1
110 DUCKS HILL MANAGEMENT COMPANY LIMITED
06800312 54 Oxford Road, Denham, Uxbridge, Middlesex
Dissolved Corporate (3 parents)
Officer
2013-04-02 ~ dissolved
IIF 37 - Director → ME
2
UXBRIDGE FREEHOLD LIMITED
- 2017-03-21
10039873 Chevron House, 346 Long Lane, Hillingdon, Middlesex, England
Active Corporate (3 parents)
Equity (Company account)
4,269,728 GBP2024-07-31
Officer
2016-03-03 ~ now
IIF 11 - Director → ME
Person with significant control
2020-11-26 ~ now
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
2016-04-06 ~ 2020-11-26
IIF 72 - Ownership of shares – 75% or more → OE
3
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
IIF 16 - Director → ME
Person with significant control
2020-11-05 ~ now
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
4
Waterside House Riverside Way, Cowley, Uxbridge, England
Dissolved Corporate (2 parents)
Officer
2007-04-12 ~ dissolved
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 73 - Ownership of shares – 75% or more → OE
5
BEAUMONT COURT (ABERCROMBY AVENUE) MANAGEMENT COMPANY LIMITED
06085547 Mercury House, 19/21 Chapel Street, Marlow, Bucks, England
Active Corporate (11 parents)
Officer
2007-02-06 ~ 2008-04-07
IIF 50 - Director → ME
6
BLAKES COURT (MANAGEMENT COMPANY) LIMITED
03889988 3, Blakes Court, Money Hill Road, Rickmansworth, England
Active Corporate (12 parents)
Equity (Company account)
29,805 GBP2024-06-30
Officer
1999-12-07 ~ 2001-03-22
IIF 26 - Director → ME
7
BRIGHTWELL ROAD (MANAGEMENT) COMPANY LIMITED
04547933 101 Parkside Way, North Harrow, Middlesex
Active Corporate (12 parents)
Equity (Company account)
-1,717 GBP2024-09-30
Officer
2002-09-27 ~ 2003-10-03
IIF 28 - Director → ME
8
CEDAR GRANGE (DUCKS HILL) MANAGEMENT COMPANY LIMITED
04003958 Flat 1 Dedar Grange, Ducks Hill Road, Northwood, England
Active Corporate (15 parents)
Equity (Company account)
43,712 GBP2024-05-30
Officer
2000-05-30 ~ 2001-06-05
IIF 25 - Director → ME
9
Clearview House 201 Pinner Road, Northwood, Middlesex
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2019-06-30
Officer
2011-06-16 ~ 2017-03-15
IIF 21 - Director → ME
10
EBURY HOUSE (MANAGEMENT COMPANY) LIMITED
03579525 9-11 Victoria Street, St. Albans, England
Active Corporate (13 parents)
Equity (Company account)
7 GBP2024-09-29
Officer
1998-06-11 ~ 2000-04-06
IIF 29 - Director → ME
11
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
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
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
IIF 62 - Right to appoint or remove directors → OE
12
GREEN LANE NORTHWOOD (MANAGEMENT) COMPANY LIMITED
05672887 Townsends, 25b Maxwell Road, Northwood, England
Active Corporate (24 parents)
Equity (Company account)
6 GBP2024-07-31
Officer
2006-01-12 ~ 2009-04-20
IIF 36 - Director → ME
13
HARDY MEWS (UXBRIDGE) MANAGEMENT COMPANY LIMITED
06403312 C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (9 parents)
Officer
2007-10-18 ~ 2009-07-17
IIF 43 - Director → ME
14
HARVEST HILL (MANAGEMENT) COMPANY LIMITED
04863985 Chevron House, 346 Long Lane, Hillingdon, Middlesex, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2003-08-12 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
2016-08-12 ~ 2017-04-06
IIF 66 - Has significant influence or control → OE
15
HARVEY ROAD (RICKMANSWORTH) LIMITED
06884343 Chevron House, 346 Long Lane, Hillingdon, Middlesex, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2009-04-22 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-22 ~ 2016-04-22
