1
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (18 parents)
Officer
1998-04-16 ~ 1999-08-25
IIF 22 - Director → ME
2
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (18 parents)
Officer
1998-04-08 ~ 1999-08-25
IIF 18 - Director → ME
3
Berkeley House, 304,regents Park Road, London, England
Active Corporate (18 parents)
Officer
1998-04-08 ~ 1999-08-25
IIF 25 - Director → ME
4
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (18 parents)
Officer
1998-04-08 ~ 1999-08-25
IIF 21 - Director → ME
5
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (18 parents)
Officer
1998-04-08 ~ 1999-08-25
IIF 26 - Director → ME
6
BALLARD HOUSING COMPANY LIMITED - now
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (18 parents)
Officer
1998-04-01 ~ 1998-10-20
IIF 27 - Director → ME
7
CITY & METROPOLITAN (NORTHERN) LIMITED
02743898 Kemp House, 152-160 City Road, London
Dissolved Corporate (6 parents)
Officer
1992-09-01 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
8
CITY & METROPOLITAN GROUND RENTS LIMITED
- now 02037725CITY & METROPOLITAN FINANCE LIMITED
- 1986-08-27
02037725 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (10 parents)
Officer
~ 2021-03-13
IIF 53 - Director → ME
Person with significant control
2016-06-29 ~ now
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
9
CLIVEDEN LAND LIMITED - now
TRANSTRONG (BRIGHTON) LIMITED
- 1992-08-21
02711119 14 Wilton Road, Salisbury, Wilts
Active Corporate (12 parents)
Officer
1992-04-30 ~ 1992-06-12
IIF 41 - Director → ME
10
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
1995-08-30 ~ 1999-08-25
IIF 11 - Director → ME
11
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
1998-05-19 ~ 1999-08-25
IIF 9 - Director → ME
12
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (24 parents, 2 offsprings)
Officer
1998-05-19 ~ 1999-08-25
IIF 17 - Director → ME
13
68 Grafton Way, London, England
Active Corporate (19 parents)
Officer
1997-11-13 ~ 1999-08-25
IIF 15 - Director → ME
14
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (18 parents, 1 offspring)
Officer
1997-06-30 ~ 1999-08-25
IIF 37 - Director → ME
15
ENFRANCHISEMENT INVESTMENT PROPERTIES LLP
OC330487 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2007-08-14 ~ 2021-03-13
IIF 65 - LLP Designated Member → ME
16
ENFRANCHISEMENT INVESTMENTS LIMITED
05128094 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2004-05-14 ~ 2021-03-13
IIF 63 - Director → ME
17
George House, 36 North Hanover Street, Glasgow
Active Corporate (15 parents)
Officer
1998-12-08 ~ 2000-02-15
IIF 2 - Director → ME
18
ESTATES & MANAGEMENT LIMITED
- now 03244100 Berkeley House, 304 Regents Park Road, London, England
Active Corporate (26 parents, 2 offsprings)
Officer
1997-05-12 ~ 1999-08-25
IIF 39 - Director → ME
19
FAIRHOLD (2002) LIMITED - now
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (18 parents)
Officer
1998-04-08 ~ 1999-08-25
IIF 23 - Director → ME
20
FAIRHOLD (HUDDERSFIELD) LIMITED
- now 03037726PAVEMENT PROPERTIES LIMITED
- 1996-05-15
03037726CURZON ORIGINATOR LIMITED
- 1996-05-02
03037726 Berkeley House, 304 Regents Park Road, London, England
Active Corporate (21 parents, 2 offsprings)
Officer
1996-03-29 ~ 1999-08-25
IIF 33 - Director → ME
21
FAIRHOLD (MIDLANDS) LIMITED
- now 03087367GOMBA HOLDINGS UK LIMITED
- 1997-12-18
03087367 Berkeley House, 304 Regents Park Road, London, England
Active Corporate (21 parents)
Officer
1997-11-04 ~ 1999-08-25
IIF 40 - Director → ME
22
