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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Baars, Adriaan Willem

    Related profiles found in government register
  • Baars, Adriaan Willem

    Registered addresses and corresponding companies
    • Terrick House, Terrick, Aylesbury, HP22 5XP, England

      IIF 1
    • Terrick House Terrick, Terrick House, Terrick, Aylesbury, Bucks, HP22 5XP, England

      IIF 2
    • Tanglewood, Wilton Lane, Jordans, Beaconsfield, Buckinghamshire, HP9 2RG

      IIF 3 IIF 4
    • 22, Gilbert Street, London, W1K 5HD, United Kingdom

      IIF 5
    • 39b Prince Of Wales Road, London, NW5 3LJ

      IIF 6
    • C/o Merali Beedle Solicitors, Kensington Church Street, London, W8 4DB, England

      IIF 7
    • Merali Beedle, Vicarage House 58-60, Kensington Church Street, London, W8 4DB, United Kingdom

      IIF 8
    • Terrick House, Risborough Road, Terrick, Buckinghamshire, HP22 5XP

      IIF 9
  • Baars, Adriaan

    Registered addresses and corresponding companies
    • Terrick House, Risborough Road, Aylesbury, Buckinghamshire, HP22 5XP, United Kingdom

      IIF 10
    • Merali Beedle, 58, Kensington Church Street, London, W8 4DB, England

      IIF 11
    • Merali Beedle, Vicarage House 58-60, Kensington Church Street, London, W8 4DB, United Kingdom

      IIF 12
  • Baars, Adriaan Willem
    British

    Registered addresses and corresponding companies
    • Tanglewood, Wilton Lane, Jordans, Beaconsfield, Buckinghamshire, HP9 2RG

      IIF 13
    • Terrick House, Risborough Road, Terrick, Buckinghamshire, HP22 5XP

      IIF 14
  • Baars, Adriaan Willem
    British solicitor

    Registered addresses and corresponding companies
  • Barrs, Adriaan Willem
    British solicitor

    Registered addresses and corresponding companies
    • Terrick House, Risborough Road, Terrick, Aylesbury, Buckinghamshire, HP22 5XP, United Kingdom

      IIF 23
  • Baars, Adriaan Willem
    British born in February 1965

    Registered addresses and corresponding companies
    • Tanglewood, Wilton Lane, Jordans, Beaconsfield, Buckinghamshire, HP9 2RG

      IIF 24
  • Baars, Adriaan Willem
    British solicitor born in February 1965

    Registered addresses and corresponding companies
  • Baars, Adriaan Willem
    born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Terrick House, Terrick, Aylesbury, HP22 5XP, England

      IIF 32
  • Barrs, Adriaan Willem
    British solicitor born in February 1965

    Resident in England

    Registered addresses and corresponding companies
    • Terrick House, Risborough Road, Terrick, Aylesbury, Buckinghamshire, HP22 5XP, United Kingdom

      IIF 33
  • Baars, Willem
    British born in February 1965

    Resident in England

    Registered addresses and corresponding companies
    • Terrick House, Terrick, Aylesbury, HP22 5XP, England

      IIF 34
    • Terrick House Terrick, Terrick House, Terrick, Aylesbury, Bucks, HP22 5XP, England

      IIF 35
  • Baars, Adriaan Willem
    British born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Terrick House, Risborough Road, Aylesbury, Buckinghamshire, HP22 5XP

      IIF 36
    • Terrick House, Risborough Road, Terrick, Aylesbury, HP22 5XP, England

      IIF 37
    • Terrick House, Terrick, Aylesbury, HP22 5XP

      IIF 38
    • Terrick House, Terrick, Aylesbury, HP22 5XP, England

      IIF 39 IIF 40 IIF 41
    • Terrick House, Terrick, Aylesbury, HP22 5XP, United Kingdom

      IIF 43 IIF 44 IIF 45
    • Terrick House, Terrick House, Risborough Road, Aylesbury, HP22 5XP, United Kingdom