IIF 67 - Has significant influence or control → OE
16
HEDGES WAY MANAGEMENT COMPANY LIMITED
07257270 4 Hedges Way, Croxley Green, Rickmansworth, England
Active Corporate (13 parents)
Equity (Company account)
221 GBP2024-05-31
Officer
2010-05-18 ~ 2011-04-08
IIF 56 - Director → ME
17
HIGH MEAD (HARROW) MANAGEMENT COMPANY LIMITED
05946141 Odeon House, 146 College Road, Harrow, Middlesex, England
Active Corporate (7 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2006-09-25 ~ 2011-07-14
IIF 52 - Director → ME
18
HIGH VIEW PLACE MANAGEMENT COMPANY LIMITED
07325834 5 High View Place, Amersham, England
Active Corporate (22 parents)
Equity (Company account)
2,630 GBP2024-07-31
Officer
2010-07-26 ~ 2011-08-15
IIF 57 - Director → ME
19
Elthorne Gate, 64 High Street, Pinner, Middlesex, Uk
Dissolved Corporate (3 parents)
Officer
2008-06-12 ~ dissolved
IIF 23 - Director → ME
20
HOWARTH CONTRACTORS (ASCOT) LIMITED
16729913 Chevron House 346 Long Lane, Hillingdon, Uxbridge, England
Active Corporate (2 parents)
Officer
2025-09-19 ~ now
IIF 19 - Director → ME
Person with significant control
2025-09-19 ~ now
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
21
HOWARTH CONTRACTORS LIMITED
- now 03028746HAYLING CONSTRUCTION LIMITED
- 2013-11-28
03028746 Chevron House, 346 Long Lane, Hillingdon, Middlesex, England
Active Corporate (9 parents)
Officer
1995-03-09 ~ now
IIF 14 - Director → ME
Person with significant control
2022-01-31 ~ now
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
22
Elthorne Gate, 64 High Street, Pinner, Middlesex
Dissolved Corporate (6 parents)
Officer
1998-07-03 ~ dissolved
IIF 22 - Director → ME
23
HOWARTH HOMES (CODICOTE) LIMITED
16803656 Chevron House 346 Long Lane, Hillingdon, Uxbridge, England
Active Corporate (2 parents)
Officer
2025-10-22 ~ now
IIF 18 - Director → ME
Person with significant control
2025-10-22 ~ now
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – 75% or more → OE
24
HOWARTH HOMES (CRESSEX ROAD) LIMITED
07457702 Chevron House, 346 Long Lane, Hillingdon, Middlesex, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2010-12-02 ~ now
IIF 3 - Director → ME
25
HOWARTH HOMES (FARNHAM CLOSE) LIMITED
08436104 Chevron House, 346 Long Lane, Hillingdon, Middlesex, England
Active Corporate (5 parents)
Officer
2013-03-08 ~ now
IIF 15 - Director → ME
26
HOWARTH HOMES (SCOTS HILL) LIMITED
07044079 Chevron House, 346 Long Lane, Hillingdon, Middlesex, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2009-10-15 ~ now
IIF 6 - Director → ME
27
HOWARTH HOMES (STB) LIMITED
- now 08555772HOWARTH HOMES(STB) LTD
- 2018-04-12
08555772HOWARTH HOMES (RECTORY CLOSE) LIMITED
- 2018-04-11
08555772 Chevron House, 346 Long Lane, Hillingdon, Middlesex, England
Active Corporate (3 parents)
Officer
2013-06-04 ~ now
IIF 12 - Director → ME
28
HOWARTH HOMES (WEST LONDON) LIMITED
10014169 Chevron House, 346 Long Lane, Hillingdon, Middlesex, England
Active Corporate (4 parents)
Officer
2016-02-23 ~ now
IIF 10 - Director → ME
29
Chevron House, 346 Long Lane, Hillingdon, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-15 ~ now
IIF 33 - Director → ME
2025-10-15 ~ 2025-10-15
IIF 74 - Secretary → ME
Person with significant control
2025-10-15 ~ now
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
30
Chevron House, 346 Long Lane, Hillingdon, Middlesex, England
Active Corporate (14 parents, 11 offsprings)
