1
AMALGAMATED CITY SECURITIES (MILL HILL) LIMITED
04328126 5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex
Dissolved Corporate (6 parents)
Officer
2007-07-04 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 61 - Has significant influence or control → OE
2
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (18 parents)
Officer
2000-04-13 ~ 2004-12-31
IIF 10 - Director → ME
3
BELL STREET (PR) MANAGEMENT LIMITED
09430735 Hawridge Place, Hawridge, Chesham, Buckinghamshire, England
Active Corporate (4 parents)
Officer
2018-09-09 ~ now
IIF 50 - Director → ME
4
Banquets House, 285a Banbury Road, Oxford, United Kingdom
Active Corporate (4 parents)
Officer
2020-05-06 ~ now
IIF 53 - Director → ME
5
Banquets House, 285a Banbury Road, Oxford, United Kingdom
Active Corporate (4 parents)
Officer
2023-10-10 ~ now
IIF 57 - Director → ME
6
Banquets House, 285a Banbury Road, Oxford, United Kingdom
Active Corporate (4 parents)
Officer
2018-09-10 ~ now
IIF 58 - Director → ME
7
Banquets House, 285a Banbury Road, Oxford, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2022-06-28 ~ now
IIF 56 - Director → ME
Person with significant control
2022-06-28 ~ now
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
8
Banquets House, 285a Banbury Road, Oxford, United Kingdom
Active Corporate (4 parents)
Officer
2022-06-28 ~ now
IIF 55 - Director → ME
9
Freshfield Lane, Danehill, Haywards Heath, West Sussex
Active Corporate (8 parents)
Officer
2010-11-19 ~ 2017-05-10
IIF 34 - Director → ME
10
CABOT INVESTMENTS LIMITED
- now 02797691ENFRANCHISE ONE HUNDRED AND FORTY LIMITED
- 1994-03-09
02797691 Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (16 parents, 4 offsprings)
Officer
1994-02-16 ~ 2004-12-31
IIF 13 - Director → ME
11
APARTMENTS IN OXFORD LIMITED
- 2011-12-19
03514731 Banquets House, 285a Banbury Road, Oxford, United Kingdom
Active Corporate (10 parents, 4 offsprings)
Officer
2010-11-19 ~ now
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 65 - Has significant influence or control → OE
12
TRINIJOHN LIMITED - 1999-04-29
Banquets House, 285a Banbury Road, Oxford, United Kingdom
Active Corporate (16 parents, 4 offsprings)
Officer
2010-11-19 ~ now
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Has significant influence or control → OE
13
CANTAY INVESTMENTS LIMITED
- now 00809024WALBROOK INVESTMENT TRUST LIMITED - 1987-10-14
Banquets House, 285a Banbury Road, Oxford, United Kingdom
Active Corporate (13 parents)
Officer
2010-11-19 ~ now
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 66 - Has significant influence or control → OE
14
CHARNWOOD FOREST BRICK LIMITED
- now 03690069MATTERBOARD LIMITED
- 1999-05-04
03690069 Freshfield Lane, Danehill, Haywards Heath, West Sussex
Active Corporate (12 parents)
Officer
1999-01-20 ~ 2017-05-10
IIF 36 - Director → ME
15
CHURCH COTTAGE INVESTMENTS LIMITED
00781540 Hawridge Place, Hawridge, Chesham, Buckinghamshire
Active Corporate (3 parents, 2 offsprings)
Officer
~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 68 - Ownership of shares – 75% or more → OE
16
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (20 parents)
Officer
2000-04-13 ~ 2004-12-31
IIF 7 - Director → ME
17
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (17 parents)
Officer
2002-06-20 ~ 2004-12-31
IIF 18 - Director → ME
18
REGARDGRASP LIMITED - 1997-11-19
Freshfield Lane, Danehill, Haywards Heath, West Sussex
Active Corporate (13 parents)
Officer
1997-12-01 ~ 2017-05-10
IIF 33 - Director → ME
19
ALBRIGHTON PLC - 1996-12-19
G F LOVELL PUBLIC LIMITED COMPANY - 1990-05-30
4 Brindleyplace, Birmingham
Dissolved Corporate (27 parents)
Officer
2005-05-19 ~ 2009-03-02
IIF 42 - Director → ME
20
HITPAY LIMITED - 1994-04-19
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2000-04-13 ~ 2004-12-31
IIF 15 - Director → ME
21
FIRST LONDON GROUP PROPERTIES LIMITED
- now 03281738STERKRY LIMITED - 1997-01-17
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (17 parents, 3 offsprings)