      IIF 46
    • C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, HP5 1EG, United Kingdom

      IIF 47 IIF 48
    • 134, Cheltenham Road, Gloucester, GL2 0LY, England

      IIF 49
    • 1, Palace Green, London, W8 4QA, United Kingdom

      IIF 50
    • 22, Gilbert Street, London, W1K 5HD, United Kingdom

      IIF 51
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 52
    • 78, Victoria Road, London, N4 3SL, England

      IIF 53
    • 88, 70, Sandringham Road, London, E8 2LL, England

      IIF 54
    • C/o Merali Beedle Solicitors, Kensington Church Street, London, W8 4DB, England

      IIF 55
    • G-05 Davenport House, 16 Pepper Street, London, E14 9RP, United Kingdom

      IIF 56
    • Merali Beedle, Vicarage House 58-60, Kensington Church Street, London, W8 4DB, United Kingdom

      IIF 57 IIF 58
    • Merali Beedle, Vicarage House, London, W8 4DB, England

      IIF 59
    • 1, Rushmills, Northampton, Northamptonshire, NN4 7YB, England

      IIF 60
    • Terrick House, Risborough Road, Terrick, Buckinghamshire, HP22 5XP

      IIF 61 IIF 62
  • Baars, Adriaan Willem
    British none born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 22, Gilbert Street, London, W1K 5HD, United Kingdom

      IIF 63
  • Baars, Adriaan Willem
    British solicitor born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Baars, Adriaan Willem
    British solictor born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 22, Gilbert Street, London, W1K 5HD

      IIF 84
  • Mr Willem Baars
    British born in February 1965

    Resident in England

    Registered addresses and corresponding companies
    • Terrick House, Terrick, Aylesbury, HP22 5XP, England

      IIF 85
  • Mr Adriaan Willem Baars
    British born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Terrick House, Risborough Road, Terrick, Aylesbury, HP22 5XP, England

      IIF 86
    • Terrick House, Terrick, Aylesbury, HP22 5XP

      IIF 87
    • Terrick House, Terrick, Aylesbury, HP22 5XP, England

      IIF 88 IIF 89 IIF 90
    • Terrick House, Terrick, Aylesbury, HP22 5XP, United Kingdom

      IIF 92 IIF 93 IIF 94
    • Terrick House, Terrick House, Risborough Road, Aylesbury, HP22 5XP, United Kingdom

      IIF 96
    • C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, HP5 1EG, United Kingdom

      IIF 97
    • 1, Palace Green, London, W8 4QA, United Kingdom

      IIF 98
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 99
    • C/o Merali Beedle Solicitors, Kensington Church Street, London, W8 4DB, England

      IIF 100
    • Merali Beedle, 58, Kensington Church Street, London, W8 4DB, England

      IIF 101
    • Merali Beedle, Vicarage House 58-60, Kensington Church Street, London, W8 4DB, United Kingdom

