1
Lanmor House, 370-386 High Road, Wembley, Middlesex
Dissolved Corporate (4 parents)
Officer
2006-04-26 ~ dissolved
IIF 32 - Director → ME
2006-04-26 ~ dissolved
IIF 52 - 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 33 - Director → ME
2009-03-12 ~ 2011-08-10
IIF 53 - Secretary → ME
3
Handel House, 95 High Street, Edgware
Active Corporate (2 parents)
Officer
2010-03-04 ~ now
IIF 22 - Director → ME
2010-03-04 ~ now
IIF 55 - Secretary → ME
Person with significant control
2016-06-20 ~ now
IIF 12 - 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 40 - 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 31 - Director → ME
6
45 Chase Court Gardens, Enfield, England
Active Corporate (2 parents)
Officer
2025-07-24 ~ now
IIF 43 - Director → ME
Person with significant control
2025-07-24 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - 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 48 - Director → ME
Person with significant control
2019-10-09 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - 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 39 - Director → ME
9
Handel House, 95 High Street, Edgware, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-01-04 ~ dissolved
IIF 41 - Director → ME
10
Handel House, 95 High Street, Edgware, Middlesex
Active Corporate (2 parents, 1 offspring)
Officer
2012-01-17 ~ now
IIF 23 - Director → ME
Person with significant control
2016-06-28 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - 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 46 - Director → ME
Person with significant control
2025-09-22 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - 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 47 - LLP Designated Member → ME
Person with significant control
2017-07-01 ~ now
IIF 8 - 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 28 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Has significant influence or control → OE
IIF 10 - 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 49 - Director → ME
Person with significant control
2018-01-29 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - 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 24 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - 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 26 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - 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 30 - 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 29 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 5 - 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 27 - Director → ME
Person with significant control
2016-06-30 ~ 2016-10-03
IIF 9 - Has significant influence or control → OE
2021-10-05 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - 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 36 - Director → ME
21
Handel House, 95 High Street, Edgware, United Kingdom
Active Corporate (3 parents)
Officer
2017-02-06 ~ now
IIF 21 - Director → ME
Person with significant control
2017-02-06 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - 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 25 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - 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 34 - Director → ME
Person with significant control
2016-06-30 ~ 2018-10-12
IIF 14 - 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 38 - Director → ME
2003-06-03 ~ dissolved
IIF 54 - 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 50 - Director → ME
Person with significant control
2020-03-13 ~ 2024-04-06
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - 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 35 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 7 - 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 51 - Director → ME
Person with significant control
2016-06-30 ~ 2020-03-13
IIF 3 - 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 44 - Director → ME
Person with significant control
2024-06-23 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - 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 45 - Director → ME
Person with significant control
2025-05-06 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - 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 37 - Director → ME