Equity (Company account)
4,048,500 GBP2020-12-31
Officer
1997-03-13 ~ now
IIF 13 - Director → ME
2013-04-02 ~ now
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 68 - Ownership of shares – More than 50% but less than 75% → OE
31
Chevron House, 346 Long Lane, Hillingdon, Middlesex, England
Active Corporate (3 parents)
Equity (Company account)
1,389,109 GBP2024-04-30
Officer
2000-09-30 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2020-11-26
IIF 71 - Has significant influence or control → OE
32
HOWARTH LAND & PLANNING LIMITED
16572097 Chevron House 346 Long Lane, Hillingdon, Uxbridge, England
Active Corporate (1 parent)
Officer
2025-07-09 ~ now
IIF 24 - Director → ME
Person with significant control
2025-07-09 ~ now
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
33
RIDGEPOINT INVESTMENTS LIMITED - 2013-04-02
Francis Clark Llp, Ground Floor Vantage Point Woodwater Park, Pynes Hill, Exeter
Dissolved Corporate (2 parents)
Officer
2013-06-21 ~ dissolved
IIF 20 - Director → ME
34
Swan House Alba Management, Swan House, Marlow, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
752 GBP2024-12-31
Officer
2007-11-05 ~ 2009-05-26
IIF 49 - Director → ME
35
C/o Aspire Block And Estate Management Limited The Wenta Business Centre, Colne Way, Watford, England
Active Corporate (15 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2007-11-05 ~ 2009-06-15
IIF 42 - Director → ME
36
LARCHWOOD WILDLIFE AND CONSERVATION CENTRE LIMITED
15269380 Chevron House, 346 Long Lane, Hillingdon, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2023-11-08 ~ now
IIF 34 - Director → ME
Person with significant control
2023-11-08 ~ now
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
Chevron House, 346 Long Lane, Hillingdon, Middlesex, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2017-05-02 ~ now
IIF 5 - Director → ME
38
LEYTON ROAD HARPENDEN (MANAGEMENT) COMPANY LIMITED
04193163 5 Coopers Mews, Leyton Road, Harpenden, Hertfordshire
Active Corporate (16 parents)
Equity (Company account)
249 GBP2025-04-30
Officer
2002-05-17 ~ 2002-10-14
IIF 27 - Director → ME
39
Terriers House, 201 Amersham Road, High Wycombe, Buckinghamshire, England
Dissolved Corporate (4 parents)
Equity (Company account)
-40,673 GBP2021-12-31
Person with significant control
2018-08-01 ~ 2018-08-01
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
MARSH COURT AND KENBROOK HOUSE MANAGEMENT COMPANY LIMITED
07642225 8th Floor,hyde House 8th Floor,hyde House, Edgware Road, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2011-05-20 ~ 2012-02-03
IIF 54 - Director → ME
41
MAYHURST AVENUE (MANAGEMENT) COMPANY LIMITED
04595970 8 Mayhurst Mews, Woking, Surrey
Active Corporate (7 parents)
Equity (Company account)
3,210 GBP2024-11-30
Officer
2002-11-20 ~ 2005-10-10
IIF 44 - Director → ME
42
Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Active Corporate (2 parents)
Person with significant control
2025-09-12 ~ now
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of shares – More than 50% but less than 75% → OE
IIF 77 - Ownership of voting rights - More than 50% but less than 75% → OE
43
NORTHWOOD HIGH STREET (MANAGEMENT) COMPANY LIMITED
08135754 16 Manor Courtyard, Hughenden Avenue, High Wycombe, Bucks, United Kingdom
Active Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
1,746 GBP2024-12-31
Officer
2012-07-09 ~ 2012-12-14
IIF 53 - Director → ME
44