FAIRHOLD HOMES INVESTMENT (NO.2) LIMITED
- now 03848154BUILDPLAIN LIMITED
- 1999-10-01
03848154 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (21 parents)
Officer
1999-10-01 ~ 1999-10-21
IIF 46 - Director → ME
23
FAIRHOLD HOMES INVESTMENT LIMITED
- now 03249934FAIRHOLD HOMES LIMITED - 1996-11-15
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (21 parents)
Officer
1999-07-22 ~ 1999-12-14
IIF 28 - Director → ME
24
MCCARTHY & STONE INVESTMENT PROPERTIES LIMITED
- 1996-11-15
02556027VILLAGE CONCEPTS LIMITED - 1994-09-08
SPEED 802 LIMITED - 1990-11-26
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (24 parents)
Officer
1996-10-29 ~ 1998-12-21
IIF 30 - Director → ME
1999-07-22 ~ 1999-12-14
IIF 13 - Director → ME
25
HOUNDCLEVER LIMITED - 1995-04-19
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (24 parents, 4 offsprings)
Officer
1995-05-05 ~ 1999-08-25
IIF 48 - Director → ME
26
George House, 36 North Hanover Street, Glasgow
Active Corporate (20 parents)
Officer
1997-09-03 ~ 1999-08-25
IIF 60 - Director → ME
27
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
1997-12-16 ~ 1999-08-25
IIF 3 - Director → ME
28
FRIENDS OF THE LONDON JEWISH CULTURAL CENTRE LIMITED - now
FRIENDS OF THE SPIRO INSTITUTE LTD.
- 2001-03-23
01687171 Ivy House, 94-96 North End Road, London
Dissolved Corporate (11 parents)
Officer
~ 1998-04-29
IIF 43 - Director → ME
~ 1998-04-29
IIF 72 - Secretary → ME
29
George House, 36 North Hanover Street, Glasgow
Active Corporate (20 parents)
Officer
1997-08-04 ~ 1999-08-25
IIF 44 - Director → ME
30
HOLLY HOUSE LIMITED - now
ADVISER (137) LIMITED
- 1994-03-09
02464517 2 Upper Tachbrook Street, London
Active Corporate (11 parents)
Officer
~ 1992-05-22
IIF 38 - Director → ME
31
HOMESTEAD INSURANCE SERVICES LIMITED
03472637 Berkeley House, 304 Regents Park Road, London, England
Active Corporate (18 parents)
Officer
1997-11-27 ~ 1999-08-25
IIF 5 - Director → ME
32
82 St Johns Wood Court, St Johns Wood Road, London
Dissolved Corporate (4 parents)
Officer
2003-09-01 ~ dissolved
IIF 73 - Secretary → ME
33
5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (8 parents)
Officer
1995-08-29 ~ 2021-03-13
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-13
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
34
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (10 parents)
Officer
2003-05-01 ~ dissolved
IIF 64 - Director → ME
35
KENSINGTON GARDEN SQUARE MANAGEMENT COMPANY LIMITED
02542223 3rd Floor Collegiate House, 9 St Thomas Street, London, United Kingdom
Active Corporate (40 parents)
Officer
1997-09-02 ~ 1999-08-25
IIF 47 - Director → ME
36
Eagle House C/o Ramon Lee & Partners, 167 City Road, London, England
Dissolved Corporate (1 parent)
Officer
2013-06-24 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2016-06-29 ~ dissolved
IIF 70 - Ownership of shares – 75% or more → OE
37
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (17 parents)
Officer
1998-07-01 ~ 1999-08-25
IIF 29 - Director → ME
38
CHARGEDEAL LIMITED
- 1999-10-01
03848146 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (21 parents)
Officer
1999-10-01 ~ 1999-10-21
IIF 42 - Director → ME
39
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (22 parents)
Officer
1996-10-29 ~ 1998-12-21
IIF 8 - Director → ME
1999-07-22 ~ 1999-12-14
IIF 14 - Director → ME
40
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (18 parents, 1 offspring)
Officer
1998-02-26 ~ 1999-08-25
IIF 19 - Director → ME
41
