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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Andrew Dean Selby
- British born in May 1966
Andrew Dean Selby
Resident in England
Registered addresses and corresponding companies37, Harman Drive, London, NW2 2ED, England
IIF 1
- British born in May 1966
Mr Andrew Dean Selby
Resident in England
Registered addresses and corresponding companies - British born in May 1966
Mr Andrew Dean Selby
Resident in United Kingdom
Registered addresses and corresponding companiesLangley House, 53 Theobald Street, Borehamwood, WD6 4RT, England
IIF 4 IIF 5 IIF 6 (more)(less)108, Heath Street, London, NW3 1DR
IIF 11 IIF 12 IIF 13 (more)(less)35, Ballards Lane, London, N3 1XW, United Kingdom
IIF 1937, Harman Drive, London, NW2 2ED, England
IIF 20 IIF 21 IIF 2237 Harman Drive, London, NW2 2ED, United Kingdom
IIF 235a, Colville Road, London, W3 8BL
IIF 245a, Colville Road, London, W3 8BL, England
IIF 25 IIF 26Langley House, Park Road, London, N2 8EY, England
IIF 27 IIF 28 IIF 29 (more)(less)Unit 5a, Colville Road, London, W3 8BL, England
IIF 41 IIF 42
- British born in May 1966Registered addresses and corresponding companies
Selby, Andrew Dean
27 Wimpole Street, London, W1M 7AD
IIF 43
- born in May 1966
Selby, Andrew Dean
Resident in United Kingdom
Registered addresses and corresponding companies37 Harman Drive, London, , NW2 2ED,
IIF 44
- British born in May 1966
Selby, Andrew Dean
Resident in United Kingdom
Registered addresses and corresponding companiesLangley House, 53 Theobald Street, Borehamwood, Hertfordshire, WD6 4RT, United Kingdom
IIF 45Langley House, 53 Theobald Street, Borehamwood, WD6 4RT, England
IIF 46 IIF 47 IIF 48 (more)(less)211, Station Road, Harrow, HA1 2TP, England
IIF 53108, Heath Street, London, NW3 1DR
IIF 54 IIF 55 IIF 56 (more)(less)35, Ballards Lane, London, N3 1XW, United Kingdom
IIF 6037 Harman Drive, London, NW2 2ED
IIF 61 IIF 62 IIF 63 (more)(less)37, Harman Drive, London, NW2 2ED, England
IIF 89 IIF 90 IIF 91 (more)(less)37, Harman Drive, London, NW2 2ED, United Kingdom
IIF 102 IIF 103Langley House, Park Road, London, N2 8EY, England
IIF 104 IIF 105 IIF 106 (more)(less)Unit A, 5, Colville Road, London, W3 8BL, England
IIF 115
- British Registered addresses and corresponding companies
Selby, Andrew Dean
Related profiles found in government register
Offspring entities and appointments
74
- 1
ANDREW SELBY LIMITED
063986369 Great Chesterford Court, London Road, Great Chesterford, EssexDissolved Corporate (2 parents)Officer2007-10-15 ~ dissolvedIIF 81 - Director → ME - 2
BACKGAMMON EVENTS LTD
1272867342 Elephant Lane, London, EnglandDissolved Corporate (2 parents)Person with significant control2020-07-08 ~ dissolvedIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OE - 3
BDC (69 MOUNT PARK) LIMITED
15738965Langley House, 53 Theobald Street, Borehamwood, EnglandActive Corporate (2 parents)Officer2024-05-24 ~ nowIIF 47 - Director → MEPerson with significant control2024-05-24 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 4
BRAINTREE CROSS MANAGEMENT LIMITED
05465213Acre House, 11/15 William Road, LondonDissolved Corporate (7 parents)Officer2005-05-26 ~ 2010-06-24IIF 83 - Director → ME - 5Langley House, 53 Theobald Street, Borehamwood, EnglandActive Corporate (2 parents, 1 offspring)Officer2024-04-17 ~ nowIIF 52 - Director → MEPerson with significant control2024-04-17 ~ nowIIF 6 - Ownership of shares – More than 50% but less than 75% → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Right to appoint or remove directors → OE
- 6
- 7
BY DESIGN (108 HEATH STREET) LTD
13266497Langley House, 53 Theobald Street, Borehamwood, EnglandActive Corporate (2 parents)Officer2021-03-15 ~ nowIIF 50 - Director → MEPerson with significant control2021-03-15 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
BY DESIGN (HOLLYCROFT AVENUE) LTD
13764257Langley House, Park Road, London, EnglandDissolved Corporate (2 parents)Officer2021-11-24 ~ dissolvedIIF 104 - Director → MEPerson with significant control2021-11-24 ~ dissolvedIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Right to appoint or remove directors → OE - 9