Second Floor, Seymour House, 60 High Street, Chesham, Bucks, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-24 ~ dissolved
IIF 32 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 61 - Right to appoint or remove members → OE
45
RIDGEPOINT HOMES (MARLEY LANE) LIMITED
12604769 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
IIF 2 - Director → ME
46
RIVER PARK (MANAGEMENT) COMPANY LIMITED
05373982 14 River Park, Hemel Hempstead, Hertfordshire
Active Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-8 GBP2025-02-28
Officer
2005-02-23 ~ 2006-09-13
IIF 48 - Director → ME
47
Terriers House, Amersham Road, High Wycombe, Buckinghamshire, England
Dissolved Corporate (4 parents)
Person with significant control
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
48
S & H INVESTMENTS LIMITED
- now 00709273C.& P.INVESTMENTS LIMITED - 1988-11-01
The Stables, 23b Lenten Street, Alton, Hampshire, England
Active Corporate (6 parents)
Equity (Company account)
72,112 GBP2025-04-30
Officer
2022-11-10 ~ now
IIF 17 - Director → ME
49
SCHOLARS COURT (COWLEY) MANAGEMENT COMPANY LIMITED
06734017 Odeon House, 146 College Road, Harrow, Middlesex, England
Active Corporate (12 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2008-11-05 ~ 2010-05-10
IIF 47 - Director → ME
50
Chevron House, 346 Long Lane, Hillingdon, Middlesex, United Kingdom
Active Corporate (1 parent)
Officer
2023-11-09 ~ now
IIF 35 - Director → ME
Person with significant control
2023-11-09 ~ now
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
51
SUNBURY AVENUE (MILL HILL) MANAGEMENT COMPANY LTD
05705821 Communication House, Victoria Avenue, Camberley, Surrey
Active Corporate (11 parents)
Equity (Company account)
14 GBP2024-09-30
Officer
2006-02-10 ~ 2009-04-20
IIF 30 - Director → ME
52
THE CLOISTERS (RICKMANSWORTH) MANAGEMENT COMPANY LIMITED
05840779 Odeon House, 146,college Road, Harrow, Middlesex, England
Active Corporate (13 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2006-06-08 ~ 2008-04-07
IIF 31 - Director → ME
53
UXBRIDGE ROAD (HAYES) MANAGEMENT COMPANY LIMITED
06164054 Odeon House, 146 College Road, Harrow, Middlesex, England
Active Corporate (15 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2007-03-15 ~ 2008-07-18
IIF 46 - Director → ME
54
VIEWPOINT (PINNER) MANAGEMENT COMPANY LIMITED
05353316 843 Finchley Road, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
22 GBP2025-02-28
Officer
2005-02-04 ~ 2008-06-25
IIF 51 - Director → ME
55
WALNUT MEWS MANAGEMENT COMPANY LIMITED
06582709 Odeon House, 146 College Road, Harrow, Middlesex, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2008-05-01 ~ 2016-08-01
IIF 45 - Director → ME
56
WARNEFORD PLACE (MANAGEMENT) COMPANY LIMITED
05076602 11 Pulford Way, Milton, Abingdon, England
Active Corporate (10 parents)
Equity (Company account)
820 GBP2024-05-31
Officer
2004-03-17 ~ 2005-12-22
IIF 41 - Director → ME
57
Chevron House, 346 Long Lane, Hillingdon, Middlesex, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2013-07-29 ~ now
IIF 8 - Director → ME
58
WEST END ROAD (RUISLIP) MANAGEMENT COMPANY LIMITED
05986441 Odeon House, 146 College Road, Harrow, Middlesex, England
Active Corporate (7 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2006-11-02 ~ 2009-10-12
IIF 40 - Director → ME
59
WOODLAND CHASE (IMC) MANAGEMENT COMPANY LIMITED
07256172 The Lodge, Stadium Way, Harlow, Essex, England
Active Corporate (11 parents)
Officer
2010-05-18 ~ 2015-03-11
IIF 55 - Director → ME