1
ACT (ADMINISTRATION) LIMITED
- now 01713927STARGLADE CONSULTANTS LIMITED - 1983-07-08
10 Lower Thames Street, London, England
Active Corporate (45 parents)
Officer
2011-05-01 ~ 2014-04-30
IIF 68 - Director → ME
2
ASSOCIATION OF CORPORATE TREASURERS(THE)
- 2013-01-15
01445322ASSOCIATION OF CORPORATE TREASURERS LIMITED (THE) - 1980-12-31
69 Leadenhall Street, London, United Kingdom
Dissolved Corporate (94 parents)
Officer
2008-05-01 ~ 2014-04-30
IIF 67 - Director → ME
3
AD (EUROPE) FINANCE - now
ALLIED DOMECQ (EUROPE) FINANCE
- 2018-05-09
04425583 20 Montford Place, Kennington, London, England
Active Corporate (20 parents)
Officer
2003-02-21 ~ 2005-09-23
IIF 78 - Director → ME
4
AD (US) FINANCE - now
ALLIED DOMECQ (US) FINANCE
- 2018-05-09
04698649 20 Montford Place, Kennington, London, England
Active Corporate (18 parents)
Officer
2003-03-14 ~ 2005-09-23
IIF 84 - Director → ME
5
AD ATLANTIC FINANCE LIMITED - now
ALLIED DOMECQ ATLANTIC FINANCE LIMITED
- 2018-05-09
05117178 20 Montford Place, Kennington, London, England
Active Corporate (23 parents)
Officer
2004-05-04 ~ 2005-09-23
IIF 86 - Director → ME
6
AD CANADA FINANCING COMPANY - now
ALLIED DOMECQ CANADA FINANCING COMPANY
- 2018-05-09
04793619 20 Montford Place, Kennington, London, England
Active Corporate (19 parents)
Officer
2003-06-10 ~ 2005-09-23
IIF 77 - Director → ME
7
AD FIN SERVICES LIMITED - now
ALLIED DOMECQ FINANCIAL SERVICES LIMITED - 2018-05-09
ALLIED DOMECQ FINANCIAL SERVICES PLC
- 2005-09-14
02706797ALLIED-LYONS FINANCIAL SERVICES PLC - 1994-09-19
HACKPLIMCO (NO.FOUR) PUBLIC LIMITED COMPANY - 1992-09-30
20 Montford Place, Kennington, London, England
Active Corporate (35 parents)
Officer
2003-05-22 ~ 2005-08-24
IIF 81 - Director → ME
8
AD INV LIMITED - now
ALLIED-DOMECQ INVESTMENTS LIMITED - 1994-10-11
ALLIED-LYONS INVESTMENTS LIMITED - 1994-09-19
ALLIED BREWERIES INVESTMENTS LIMITED - 1982-01-18
20 Montford Place, Kennington, London, England
Active Corporate (35 parents, 3 offsprings)
Officer
2003-05-22 ~ 2005-08-24
IIF 85 - Director → ME
9
AD INVESTMENT HOLDINGS LIMITED - now
ALLIED DOMECQ INVESTMENT HOLDINGS LIMITED
- 2018-05-09
05117173 20 Montford Place, Kennington, London, England
Active Corporate (23 parents, 1 offspring)
Officer
2004-05-04 ~ 2005-09-23
IIF 87 - Director → ME
10
AD LATIN AMERICA FINANCE - now
ALLIED DOMECQ LATIN AMERICA FINANCE
- 2018-05-09
04805917 20 Montford Place, Kennington, London, England
Active Corporate (18 parents)
Officer
2003-06-20 ~ 2005-09-23
IIF 89 - Director → ME
11
AD OVERSEAS (CANADA) LIMITED - now
ALLIED DOMECQ OVERSEAS (CANADA) LIMITED
- 2018-05-09
02266065ALLIED-LYONS OVERSEAS (CANADA) LIMITED - 1994-09-19
GOMIDDLE LIMITED - 1988-07-04
20 Montford Place, Kennington, London, England
Active Corporate (32 parents)
Officer
2003-05-22 ~ 2005-08-24
IIF 80 - Director → ME
12
AD OVERSEAS (EUROPE) LIMITED - now
ALLIED DOMECQ OVERSEAS (EUROPE) LIMITED
- 2018-05-09
02328798ALLIED-LYONS OVERSEAS (EUROPE) LIMITED - 1995-11-14