      IIF 102
    • Merali Beedle, Vicarage House, London, W8 4DB, England

      IIF 103
    • 1, Rushmills, Northampton, Northamptonshire, NN4 7YB, England

      IIF 104
child relation
Offspring entities and appointments
Active 29
  • 1
    22 Gilbert Street, London
    Dissolved Corporate (1 parent)
    Officer
    2011-10-19 ~ dissolved
    IIF 73 - Director → ME
  • 2
    Charlton House, Dour Street, Dover, Kent
    Active Corporate (3 parents)
    Officer
    2009-08-28 ~ now
    IIF 36 - Director → ME
  • 3
    Merali Beedle, Vicarage House, London, England
    Active Corporate (1 parent)
    Officer
    2025-09-02 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2025-09-02 ~ now
    IIF 103 - Ownership of shares – 75% or moreOE
  • 4
    18 MONTAGU STREET RTM COMPANY LIMITED - 2025-11-28
    Terrick House, Risborough Road, Aylesbury, Buckinghamshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-11-20 ~ now
    IIF 10 - Secretary → ME
  • 5
    Terrick House, Terrick, Aylesbury, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2020-05-31
    Officer
    2019-05-03 ~ dissolved
    IIF 43 - Director → ME
  • 6
    Terrick House, Terrick, Aylesbury, Bucks, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2017-05-15 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2017-05-15 ~ now
    IIF 98 - Ownership of voting rights - 75% or moreOE
    IIF 98 - Ownership of shares – 75% or moreOE
  • 7
    Terrick House Terrick Terrick House, Terrick, Aylesbury, Bucks, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2010-03-02 ~ now
    IIF 35 - Director → ME
  • 8
    Terrick House Terrick Terrick House, Terrick, Aylesbury, Bucks, England
    Active Corporate (2 parents)
    Equity (Company account)
    200 GBP2024-10-31
    Officer
    2016-03-14 ~ now
    IIF 2 - Secretary → ME
  • 9
    Merali Beedle, Vicarage House 58-60 Kensington Church Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-05-08 ~ now
    IIF 12 - Secretary → ME
  • 10
    22 Gilbert Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-11-25 ~ dissolved
    IIF 78 - Director → ME
  • 11
    22 Gilbert Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-03-03 ~ dissolved
    IIF 79 - Director → ME
  • 12
    Terrick House, Terrick, Aylesbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2023-08-07 ~ now
    IIF 42 - Director → ME
  • 13
    44 ELM PARK GARDENS RTM LIMITED - 2009-11-03
    22 Gilbert Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-07-14 ~ dissolved
    IIF 82 - Director → ME
  • 14
    22 Gilbert Street, London
    Dissolved Corporate (1 parent)
    Officer
    2012-03-01 ~ dissolved
    IIF 66 - Director → ME
  • 15
    Merali Beedle, Vicarage House 58-60 Kensington Church Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-11-14 ~ now
    IIF 8 - Secretary → ME
  • 16
    Terrick House, Terrick, Aylesbury, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    151,821 GBP2023-12-31
    Officer
    2019-07-12 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2019-07-12 ~ now
    IIF 92 - Ownership of shares – 75% or moreOE
    IIF 92 - Right to appoint or remove directorsOE
    IIF 92 - Ownership of voting rights - 75% or moreOE
  • 17
    BRASSNEED LIMITED - 1985-04-26
    C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    528,360 GBP2024-03-31
    Officer
    2021-07-27 ~ now
    IIF 48 - Director → ME
  • 18
    Terrick House, Terrick, Aylesbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    43 GBP2024-08-31
    Officer
    2017-06-27 ~ now
    IIF 40 - Director → ME
  • 19
    CITY MARINE DEVELOPMENTS LIMITED - 2012-02-21
    Terrick House, Terrick, Aylesbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2008-05-29 ~ now
    IIF 62 - Director → ME
  • 20
    Terrick House Terrick House, Risborough Road, Aylesbury, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2023-08-20 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2023-08-20 ~ now
