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
Selby, Andrew Dean
- British Registered addresses and corresponding companies
Selby, Andrew Dean
- British born in May 1966Registered addresses and corresponding companies
Selby, Andrew Dean
27 Wimpole Street, London, W1M 7AD
IIF 5
- born in May 1966
Selby, Andrew Dean
Resident in United Kingdom
Registered addresses and corresponding companies37 Harman Drive, London, , NW2 2ED,
IIF 6
- 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 7Langley House, 53 Theobald Street, Borehamwood, WD6 4RT, England
IIF 8 IIF 9 IIF 10 (more)(less)211, Station Road, Harrow, HA1 2TP, England
IIF 15108, Heath Street, London, NW3 1DR
IIF 16 IIF 17 IIF 18 (more)(less)35, Ballards Lane, London, N3 1XW, United Kingdom
IIF 2237 Harman Drive, London, NW2 2ED
IIF 23 IIF 24 IIF 25 (more)(less)37, Harman Drive, London, NW2 2ED, England
IIF 51 IIF 52 IIF 53 (more)(less)37, Harman Drive, London, NW2 2ED, United Kingdom
IIF 64 IIF 65Langley House, Park Road, London, N2 8EY, England
IIF 66 IIF 67 IIF 68 (more)(less)Unit A, 5, Colville Road, London, W3 8BL, England
IIF 77
- British born in May 1966
Mr Andrew Dean Selby
Resident in England
Registered addresses and corresponding companies - British born in May 1966
Andrew Dean Selby
Resident in England
Registered addresses and corresponding companies37, Harman Drive, London, NW2 2ED, England
IIF 80
- 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 81 IIF 82 IIF 83 (more)(less)108, Heath Street, London, NW3 1DR
IIF 88 IIF 89 IIF 90 (more)(less)35, Ballards Lane, London, N3 1XW, United Kingdom
IIF 9637, Harman Drive, London, NW2 2ED, England
IIF 97 IIF 98 IIF 9937 Harman Drive, London, NW2 2ED, United Kingdom
IIF 1005a, Colville Road, London, W3 8BL
IIF 1015a, Colville Road, London, W3 8BL, England
IIF 102 IIF 103Langley House, Park Road, London, N2 8EY, England
IIF 104 IIF 105 IIF 106 (more)(less)Unit 5a, Colville Road, London, W3 8BL, England
IIF 118 IIF 119
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 43 - Director → ME - 2
BACKGAMMON EVENTS LTD
1272867342 Elephant Lane, London, EnglandDissolved Corporate (2 parents)Person with significant control2020-07-08 ~ dissolvedIIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 97 - Ownership of shares – More than 25% but not more than 50% → OEIIF 97 - 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 9 - Director → MEPerson with significant control2024-05-24 ~ nowIIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 84 - Right to appoint or remove directors → OEIIF 84 - 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 45 - Director → ME - 5Langley House, 53 Theobald Street, Borehamwood, EnglandActive Corporate (2 parents, 1 offspring)Officer2024-04-17 ~ nowIIF 14 - Director → MEPerson with significant control2024-04-17 ~ nowIIF 83 - Ownership of shares – More than 50% but less than 75% → OEIIF 83 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 83 - 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 12 - Director → MEPerson with significant control2021-03-15 ~ nowIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of shares – More than 25% but not more than 50% → OEIIF 81 - 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 66 - Director → MEPerson with significant control2021-11-24 ~ dissolvedIIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 107 - Ownership of shares – More than 25% but not more than 50% → OEIIF 107 - 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 13 - Director → MEPerson with significant control2025-03-25 ~ nowIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 85 - 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 15 - Director → MEPerson with significant control2025-02-19 ~ 2026-04-17IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 87 - Ownership of shares – More than 25% but not more than 50% → OEIIF 87 - 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 11 - Director → MEPerson with significant control2023-08-04 ~ nowIIF 86 - Ownership of shares – More than 25% but not more than 50% → OEIIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 86 - 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 69 - Director → MEPerson with significant control2021-06-02 ~ dissolvedIIF 114 - Right to appoint or remove directors → OEIIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 114 - 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 75 - Director → MEPerson with significant control2021-06-02 ~ dissolvedIIF 113 - Right to appoint or remove directors → OEIIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 113 - 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 73 - Director → MEPerson with significant control2021-11-24 ~ dissolvedIIF 112 - Ownership of shares – More than 25% but not more than 50% → OEIIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 112 - Right to appoint or remove directors → OE - 15Langley House, Park Road, London, EnglandDissolved Corporate (2 parents)Officer2016-11-14 ~ dissolvedIIF 68 - Director → MEPerson with significant control2016-11-14 ~ dissolvedIIF 115 - Ownership of shares – More than 25% but not more than 50% → OEIIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 115 - Right to appoint or remove directors → OE
