- 1  54 Oxford Road, Denham, Uxbridge, Middlesex 54 Oxford Road, Denham, Uxbridge, Middlesex
- Dissolved Corporate (2 parents) - Officer  2013-04-02 ~ dissolved 2013-04-02 ~ dissolved
- IIF 20 - Director → ME 
- 2 - UXBRIDGE FREEHOLD LIMITED - 2017-03-21  Chevron House, 346 Long Lane, Hillingdon, Middlesex, England Chevron House, 346 Long Lane, Hillingdon, Middlesex, England
- Active Corporate (1 parent) - Equity (Company account) - 4,269,728 GBP2024-07-31 
- Officer  2016-03-03 ~ now 2016-03-03 ~ now
- IIF 35 - Director → ME - Person with significant control  2020-11-26 ~ now 2020-11-26 ~ now
- IIF 59 - Right to appoint or remove directors → OE - IIF 59 - Ownership of voting rights - 75% or more → OE - IIF 59 - Ownership of shares – 75% or more → OE 
- 3  Chevron House, 346 Long Lane, Hillingdon, Middlesex, England Chevron House, 346 Long Lane, Hillingdon, Middlesex, England
- Active Corporate (1 parent) - Equity (Company account) - 90,516 GBP2024-04-30 
- Officer  2020-11-05 ~ now 2020-11-05 ~ now
- IIF 40 - Director → ME - Person with significant control  2020-11-05 ~ now 2020-11-05 ~ now
- IIF 65 - Right to appoint or remove directors → OE - IIF 65 - Ownership of voting rights - 75% or more → OE - IIF 65 - Ownership of shares – 75% or more → OE 
- 4  Waterside House Riverside Way, Cowley, Uxbridge, England Waterside House Riverside Way, Cowley, Uxbridge, England
- Dissolved Corporate (2 parents) - Officer  2007-04-12 ~ dissolved 2007-04-12 ~ dissolved
- IIF 57 - Secretary → ME - Person with significant control  2016-04-06 ~ dissolved 2016-04-06 ~ dissolved
- IIF 71 - Ownership of shares – 75% or more → OE 
- 5  Terriers House, 201 Amersham Road, High Wycombe, Buckinghamshire, England Terriers House, 201 Amersham Road, High Wycombe, Buckinghamshire, England
- Active Corporate (2 parents, 4 offsprings) - Equity (Company account) - 5,318,695 GBP2024-12-31 
- Officer  2015-04-24 ~ now 2015-04-24 ~ now
- IIF 25 - Director → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 62 - Right to appoint or remove directors → OE - IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE 
- 6  Chevron House, 346 Long Lane, Hillingdon, Middlesex, England Chevron House, 346 Long Lane, Hillingdon, Middlesex, England
- Active Corporate (1 parent) - Equity (Company account) - 1 GBP2024-08-31 
- Officer  2003-08-12 ~ now 2003-08-12 ~ now
- IIF 31 - Director → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 58 - Ownership of shares – 75% or more → OE 
- 7  Chevron House, 346 Long Lane, Hillingdon, Middlesex, England Chevron House, 346 Long Lane, Hillingdon, Middlesex, England
- Active Corporate (2 parents) - Equity (Company account) - 1 GBP2022-12-31 
- Officer  2009-04-22 ~ now 2009-04-22 ~ now
- IIF 28 - Director → ME 
- 8  Elthorne Gate, 64 High Street, Pinner, Middlesex, Uk Elthorne Gate, 64 High Street, Pinner, Middlesex, Uk
- Dissolved Corporate (2 parents) - Officer  2008-06-12 ~ dissolved 2008-06-12 ~ dissolved
- IIF 43 - Director → ME 
- 9 - HAYLING CONSTRUCTION LIMITED - 2013-11-28  Chevron House, 346 Long Lane, Hillingdon, Middlesex, England Chevron House, 346 Long Lane, Hillingdon, Middlesex, England
- Active Corporate (3 parents) - Officer  1995-03-09 ~ now 1995-03-09 ~ now