ALLIED DOMECQ OVERSEAS (EUROPE) LIMITED - 1995-06-29
ALLIED-LYONS OVERSEAS (EUROPE) LIMITED - 1994-09-19
LOADTOP LIMITED - 1989-01-30
20 Montford Place, Kennington, London, England
Active Corporate (31 parents, 4 offsprings)
Officer
2003-05-22 ~ 2005-08-24
IIF 82 - Director → ME
13
AD WESTPORT LIMITED - now
ALLIED DOMECQ WESTPORT LIMITED
- 2018-05-09
05117180 20 Montford Place, Kennington, London, England
Active Corporate (23 parents, 1 offspring)
Officer
2004-05-04 ~ 2005-09-23
IIF 92 - Director → ME
14
ADIUK - now
ALLIED DOMECQ INVESTMENTS UK - 2018-05-09
20 Montford Place, Kennington, London, England
Active Corporate (21 parents, 3 offsprings)
Officer
2005-01-20 ~ 2005-09-23
IIF 76 - Director → ME
15
ADSW (INVESTMENTS) LIMITED - now
ALLIED DOMECQ SPIRITS & WINE (INVESTMENTS) LIMITED
- 2018-05-09
03760013HACKREMCO (NO.1501) LIMITED - 1999-05-24
20 Montford Place, Kennington, London, England
Active Corporate (26 parents)
Officer
2003-05-22 ~ 2005-09-23
IIF 91 - Director → ME
16
ADSW INVESTMENT HOLDINGS LIMITED - now
ALLIED DOMECQ SPIRITS & WINE INVESTMENT HOLDINGS LIMITED
- 2018-05-09
05121287 20 Montford Place, Kennington, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2004-05-06 ~ 2005-09-23
IIF 90 - Director → ME
17
York House, 45, Seymour Street, London, England
Active Corporate (21 parents)
Officer
2013-11-26 ~ 2015-07-01
IIF 69 - Director → ME
18
York House, 45 Seymour Street, London, England
Dissolved Corporate (21 parents)
Officer
2013-11-26 ~ 2015-07-01
IIF 70 - Director → ME
19
York House, 45 Seymour Street, London, England
Active Corporate (26 parents, 2 offsprings)
Officer
2012-03-08 ~ 2015-07-01
IIF 72 - Director → ME
20
ALLIED DOMECQ FIRST PENSION TRUST LIMITED
- now 01364387ALLIED-LYONS FIRST PENSION TRUST LIMITED - 1994-09-19
ALLIED BREWERIES PENSION TRUST LIMITED - 1982-02-01
Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
Active Corporate (85 parents, 3 offsprings)
Equity (Company account)
14 GBP2024-09-30
Officer
2004-07-01 ~ 2006-02-28
IIF 88 - Director → ME
21
ALLIED DOMECQ SPIRITS & WINE HOLDINGS LIMITED - now
ALLIED DOMECQ SPIRITS & WINE HOLDINGS PLC
- 2005-09-14
02869879HIRAM WALKER HOLDINGS PUBLIC LIMITED COMPANY - 1994-09-19
ADVANCEISSUE PUBLIC LIMITED COMPANY - 1993-12-14
20 Montford Place, Kennington, London, England
Active Corporate (38 parents, 4 offsprings)
Officer
2003-05-22 ~ 2005-08-24
IIF 79 - Director → ME
22
ANGLIA SECURE HOMES (DEVELOPMENTS) LIMITED
06703763 50 Lancaster Road, Enfield, Middlesex
Active Corporate (13 parents)
Officer
2015-08-19 ~ now
IIF 8 - Director → ME
23
ANGLIA SECURE HOMES (PROPERTIES) LIMITED
06641139 50 Lancaster Road, Enfield, Middlesex
Active Corporate (13 parents, 1 offspring)
Officer
2015-08-19 ~ now
IIF 9 - Director → ME
24
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
2015-08-19 ~ now
IIF 35 - Director → ME
25
BARRATT LONDON HORSEFERRY ROAD LIMITED
- now 05876678DAVID WILSON HOMES LAND (NO 7) LIMITED
- 2011-12-15
