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
2016-03-15 ~ 2020-03-31IIF 29 - director → ME
2
DE FACTO 1908 LIMITED - 2011-10-06
50 Lancaster Road, Enfield, MiddlesexDissolved corporate (9 parents)
Officer
2013-04-11 ~ 2020-03-31IIF 19 - director → ME
3
167 Turners Hill, Cheshunt, HertsCorporate (2 parents)
Officer
2003-10-31 ~ 2004-12-31IIF 49 - director → ME
4
167 Turners Hill, Cheshunt, HertsDissolved corporate (2 parents)
Officer
2002-12-13 ~ 2004-12-31IIF 10 - llp-designated-member → ME
5
ESTANTE 006 LIMITED - 2014-08-21
50 Lancaster Road, Enfield, Middlesex, EnglandCorporate (9 parents)
Officer
2015-09-09 ~ 2020-03-31IIF 24 - 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
2007-05-31 ~ 2020-03-31IIF 25 - director → ME
2005-01-04 ~ 2005-10-31IIF 43 - director → ME
7
FAIRVIEW ESTATES (ENFIELD) LIMITED - 1978-12-31
50 Lancaster Road, Enfield, MiddlesexCorporate (14 parents)
Officer
2010-11-29 ~ 2011-03-14IIF 37 - 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
2007-02-20 ~ 2020-03-31IIF 34 - director → ME
Person with significant control
2016-04-06 ~ 2020-03-30IIF 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
IIF 5 - 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
2010-11-29 ~ 2020-03-31IIF 16 - 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 ~ 2020-03-31IIF 35 - 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 ~ 2020-03-31IIF 30 - director → ME
12
50 Lancaster Road, Enfield, United KingdomCorporate (9 parents)
Officer
2016-11-18 ~ 2020-03-31IIF 13 - director → ME
13
50 Lancaster Road, Enfield, MiddlesexCorporate (9 parents)
Officer
2010-11-29 ~ 2020-03-31IIF 41 - director → ME
14
FAIRVIEW NEW HOMES (WEST BYFLEET) LIMITED - 1997-05-01
SONTON LIMITED - 1996-06-28
50 Lancaster Road, Enfield, MiddlesexCorporate (9 parents, 1 offspring)
Officer
2016-03-15 ~ 2020-03-31IIF 39 - director → ME
15
FAIRVIEW NEW HOMES (CAMBRIDGE) LIMITED - 2006-10-17
50 Lancaster Road, Enfield, MiddlesexCorporate (9 parents)
Officer
2006-10-19 ~ 2020-03-31IIF 40 - director → ME
2006-10-19 ~ 2006-10-20IIF 50 - secretary → ME
16
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
2009-12-21 ~ 2020-03-31IIF 33 - director → ME
17
50 Lancaster Road, Enfield, Middlesex, EnglandCorporate (9 parents)
Officer
2019-03-15 ~ 2020-03-31IIF 44 - director → ME
18
50 Lancaster Road, Enfield, Middlesex, EnglandCorporate (9 parents)
Officer
2019-03-15 ~ 2020-03-31IIF 45 - director → ME
19
50 Lancaster Road, Enfield, United KingdomCorporate (9 parents)
Officer
2016-02-12 ~ 2020-03-31IIF 14 - director → ME
20
DE FACTO 2085 LIMITED - 2014-02-11
50 Lancaster Road, Enfield, MiddlesexCorporate (9 parents)
Officer
2014-02-11 ~ 2020-03-31IIF 23 - director → ME
21
50 Lancaster Road, Enfield, Middlesex, EnglandCorporate (9 parents)
Officer
2018-09-07 ~ 2020-03-31IIF 20 - director → ME
22
50 Lancaster Road, Enfield, Middlesex, EnglandCorporate (9 parents)
Officer
2018-12-04 ~ 2020-03-31IIF 22 - director → ME
23
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 ~ 2020-03-31IIF 32 - director → ME
24
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
2015-03-15 ~ 2020-03-31IIF 31 - director → ME
25
50 Lancaster Road Enfield, Middlesex, United KingdomCorporate (9 parents)
Officer
2017-12-18 ~ 2020-03-31IIF 47 - director → ME
26
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
2010-03-03 ~ 2020-03-31IIF 38 - director → ME
27
50 Lancaster Road, Enfield, Middlesex, United KingdomCorporate (9 parents)
Officer
2018-02-02 ~ 2020-03-31IIF 48 - director → ME
28
50 Lancaster Road, Enfield, MiddlesexCorporate (9 parents)
Officer
2010-11-29 ~ 2020-03-31IIF 28 - director → ME
29
GENERAL LONDON CONSTRUCTORS LIMITED - 2005-10-03
OVAL (1598) LIMITED - 2000-12-14
50 Lancaster Road, Enfield, MiddlesexCorporate (9 parents, 54 offsprings)
Officer
2005-09-19 ~ 2020-03-31IIF 36 - director → ME
30
DMWSL 359 LIMITED - 2002-04-08
50 Lancaster Road, Enfield, MiddlesexCorporate (9 parents, 6 offsprings)
Officer
2011-09-26 ~ 2020-03-31IIF 42 - director → ME
31
DE FACTO 1907 LIMITED - 2011-10-06
50 Lancaster Road, Enfield, MiddlesexDissolved corporate (9 parents)
Officer
2011-10-06 ~ 2020-03-31IIF 18 - director → ME
32
50 Lancaster Road, Enfield, MiddlesexCorporate (9 parents)
Officer
2015-02-17 ~ 2020-03-31IIF 15 - director → ME
33
ALNERY NO. 3108 LIMITED - 2013-07-24
50 Lancaster Road, Enfield, Middlesex, EnglandCorporate (9 parents, 1 offspring)
Officer
2019-11-25 ~ 2020-03-31IIF 46 - director → ME
34
FAIRVIEW NEW HOMES (NORTH LONDON) LIMITED - 2016-09-30
DE FACTO 2084 LIMITED - 2014-02-11
Unit 13 12a Courtfield Gardens, London, EnglandCorporate (3 parents)
Equity (Company account)
-948,084 GBP2022-12-31
Officer
2014-02-11 ~ 2016-09-30IIF 21 - director → ME
35
50 Lancaster Road, Enfield, MiddlesexCorporate (9 parents)
Officer
2013-12-09 ~ 2020-03-31IIF 17 - director → ME