1
16 Armadale Road, London
Active Corporate (7 parents)
Officer
2014-06-09 ~ 2019-12-05
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-05
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
ANNINGTON (DA) INVESTMENT LIMITED
- now 06053858ANNINGTON DEVELOPMENTS (WELWYN GARDEN CITY) LIMITED
- 2007-04-19
06053858 Hays Lane House, 1 Hays Lane, London, United Kingdom
Active Corporate (11 parents)
Officer
2007-01-16 ~ 2021-05-07
IIF 31 - Director → ME
3
ANNINGTON DEVELOPMENTS (HOLDINGS) LIMITED
03818327 Hays Lane House, 1 Hays Lane, London, United Kingdom
Active Corporate (27 parents, 2 offsprings)
Officer
2000-07-27 ~ 2000-07-27
IIF 36 - Director → ME
2007-11-28 ~ 2021-05-07
IIF 17 - Director → ME
4
Hays Lane House, 1 Hays Lane, London, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Officer
1999-08-03 ~ 2021-05-07
IIF 18 - Director → ME
5
MODEL FINANCE PLC - 1996-10-08
SOURCEMARGIN PUBLIC LIMITED COMPANY - 1996-09-20
Hill House, 1 Little New Street, London
Dissolved Corporate (17 parents)
Officer
2000-11-03 ~ dissolved
IIF 21 - Director → ME
6
Hill House, 1 Little New Street, London
Dissolved Corporate (17 parents)
Officer
2000-11-03 ~ dissolved
IIF 22 - Director → ME
7
ISSUESHARE PUBLIC LIMITED COMPANY - 1997-11-12
Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
2000-11-03 ~ dissolved
IIF 23 - Director → ME
8
Hill House, 1 Little New Street, London
Dissolved Corporate (6 parents)
Officer
2012-10-29 ~ dissolved
IIF 20 - Director → ME
9
Hays Lane House, 1 Hays Lane, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2017-05-11 ~ 2021-05-07
IIF 6 - Director → ME
10
ANNINGTON GUARANTEE LIMITED
- now 03232788ANNINGTON DEVELOPMENT LIMITED - 1999-07-28
Hays Lane House, 1 Hays Lane, London, United Kingdom
Active Corporate (19 parents)
Officer
2000-11-03 ~ 2021-05-07
IIF 10 - Director → ME
11
Hill House, 1 Little New Street, London
Dissolved Corporate (34 parents)
Officer
2000-07-27 ~ dissolved
IIF 24 - Director → ME
12
Hays Lane House, 1 Hays Lane, London, United Kingdom
Active Corporate (34 parents, 9 offsprings)
Officer
1998-09-17 ~ 2021-05-07
IIF 16 - Director → ME
13
Hays Lane House, 1 Hays Lane, London, United Kingdom
Active Corporate (24 parents, 4 offsprings)
Officer
2012-10-29 ~ 2021-05-07
IIF 19 - Director → ME
14
Hays Lane House, 1 Hays Lane, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
1998-09-19 ~ 2021-05-07
IIF 14 - Director → ME
15
ANNINGTON NOMINEES LIMITED
- now 03315618FILBUK 422 LIMITED - 1997-02-21
Hays Lane House, 1 Hays Lane, London, United Kingdom
Active Corporate (10 parents, 196 offsprings)
Officer
2016-09-26 ~ 2021-05-07
IIF 34 - Director → ME
16
Hays Lane House, 1 Hays Lane, London, United Kingdom
Active Corporate (22 parents, 3 offsprings)
Officer
1998-09-17 ~ 2021-05-07
IIF 13 - Director → ME
17
ANNINGTON RECEIVABLES LIMITED
- now 03246599TACTICTHERMO LIMITED - 1996-09-23
Hays Lane House, 1 Hays Lane, London, United Kingdom
Active Corporate (20 parents)
Officer
2000-11-03 ~ 2021-05-07
IIF 9 - Director → ME
18
ANNINGTON RENTALS (HOLDINGS) LIMITED
