley House, 304 Regents Park Road, London, England
Active Corporate (21 parents, 1 offspring)
Officer
1999-10-21 ~ 2000-03-14
IIF 41 - Director → ME