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
2016-03-15 ~ 2020-03-31
IIF 29 - Director → ME
2
DE FACTO 1908 LIMITED - 2011-10-06
50 Lancaster Road, Enfield, Middlesex
Dissolved Corporate (27 parents)
Officer
2013-04-11 ~ 2020-03-31
IIF 21 - Director → ME
3
167 Turners Hill, Cheshunt, Herts
Active Corporate (5 parents)
Officer
2003-10-31 ~ 2004-12-31
IIF 51 - Director → ME
4
167 Turners Hill, Cheshunt, Herts
Dissolved Corporate (3 parents)
Officer
2002-12-13 ~ 2004-12-31
IIF 52 - LLP Designated Member → ME
5
CRICKLEWOOD DEVELOPMENTS LIMITED
- now 09147974ESTANTE 006 LIMITED - 2014-08-21
50 Lancaster Road, Enfield, Middlesex, England
Active Corporate (20 parents)
Officer
2015-09-09 ~ 2020-03-31
IIF 26 - Director → ME
6
41 Bath Road, Cheltenham, England
Dissolved Corporate (3 parents)
Officer
2021-04-01 ~ 2025-06-06
IIF 13 - Director → ME
Person with significant control
2021-04-01 ~ 2025-06-06
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
7
Bayley Hall, Queens Road, Hertford, England
Active Corporate (2 parents)
Officer
2023-11-21 ~ now
IIF 10 - Director → ME
Person with significant control
2023-11-21 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
8
EG PROPERTY CONSULTANTS LIMITED
09766656 167 Turners Hill, Cheshunt, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2019-11-07 ~ now
IIF 8 - Director → ME
Person with significant control
2019-11-07 ~ now
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
9
NEW FAIRVIEW HOMES LIMITED - 1984-04-11
50 Lancaster Road, Enfield, Middlesex
Active Corporate (42 parents, 1 offspring)
Officer
2005-01-04 ~ 2005-10-31
IIF 44 - Director → ME
2007-05-31 ~ 2020-03-31
IIF 27 - Director → ME
10
FAIRVIEW ESTATES (HOUSING) LIMITED
- now 00769922FAIRVIEW ESTATES (ENFIELD) LIMITED - 1978-12-31
50 Lancaster Road, Enfield, Middlesex
Active Corporate (97 parents)
Officer
2010-11-29 ~ 2011-03-14
IIF 37 - Director → ME
11
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
2007-02-20 ~ 2020-03-31
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-30
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
12
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
2010-11-29 ~ 2020-03-31
IIF 17 - Director → ME
13
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 ~ 2020-03-31
IIF 35 - Director → ME
14
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 ~ 2020-03-31
IIF 30 - Director → ME
15
FAIRVIEW NEW HOMES (CHARLTON) LIMITED
10485692 50 Lancaster Road, Enfield, United Kingdom
Active Corporate (17 parents)
Officer
2016-11-18 ~ 2020-03-31
IIF 14 - Director → ME
16
FAIRVIEW NEW HOMES (CHASE ROAD) LIMITED
03479204 50 Lancaster Road, Enfield, Middlesex
Active Corporate (35 parents)
Officer
2010-11-29 ~ 2020-03-31
IIF 42 - Director → ME
17
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
2016-03-15 ~ 2020-03-31
IIF 40 - Director → ME
18
FAIRVIEW NEW HOMES (COLINDALE) LIMITED
- now 03770488FAIRVIEW NEW HOMES (CAMBRIDGE) LIMITED - 2006-10-17
50 Lancaster Road, Enfield, Middlesex
Active Corporate (33 parents)
Officer
2006-10-19 ~ 2020-03-31
IIF 41 - Director → ME
2006-10-19 ~ 2006-10-20
IIF 53 - Secretary → ME
19
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
2009-12-21 ~ 2020-03-31
IIF 33 - Director → ME
20
50 Lancaster Road, Enfield, Middlesex, England
Active Corporate (13 parents)
Officer
2019-03-15 ~ 2020-03-31
IIF 46 - Director → ME
21
50 Lancaster Road, Enfield, Middlesex, England
Active Corporate (13 parents)
Officer
2019-03-15 ~ 2020-03-31
IIF 47 - Director → ME
22
FAIRVIEW NEW HOMES (GEORGE STREET) LIMITED
- now 03159209FAIRVIEW NEW HOMES (VINCENT SQUARE) LIMITED - 1997-01-02
RITTELLI LIMITED - 1996-05-03
50 Lancaster Road, Enfield, Middlesex
Dissolved Corporate (1 parent)
Officer
2005-08-22 ~ 2007-11-28
IIF 45 - Director → ME
23
50 Lancaster Road, Enfield, Middlesex
Dissolved Corporate (1 parent)
Officer
2007-05-03 ~ 2011-07-26
IIF 39 - Director → ME
24
FAIRVIEW NEW HOMES (HARROW) LIMITED