- IIF 38 - Director → ME - Person with significant control  2022-01-31 ~ now 2022-01-31 ~ now
- IIF 52 - Right to appoint or remove directors → OE - IIF 52 - Ownership of voting rights - 75% or more → OE - IIF 52 - Ownership of shares – 75% or more → OE 
- 10  Elthorne Gate, 64 High Street, Pinner, Middlesex Elthorne Gate, 64 High Street, Pinner, Middlesex
- Dissolved Corporate (2 parents) - Officer  1998-07-03 ~ dissolved 1998-07-03 ~ dissolved
- IIF 42 - Director → ME 
- 11  Chevron House, 346 Long Lane, Hillingdon, Middlesex, England Chevron House, 346 Long Lane, Hillingdon, Middlesex, England
- Active Corporate (2 parents) - Equity (Company account) - 1 GBP2022-12-31 
- Officer  2010-12-02 ~ now 2010-12-02 ~ now
- IIF 27 - Director → ME 
- 12  Chevron House, 346 Long Lane, Hillingdon, Middlesex, England Chevron House, 346 Long Lane, Hillingdon, Middlesex, England
- Active Corporate (3 parents) - Officer  2013-03-08 ~ now 2013-03-08 ~ now
- IIF 39 - Director → ME 
- 13  Chevron House, 346 Long Lane, Hillingdon, Middlesex, England Chevron House, 346 Long Lane, Hillingdon, Middlesex, England
- Active Corporate (2 parents) - Equity (Company account) - 1 GBP2022-12-31 
- Officer  2009-10-15 ~ now 2009-10-15 ~ now
- IIF 30 - Director → ME 
- 14 - HOWARTH HOMES(STB) LTD - 2018-04-12 - HOWARTH HOMES (RECTORY CLOSE) LIMITED - 2018-04-11  Chevron House, 346 Long Lane, Hillingdon, Middlesex, England Chevron House, 346 Long Lane, Hillingdon, Middlesex, England
- Active Corporate (2 parents) - Officer  2013-06-04 ~ now 2013-06-04 ~ now
- IIF 36 - Director → ME 
- 15  Chevron House, 346 Long Lane, Hillingdon, Middlesex, England Chevron House, 346 Long Lane, Hillingdon, Middlesex, England
- Active Corporate (2 parents) - Officer  2016-02-23 ~ now 2016-02-23 ~ now
- IIF 34 - Director → ME 
- 16 - HOWARTH HOMES PLC - 2025-04-09 - MAJORWISE LIMITED - 1997-03-24  Chevron House, 346 Long Lane, Hillingdon, Middlesex, England Chevron House, 346 Long Lane, Hillingdon, Middlesex, England
- Active Corporate (2 parents, 8 offsprings) - Equity (Company account) - 4,048,500 GBP2020-12-31 
- Officer  1997-03-13 ~ now 1997-03-13 ~ now
- IIF 37 - Director → ME  2013-04-02 ~ now 2013-04-02 ~ now
- IIF 56 - Secretary → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 68 - Ownership of shares – More than 50% but less than 75% → OE 
- 17  Chevron House, 346 Long Lane, Hillingdon, Middlesex, England Chevron House, 346 Long Lane, Hillingdon, Middlesex, England
- Active Corporate (2 parents) - Equity (Company account) - 1,389,109 GBP2024-04-30 
- Officer  2000-09-30 ~ now 2000-09-30 ~ now
- IIF 33 - Director → ME 
- 18  Chevron House 346 Long Lane, Hillingdon, Uxbridge, England Chevron House 346 Long Lane, Hillingdon, Uxbridge, England
- Active Corporate (1 parent) - Officer  2025-07-09 ~ now 2025-07-09 ~ now
- IIF 55 - Director → ME - Person with significant control  2025-07-09 ~ now 2025-07-09 ~ now
- IIF 60 - Ownership of shares – 75% or more → OE - IIF 60 - Ownership of voting rights - 75% or more → OE - IIF 60 - Right to appoint or remove directors → OE 