05876678 05876012, 05876013, 05876690, 05876680, 05876405, 05876009, 05876010, 05876791, 05876008, 05876790, 05876783, 05876789, 05876681, 05876786... (more) 3rd Floor Temple Point, 1 Temple Row, Birmingham, West Midlands
Dissolved Corporate (22 parents)
Officer
2011-12-14 ~ 2015-07-01
IIF 74 - Director → ME
26
DE FACTO 1908 LIMITED - 2011-10-06
50 Lancaster Road, Enfield, Middlesex
Dissolved Corporate (27 parents)
Officer
2015-08-19 ~ dissolved
IIF 60 - Director → ME
27
BL ALDGATE HOLDINGS LIMITED - now
BARRATT LONDON INVESTMENTS LIMITED
- 2019-07-04
05876405DAVID WILSON HOMES LAND (NO 6) LIMITED
- 2011-11-18
05876405 05876012, 05876010, 05876678, 05876680, 05876009, 05876013, 05876690, 05876681, 05876008, 05876790, 05876783, 05876791, 05876789, 05876786... (more) York House, 45 Seymour Street, London, England
Active Corporate (35 parents, 2 offsprings)
Officer
2011-11-18 ~ 2015-07-01
IIF 73 - Director → ME
28
50 Lancaster Road, Enfield, Middlesex
Active Corporate (16 parents)
Officer
2015-08-19 ~ now
IIF 5 - Director → ME
29
FAIRVIEW NEW HOMES (GREENWICH) LIMITED - 2012-03-29
KILBLAN LIMITED - 1996-03-25
50 Lancaster Road, Enfield, Middlesex
Active Corporate (28 parents)
Officer
2015-08-19 ~ now
IIF 40 - Director → ME
30
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
2015-08-19 ~ dissolved
IIF 59 - Director → ME
31
CRICKLEWOOD DEVELOPMENTS LIMITED
- now 09147974ESTANTE 006 LIMITED - 2014-08-21
50 Lancaster Road, Enfield, Middlesex, England
Active Corporate (20 parents)
Officer
2015-09-09 ~ now
IIF 14 - Director → ME
32
50 Lancaster Road, Enfield, Middlesex
Active Corporate (22 parents)
Officer
2015-08-19 ~ now
IIF 42 - Director → ME
33
50 Lancaster Road, Enfield, London
Dissolved Corporate (17 parents)
Officer
2015-08-19 ~ dissolved
IIF 62 - Director → ME
34
84 Brook Street, London, England
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
-10,570 GBP2021-06-30
Officer
2022-03-25 ~ 2025-07-18
IIF 58 - Director → ME
35
RIALTO NO. 5 LIMITED - 2013-04-08
IBIS (734) LIMITED - 2002-04-02
50 Lancaster Road, Enfield, Middlesex
Active Corporate (19 parents)
Officer
2015-08-19 ~ now
IIF 46 - Director → ME
36
RIALTO NO.7 LIMITED - 2013-04-08
MISLEX (348) LIMITED - 2002-08-20
50 Lancaster Road, Enfield, Middlesex
Active Corporate (18 parents)
Officer
2015-08-19 ~ now
IIF 34 - Director → ME
37
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
2015-08-19 ~ now
IIF 7 - Director → ME
38
FAIRVIEW ESTATES (HOUSING) LIMITED
- now 00769922FAIRVIEW ESTATES (ENFIELD) LIMITED - 1978-12-31
50 Lancaster Road, Enfield, Middlesex
Active Corporate (97 parents)
Officer
2015-08-19 ~ now
IIF 29 - Director → ME
39
GENERAL 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
2015-08-19 ~ now
IIF 47 - Director → ME
Person with significant control
2017-08-11 ~ 2017-08-11
IIF 93 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 93 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 93 - Right to appoint or remove directors with control over the trustees of a trust → OE