Officer
2000-04-13 ~ 2003-12-31
IIF 11 - Director → ME
22
FIRST LONDON HOLDINGS LIMITED
- now 02727063FIRST LONDON ESTATES LIMITED - 1994-03-18
SOUTHERN TAVERNS LIMITED - 1993-08-09
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (16 parents, 2 offsprings)
Officer
2000-04-13 ~ 2004-12-31
IIF 20 - Director → ME
23
FIRST LONDON INVESTMENTS LIMITED
02666386 Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (18 parents)
Officer
1994-03-24 ~ 2004-12-31
IIF 27 - Director → ME
24
FRESHFIELD LANE BRICKWORKS LIMITED
00804219 Freshfield Lane, Danehill, Haywards Heath, West Sussex
Active Corporate (14 parents)
Officer
2010-03-24 ~ 2017-05-10
IIF 35 - Director → ME
25
Hawridge Place Hawridge Common, Hawridge, Chesham, Buckinghamshire, England
Dissolved Corporate (6 parents)
Officer
2017-11-03 ~ dissolved
IIF 60 - Director → ME
26
Riding Gate, Symonds Yat, Ross-on-wye, Herefordshire
Dissolved Corporate (5 parents)
Officer
~ 2016-07-01
IIF 28 - Director → ME
27
HARLEY STREET INTERNATIONAL LIMITED
02126182 Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (10 parents)
Officer
1994-07-12 ~ 2004-12-31
IIF 31 - Director → ME
28
HARVIESTON CLOSE MANAGEMENT COMPANY LTD
16608155 Hawridge Place, Hawridge, Chesham, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-25 ~ now
IIF 48 - Director → ME
Person with significant control
2025-07-25 ~ now
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
29
Banquets House, 285a Banbury Road, Oxford, United Kingdom
Active Corporate (3 parents)
Officer
2016-05-13 ~ now
IIF 9 - Director → ME
30
Hawridge Place Hawridge Common, Hawridge, Chesham, Buckinghamshire, England
Active Corporate (2 parents)
Officer
2023-11-03 ~ now
IIF 49 - Director → ME
31
HAWRIDGE INVESTMENTS LIMITED
- now 00990475SOUTH LODGE DEVELOPMENTS LIMITED
- 2021-06-24
00990475 Hawridge Place, Hawridge, Chesham, England
Active Corporate (3 parents)
Officer
~ now
IIF 3 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 62 - Has significant influence or control → OE
32
Banquets House, 285a Banbury Road, Oxford, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2016-05-16 ~ now
IIF 8 - Director → ME
33
HAWRIDGE STRATEGIC LAND LIMITED
- now 12216964INLAND STRATEGIC LAND LIMITED
- 2023-01-30
12216964 Hawridge Place Hawridge Common, Hawridge, Chesham, England
Active Corporate (12 parents, 2 offsprings)
Officer
2023-01-24 ~ now
IIF 51 - Director → ME
34
HERONSGATE MANAGEMENT LIMITED
- now 00921266RAVENHEAD SECURITIES LIMITED
- 1992-01-23
00921266 Hawridge Place Hawridge Common, Hawridge, Chesham, Buckinghamshire
Active Corporate (5 parents)
Officer
~ now
IIF 2 - Director → ME
35
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (10 parents)
Officer
2001-06-14 ~ 2004-12-31
IIF 41 - Director → ME
36
LETCHWORTH GARDEN PROPERTIES LIMITED
- now 03190147ACRE 105 LIMITED - 1997-06-06
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (17 parents)
Officer
2000-04-13 ~ 2003-12-31
IIF 19 - Director → ME
37
MICHELMERSH BRICK & TILE COMPANY LIMITED
- now 03433257 Freshfield Lane, Danehill, Haywards Heath, West Sussex
Active Corporate (12 parents)
Officer
1997-10-31 ~ 2017-05-10
IIF 5 - Director → ME
38
Freshfield Lane, Danehill, Haywards Heath, West Sussex
Active Corporate (19 parents, 10 offsprings)
Officer
1997-11-03 ~ 2017-05-10
IIF 26 - Director → ME
Person with significant control
2017-06-26 ~ 2019-02-22
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
39
HACKREMCO (NO.616) LIMITED - 1990-11-21
Freshfield Lane, Danehill, Haywards Heath, West Sussex
Active Corporate (21 parents)
Officer
2000-03-16 ~ 2017-05-10
IIF 32 - Director → ME
40
MIDSUMMER PLACE (ASHERIDGE ROAD) CHESHAM MANAGEMENT LIMITED
- now 11533894MIDWINTER COURT (CHANDOS ROAD) MANAGEMENT LIMITED
- 2021-03-19
11533894 Swan House, Savill Way, Marlow, England
Active Corporate (6 parents)
Officer
2020-08-31 ~ 2023-05-23
IIF 59 - Director → ME
41
HACKREMCO (NO.677) LIMITED - 1991-06-07