    IIF 96 - Ownership of shares – 75% or moreOE
  • 21
    22 Gilbert Street, London
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2009-05-15 ~ dissolved
    IIF 80 - Director → ME
  • 22
    22 Gilbert Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-11-20 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2016-11-20 ~ dissolved
    IIF 89 - Ownership of shares – More than 25% but not more than 50%OE
  • 23
    Rokeby Johnson Baars Solicitors Limited, Terrick House, Terrick, Aylesbury, England
    Active Corporate (2 parents)
    Officer
    2003-06-05 ~ now
    IIF 32 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 90 - Right to surplus assets - More than 25% but not more than 50%OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 24
    Terrick House, Terrick, Aylesbury, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    331,429 GBP2024-07-31
    Officer
    2013-01-03 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 94 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 25
    Terrick House, Terrick, Aylesbury, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2012-04-23 ~ now
    IIF 51 - Director → ME
  • 26
    Terrick House, Terrick, Aylesbury, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,199 GBP2023-12-31
    Officer
    2022-12-15 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2022-12-15 ~ now
    IIF 85 - Ownership of shares – 75% or moreOE
  • 27
    G-05 Davenport House, 16 Pepper Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2020-11-30
    Officer
    2022-09-14 ~ now
    IIF 56 - Director → ME
  • 28
    CRESCENT HANNOVER QUAY FREEHOLD LIMITED - 2025-12-15
    Terrick House Risborough Road, Terrick, Aylesbury, England
    Active Corporate (1 parent)
    Officer
    2025-10-09 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2025-10-09 ~ now
    IIF 86 - Ownership of shares – 75% or moreOE
    IIF 86 - Ownership of voting rights - 75% or moreOE
  • 29
    C/o Merali Beedle Solicitors, Kensington Church Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2023-08-20 ~ now
    IIF 55 - Director → ME
    2025-03-31 ~ now
    IIF 7 - Secretary → ME
Ceased 44
  • 1
    Anna Wills, 107 Tollington Way, London
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2011-09-13 ~ 2014-07-01
    IIF 72 - Director → ME
  • 2
    17 GERALD ROAD LIMITED - 2017-02-08
    Block Management 24 63 Highland Road, Nazeing, Waltham Abbey, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2009-11-25 ~ 2015-01-06
    IIF 84 - Director → ME
  • 3
    11 BELGRAVE GARDENS FREEHOLD COMPANY LIMITED - 2006-03-03
    5 Underwood Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-02-28
    Officer
    2005-02-17 ~ 2007-02-18
    IIF 31 - Director → ME
    2005-02-17 ~ 2007-02-18
    IIF 16 - Secretary → ME
  • 4
    First Floor, Jebsen House, 53-61 High Street, Ruislip, Middlesex, England
    Active Corporate (4 parents)
    Officer
    2007-05-31 ~ 2011-10-17
    IIF 33 - Director → ME
    2007-05-31 ~ 2011-10-17
    IIF 23 - Secretary → ME
  • 5
    176 West Hill West Hill, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2014-07-02 ~ 2019-07-14
    IIF 67 - Director → ME
  • 6
    CHESIL COURT FREEHOLD LIMITED - 2009-10-19
    14 London Street, Andover, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2009-09-02 ~ 2011-09-16
    IIF 64 - Director → ME
  • 7
    14 London Street, Andover, England
    Active Corporate (4 parents)
    Officer
    2012-11-29 ~ 2017-02-20
    IIF 75 - Director → ME
  • 8
    C/o Rokeby Johnson Baars Terrick House, Risborough Road, Terrick, Bucks, England
    Active Corporate (4 parents)
    Equity (Company account)
    13 GBP2024-02-28
    Officer
    2005-02-02 ~ 2007-02-26
    IIF 29 - Director → ME
  • 9
    1 Rushmills, Northampton, Northamptonshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-11-30
    Officer
    2021-11-03 ~ 2024-03-11
    IIF 60 - Director → ME
    Person with significant control
    2021-11-03 ~ 2024-03-11