NETWORK GROUND RENTS LIMITED
- 2012-03-16
03202429 Kemp House, 152-160 City Road, London
Dissolved Corporate (4 parents)
Officer
1996-05-22 ~ dissolved
IIF 52 - Director → ME
1996-05-22 ~ dissolved
IIF 74 - Secretary → ME
42
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (19 parents)
Officer
1998-07-01 ~ 1998-12-21
IIF 12 - Director → ME
1999-07-22 ~ 1999-12-14
IIF 24 - Director → ME
43
NETWORK GROUND RENTS LIMITED
- now 01791560LYRICFIELD LIMITED
- 2012-03-16
01791560 Kemp House, 152-160 City Road, London
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 56 - Director → ME
44
Lawrence House, Goodwyn Avenue Mill Hill, London
Active Corporate (14 parents)
Officer
2006-02-20 ~ 2007-05-03
IIF 45 - Director → ME
45
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (22 parents, 11 offsprings)
Officer
1996-07-01 ~ 1999-08-25
IIF 32 - Director → ME
46
Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
Active Corporate (10 parents)
Officer
2005-08-05 ~ 2010-06-28
IIF 58 - Director → ME
47
SAFELAND (GROUND RENTS NO.2) LIMITED
- 1998-03-24
03465262GATESTAR LIMITED - 1998-02-20
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (21 parents)
Officer
1998-03-05 ~ 1998-03-19
IIF 6 - Director → ME
1998-05-19 ~ 1999-08-25
IIF 1 - Director → ME
48
ESTATES & MANAGEMENT LTD
- 1997-05-30
03088305 Berkeley House, 304 Regents Park Road, London, England
Active Corporate (21 parents)
Officer
1995-09-18 ~ 1999-08-25
IIF 16 - Director → ME
49
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (18 parents)
Officer
1997-12-03 ~ 1998-03-03
IIF 7 - Director → ME
1998-05-19 ~ 1999-08-25
IIF 4 - Director → ME
50
ST. JOHN'S WOOD COURT LIMITED
- now 01974651 68 Fleetwood Road, Dollis Hill, London
Active Corporate (5 parents)
Officer
~ 2021-03-15
IIF 57 - Director → ME
51
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2004-06-01 ~ 2021-03-13
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ 2022-08-10
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
52
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
1998-08-05 ~ 2021-03-13
IIF 50 - Director → ME
53
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (18 parents, 1 offspring)
Officer
1998-02-06 ~ 1999-08-25
IIF 31 - Director → ME
54
Kemp House, 152-160 City Road, London
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 51 - Director → ME
55
LAND USE SURVEYS LIMITED
- 2013-06-21
02118600AMESCOMBE PROPERTIES LIMITED
- 1991-10-21
02118600 Kemp House, 152-160 City Road, London
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 55 - Director → ME
56
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (21 parents)
Officer
1999-09-01 ~ 1999-12-14
IIF 10 - Director → ME
1997-09-02 ~ 1999-08-25
IIF 36 - Director → ME
57
CITY & METROPOLITAN TRUST LIMITED
- 2001-08-07
02037726CITY & METROPOLITAN INVESTMENTS LIMITED
- 1986-09-09
02037726 5 Technology Park, Colindeep Lane, Colindale, London, England
Active Corporate (9 parents, 1 offspring)
Officer
~ 2021-03-13
IIF 35 - Director → ME
Person with significant control
2016-06-29 ~ 2021-03-13
IIF 66 - Has significant influence or control → OE
58
WEST LANCASHIRE INVESTMENTS LIMITED
00772962 Berkeley House, 304 Regents Park Road, London, England
Active Corporate (21 parents, 1 offspring)
Officer
1998-05-19 ~ 1999-08-25
IIF 20 - Director → ME
1996-07-16 ~ 1998-03-19
IIF 34 - Director → ME
59
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents)
Officer
1992-09-24 ~ 1994-08-12
IIF 49 - Director → ME