BY DESIGN (IMPERIAL COURT) LIMITED
16341725Langley House, 53 Theobald Street, Borehamwood, EnglandActive Corporate (2 parents)Officer2025-03-25 ~ nowIIF 51 - Director → MEPerson with significant control2025-03-25 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 10
BY DESIGN (MANAGEMENT) LIMITED
16262959211 Station Road, Harrow, EnglandActive Corporate (4 parents)Officer2025-02-19 ~ 2026-05-01IIF 53 - Director → MEPerson with significant control2025-02-19 ~ 2026-04-17IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE - 11
BY DESIGN (SPENCER WALK) LIMITED
15050930Langley House, 53 Theobald Street, Borehamwood, EnglandActive Corporate (2 parents)Officer2023-08-04 ~ nowIIF 49 - Director → MEPerson with significant control2023-08-04 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE - 12
BY DESIGN (TOYNBEE STREET) LTD
13434816Langley House, Park Road, London, EnglandDissolved Corporate (2 parents)Officer2021-06-02 ~ dissolvedIIF 107 - Director → MEPerson with significant control2021-06-02 ~ dissolvedIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE - 13
BY DESIGN (WELL ROAD) LTD
13434859Langley House, Park Road, London, EnglandDissolved Corporate (2 parents)Officer2021-06-02 ~ dissolvedIIF 113 - Director → MEPerson with significant control2021-06-02 ~ dissolvedIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE - 14
BY DESIGN (OAK LAWN) LTD
- 2022-03-29 13764247Langley House, Park Road, London, EnglandDissolved Corporate (2 parents)Officer2021-11-24 ~ dissolvedIIF 111 - Director → MEPerson with significant control2021-11-24 ~ dissolvedIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Right to appoint or remove directors → OE - 15Langley House, Park Road, London, EnglandDissolved Corporate (2 parents)Officer2016-11-14 ~ dissolvedIIF 106 - Director → MEPerson with significant control2016-11-14 ~ dissolvedIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Right to appoint or remove directors → OE
- 16Company Formations London Ltd, 5a Colville Road, London, EnglandDissolved Corporate (2 parents)Officer2015-07-28 ~ dissolvedIIF 91 - Director → MEPerson with significant control2016-07-27 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Has significant influence or control → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 175a Colville Road, London, EnglandDissolved Corporate (2 parents)Officer2015-06-25 ~ dissolvedIIF 92 - Director → MEPerson with significant control2017-06-25 ~ dissolvedIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
- 18
BY DESIGN CONSTRUCTION MANAGEMENT (ARCHITECTURAL SERVICES) LTD
11673744108 Heath Street, LondonDissolved Corporate (2 parents)Officer2018-11-13 ~ dissolvedIIF 57 - Director → MEPerson with significant control2018-11-13 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 19108 Heath Street, LondonDissolved Corporate (2 parents)Officer2015-09-15 ~ dissolvedIIF 90 - Director → MEPerson with significant control2016-09-14 ~ dissolvedIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Has significant influence or control → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE
- 20108 Heath Street, LondonDissolved Corporate (2 parents)Officer2018-06-25 ~ dissolvedIIF 58 - Director → MEPerson with significant control2018-06-25 ~ dissolvedIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE
- 21
BY DESIGN CONSTRUCTION MANAGEMENT (CHAPEL MARKET) LTD
12825365Langley House, Park Road, London, EnglandDissolved Corporate (3 parents)Officer2020-08-19 ~ dissolvedIIF 108 - Director → MEPerson with significant control2020-08-19 ~ dissolvedIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 22Langley House, Park Road, London, EnglandDissolved Corporate (2 parents)Officer2021-02-19 ~ dissolvedIIF 105 - Director → MEPerson with significant control2021-02-19 ~ dissolvedIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 23
BY DESIGN CONSTRUCTION MANAGEMENT (DALSTON SQUARE) LTD