03818321 Hays Lane House, 1 Hays Lane, London, United Kingdom
Active Corporate (27 parents, 9 offsprings)
Officer
2007-11-28 ~ 2021-05-07
IIF 12 - Director → ME
19
ANNINGTON RENTALS (NO. 5) LIMITED
05809432 05809949, 08604765, 07539853Warning 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) Hays Lane House, 1 Hays Lane, London, United Kingdom
Active Corporate (11 parents)
Officer
2006-05-08 ~ 2021-05-07
IIF 29 - Director → ME
20
ANNINGTON RENTALS (NO. 6) LIMITED
05809949 05809432, 07539853, 08604765Warning 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) Hays Lane House, 1 Hays Lane, London, United Kingdom
Active Corporate (11 parents)
Officer
2006-05-09 ~ 2021-05-07
IIF 28 - Director → ME
21
ANNINGTON RENTALS (NO. 7) LIMITED
07539853 05809949, 05809432, 08604765Warning 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) Hays Lane House, 1 Hays Lane, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2011-02-23 ~ 2021-05-07
IIF 35 - Director → ME
22
ANNINGTON RENTALS (NO. 8) LIMITED
08604765 05809949, 05809432, 07539853Warning 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) Hays Lane House, 1 Hays Lane, London, United Kingdom
Active Corporate (9 parents)
Officer
2013-07-10 ~ 2021-05-07
IIF 33 - Director → ME
23
ANNINGTON RENTALS (NO.2) LIMITED
05417092 05417108, 05417120, 07539853Warning 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) Hays Lane House, 1 Hays Lane, London, United Kingdom
Active Corporate (11 parents)
Officer
2005-04-07 ~ 2021-05-07
IIF 26 - Director → ME
24
ANNINGTON RENTALS (NO.3) LIMITED
05417108 05417092, 05417120, 07539853Warning 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) Hays Lane House, 1 Hays Lane, London, United Kingdom
Active Corporate (11 parents)
Officer
2005-04-07 ~ 2021-05-07
IIF 27 - Director → ME
25
ANNINGTON RENTALS (NO.4) LIMITED
05417120 05417092, 05417108, 07539853Warning 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) Hays Lane House, 1 Hays Lane, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2005-04-07 ~ 2021-05-07
IIF 25 - Director → ME
26
Hays Lane House, 1 Hays Lane, London, United Kingdom
Active Corporate (20 parents)
Officer
1999-08-03 ~ 2021-05-07
IIF 8 - Director → ME
27
ANNINGTON RENTALS MANAGEMENT LIMITED
06530161 Hays Lane House, 1 Hays Lane, London, United Kingdom
Active Corporate (10 parents)
Officer
2008-03-11 ~ 2021-05-07
IIF 32 - Director → ME
28
ANNINGTON RESERVE LIMITED
- now 03647309ANNINGTON RENTED HOMES LIMITED - 1999-07-28
1 Little New Street, London
Dissolved Corporate (17 parents)
Officer
2000-11-03 ~ 2012-12-04
IIF 11 - Director → ME
29
ANNINGTON SUBSIDIARY HOLDINGS LIMITED
03482521 Hays Lane House, 1 Hays Lane, London, United Kingdom
Active Corporate (18 parents, 4 offsprings)
Officer
2000-11-03 ~ 2021-05-07
IIF 15 - Director → ME
30
3rd Floor One London Square, Cross Lanes, Guildford
Dissolved Corporate (17 parents)
Officer
2004-07-22 ~ 2020-11-16
IIF 42 - Director → ME
31
IMPERIAL GROUP INTERNATIONAL LIMITED - 1989-08-23
IMPERIAL TRADING GROUP LIMITED - 1979-12-31
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (45 parents)