- 16Company Formations London Ltd, 5a Colville Road, London, EnglandDissolved Corporate (2 parents)Officer2015-07-28 ~ dissolvedIIF 53 - Director → MEPerson with significant control2016-07-27 ~ dissolvedIIF 98 - Right to appoint or remove directors → OEIIF 98 - Has significant influence or control → OEIIF 98 - Ownership of shares – More than 25% but not more than 50% → OEIIF 98 - 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 54 - Director → MEPerson with significant control2017-06-25 ~ dissolvedIIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 102 - Right to appoint or remove directors → OEIIF 102 - 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 19 - Director → MEPerson with significant control2018-11-13 ~ dissolvedIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 89 - Ownership of shares – More than 25% but not more than 50% → OE - 19108 Heath Street, LondonDissolved Corporate (2 parents)Officer2015-09-15 ~ dissolvedIIF 52 - Director → MEPerson with significant control2016-09-14 ~ dissolvedIIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 95 - Has significant influence or control → OEIIF 95 - Ownership of shares – More than 25% but not more than 50% → OEIIF 95 - Right to appoint or remove directors → OE
- 20108 Heath Street, LondonDissolved Corporate (2 parents)Officer2018-06-25 ~ dissolvedIIF 20 - Director → MEPerson with significant control2018-06-25 ~ dissolvedIIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 93 - Ownership of shares – More than 25% but not more than 50% → OEIIF 93 - 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 70 - Director → MEPerson with significant control2020-08-19 ~ dissolvedIIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 106 - 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 67 - Director → MEPerson with significant control2021-02-19 ~ dissolvedIIF 117 - Ownership of shares – More than 25% but not more than 50% → OEIIF 117 - Right to appoint or remove directors → OEIIF 117 - 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 71 - Director → MEPerson with significant control2018-09-04 ~ dissolvedIIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 108 - Ownership of shares – More than 25% but not more than 50% → OEIIF 108 - Right to appoint or remove directors → OE - 24108 Heath Street, LondonDissolved Corporate (2 parents)Officer2017-02-07 ~ dissolvedIIF 61 - Director → MEPerson with significant control2017-02-07 ~ dissolvedIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 80 - Right to appoint or remove directors → OEIIF 80 - 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 59 - Director → MEPerson with significant control2016-12-16 ~ dissolvedIIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 101 - Right to appoint or remove directors → OEIIF 101 - 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 76 - Director → MEPerson with significant control2019-07-03 ~ dissolvedIIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of shares – More than 25% but not more than 50% → OEIIF 111 - 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 77 - Director → MEPerson with significant control2017-01-09 ~ dissolvedIIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 79 - Ownership of shares – More than 25% but not more than 50% → OEIIF 79 - Right to appoint or remove directors → OE - 28108 Heath Street, LondonDissolved Corporate (2 parents)Officer2015-09-15 ~ dissolvedIIF 60 - Director → MEPerson with significant control2016-09-14 ~ dissolvedIIF 88 - Right to appoint or remove directors → OEIIF 88 - Has significant influence or control → OEIIF 88 - Ownership of shares – More than 25% but not more than 50% → OEIIF 88 - 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 72 - Director → MEPerson with significant control2019-12-12 ~ dissolvedIIF 110 - Right to appoint or remove directors → OEIIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 110 - 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 21 - Director → MEPerson with significant control2020-09-08 ~ dissolvedIIF 90 - Ownership of shares – More than 25% but not more than 50% → OEIIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 90 - 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 62 - Director → MEPerson with significant control2017-06-25 ~ dissolvedIIF 109 - Right to appoint or remove directors → OEIIF 109 - Ownership of shares – More than 25% but not more than 50% → OEIIF 109 - 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 58 - Director → MEPerson with significant control2017-06-09 ~ dissolvedIIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 103 - Ownership of shares – More than 25% but not more than 50% → OEIIF 103 - Right to appoint or remove directors → OE - 33Langley House, Park Road, London, EnglandDissolved Corporate (2 parents)Officer2019-08-15 ~ dissolvedIIF 57 - Director → MEPerson with significant control2019-08-15 ~ dissolvedIIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of shares – More than 25% but not more than 50% → OEIIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 34108 Heath