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 53 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 68 - 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 26 - 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 6 - Director → ME
4
Banquets House, 285a Banbury Road, Oxford, United Kingdom
Active Corporate (4 parents)
Officer
2020-05-06 ~ now
IIF 9 - Director → ME
5
Banquets House, 285a Banbury Road, Oxford, United Kingdom
Active Corporate (4 parents)
Officer
2023-10-10 ~ now
IIF 13 - Director → ME
6
Banquets House, 285a Banbury Road, Oxford, United Kingdom
Active Corporate (4 parents)
Officer
2018-09-10 ~ now
IIF 14 - Director → ME
7
Banquets House, 285a Banbury Road, Oxford, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2022-06-28 ~ now
IIF 12 - Director → ME
Person with significant control
2022-06-28 ~ now
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
8
Banquets House, 285a Banbury Road, Oxford, United Kingdom
Active Corporate (4 parents)
Officer
2022-06-28 ~ now
IIF 11 - Director → ME
9
Freshfield Lane, Danehill, Haywards Heath, West Sussex
Active Corporate (8 parents)
Officer
2010-11-19 ~ 2017-05-10
IIF 50 - 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 29 - 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 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 72 - 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 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 71 - 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 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 73 - 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 52 - Director → ME
15
CHURCH COTTAGE INVESTMENTS LIMITED
00781540 Hawridge Place, Hawridge, Chesham, Buckinghamshire
Active Corporate (3 parents, 2 offsprings)
Officer
(before 1991-09-30) ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 62 - Ownership of shares – 75% or more → OE
16
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (20 parents)
Officer
2000-04-13 ~ 2004-12-31
IIF 23 - Director → ME
17
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (17 parents)
Officer
2002-06-20 ~ 2004-12-31
IIF 34 - 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 49 - 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 58 - 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 31 - 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 27 - 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 36 - 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 43 - 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 51 - Director → ME
25
Hawridge Place Hawridge Common, Hawridge, Chesham, Buckinghamshire, England
Dissolved Corporate (6 parents)
Officer
2017-11-03 ~ dissolved
IIF 16 - Director → ME
26
Riding Gate, Symonds Yat, Ross-on-wye, Herefordshire
Dissolved Corporate (5 parents)
Officer
(before 1991-09-30) ~ 2016-07-01
IIF 44 - 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 47 - 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 4 - Director → ME
Person with significant control
2025-07-25 ~ now
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
29
Banquets House, 285a Banbury Road, Oxford, United Kingdom
Active Corporate (3 parents)
Officer
2016-05-13 ~ now
IIF 25 - Director → ME
30
Hawridge Place Hawridge Common, Hawridge, Chesham, Buckinghamshire, England
Active Corporate (3 parents)
Officer
2023-11-03 ~ now
IIF 5 - 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
(before 1991-09-30) ~ now
IIF 19 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 69 - 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 24 - 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 7 - 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
(before 1991-09-30) ~ now
IIF 18 - Director → ME
35
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (10 parents)
Officer
2001-06-14 ~ 2004-12-31
IIF 57 - 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 35 - 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 21 - Director → ME
38
Freshfield Lane, Danehill, Haywards Heath, West Sussex
Active Corporate (19 parents, 10 offsprings)
Officer
1997-11-03 ~ 2017-05-10
IIF 42 - Director → ME
Person with significant control
2017-06-26 ~ 2019-02-22
IIF 66 - 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 48 - 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 15 - 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 46 - 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 40 - 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 54 - Director → ME
44
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 45 - Director → ME
45
Quadrant House Floor 6, 4 Thomas More Square, London
Active Corporate (14 parents)
Officer
2001-12-05 ~ 2004-12-31
IIF 55 - 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 56 - 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 33 - Director → ME
48
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (12 parents)
Officer
1999-12-22 ~ 2004-12-31
IIF 38 - Director → ME
49
Quadrant House, Floor 6 4, Thomas More Square, London
Dissolved Corporate (16 parents)
Officer
2002-06-20 ~ 2004-12-31
IIF 30 - 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 37 - Director → ME
51
STREATCO 268 LIMITED
03473126 03460567, 03572069, 03711103Warning 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 39 - Director → ME
52
Hawridge Place Hawridge Common, Hawridge, Chesham, Buckinghamshire, England
Dissolved Corporate (4 parents)
Officer
2015-02-27 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 70 - 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
(before 1991-09-30) ~ now
IIF 17 - Director → ME
54
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (12 parents)
Officer
1999-12-22 ~ 2004-12-31
IIF 41 - Director → ME
55
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (18 parents)
Officer
2000-04-13 ~ 2004-12-31
IIF 32 - Director → ME
56
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (12 parents)
Officer
1999-12-22 ~ 2004-12-31
IIF 60 - 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 64 - Ownership of shares – More than 50% but less than 75% → OE
IIF 64 - 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 3 - Director → ME
59
Hawridge Place Hawridge Common, Hawridge, Chesham, Buckinghamshire
Active Corporate (7 parents, 5 offsprings)
Officer
(before 1991-09-30) ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - 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 8 - Director → ME
Person with significant control
2017-10-12 ~ 2017-10-12
IIF 65 - 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 28 - Director → ME