Officer
1993-04-05 ~ 1998-03-18
IIF 39 - Director → ME
32
CITY & ST JAMES PROPERTY HOLDINGS LIMITED - now
HANSON PROPERTIES LIMITED
- 1998-03-26
00216710SWEARS & WELLS LIMITED - 1992-10-23
8 Sackville Street, London, United Kingdom
Active Corporate (28 parents, 3 offsprings)
Officer
1992-11-01 ~ 1993-09-29
IIF 41 - Director → ME
33
COUNTRYSIDE ANNINGTON (COLCHESTER) LIMITED
- now 05397063ANNINGTON (COLCHESTER) LIMITED
- 2006-04-07
05397063ANNINGTON DEVELOPMENTS (NO.2) LIMITED
- 2005-05-10
05397063 The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
Dissolved Corporate (16 parents)
Officer
2005-03-17 ~ 2016-04-26
IIF 44 - Director → ME
34
COUNTRYSIDE ANNINGTON (MILL HILL) LIMITED
06023552 Countryside House, The Drive, Brentwood, Essex
Active Corporate (27 parents)
Officer
2006-12-08 ~ 2021-05-07
IIF 45 - Director → ME
2006-12-08 ~ 2007-02-19
IIF 46 - Secretary → ME
35
HERTFORDSHIRE COMMUNITY FOUNDATION
08794474 Foundation House 2-4 Forum Place, Fiddlebridge Lane, Hatfield, Hertfordshire
Active Corporate (26 parents)
Officer
2023-09-27 ~ now
IIF 1 - Director → ME
36
Hill House, 1 Little New Street, London
Dissolved Corporate (21 parents)
Officer
2007-11-28 ~ 2012-03-20
IIF 7 - Director → ME
37
O&H HAMPTON LIMITED - now
HAMPTON (PETERBOROUGH) LIMITED - 2002-03-12
PETERBOROUGH SOUTHERN TOWNSHIP LIMITED - 2000-06-09
HANSON LAND LIMITED
- 1998-03-27
02385983 8 Sackville Street, London, United Kingdom
Active Corporate (27 parents)
Officer
~ 1998-03-18
IIF 40 - Director → ME
38
O&H PROPERTIES LIMITED - now
CITY & ST JAMES PROPERTY LIMITED - 2002-03-12
LONDON BRICK PROPERTY LIMITED
- 1998-03-20
01645445 8 Sackville Street, London, United Kingdom
Active Corporate (29 parents, 14 offsprings)
Officer
1992-10-01 ~ 1998-03-18
IIF 37 - Director → ME
39
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (6 parents)
Officer
2023-02-01 ~ now
IIF 4 - Director → ME
40
Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (6 parents)
Person with significant control
2025-03-25 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
41
PIGEON (TAKELEY) HOLDINGS LIMITED
16482873 Salisbury House, Station Road, Cambridge, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-07-03 ~ now
IIF 3 - Director → ME
42
Salisbury House, Station Road, Cambridge, United Kingdom
Active Corporate (9 parents)
Officer
2025-07-03 ~ now
IIF 2 - Director → ME
43
First Floor, 80 Coombe Road, New Malden, England
Active Corporate (17 parents)
Officer
2021-11-30 ~ now
IIF 5 - Director → ME
44
WATES SURREY TWO LIMITED - now
WATES HOMES LIMITED - 2024-11-25
WATES (TANYARD) LIMITED - 2007-10-30
ANNINGTON WATES (COVE PHASE 2) LIMITED
- 2006-11-03
05187125 Wates House, Station Approach, Leatherhead, Surrey
Dissolved Corporate (17 parents)
Officer
2004-07-22 ~ 2006-06-07
IIF 43 - Director → ME
45
WEST OF ENGLAND SACK HOLDINGS LIMITED
- now 00166670BRITISH AGRICULTURAL SERVICES LIMITED - 1989-08-23
Hanson House, 14 Castle Hill, Maidenhead
Dissolved Corporate (24 parents)
Officer
1993-04-05 ~ 1993-06-02
IIF 38 - Director → ME