11552710Langley House, Park Road, London, EnglandDissolved Corporate (3 parents)Officer2018-09-04 ~ dissolvedIIF 109 - Director → MEPerson with significant control2018-09-04 ~ dissolvedIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Right to appoint or remove directors → OE - 24108 Heath Street, LondonDissolved Corporate (2 parents)Officer2017-02-07 ~ dissolvedIIF 99 - Director → MEPerson with significant control2017-02-07 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 25
BY DESIGN CONSTRUCTUION MANAGEMENT (HAMILTON HOUSE) LIMITED
- 2015-01-22 09356124 12864805... (more)Company Formations (london) Ltd, 5a Colville Road, LondonDissolved Corporate (2 parents)Officer2014-12-16 ~ dissolvedIIF 97 - Director → MEPerson with significant control2016-12-16 ~ dissolvedIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 26Langley House, Park Road, London, EnglandDissolved Corporate (2 parents)Officer2019-07-03 ~ dissolvedIIF 114 - Director → MEPerson with significant control2019-07-03 ~ dissolvedIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 27
BY DESIGN CONSTRUCTION MANAGEMENT (LANGFORD PLACE) LIMITED
10552452Unit A, 5, Colville Road, London, EnglandDissolved Corporate (2 parents)Officer2017-01-09 ~ dissolvedIIF 115 - Director → MEPerson with significant control2017-01-09 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE - 28108 Heath Street, LondonDissolved Corporate (2 parents)Officer2015-09-15 ~ dissolvedIIF 98 - Director → MEPerson with significant control2016-09-14 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Has significant influence or control → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 29
BY DESIGN CONSTRUCTION MANAGEMENT (MOUNT PARK ROAD) LTD
12361240Langley House, Park Road, London, EnglandDissolved Corporate (2 parents)Officer2019-12-12 ~ dissolvedIIF 110 - Director → MEPerson with significant control2019-12-12 ~ dissolvedIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 30
BY DESIGN CONSTRUCTION MANAGEMENT (MOUNT PLEASANT) LTD
12865159108 Heath Street, LondonDissolved Corporate (2 parents)Officer2020-09-08 ~ dissolvedIIF 59 - Director → MEPerson with significant control2020-09-08 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE - 31
BY DESIGN CONSTRUCTION MANAGEMENT (65A QUICKSWOOD) LIMITED
- 2019-03-19 09657596Langley House, Park Road, London, EnglandDissolved Corporate (2 parents)Officer2015-06-25 ~ dissolvedIIF 100 - Director → MEPerson with significant control2017-06-25 ~ dissolvedIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE - 32
BY DESIGN CONSTRUCTION MANAGEMENT (PLATTS LANE) LTD
10226188Company Formations London Ltd, 5a Colville Road, London, EnglandDissolved Corporate (2 parents)Officer2016-06-10 ~ dissolvedIIF 96 - Director → MEPerson with significant control2017-06-09 ~ dissolvedIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OE - 33Langley House, Park Road, London, EnglandDissolved Corporate (2 parents)Officer2019-08-15 ~ dissolvedIIF 95 - Director → MEPerson with significant control2019-08-15 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 34108 Heath Street, LondonDissolved Corporate (2 parents)Officer2016-02-05 ~ dissolvedIIF 89 - Director → MEPerson with significant control2017-02-03 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 35
BY DESIGN CONSTRUCTION MANAGEMENT (SPRINGFIELD ROAD) LTD
09812736Company Formations (london) Ltd, Unit 5a Colville Road, London, EnglandDissolved Corporate (2 parents)Officer2015-10-07 ~ dissolvedIIF 101 - Director → MEPerson with significant control2016-08-01 ~ dissolvedIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE - 36
BY DESIGN CONSTRUCTION MANAGEMENT (158A MILL LANE) LIMITED
- 2016-02-20 09824435Company Formations (london) Ltd, Unit 5a Colville Road, London, EnglandDissolved Corporate (2 parents)Officer2015-10-14 ~ dissolvedIIF 93 - Director → MEPerson with significant control2016-10-13 ~ dissolvedIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE - 37108 Heath Street, LondonDissolved Corporate (2 parents)Officer2018-05-14 ~ dissolvedIIF 55 - Director → MEPerson with significant control2018-05-14 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 38Langley House, Park Road, London, EnglandDissolved Corporate (2 parents)Officer2020-08-03 ~ dissolvedIIF 112 - Director → MEPerson with significant control2020-08-03 ~ dissolvedIIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 39108 Heath Street, LondonDissolved Corporate (2 parents)Officer2020-09-08 ~ dissolvedIIF 56 - Director → MEPerson with significant control2020-09-08 ~ dissolvedIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 40Langley House, Park Road, London, EnglandDissolved Corporate (3 parents)Officer2014-06-24 ~ dissolvedIIF 94 - Director → MEPerson with significant control2017-06-24 ~ dissolvedIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove directors → OE