- 19 - RIDGEPOINT INVESTMENTS LIMITED - 2013-04-02  Francis Clark Llp, Ground Floor Vantage Point Woodwater Park, Pynes Hill, Exeter Francis Clark Llp, Ground Floor Vantage Point Woodwater Park, Pynes Hill, Exeter
- Dissolved Corporate (2 parents) - Officer  2013-06-21 ~ dissolved 2013-06-21 ~ dissolved
- IIF 24 - Director → ME 
- 20  Chevron House, 346 Long Lane, Hillingdon, Middlesex, United Kingdom Chevron House, 346 Long Lane, Hillingdon, Middlesex, United Kingdom
- Active Corporate (2 parents) - Officer  2023-11-08 ~ now 2023-11-08 ~ now
- IIF 21 - Director → ME - Person with significant control  2023-11-08 ~ now 2023-11-08 ~ now
- IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE 
- 21  Chevron House, 346 Long Lane, Hillingdon, Middlesex, England Chevron House, 346 Long Lane, Hillingdon, Middlesex, England
- Active Corporate (2 parents) - Equity (Company account) - 1 GBP2024-12-31 
- Officer  2017-05-02 ~ now 2017-05-02 ~ now
- IIF 29 - Director → ME 
- 22  Second Floor, Seymour House, 60 High Street, Chesham, Bucks, United Kingdom Second Floor, Seymour House, 60 High Street, Chesham, Bucks, United Kingdom
- Dissolved Corporate (2 parents) - Officer  2016-02-24 ~ dissolved 2016-02-24 ~ dissolved
- IIF 23 - LLP Designated Member → ME - Person with significant control  2016-04-06 ~ dissolved 2016-04-06 ~ dissolved
- IIF 61 - Right to appoint or remove members → OE - IIF 61 - Right to surplus assets - More than 25% but not more than 50% → OE - IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE 
- 23  Terriers House, 201 Amersham Road, High Wycombe, Buckinghamshire, United Kingdom Terriers House, 201 Amersham Road, High Wycombe, Buckinghamshire, United Kingdom
- Active Corporate (3 parents) - Equity (Company account) - 100 GBP2024-12-31 
- Officer  2020-05-15 ~ now 2020-05-15 ~ now
- IIF 26 - Director → ME 
- 24  Terriers House, Amersham Road, High Wycombe, Buckinghamshire, England Terriers House, Amersham Road, High Wycombe, Buckinghamshire, England
- Dissolved Corporate (2 parents) - Person with significant control  2017-08-04 ~ dissolved 2017-08-04 ~ dissolved
- IIF 64 - Right to appoint or remove directors → OE - IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE 
- 25 - C.& P.INVESTMENTS LIMITED - 1988-11-01  The Stables, 23b Lenten Street, Alton, Hampshire, England The Stables, 23b Lenten Street, Alton, Hampshire, England
- Active Corporate (4 parents) - Equity (Company account) - 72,112 GBP2025-04-30 
- Officer  2022-11-10 ~ now 2022-11-10 ~ now
- IIF 44 - Director → ME 
- 26  Chevron House, 346 Long Lane, Hillingdon, Middlesex, United Kingdom Chevron House, 346 Long Lane, Hillingdon, Middlesex, United Kingdom
- Active Corporate (1 parent) - Officer  2023-11-09 ~ now 2023-11-09 ~ now
- IIF 22 - Director → ME - Person with significant control  2023-11-09 ~ now 2023-11-09 ~ now
- IIF 53 - Right to appoint or remove directors → OE - IIF 53 - Ownership of voting rights - 75% or more → OE - IIF 53 - Ownership of shares – 75% or more → OE 
- 27  Chevron House, 346 Long Lane, Hillingdon, Middlesex, England Chevron House, 346 Long Lane, Hillingdon, Middlesex, England
- Active Corporate (2 parents) - Equity (Company account) - 1 GBP2022-12-31 
- Officer  2013-07-29 ~ now 2013-07-29 ~ now
- IIF 32 - Director → ME