Freshfield Lane, Danehill, Haywards Heath, West Sussex
Active Corporate (20 parents)
Officer
2000-03-16 ~ 2017-05-10
IIF 30 - Director → ME
42
NEWPORT (ALBERT BUILDINGS) LIMITED
- now 04162822ORB ALBERT BUILDINGS LIMITED
- 2002-06-27
04162822AXELGUILD LIMITED - 2001-03-13
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (13 parents)
Officer
2002-06-20 ~ 2004-12-31
IIF 24 - Director → ME
43
NEWPORT (BRYNMAWR) LIMITED
- now 04179774QUAYSHELFCO 839 LIMITED - 2001-05-25
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (9 parents)
Officer
2001-06-14 ~ 2004-12-31
IIF 38 - Director → ME
44
HEMISPHERE PROPERTIES LIMITED
- 2001-10-08
04128053 04268842, 04675439, 04675439Warning 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)MEDIATILE LIMITED - 2001-02-26
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (11 parents)
Officer
2001-09-13 ~ 2004-12-31
IIF 29 - Director → ME
45
Quadrant House Floor 6, 4 Thomas More Square, London
Active Corporate (14 parents)
Officer
2001-12-05 ~ 2004-12-31
IIF 39 - Director → ME
46
NEWPORT (WATFORD) LIMITED
- now 04222534QUAYSHELFCO 840 LIMITED - 2001-06-01
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (10 parents)
Officer
2001-06-14 ~ 2004-12-31
IIF 40 - Director → ME
47
NEWPORT HOLDINGS PLC
- 2004-03-15
02852629 Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (22 parents, 10 offsprings)
Officer
1994-02-16 ~ 2004-12-31
IIF 17 - Director → ME
48
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (12 parents)
Officer
1999-12-22 ~ 2004-12-31
IIF 22 - Director → ME
49
Quadrant House, Floor 6 4, Thomas More Square, London
Dissolved Corporate (16 parents)
Officer
2002-06-20 ~ 2004-12-31
IIF 14 - Director → ME
50
STAPLEBROOK INVESTMENTS LIMITED
02143566 Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (20 parents)
Officer
2002-06-20 ~ 2004-12-31
IIF 21 - Director → ME
51
STREATCO 268 LIMITED
03473126 03460567, 03711103, 03572069Warning 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) Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (12 parents)
Officer
1999-12-22 ~ 2004-12-31
IIF 23 - Director → ME
52
Hawridge Place Hawridge Common, Hawridge, Chesham, Buckinghamshire, England
Dissolved Corporate (4 parents)
Officer
2015-02-27 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 63 - Has significant influence or control → OE
53
THREE RIVERS PROPERTY INVESTMENTS LIMITED
01851958 Hawridge Place Hawridge Common, Hawridge, Chesham, Buckinghamshire
Active Corporate (5 parents)
Officer
~ now
IIF 1 - Director → ME
54
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (12 parents)
Officer
1999-12-22 ~ 2004-12-31
IIF 25 - Director → ME
55
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (18 parents)
Officer
2000-04-13 ~ 2004-12-31
IIF 16 - Director → ME
56
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (12 parents)
Officer
1999-12-22 ~ 2004-12-31
IIF 44 - Director → ME
57
The Bachelor Wing Warlies Park House, Horseshoe Hill, Upshire, United Kingdom
Active Corporate (16 parents, 8 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 70 - Ownership of shares – More than 50% but less than 75% → OE
IIF 70 - Ownership of voting rights - More than 50% but less than 75% → OE
58
Hawridge Place, Hawridge, Chesham, United Kingdom
Active Corporate (3 parents)
Officer
2018-01-24 ~ now
IIF 47 - Director → ME
59
Hawridge Place Hawridge Common, Hawridge, Chesham, Buckinghamshire
Active Corporate (7 parents, 5 offsprings)
Officer
~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 67 - Ownership of shares – 75% or more → OE
60
TROY HOMES (FREEHOLDS 1) LIMITED
- 2023-02-02
11009343 Hawridge Place Hawridge Common, Hawridge, Chesham, Buckinghamshire, England
Active Corporate (8 parents)
Officer
2023-01-30 ~ now
IIF 52 - Director → ME
Person with significant control
2017-10-12 ~ 2017-10-12
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
61
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (16 parents)
Officer
2000-04-13 ~ 2004-12-31
IIF 12 - Director → ME