40
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
2015-08-19 ~ now
IIF 13 - Director → ME
41
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
2015-08-19 ~ now
IIF 26 - Director → ME
42
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
2015-08-19 ~ now
IIF 28 - Director → ME
43
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
2015-08-19 ~ now
IIF 44 - Director → ME
44
FAIRVIEW NEW HOMES (CHARLTON) LIMITED
10485692 50 Lancaster Road, Enfield, United Kingdom
Active Corporate (17 parents)
Officer
2016-11-18 ~ now
IIF 2 - Director → ME
45
FAIRVIEW NEW HOMES (CHASE ROAD) LIMITED
03479204 50 Lancaster Road, Enfield, Middlesex
Active Corporate (35 parents)
Officer
2015-08-19 ~ now
IIF 32 - Director → ME
46
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
2015-08-19 ~ now
IIF 23 - Director → ME
47
FAIRVIEW NEW HOMES (COLINDALE) LIMITED
- now 03770488FAIRVIEW NEW HOMES (CAMBRIDGE) LIMITED - 2006-10-17
50 Lancaster Road, Enfield, Middlesex
Active Corporate (33 parents)
Officer
2015-08-19 ~ now
IIF 24 - Director → ME
48
FAIRVIEW NEW HOMES (DEVELOPMENTS) LIMITED
- now 03870272CABOT 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, Middlesex
Active Corporate (31 parents)
Officer
2015-08-19 ~ now
IIF 36 - Director → ME
49
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
2015-08-19 ~ dissolved
IIF 64 - Director → ME
50
FAIRVIEW NEW HOMES (ENGLEFIELD GREEN) LIMITED
03457119 50 Lancaster Road, Enfield, Middlesex
Dissolved Corporate (23 parents)
Officer
2015-08-19 ~ dissolved
IIF 65 - Director → ME
51
50 Lancaster Road, Enfield, Middlesex, England
Active Corporate (13 parents)
Officer
2019-03-15 ~ now
IIF 19 - Director → ME
52
50 Lancaster Road, Enfield, Middlesex, England
Active Corporate (13 parents)
Officer
2019-03-15 ~ now
IIF 16 - Director → ME
53
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
2015-08-19 ~ dissolved
IIF 63 - Director → ME
54
FAIRVIEW NEW HOMES (HARROW) LIMITED
10002794 50 Lancaster Road, Enfield, United Kingdom
Active Corporate (17 parents)
Officer
2016-02-12 ~ now
IIF 1 - Director → ME
55
FAIRVIEW NEW HOMES (HINDHEAD) LIMITED
03836528 50 Lancaster Road, Enfield, Middlesex
Active Corporate (20 parents)
Officer
2015-08-19 ~ now
IIF 37 - Director → ME
56
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
2015-08-19 ~ now
IIF 30 - Director → ME
57
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
2015-08-19 ~ now
IIF 25 - Director → ME
58
FAIRVIEW NEW HOMES (LAWN ROAD) LIMITED
- now 08849805DE FACTO 2085 LIMITED - 2014-02-11
50 Lancaster Road, Enfield, Middlesex
Active Corporate (22 parents)
Officer
2015-08-19 ~ now
IIF 4 - Director → ME
59
50 Lancaster Road, Enfield, Middlesex, England
Active Corporate (13 parents)
Officer
2018-09-07 ~ now
IIF 15 - Director → ME
60
50 Lancaster Road, Enfield, Middlesex, England
Active Corporate (13 parents)
Officer
2018-12-04 ~ now
IIF 18 - Director → ME
61