    IIF 104 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 104 - Ownership of shares – 75% or more OE
  • 10
    3 Slaters Court, Princess Street, Knutsford, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,478 GBP2024-07-31
    Officer
    2006-07-12 ~ 2007-12-19
    IIF 24 - Director → ME
    2006-07-12 ~ 2007-12-19
    IIF 13 - Secretary → ME
  • 11
    Terrick House Terrick Terrick House, Terrick, Aylesbury, Bucks, England
    Active Corporate (2 parents)
    Equity (Company account)
    200 GBP2024-10-31
    Officer
    2009-04-07 ~ 2010-11-04
    IIF 20 - Secretary → ME
  • 12
    One, Station Approach, Harlow, Essex, England
    Active Corporate (8 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2008-04-24 ~ 2016-04-23
    IIF 65 - Director → ME
  • 13
    Merali Beedle, Vicarage House 58-60 Kensington Church Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-05-08 ~ 2025-11-11
    IIF 58 - Director → ME
    Person with significant control
    2025-05-08 ~ 2025-11-01
    IIF 102 - Right to appoint or remove directors OE
    IIF 102 - Ownership of voting rights - 75% or more OE
  • 14
    10 Hollywood Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    8 GBP2024-12-31
    Officer
    2004-03-17 ~ 2006-05-11
    IIF 15 - Secretary → ME
  • 15
    74 EATON SQUARE LIMITED - 2025-02-19
    Terrick House, Terrick, Aylesbury, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2019-10-17 ~ 2025-11-01
    IIF 52 - Director → ME
    Person with significant control
    2019-10-17 ~ 2019-11-26
    IIF 95 - Right to appoint or remove directors OE
    IIF 95 - Ownership of shares – 75% or more OE
    IIF 95 - Ownership of voting rights - 75% or more OE
    2020-10-01 ~ 2025-11-19
    IIF 99 - Has significant influence or control OE
  • 16
    RJB FREEHOLD NOMINEE NO.1 LIMITED - 2014-11-07
    Parkgate Aspen Ltd, Wilberforce House, Station Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    6 GBP2024-06-30
    Officer
    2010-06-08 ~ 2015-03-01
    IIF 63 - Director → ME
  • 17
    22 Gilbert Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-11-25 ~ 2009-07-08
    IIF 21 - Secretary → ME
  • 18
    5 Radipole Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-01-31
    Officer
    2022-01-24 ~ 2023-09-15
    IIF 41 - Director → ME
    Person with significant control
    2022-01-24 ~ 2023-02-07
    IIF 91 - Ownership of shares – 75% or more OE
  • 19
    22 Gilbert Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-03-03 ~ 2009-07-08
    IIF 18 - Secretary → ME
  • 20
    62 Grants Close, London
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2014-05-01 ~ 2014-12-08
    IIF 77 - Director → ME
  • 21
    36a Kenway Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    -179 GBP2024-05-31
    Officer
    2007-05-31 ~ 2010-05-20
    IIF 83 - Director → ME
    2007-05-31 ~ 2010-05-20
    IIF 17 - Secretary → ME
  • 22
    120 New Cavendish Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2008-11-25 ~ 2013-10-24
    IIF 81 - Director → ME
    2008-11-25 ~ 2009-07-08
    IIF 19 - Secretary → ME
  • 23
    120 New Cavendish Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    229,511 GBP2024-12-24
    Officer
    2010-04-21 ~ 2014-01-01
    IIF 5 - Secretary → ME
  • 24
    322 Upper Richmond Road, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2011-07-22 ~ 2014-10-29
    IIF 69 - Director → ME
  • 25
    70 Sandringham Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2023-04-12 ~ 2025-02-07
    IIF 54 - Director → ME
    2023-04-12 ~ 2025-01-30
    IIF 11 - Secretary → ME
    Person with significant control
    2023-04-12 ~ 2025-02-05
    IIF 101 - Ownership of shares – 75% or more OE
  • 26
    78 Victoria Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2019-12-19 ~ 2022-02-01
    IIF 53 - Director → ME
    Person with significant control
    2019-12-19 ~ 2020-08-06
    IIF 93 - Ownership of shares – 75% or more OE
    IIF 93 - Ownership of voting rights - 75% or more OE
