1
ADVISER (166) LIMITED - 1991-02-05
3a Palace Green, Kensington Palace Gardens, London, EnglandActive Corporate (4 parents)
Equity (Company account)
21 GBP2024-03-31
Officer
~ 1993-09-30IIF 5 - Director → ME
2
ANCHORCHOICE LIMITED - 1995-03-10
4 Brackley Close, Bournemouth International Airport, Christchurch, Dorset, United KingdomActive Corporate (3 parents)
Equity (Company account)
-246 GBP2024-03-31
Officer
1994-10-01 ~ 1995-02-17IIF 6 - Director → ME
1994-10-01 ~ 1995-02-17IIF 28 - Secretary → ME
3
FASTPREMIUM RESIDENTS MANAGEMENT LIMITED - 1988-04-29
Symonds & Sampson 6 Burraton Yard Burraton Square, Poundbury, Dorchester, EnglandActive Corporate (4 parents)
Officer
~ 1993-09-30IIF 20 - Director → ME
4
140 Tachbrook Street, London, EnglandActive Corporate (9 parents)
Officer
~ 1993-09-30IIF 23 - Director → ME
5
50 Lancaster Road, Enfield, LondonDissolved Corporate (5 parents)
Officer
1995-11-22 ~ 1996-02-29IIF 7 - Director → ME
6
ELM QUAY MANAGEMENT LIMITED - 2023-03-09
174 Battersea Park Road, London, EnglandActive Corporate (8 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
~ 1993-09-30IIF 27 - Director → ME
7
NEW FAIRVIEW HOMES LIMITED - 1984-04-11
FAIRVIEW NEW HOMES LIMITED - 2005-10-03
50 Lancaster Road, Enfield, MiddlesexActive Corporate (9 parents)
Officer
1994-04-20 ~ 1996-02-29IIF 9 - Director → ME
8
FAIRVIEW ESTATES (ENFIELD) LIMITED - 1978-12-31
50 Lancaster Road, Enfield, MiddlesexActive Corporate (13 parents)
Officer
1994-04-20 ~ 1996-02-29IIF 8 - Director → ME
9
KAMHILL LIMITED - 1988-03-30
C/o Fifield Glyn Limited, Gadbrook Park, Northwich, Cheshire, EnglandActive Corporate (6 parents)
Officer
~ 1993-09-30IIF 22 - Director → ME
10
62 Burleigh Park, Cobham, United KingdomActive Corporate (4 parents)
Equity (Company account)
55,183 GBP2023-12-31
Officer
1998-07-02 ~ 2016-02-08IIF 14 - Director → ME
1998-07-02 ~ 2017-07-25IIF 35 - Secretary → ME
11
APARTAGENT LIMITED - 2015-02-11
22 Wycombe End, Beaconsfield, Buckinghamshire, United KingdomActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
4,989,526 GBP2024-12-31
Officer
1993-11-01 ~ 2018-06-12IIF 34 - Secretary → ME
12
SILVER LOGISTICS LIMITED - 2004-01-27
BFL 2003 LIMITED - 2011-09-01
22 Wycombe End, Beaconsfield, EnglandDissolved Corporate (4 parents)
Officer
2011-10-19 ~ 2018-06-12IIF 37 - Secretary → ME
13
CHORDCHANCE LIMITED - 1988-12-20
30th Floor One Canada Square, Canary Wharf, LondonDissolved Corporate (4 parents)
Officer
~ 1993-10-27IIF 10 - Director → ME
14
FAIRVIEW SITES LIMITED - 1987-10-20
Burewood, Beech Road, Wroxham, Norfolk, EnglandActive Corporate (2 parents)
Equity (Company account)
-731,683 GBP2024-06-30
Officer
1994-04-20 ~ 1996-02-29IIF 15 - Director → ME
15
Tower House, Parkstone Road, Poole, Dorset, United KingdomActive Corporate (3 parents)
Equity (Company account)
38,185 GBP2024-06-30
Officer
2013-06-19 ~ 2015-02-11IIF 16 - Director → ME
16
Macready House, 75 Crawford Street, London, EnglandActive Corporate (5 parents)
Officer
~ 1993-09-30IIF 26 - Director → ME
17
MALTMANS GREEN SCHOOL TRUST LIMITED - 2005-05-16
Maltmans Lane, Gerrards Cross, BucksActive Corporate (10 parents)
Officer
~ 2005-03-11IIF 13 - Director → ME
18
GAINQUICK LIMITED - 1986-05-13
66a Collingwood Court Marlborough Park, Sulgrave, Washington, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
61,819 GBP2024-03-31
Officer
~ 1993-07-05IIF 25 - Director → ME
19
CASTLEHAND LIMITED - 1988-04-19
25 London Road, Portsmouth, EnglandActive Corporate (10 parents)
Equity (Company account)
420,098 GBP2024-03-31
Officer
~ 1993-09-30IIF 24 - Director → ME
20
INSAM MANAGEMENT (PORTLAND COURT) LIMITED - 1981-12-31
Ossington Chambers, 6-8 Castle Gate, Newark, Nottinghamshire, EnglandActive Corporate (7 parents)
Equity (Company account)
156 GBP2024-10-31
Officer
~ 2019-10-01IIF 32 - Secretary → ME
21
BESTNATIVE LIMITED - 1987-05-13
Management Office, Asher Way, London, EnglandActive Corporate (8 parents)
Equity (Company account)
313 GBP2024-12-31
Officer
~ 1993-09-30IIF 21 - Director → ME
22
PROJECT DEVELOPMENT (BALMORAL) LIMITED - 2007-05-24
6b Upper Water Street, Newry, Co. Down, Northern IrelandActive Corporate (3 parents)
Equity (Company account)
-22 GBP2024-12-31
Officer
2005-06-15 ~ 2017-07-25IIF 33 - Secretary → ME
23
BPC 2103 LIMITED - 2007-01-16
22 Wycombe End, Beaconsfield, Buckinghamshire, United KingdomDissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
200 GBP2023-12-31
Officer
2007-01-12 ~ 2017-07-25IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-12-20IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
24
22 Wycombe End, Beaconsfield, Buckinghamshire, United KingdomActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
1,107,390 GBP2024-12-31
Officer
~ 2017-07-25IIF 31 - Secretary → ME
25
ADVANCESLOT RESIDENTS MANAGEMENT LIMITED - 1987-12-03
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
120,039 GBP2024-09-30
Officer
~ 1993-02-17IIF 19 - Director → ME