1
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
2014-01-10 ~ 2019-12-31IIF 29 - director → ME
2
DE FACTO 1908 LIMITED - 2011-10-06
50 Lancaster Road, Enfield, MiddlesexDissolved corporate (9 parents)
Officer
2013-04-11 ~ 2019-12-31IIF 16 - director → ME
3
ESTANTE 006 LIMITED - 2014-08-21
50 Lancaster Road, Enfield, Middlesex, EnglandCorporate (9 parents)
Officer
2016-03-15 ~ 2019-12-31IIF 18 - director → ME
4
50 Lancaster Road, Enfield, MiddlesexCorporate (5 parents)
Officer
2005-12-13 ~ 2019-02-01IIF 6 - director → ME
5
RIALTO DEVELOPMENTS LIMITED - 2013-04-08
ASHDANE LIMITED - 1987-11-25
50 Lancaster Road, Enfield, MiddlesexDissolved corporate (2 parents)
Officer
2011-01-13 ~ 2013-01-28IIF 34 - director → ME
6
FAIRVIEW NEW HOMES LIMITED - 2005-10-03
NEW FAIRVIEW HOMES LIMITED - 1984-04-11
50 Lancaster Road, Enfield, MiddlesexCorporate (9 parents)
Officer
2007-05-09 ~ 2019-12-31IIF 22 - director → ME
2001-04-23 ~ 2005-10-28IIF 44 - director → ME
7
FAIRVIEW ESTATES (ENFIELD) LIMITED - 1978-12-31
50 Lancaster Road, Enfield, MiddlesexCorporate (14 parents)
Officer
2010-11-29 ~ 2011-03-14IIF 26 - director → ME
1998-03-30 ~ 2001-05-22IIF 46 - director → ME
8
GENERAL LONDON CONSTRUCTORS HOLDINGS LIMITED - 2004-01-07
OVAL (1597) LIMITED - 2000-12-19
50 Lancaster Road, Enfield, MiddlesexCorporate (8 parents, 3 offsprings)
Officer
2001-11-02 ~ 2019-12-31IIF 33 - director → ME
Person with significant control
2016-04-06 ~ 2019-12-31IIF 50 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 50 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 50 - Right to appoint or remove directors with control over the trustees of a trust → OE
9
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
2004-03-15 ~ 2019-12-31IIF 15 - director → ME
10
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
2016-03-15 ~ 2019-12-31IIF 37 - director → ME
11
FAIRVIEW RESMAT LIMITED - 2004-12-14
FAIRVIEW NEW HOMES (GRAVESEND) LIMITED - 2004-11-30
50 Lancaster Road, Enfield, MiddlesexCorporate (9 parents, 1 offspring)
Officer
2016-03-15 ~ 2019-12-31IIF 25 - director → ME
12
50 Lancaster Road, Enfield, MiddlesexDissolved corporate (3 parents)
Officer
2005-08-22 ~ 2009-05-27IIF 1 - director → ME
13
50 Lancaster Road, Enfield, United KingdomCorporate (9 parents)
Officer
2016-11-18 ~ 2019-12-31IIF 12 - director → ME
14
50 Lancaster Road, Enfield, MiddlesexCorporate (9 parents)
Officer
2001-09-27 ~ 2019-12-31IIF 32 - director → ME
15
FAIRVIEW NEW HOMES (WEST BYFLEET) LIMITED - 1997-05-01
SONTON LIMITED - 1996-06-28
50 Lancaster Road, Enfield, MiddlesexCorporate (9 parents, 1 offspring)
Officer
2008-07-21 ~ 2019-12-31IIF 31 - director → ME
16
FAIRVIEW NEW HOMES (CAMBRIDGE) LIMITED - 2006-10-17
50 Lancaster Road, Enfield, MiddlesexCorporate (9 parents)
Officer
2010-11-29 ~ 2019-12-31IIF 38 - director → ME
17
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
2010-03-03 ~ 2019-12-31IIF 24 - director → ME
18
50 Lancaster Road, Enfield, Middlesex, EnglandCorporate (9 parents)
Officer
2019-03-15 ~ 2019-12-31IIF 41 - director → ME
19
50 Lancaster Road, Enfield, Middlesex, EnglandCorporate (9 parents)
Officer
2019-03-15 ~ 2019-12-31IIF 40 - director → ME
20
FAIRVIEW NEW HOMES (WHITEHALL LANE) LIMITED - 1998-02-20
50 Lancaster Road, Enfield, MiddlesexDissolved corporate (5 parents)
Officer
