1
130 Bournemouth Road, Chandlers Ford, Eastleigh, Hampshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2003-08-26 ~ dissolved
IIF 2 - Director → ME
2003-08-26 ~ dissolved
IIF 32 - Secretary → ME
2
Silver Dale, Shepherds Road, Southampton, England
Dissolved Corporate (4 parents)
Officer
2019-11-19 ~ dissolved
IIF 19 - Director → ME
3
Silver Dale Shepherds Road, Bartley, Southampton, Hampshire
Dissolved Corporate (2 parents)
Officer
2018-09-01 ~ dissolved
IIF 27 - Director → ME
2018-09-01 ~ dissolved
IIF 31 - Secretary → ME
Person with significant control
2018-09-01 ~ dissolved
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
4
15, Director Generals House, Rockstone Place, Southampton, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2022-06-08 ~ 2025-02-26
IIF 1 - Director → ME
Person with significant control
2022-06-08 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
5
MALINS AFFORDABLE HOMES LIMITED
08458421 Unit 7 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey
Active Corporate (2 parents)
Officer
2013-03-22 ~ 2017-06-25
IIF 3 - Director → ME
6
Handel House, 95 High Street, Edgware, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2015-11-06 ~ now
IIF 16 - Director → ME
Person with significant control
2016-06-30 ~ 2024-09-16
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
7
Handel House, 95 High Street, Edgware, United Kingdom
Active Corporate (3 parents)
Officer
2018-01-29 ~ 2021-10-05
IIF 22 - Director → ME
Person with significant control
2018-01-29 ~ 2021-10-05
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
8
MAYFAIR 500 (CLARENDON) LIMITED
- now 09941974MAYFAIR 500 (STEVENAGE) LIMITED
- 2017-03-29
09941974 Handel House, 95 High Street, Edgware, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2016-01-08 ~ 2021-10-05
IIF 24 - Director → ME
Person with significant control
2016-06-30 ~ 2021-10-05
IIF 36 - Has significant influence or control → OE
9
MAYFAIR 500 (CROYDON) LIMITED
- now 08728453MAYFAIR 500 (WATFORD) LIMITED
- 2014-10-13
08728453 Handel House, 95 High Street, Edgware, Middlesex
Active Corporate (3 parents, 1 offspring)
Officer
2013-10-11 ~ 2021-10-05
IIF 14 - Director → ME
Person with significant control
2016-06-30 ~ 2021-10-05
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
10
MAYFAIR 500 (INVESTMENTS) LIMITED
07972920 Handel House, 95 High Street, Edgware, Middlesex
Active Corporate (3 parents)
Officer
2016-06-29 ~ 2021-10-05
IIF 23 - Director → ME
Person with significant control
2016-06-30 ~ 2021-10-05
IIF 44 - Has significant influence or control → OE
11
MAYFAIR 500 (PURLEY) LIMITED
- now 09805588MAYFAIR 500 (RUSSELL HILL) LIMITED
- 2015-10-12
09805588 Handel House, 95 High Street, Edgware, Middlesex, United Kingdom
Active Corporate (4 parents)
Officer
2015-10-02 ~ 2021-10-05
IIF 15 - Director → ME
Person with significant control
2016-06-30 ~ 2016-10-03
IIF 10 - Has significant influence or control → OE
12
MAYFAIR 500 (TULSE HILL) LIMITED
08449929 Brentmead House, Britannia Road, London
Dissolved Corporate (2 parents)
Officer
2013-03-18 ~ dissolved
IIF 6 - Director → ME
13
Handel House, 95 High Street, Edgware, United Kingdom
Active Corporate (3 parents)
Officer
2017-02-06 ~ 2021-10-05
IIF 21 - Director → ME
Person with significant control
2017-02-06 ~ 2021-10-05
IIF 39 - Has significant influence or control → OE
14
MAYFAIR 500 LIMITED
07492977 16045032, 10527210, 15621888Warning 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) Handel House, 95 High Street, Edgware, Middlesex
Active Corporate (4 parents)
Officer
2011-01-14 ~ 2011-07-18
IIF 7 - Director → ME
2013-02-25 ~ 2021-10-05
IIF 26 - Director → ME
Person with significant control
2016-06-30 ~ 2021-10-05
IIF 38 - Has significant influence or control → OE
15
RAPLEYS LIMITED LIABILITY PARTNERSHIP
OC308311 Unit 3a, The Incubator The Boulevard, Enterprise Campus, Alconbury Weald, Huntingdon, England
Active Corporate (113 parents, 2 offsprings)
Officer
2023-01-16 ~ 2024-10-31
IIF 9 - LLP Member → ME
16
REGENT LAND PARTNERSHIP HOMES LTD
- now 13876091REGENT LAND PARTNERSHIPS LTD
- 2024-02-28
13876091 C/o Bda Associates Limited Global House, 1 Ashley Avenue, Epsom, Surrey, England
Active Corporate (3 parents)
Person with significant control
2024-02-28 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
SUDBERRY INVESTMENTS LIMITED
- 2011-10-14
06893931 118 Plymouth Drive, Fareham
Dissolved Corporate (2 parents)
Officer
2009-05-01 ~ dissolved
IIF 8 - Director → ME
2009-05-01 ~ dissolved
IIF 30 - Secretary → ME
Person with significant control
2017-04-01 ~ dissolved
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
18
S106 AFFORDABLE HOUSING (HAMPSHIRE) LTD
12222129 Tong Hall, Tong Lane, Bradford, West Yorkshire
Liquidation Corporate (2 parents)
Officer
2019-09-23 ~ now
IIF 17 - Director → ME
Person with significant control
2019-09-23 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
19
S106 AFFORDABLE HOUSING (LONDON) LTD
10852252 Silver Dale Shepherds Road, Bartley, Southampton, England
Dissolved Corporate (1 parent)
Officer
2017-07-05 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2017-07-05 ~ dissolved
IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
20
5 Prospects House Meridians Cross, Ocean Way, Southampton
Dissolved Corporate (3 parents)
Officer
2011-10-10 ~ dissolved
IIF 18 - Director → ME
2011-10-10 ~ 2019-03-09
IIF 28 - Secretary → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
21
118 Plymouth Drive, Stubbington, Fareham, Hants
Liquidation Corporate (2 parents)
Officer
2005-11-03 ~ now
IIF 5 - Director → ME
2005-11-03 ~ now
IIF 29 - Secretary → ME
22
ST. ARTHUR HOMES (LONDON) LIMITED
10208145 Handel House, 95 High Street, Edgware, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-05-31 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 40 - Has significant influence or control → OE
23
AFFORDABLE HOMES (SOUTHERN) LIMITED
- 2016-04-02
05948739MEON LAND AND PROPERTY LIMITED - 2010-12-13
Office 4.02, Fora - Greencoat Place, 6-8 Greencoat Place, London, England
Active Corporate (28 parents)
Officer
2013-04-26 ~ 2020-03-13
IIF 20 - Director → ME
Person with significant control
2016-06-30 ~ 2020-03-13
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
24
MISTVALE DEVELOPMENTS LIMITED
- 2009-02-04
06354686 41 Downside Avenue, Bitterne, Southampton
Dissolved Corporate (6 parents)
Officer
2009-01-30 ~ 2012-10-30
IIF 4 - Director → ME
2009-01-30 ~ dissolved
IIF 33 - Secretary → ME