10002794 50 Lancaster Road, Enfield, United Kingdom
Active Corporate (17 parents)
Officer
2016-02-12 ~ 2020-03-31
IIF 15 - Director → ME
25
FAIRVIEW NEW HOMES (LAWN ROAD) LIMITED
- now 08849805DE FACTO 2085 LIMITED
- 2014-02-11
08849805 09536258, 08676669, 08610281Warning 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) 50 Lancaster Road, Enfield, Middlesex
Active Corporate (22 parents)
Officer
2014-02-11 ~ 2020-03-31
IIF 25 - Director → ME
26
50 Lancaster Road, Enfield, Middlesex, England
Active Corporate (13 parents)
Officer
2018-09-07 ~ 2020-03-31
IIF 22 - Director → ME
27
50 Lancaster Road, Enfield, Middlesex, England
Active Corporate (13 parents)
Officer
2018-12-04 ~ 2020-03-31
IIF 24 - Director → ME
28
FAIRVIEW NEW HOMES (NEW BARNET) LIMITED - 2001-04-17
FAIRVIEW NEW HOMES (SLOUGH) LIMITED - 1997-11-05
FAIRVIEW LEASEHOLD & FREEHOLD PROPERTIES LIMITED - 1991-03-28
50 Lancaster Road, Enfield, Mddx
Dissolved Corporate (1 parent)
Officer
2007-02-02 ~ 2011-07-26
IIF 20 - Director → ME
29
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 ~ 2020-03-31
IIF 32 - Director → ME
30
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, Middlesex
Active Corporate (34 parents, 1 offspring)
Officer
2015-03-15 ~ 2020-03-31
IIF 31 - Director → ME
31
FAIRVIEW NEW HOMES (QUEENSBURY) LIMITED
11114919 50 Lancaster Road Enfield, Middlesex, United Kingdom
Active Corporate (15 parents)
Officer
2017-12-18 ~ 2020-03-31
IIF 49 - Director → ME
32
FAIRVIEW NEW HOMES (SOUTH EAST) LIMITED
- now 03427497CABOT HOMES LIMITED
- 2010-11-25
03427497EDWARD 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
2010-03-03 ~ 2020-03-31
IIF 38 - Director → ME
33
50 Lancaster Road, Enfield, Middlesex, United Kingdom
Active Corporate (14 parents)
Officer
2018-02-02 ~ 2020-03-31
IIF 50 - Director → ME
34
FAIRVIEW NEW HOMES (WILLOW WAY) LIMITED
03942438 50 Lancaster Road, Enfield, Middlesex
Active Corporate (34 parents)
Officer
2010-11-29 ~ 2020-03-31
IIF 28 - Director → ME
35
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
2005-09-19 ~ 2020-03-31
IIF 36 - Director → ME
36
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 ~ 2020-03-31
IIF 43 - Director → ME
37
DE FACTO 1907 LIMITED
- 2011-10-06
07765455 07752050, 07749170, 08136849Warning 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) 50 Lancaster Road, Enfield, Middlesex
Dissolved Corporate (21 parents)
Officer
2011-10-06 ~ 2020-03-31
IIF 19 - Director → ME
38
DE FACTO 2159 LIMITED
- 2015-02-27
09426028 15075170, 08708361, 05250739Warning 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) 47a Station Road, Winchmore Hill, London, United Kingdom
Active Corporate (5 parents)
Officer
2015-02-27 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
39
50 Lancaster Road, Enfield, Middlesex
Active Corporate (19 parents, 1 offspring)
Officer
2015-02-17 ~ 2020-03-31
IIF 16 - Director → ME
40
ALNERY NO. 3108 LIMITED - 2013-07-24
50 Lancaster Road, Enfield, Middlesex, England
Active Corporate (24 parents, 1 offspring)
Officer
2019-11-25 ~ 2020-03-31
IIF 48 - Director → ME
41
REDBOURNE (QUEENSBURY) LIMITED
- now 08849807DE FACTO 2084 LIMITED
- 2014-02-11
08849807 08815025, 08454143, 08354942Warning 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) Unit 13 12a Courtfield Gardens, London, England
Receiver Action Corporate (17 parents)
Officer
2014-02-11 ~ 2016-09-30
IIF 23 - Director → ME
42
47a Station Road, London, England
Active Corporate (1 parent)
Officer
2019-08-23 ~ now
IIF 11 - Director → ME
Person with significant control
2019-08-23 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
43
3 Babbage Way, Exeter Science Park, Exeter, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2020-07-30 ~ now
IIF 9 - Director → ME
Person with significant control
2020-12-17 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
50 Lancaster Road, Enfield, Middlesex
Active Corporate (25 parents)
Officer
2013-12-09 ~ 2020-03-31
IIF 18 - Director → ME