2001-08-03 ~ 2013-01-28IIF 3 - director → ME
21
50 Lancaster Road, Enfield, United KingdomCorporate (9 parents)
Officer
2016-02-12 ~ 2019-12-31IIF 11 - director → ME
22
DE FACTO 2085 LIMITED - 2014-02-11
50 Lancaster Road, Enfield, MiddlesexCorporate (9 parents)
Officer
2014-03-18 ~ 2019-12-31IIF 21 - director → ME
23
50 Lancaster Road, Enfield, Middlesex, EnglandCorporate (9 parents)
Officer
2018-09-19 ~ 2019-12-31IIF 20 - director → ME
24
50 Lancaster Road, Enfield, Middlesex, EnglandCorporate (9 parents)
Officer
2018-12-04 ~ 2019-12-31IIF 19 - director → ME
25
PUCKERIDGE MOBILE HOMES MANAGEMENT CO. LIMITED - 2013-04-08
50 Lancaster Road, Enfield, MiddxCorporate (5 parents)
Officer
2009-04-27 ~ 2019-12-31IIF 7 - director → ME
26
FAIRVIEW NEW HOMES (ENSTONE ROAD) LIMITED - 1999-03-03
FAIRVIEW NEW HOMES (TARLING ROAD) LIMITED - 1998-04-01
50 Lancaster Road, Enfield, MiddlesexCorporate (5 parents)
Officer
2003-10-22 ~ 2019-02-01IIF 4 - director → ME
27
WEST THREE DEVELOPMENTS LIMITED - 2010-11-25
IBIS (811) LIMITED - 2003-04-08
50 Lancaster Road, Enfield, MiddlesexCorporate (9 parents, 2 offsprings)
Officer
2010-11-29 ~ 2019-12-31IIF 39 - director → ME
28
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
2010-03-03 ~ 2019-12-31IIF 35 - director → ME
29
50 Lancaster Road Enfield, Middlesex, United KingdomCorporate (9 parents)
Officer
2017-12-18 ~ 2019-12-31IIF 42 - director → ME
30
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
2010-11-29 ~ 2019-12-31IIF 30 - director → ME
31
FAIRVIEW NEW HOMES (BALTIC WHARF) LIMITED - 2003-03-12
FAIRVIEW NEW HOMES (POTTERS BAR) LIMITED - 2001-08-31
FAIRVIEW NEW HOMES (CONCORDIA WHARF) LIMITED - 2001-07-06
FAIRVIEW 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, MiddlesexDissolved corporate (2 parents)
Officer
2001-06-29 ~ 2013-01-28IIF 5 - director → ME
32
50 Lancaster Road, Enfield, Middlesex, United KingdomCorporate (9 parents)
Officer
2018-02-02 ~ 2019-12-31IIF 43 - director → ME
33
50 Lancaster Road, Enfield, MiddxCorporate (5 parents)
Officer
2001-08-15 ~ 2013-01-28IIF 8 - director → ME
34
50 Lancaster Road, Enfield, MiddlesexCorporate (9 parents)
Officer
2010-11-29 ~ 2019-12-31IIF 27 - director → ME
35
GENERAL LONDON CONSTRUCTORS LIMITED - 2005-10-03
OVAL (1598) LIMITED - 2000-12-14
50 Lancaster Road, Enfield, MiddlesexCorporate (9 parents, 54 offsprings)
Officer
2001-11-02 ~ 2019-04-17IIF 36 - director → ME
36
DMWSL 359 LIMITED - 2002-04-08
50 Lancaster Road, Enfield, MiddlesexCorporate (9 parents, 6 offsprings)
Officer
2011-09-26 ~ 2019-12-31IIF 28 - director → ME
37
DE FACTO 1907 LIMITED - 2011-10-06
50 Lancaster Road, Enfield, MiddlesexDissolved corporate (9 parents)
Officer
2011-10-06 ~ 2019-12-31IIF 14 - director → ME
38
50 Lancaster Road, Enfield, MiddlesexCorporate (7 parents)
Officer
2008-07-01 ~ 2013-04-26IIF 2 - director → ME
39
50 Lancaster Road, Enfield, MiddlesexCorporate (9 parents)
Officer
2016-03-15 ~ 2019-12-31IIF 17 - director → ME
40
TURNHOLD PROPERTIES PLC - 2006-02-03
TURNHOLD PROPERTIES LIMITED - 2003-09-19
CALVERSALE LIMITED - 1991-03-07
1345 High Road, London, EnglandCorporate (4 parents, 55 offsprings)
Equity (Company account)
18,141,838 GBP2024-04-30
Officer
1991-08-06 ~ 1998-05-22IIF 47 - secretary → ME
41
50 Lancaster Road, Enfield, MiddlesexCorporate (9 parents)
Officer
2016-03-15 ~ 2019-12-31IIF 13 - director → ME