1
Lanmor House, 370-386 High Road, Wembley, Middlesex
Dissolved Corporate (4 parents)
Officer
2006-04-26 ~ dissolved
IIF 17 - Director → ME
2006-04-26 ~ dissolved
IIF 33 - Secretary → ME
2
ALBEMARLE TRUST PLC
- 2011-07-04
06661436ALBEMARLE TRUST LIMITED
- 2009-05-26
06661436RBL INVESTMENTS LIMITED - 2008-08-28
27-28 Eastcastle Street, London
Dissolved Corporate (8 parents)
Officer
2009-03-12 ~ 2011-08-10
IIF 18 - Director → ME
2009-03-12 ~ 2011-08-10
IIF 34 - Secretary → ME
3
Handel House, 95 High Street, Edgware
Active Corporate (2 parents)
Officer
2010-03-04 ~ now
IIF 7 - Director → ME
2010-03-04 ~ now
IIF 55 - Secretary → ME
Person with significant control
2016-06-20 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
4
CASSANDER PLACE MANAGEMENT COMPANY LIMITED
06563490 5 Cassandra Place, Hatch End, Pinner, Middlesex, United Kingdom
Dissolved Corporate (9 parents)
Officer
2008-04-11 ~ 2012-03-31
IIF 25 - Director → ME
5
COSWAY LAND & NEW HOMES LIMITED
03709470 Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (4 parents)
Officer
1999-02-08 ~ dissolved
IIF 16 - Director → ME
6
45 Chase Court Gardens, Enfield, England
Active Corporate (2 parents)
Officer
2025-07-24 ~ now
IIF 28 - Director → ME
Person with significant control
2025-07-24 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
7
Handel House, 95 High Street, Edgware, England
Active Corporate (2 parents)
Officer
2019-10-09 ~ now
IIF 1 - Director → ME
Person with significant control
2019-10-09 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
8
ECLIPSE LAND INVESTMENTS LIMITED
06755643 56a South Molten Street, London
Dissolved Corporate (4 parents)
Officer
2008-11-21 ~ dissolved
IIF 24 - Director → ME
9
Handel House, 95 High Street, Edgware, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-01-04 ~ dissolved
IIF 26 - Director → ME
10
Handel House, 95 High Street, Edgware, Middlesex
Active Corporate (2 parents, 1 offspring)
Officer
2012-01-17 ~ now
IIF 8 - Director → ME
Person with significant control
2016-06-28 ~ now
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
11
Handel House, 95 High Street, Edgware, England
Active Corporate (2 parents)
Officer
2025-09-22 ~ now
IIF 31 - Director → ME
Person with significant control
2025-09-22 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
12
Handel House, 95 High Street, Edgware, Middlesex
Active Corporate (2 parents)
Officer
2008-08-04 ~ now
IIF 32 - LLP Designated Member → ME
Person with significant control
2017-07-01 ~ now
IIF 48 - Has significant influence or control → OE
13
Handel House, 95 High Street, Edgware, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2015-11-06 ~ now
IIF 13 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Has significant influence or control → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Handel House, 95 High Street, Edgware, United Kingdom
Active Corporate (3 parents)
Officer
2018-01-29 ~ now
IIF 2 - Director → ME
Person with significant control
2018-01-29 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
MAYFAIR 500 (CLARENDON) LIMITED
- now 09941974MAYFAIR 500 (STEVENAGE) LIMITED
- 2017-03-29
09941974 Handel House, 95 High Street, Edgware, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2016-01-08 ~ now
IIF 9 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
16
MAYFAIR 500 (CROYDON) LIMITED
- now 08728453MAYFAIR 500 (WATFORD) LIMITED
- 2014-10-13
08728453 Handel House, 95 High Street, Edgware, Middlesex
Active Corporate (3 parents, 1 offspring)
Officer
2013-10-11 ~ now
IIF 11 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
17
Handel House, 95 High Street, Edgware, Middlesex
Active Corporate (3 parents, 8 offsprings)
Officer
2011-04-12 ~ now
IIF 15 - Director → ME
18
MAYFAIR 500 (INVESTMENTS) LIMITED
07972920 Handel House, 95 High Street, Edgware, Middlesex
Active Corporate (3 parents)
Officer
2012-03-02 ~ now
IIF 14 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
19
MAYFAIR 500 (PURLEY) LIMITED
- now 09805588MAYFAIR 500 (RUSSELL HILL) LIMITED
- 2015-10-12
09805588 Handel House, 95 High Street, Edgware, Middlesex, United Kingdom
Active Corporate (4 parents)
Officer
2015-10-02 ~ now
IIF 12 - Director → ME
Person with significant control
2016-06-30 ~ 2016-10-03
IIF 49 - Has significant influence or control → OE
2021-10-05 ~ now
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
20
MAYFAIR 500 (TULSE HILL) LIMITED
08449929 Brentmead House, Britannia Road, London
Dissolved Corporate (2 parents)
Officer
2013-03-18 ~ dissolved
IIF 21 - Director → ME
21
Handel House, 95 High Street, Edgware, United Kingdom
Active Corporate (3 parents)
Officer
2017-02-06 ~ now
IIF 6 - Director → ME
Person with significant control
2017-02-06 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
22
MAYFAIR 500 LIMITED
07492977 16045032, 10527210, 15621888Warning 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) Handel House, 95 High Street, Edgware, Middlesex
Active Corporate (4 parents)
Officer
2011-01-14 ~ now
IIF 10 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
23
5 Prospects House Meridians Cross, Ocean Way, Southampton
Dissolved Corporate (3 parents)
Officer
2016-02-26 ~ 2018-05-01
IIF 19 - Director → ME
Person with significant control
2016-06-30 ~ 2018-10-12
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
24
Lanmor House, 370-386 High Road, Wembley, Middlesex
Dissolved Corporate (4 parents)
Officer
2003-06-03 ~ dissolved
IIF 23 - Director → ME
2003-06-03 ~ dissolved
IIF 35 - Secretary → ME
25
Office 4.02, Fora - Greencoat Place, 6-8 Greencoat Place, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2020-03-13 ~ 2024-04-08
IIF 3 - Director → ME
Person with significant control
2020-03-13 ~ 2024-04-06
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
ST. ARTHUR HOMES (LONDON) LIMITED
10208145 Handel House, 95 High Street, Edgware, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-05-31 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 47 - Has significant influence or control → OE
27
AFFORDABLE HOMES (SOUTHERN) LIMITED
- 2016-04-02
05948739MEON LAND AND PROPERTY LIMITED - 2010-12-13
Office 4.02, Fora - Greencoat Place, 6-8 Greencoat Place, London, England
Active Corporate (28 parents)
Officer
2016-01-20 ~ 2024-04-08
IIF 4 - Director → ME
Person with significant control
2016-06-30 ~ 2020-03-13
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
28
THE RC STRATEGIC CONSULTANCY LIMITED
- 2025-05-02
15797586 Handel House, 95 High Street, Edgware, England
Active Corporate (1 parent)
Officer
2024-06-23 ~ now
IIF 29 - Director → ME
Person with significant control
2024-06-23 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
29
Handel House, 95 High Street, Edgware, England
Active Corporate (1 parent)
Officer
2025-05-06 ~ now
IIF 30 - Director → ME
Person with significant control
2025-05-06 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
30
WHITCHURCH DEVELOPMENTS LIMITED
08102811 Handel House, 95 High Street, Edgware, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-06-12 ~ dissolved
IIF 22 - Director → ME