- 41
BY DESIGN INTERIOR DESIGN LIMITED
10828237108 Heath Street, LondonDissolved Corporate (2 parents)Officer2017-06-21 ~ dissolvedIIF 54 - Director → MEPerson with significant control2017-06-21 ~ dissolvedIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Right to appoint or remove directors → OE - 42
CHARTWELL PROPERTY CORPORATION LIMITED
02680768Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-11-08
Dissolved on 2012-12-20Acre House 11-15 William Road, LondonDissolved Corporate (10 parents, 1 offspring)Officer1992-01-28 ~ 2010-06-24IIF 61 - Director → ME - 43
CROMWELL MANSIONS MANAGEMENT COMPANY LIMITED
0347697265 Cromwell Avenue, Highgate, LondonActive Corporate (11 parents)Officer1998-05-12 ~ 2002-06-01IIF 86 - Director → ME - 44
- 45
- 46GRANTHAM ASSOCIATES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-01
Dissolved on 2024-05-18LONDON & PROVINCIAL ASSOCIATES LIMITED
- 2010-10-20 02681921Begbies Traynor Suite Wg3, The Officers' Mess Business Centre, Royston Road, Duxford CambridgeDissolved Corporate (13 parents, 2 offsprings)Officer1992-01-29 ~ 2010-06-24IIF 67 - Director → ME - 47
H R A MANAGEMENT SERVICES LLP
OC3155289 Great Chesterford Court, London Road, Great Chesterford, EssexActive Corporate (6 parents, 1 offspring)Officer2005-10-06 ~ 2011-09-22IIF 44 - LLP Designated Member → ME - 48
H.G. PROJECT MANAGEMENT LIMITED
07147491Company Formations London Ltd, Unit A 5 Colville Road, Acton, London, EnglandDissolved Corporate (3 parents)Officer2010-02-05 ~ dissolvedIIF 102 - Director → ME - 49
HERITAGE (BIRMINGHAM) LIMITED
05298002Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-11-08
Dissolved on 2012-12-20Acre House 11-15 William Road, LondonDissolved Corporate (8 parents)Officer2004-11-26 ~ 2010-06-24IIF 77 - Director → ME - 50
HERITAGE (BRAEHEAD) LIMITED
05316828Insolvency (Case 1) In administration
Administration started on 2009-11-17 during the appointment or period of control
Administration ended on 2011-07-13 during the appointment or period of controlJohnston Carmichael Acre House 11-15, William Road, LondonDissolved Corporate (6 parents)Officer2004-12-20 ~ dissolvedIIF 78 - Director → ME - 51
HERITAGE (BRAINTREE) LIMITED
04956393Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-11-22
Dissolved on 2019-01-03Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (8 parents)Officer2003-11-07 ~ 2010-06-24IIF 68 - Director → ME - 52
HERITAGE (BREAKSPEAR) LIMITED
04596684Clare House, Coppermill Lane, Harefield, Uxbridge, Middlesex, United KingdomActive Corporate (10 parents, 3 offsprings)Officer2002-11-21 ~ 2007-03-30IIF 62 - Director → ME - 53
HERITAGE (ESSENDON PLACE) LIMITED
04539751Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2011-11-08
Dissolved on 2012-12-20Acre House 11-15 William Road, LondonDissolved Corporate (10 parents)Officer2002-12-03 ~ 2010-06-24IIF 73 - Director → ME - 54Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-11-08
Dissolved on 2012-12-20HERITAGE (SHREWBURY) LIMITED
- 2005-02-28 05077043Acre House 11-15 William Road, LondonDissolved Corporate (8 parents)Officer2004-03-18 ~ 2010-06-24IIF 72 - Director → ME - 55
- 56Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2011-11-08
Dissolved on 2012-12-21CASTLEDALE PROPERTIES LIMITED
- 1997-06-20 02864632Acre House 11-15 William Road, LondonLiquidation Corporate (12 parents, 1 offspring)Officer1993-10-21 ~ 2010-06-24IIF 63 - Director → ME - 57
HERITAGE HOLDINGS NOMINEES LIMITED