Street, LondonDissolved Corporate (2 parents)Officer2016-02-05 ~ dissolvedIIF 51 - Director → MEPerson with significant control2017-02-03 ~ dissolvedIIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of shares – More than 25% but not more than 50% → OEIIF 94 - 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 63 - Director → MEPerson with significant control2016-08-01 ~ dissolvedIIF 118 - Right to appoint or remove directors → OEIIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 118 - 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 55 - Director → MEPerson with significant control2016-10-13 ~ dissolvedIIF 119 - Right to appoint or remove directors → OEIIF 119 - Ownership of shares – More than 25% but not more than 50% → OEIIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE - 37108 Heath Street, LondonDissolved Corporate (2 parents)Officer2018-05-14 ~ dissolvedIIF 17 - Director → MEPerson with significant control2018-05-14 ~ dissolvedIIF 92 - Ownership of shares – More than 25% but not more than 50% → OEIIF 92 - Right to appoint or remove directors → OEIIF 92 - 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 74 - Director → MEPerson with significant control2020-08-03 ~ dissolvedIIF 116 - Ownership of shares – More than 25% but not more than 50% → OEIIF 116 - Right to appoint or remove directors → OEIIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 39108 Heath Street, LondonDissolved Corporate (2 parents)Officer2020-09-08 ~ dissolvedIIF 18 - Director → MEPerson with significant control2020-09-08 ~ dissolvedIIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 91 - Right to appoint or remove directors → OEIIF 91 - 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 56 - Director → MEPerson with significant control2017-06-24 ~ dissolvedIIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 105 - Ownership of shares – More than 25% but not more than 50% → OEIIF 105 - Right to appoint or remove directors → OE
- 41
BY DESIGN INTERIOR DESIGN LIMITED
10828237108 Heath Street, LondonDissolved Corporate (2 parents)Officer2017-06-21 ~ dissolvedIIF 16 - Director → MEPerson with significant control2017-06-21 ~ dissolvedIIF 78 - Ownership of shares – More than 50% but less than 75% → OEIIF 78 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 78 - 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 23 - Director → ME - 43
CROMWELL MANSIONS MANAGEMENT COMPANY LIMITED
0347697265 Cromwell Avenue, Highgate, LondonActive Corporate (11 parents)Officer1998-05-12 ~ 2002-06-01IIF 48 - 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 29 - 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 6 - 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 64 - 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 39 - 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 40 - 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 30 - 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 24 - 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 35 - 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 34 - 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 25 - 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 26 - 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 28 - 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 32 - 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 38 - Director → MEPerson with significant control2016-04-06 ~ 2018-02-20IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 100 - 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 22 - Director → MEPerson with significant control2020-07-14 ~ nowIIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 96 - Right to appoint or remove directors → OEIIF 96 - 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 8 - Director → MEPerson with significant control2023-03-18 ~ nowIIF 104 - Right to appoint or remove directors → OEIIF 104 - Ownership of shares – 75% or more → OEIIF 104 - 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 44 - 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 33 - Director → ME1996-02-08 ~ 1998-03-16IIF 3 - 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 47 - 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 42 - 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 36 - Director → ME - 70
SUMMIT LODGE NUMBER 10 LIMITED
15186389Langley House, 53 Theobald Street, Borehamwood, EnglandActive Corporate (2 parents)Officer2023-10-04 ~ nowIIF 10 - Director → MEPerson with significant control2023-10-04 ~ nowIIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 82 - Right to appoint or remove directors → OEIIF 82 - 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 27 - Director → ME1999-01-28 ~ 2003-05-26IIF 4 - 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 31 - Director → ME - 739 Great Chesterford Court, London Road Great Chesterford, Saffron Walden, EssexDissolved Corporate (8 parents, 1 offspring)Officer2002-02-07 ~ 2003-03-28IIF 50 - Director → ME2005-04-04 ~ 2010-12-03IIF 2 - 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 5 - Director → ME1995-10-02 ~ 1998-10-15IIF 1 - Secretary → ME
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