FAIRVIEW NEW HOMES (MANAGEMENT COMPANY) LIMITED
- now 03006339PUCKERIDGE MOBILE HOMES MANAGEMENT CO. LIMITED - 2013-04-08
50 Lancaster Road, Enfield, Middx
Active Corporate (20 parents)
Officer
2015-08-19 ~ now
IIF 55 - Director → ME
62
FAIRVIEW NEW HOMES (NEWHAM) LIMITED
13521688 50 Lancaster Road, Enfield, Middlesex, United Kingdom
Active Corporate (9 parents)
Officer
2021-07-20 ~ now
IIF 21 - Director → ME
63
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
2015-08-19 ~ now
IIF 45 - Director → ME
64
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
2015-08-19 ~ now
IIF 33 - Director → ME
65
FAIRVIEW NEW HOMES (PUCKERIDGE) LIMITED
- now 00694306RIALTO 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, Middlesex
Active Corporate (34 parents, 1 offspring)
Officer
2015-08-19 ~ now
IIF 48 - Director → ME
66
FAIRVIEW NEW HOMES (QUEENSBURY) LIMITED
11114919 50 Lancaster Road Enfield, Middlesex, United Kingdom
Active Corporate (15 parents)
Officer
2017-12-18 ~ now
IIF 52 - Director → ME
2017-12-18 ~ 2019-12-16
IIF 95 - Secretary → ME
67
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
2015-08-19 ~ now
IIF 22 - Director → ME
68
FAIRVIEW NEW HOMES (WATFORD) LIMITED
11185037 50 Lancaster Road, Enfield, Middlesex, United Kingdom
Active Corporate (14 parents)
Officer
2018-02-02 ~ now
IIF 53 - Director → ME
69
FAIRVIEW NEW HOMES (WESTMINSTER DRIVE) LIMITED
03390185 50 Lancaster Road, Enfield, Middx
Active Corporate (23 parents)
Officer
2015-08-19 ~ now
IIF 54 - Director → ME
70
FAIRVIEW NEW HOMES (WILLOW WAY) LIMITED
03942438 50 Lancaster Road, Enfield, Middlesex
Active Corporate (34 parents)
Officer
2015-08-19 ~ now
IIF 50 - Director → ME
71
GENERAL LONDON CONSTRUCTORS LIMITED - 2005-10-03
OVAL (1598) LIMITED - 2000-12-14
50 Lancaster Road, Enfield, Middlesex
Active Corporate (36 parents, 56 offsprings)
Officer
2015-08-19 ~ now
IIF 31 - Director → ME
72
FAIRVIEW PROPERTY TRADING LIMITED
- now 06585216FAIRVIEW RESIDENTIAL LETTINGS LIMITED - 2011-11-09
DE FACTO 1633 LIMITED - 2008-05-12
50 Lancaster Road, Enfield, Greater London
Active Corporate (17 parents)
Officer
2015-08-19 ~ now
IIF 3 - Director → ME
73
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
2015-08-19 ~ now
IIF 38 - Director → ME
74
DMWSL 483 LIMITED - 2005-11-01
50 Lancaster Road, Enfield, Middlesex
Active Corporate (16 parents)
Officer
2015-08-19 ~ now
IIF 49 - Director → ME
75
DMWSL 484 LIMITED - 2005-11-01
50 Lancaster Road, Enfield, Middlesex
Active Corporate (16 parents)
Officer
2015-08-19 ~ now
IIF 41 - Director → ME
76
DMWSL 485 LIMITED - 2005-11-01
50 Lancaster Road, Enfield, Middlesex
Active Corporate (16 parents)
Officer
2015-08-19 ~ now
IIF 43 - Director → ME
77
DMWSL 486 LIMITED - 2005-11-01
50 Lancaster Road, Enfield, Middlesex
Active Corporate (16 parents)
Officer
2015-08-19 ~ now
IIF 51 - Director → ME
78
FAIRVIEW VENTURES LIMITED
- now 04284802DMWSL 359 LIMITED - 2002-04-08
50 Lancaster Road, Enfield, Middlesex