066766409 Great Chesterford Court, Great Chesterford, Saffron Walden, Essex, United KingdomDissolved Corporate (3 parents)Officer2008-08-19 ~ dissolvedIIF 64 - Director → ME - 58Insolvency (Case 1) In administration
Administration started on 2011-05-19
Administration ended on 2016-11-11HERITAGE (LONDON & HANOVER) UK LIMITED
- 2004-12-02 04851932HERITAGE REGIME BISHOPS AVENUE LIMITED
- 2004-10-04 0485193255 Baker Street, LondonDissolved Corporate (13 parents, 6 offsprings)Officer2003-07-31 ~ 2010-06-24IIF 66 - Director → ME - 59
- 60
- 61Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-11-08
Dissolved on 2014-06-27SUMMIT HOUSE INVESTMENTS LIMITED
- 2007-10-08 03793735Acre House 11-15 William Road, LondonDissolved Corporate (8 parents)Officer1999-06-22 ~ 2010-06-24IIF 70 - Director → ME - 62
HRA DEVELOPMENTS LIMITED
06106472Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-06-12
Dissolved on 2020-11-1826-28 Bedford Row, LondonDissolved Corporate (6 parents, 1 offspring)Officer2007-02-15 ~ 2010-06-24IIF 76 - Director → MEPerson with significant control2016-04-06 ~ 2018-02-20IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 63
MANDARIN PROPERTIES LIMITED
1274245735 Ballards Lane, London, United KingdomActive Corporate (2 parents)Officer2020-07-14 ~ nowIIF 60 - Director → MEPerson with significant control2020-07-14 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 64
OAK LAWN COMPTON LIMITED
14738728Langley House, 53 Theobald Street, Borehamwood, EnglandActive Corporate (3 parents)Officer2023-03-17 ~ nowIIF 46 - Director → MEPerson with significant control2023-03-18 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 65
REALISATIONS NEWCO LIMITED
066766119 Great Chesterford Court, Great Chesterford, Saffron Walden, Essex, United KingdomDissolved Corporate (3 parents)Officer2008-08-19 ~ dissolvedIIF 82 - Director → ME - 66SOPWITH HOUSE RESIDENTS' ASSOCIATION LIMITED - now
SOPWITH HOUSE MANAGEMENT LIMITED
- 1998-07-23 031567862 Chartland House, Old Station Approach, Leatherhead, EnglandActive Corporate (27 parents)Officer1996-02-08 ~ 1998-03-16IIF 71 - Director → ME1996-02-08 ~ 1998-03-16IIF 118 - Secretary → ME - 67STONELANDS RESIDENTS ASSOCIATION LIMITED - now
MOUNTFORD PLACE LIMITED
- 2004-11-08 03452185STONELANDS MANAGEMENT LIMITED
- 1998-05-22 03452185RIMBUILD PROPERTY MANAGEMENT LIMITED
- 1997-11-11 03452185The Lakehouse Stonelands, Selsfield Road, West Hoathly, East Grinstead, EnglandActive Corporate (26 parents)Officer1997-10-28 ~ 2003-08-18IIF 85 - Director → ME - 68
SUMMIT HOUSE HOLDINGS LIMITED
066766049 Great Chesterford Court, Great Chesterford, Saffron Walden, Essex, United KingdomDissolved Corporate (3 parents)Officer2008-08-19 ~ dissolvedIIF 80 - Director → ME - 69
SUMMIT HOUSE NOMINEES LIMITED
01819704Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-11-08
Dissolved on 2020-02-21Craftwork Studios, 1-3 Dufferin Street, LondonDissolved Corporate (11 parents)Officer(before 1991-11-05) ~ 2010-06-24IIF 74 - Director → ME - 70
SUMMIT LODGE NUMBER 10 LIMITED
15186389Langley House, 53 Theobald Street, Borehamwood, EnglandActive Corporate (2 parents)Officer2023-10-04 ~ nowIIF 48 - Director → MEPerson with significant control2023-10-04 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 71
THE ELMS (REIGATE) NO 1 MANAGEMENT COMPANY LIMITED
03704212Flat 3 23 - 25 London Road, Reigate, SurreyActive Corporate (15 parents)Officer1999-01-28 ~ 2003-05-16IIF 65 - Director → ME1999-01-28 ~ 2003-05-26IIF 119 - Secretary → ME - 72URBAN SOLUTIONS (CARDIFF) LIMITED - now
HERITAGE GATEWAY (CARDIFF) LIMITED
- 2004-12-08 0487316245-46 Berners Street, LondonDissolved Corporate (13 parents)Officer2003-08-20 ~ 2003-09-02IIF 69 - Director → ME - 739 Great Chesterford Court, London Road Great Chesterford, Saffron Walden, EssexDissolved Corporate (8 parents, 1 offspring)Officer2002-02-07 ~ 2003-03-28IIF 88 - Director → ME2005-04-04 ~ 2010-12-03IIF 117 - Secretary → ME
- 74
WEST END & CITY PROPERTIES LIMITED
03108671Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (14 parents, 18 offsprings)Officer1995-10-02 ~ 1998-10-15IIF 43 - Director → ME1995-10-02 ~ 1998-10-15IIF 116 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.