    IIF 93 - Right to appoint or remove directors OE
  • 27
    C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2022-06-15 ~ 2025-03-06
    IIF 47 - Director → ME
    Person with significant control
    2022-06-15 ~ 2025-03-06
    IIF 97 - Ownership of shares – 75% or more OE
  • 28
    10-72 SUSSEX SQUARE FREEHOLD LIMITED - 2005-07-06
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    56 GBP2024-12-31
    Officer
    2004-03-16 ~ 2005-06-30
    IIF 28 - Director → ME
  • 29
    Merali Beedle, Vicarage House 58-60 Kensington Church Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-10-23 ~ 2025-11-14
    IIF 57 - Director → ME
  • 30
    CHELWOOD HOUSE RESIDENTS COMPANY LIMITED - 2008-06-05
    Anchor House 269 Banbury Road, Summertown, Oxford, Oxfordshire
    Active Corporate (7 parents)
    Officer
    2005-06-20 ~ 2008-06-12
    IIF 25 - Director → ME
  • 31
    32 PONT STREET RTM COMPANY LIMITED - 2009-06-18
    C/o Hillgate Management Ltd, 5- 7 Hillgate Street, London, England
    Active Corporate (4 parents)
    Officer
    2006-12-14 ~ 2011-09-14
    IIF 61 - Director → ME
    2006-12-14 ~ 2009-07-08
    IIF 14 - Secretary → ME
  • 32
    Terrick House, Terrick, Aylesbury, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-09-11 ~ 2025-09-16
    IIF 39 - Director → ME
    2025-09-15 ~ 2025-12-04
    IIF 1 - Secretary → ME
    Person with significant control
    2025-09-11 ~ 2025-09-15
    IIF 88 - Ownership of shares – 75% or more OE
  • 33
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2007-09-04 ~ 2008-09-26
    IIF 9 - Secretary → ME
  • 34
    22 Gilbert Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-03-27 ~ 2012-07-03
    IIF 70 - Director → ME
  • 35
    19 Pages Hill, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    1998-03-11 ~ 2001-03-06
    IIF 30 - Director → ME
    1998-03-11 ~ 2001-03-06
    IIF 6 - Secretary → ME
  • 36
    69-71 High Street, Chatham, Kent
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -276,286 GBP2019-12-31
    Officer
    2012-10-11 ~ 2018-11-15
    IIF 74 - Director → ME
  • 37
    Flat 2 7 Charles Road, St. Leonards-on-sea, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    5 GBP2024-10-31
    Officer
    2021-10-19 ~ 2023-10-03
    IIF 38 - Director → ME
    Person with significant control
    2021-10-19 ~ 2022-04-01
    IIF 87 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 38
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2013-08-02 ~ 2021-04-22
    IIF 76 - Director → ME
  • 39
    C/o P.a. Registrars Limited Wilberforce House, Station Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    309,971 GBP2024-03-31
    Officer
    2003-06-23 ~ 2004-07-16
    IIF 27 - Director → ME
    2003-06-23 ~ 2006-07-10
    IIF 4 - Secretary → ME
  • 40
    12 QUEENSBERRY PLACE LIMITED - 2004-07-08
    C/o P.a. Registrars Limited Wilberforce House, Station Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    50 GBP2024-03-24
    Officer
    2004-06-04 ~ 2004-07-16
    IIF 26 - Director → ME
    2004-06-04 ~ 2006-07-10
    IIF 3 - Secretary → ME
  • 41
    134 Cheltenham Road, Gloucester, England
    Active Corporate (3 parents)
    Equity (Company account)
    23 GBP2025-04-30
    Officer
    2023-04-12 ~ 2025-02-21
    IIF 49 - Director → ME
  • 42
    RJB FREEHOLD NOMINEE LIMITED - 2016-08-24
    Derngate Mews, Derngate, Northampton, Northamptonshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,549 GBP2024-04-30
    Officer
    2016-04-22 ~ 2017-08-24
    IIF 71 - Director → ME
  • 43
    C/o Merali Beedle Solicitors, Kensington Church Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    2023-08-20 ~ 2025-03-24
    IIF 100 - Ownership of shares – 75% or more OE
  • 44
    Wilder Coe Llp, Oxford House Campus Six, Caxton Way, Stevenage, Herts
    Dissolved Corporate (2 parents)
    Officer
    2008-06-02 ~ 2009-07-08
    IIF 22 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.