Active Corporate (31 parents, 6 offsprings)
Officer
2015-08-19 ~ now
IIF 39 - Director → ME
79
FIRST PADDOCK WOOD RESIDENTS ASSOCIATION LIMITED(THE)
01905754 Robin Cottage, 20 High View Road, Lightwater, England
Active Corporate (18 parents)
Equity (Company account)
8,139 GBP2024-12-31
Officer
~ 1998-08-28
IIF 75 - Director → ME
80
FIRSTPORT PROPERTY SERVICES NO.5 LIMITED - now
BARRATT RESIDENTIAL ASSET MANAGEMENT LIMITED
- 2019-03-20
05876680BARRATT EMC LIMITED
- 2012-04-19
05876680DAVID WILSON HOMES LAND (NO 8) LIMITED
- 2012-02-17
05876680 05876405, 05876010, 05876678, 05876012, 05876009, 05876013, 05876690, 05876681, 05876008, 05876790, 05876783, 05876791, 05876789, 05876786... (more) Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (29 parents, 3 offsprings)
Officer
2012-02-13 ~ 2015-07-01
IIF 71 - Director → ME
81
DE FACTO 1907 LIMITED - 2011-10-06
50 Lancaster Road, Enfield, Middlesex
Dissolved Corporate (21 parents)
Officer
2016-03-15 ~ dissolved
IIF 57 - Director → ME
82
GENERATOR (EASTGATE STREET) LTD
13048881 50 Lancaster Road, Enfield, Middlesex, England
Active Corporate (8 parents)
Officer
2021-03-16 ~ now
IIF 17 - Director → ME
83
MARCHFIELD (ST ALBANS) LIMITED
- now 02026455ENFIELD 209 LIMITED - 2010-09-24
FAIRVIEW 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
2015-08-19 ~ dissolved
IIF 66 - Director → ME
84
50 Lancaster Road, Enfield, Middlesex
Active Corporate (20 parents)
Officer
2016-09-14 ~ now
IIF 11 - Director → ME
85
MILLSTREAM (HOLDINGS) LIMITED
- now 05024251HACKREMCO (NO. 2121) LIMITED - 2004-04-05
20 Montford Place, Kennington, London, England
Active Corporate (23 parents)
Officer
2004-04-07 ~ 2005-09-23
IIF 83 - Director → ME
86
50 Lancaster Road, Enfield, Middlesex
Active Corporate (19 parents, 1 offspring)
Officer
2015-08-19 ~ now
IIF 12 - Director → ME
87
50 Lancaster Road, Enfield, Middlesex
Active Corporate (14 parents)
Officer
2015-08-19 ~ now
IIF 10 - Director → ME
88
DE FACTO 999 LIMITED - 2002-11-01
50 Lancaster Road, Enfield, Middlesex
Active Corporate (16 parents, 1 offspring)
Officer
2015-08-19 ~ now
IIF 27 - Director → ME
89
ALNERY NO. 3108 LIMITED - 2013-07-24
50 Lancaster Road, Enfield, Middlesex, England
Active Corporate (24 parents, 1 offspring)
Officer
2019-08-09 ~ now
IIF 20 - Director → ME
90
REDBOURNE (QUEENSBURY) LIMITED - now
FAIRVIEW NEW HOMES (NORTH LONDON) LIMITED
- 2016-09-30
08849807DE FACTO 2084 LIMITED - 2014-02-11
Unit 13 12a Courtfield Gardens, London, England
Receiver Action Corporate (17 parents)
Equity (Company account)
-948,084 GBP2022-12-31
Officer
2015-08-19 ~ 2016-09-30
IIF 61 - Director → ME
91
50 Lancaster Road, Enfield, Middlesex
Active Corporate (25 parents)
Officer
2015-08-19 ~ now
IIF 6 - Director → ME
92
Building 1000 Cambridge Research Park, Waterbeach, United Kingdom
Active Corporate (2 parents)
Officer
2023-03-03 ~ now
IIF 56 - Director → ME
Person with significant control
2023-03-03 ~ now
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE