BRANDON, Andrew

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Brandon, Andrew
Registered addresses and corresponding companies
- 50, Grosvenor Hill, London, W1K 3QT, England
  IIF 1
- 51, Wargrave Road, Twyford, Reading, Surrey, RG10 9PD, England
  IIF 2
- 1, Christchurch Way, Woking, Surrey, GU21 6JG, England
  IIF 3
Brandon, Andrew James
Registered addresses and corresponding companies
- 50, Grosvenor Hill, First Floor, London, W1K 3QT, England
  IIF 4
- 50, Grosvenor Hill, London, W1K 3QT, England
  IIF 5 IIF 6 IIF 7 (more)(less)
  IIF 8 IIF 9 IIF 10
- 1, Christchurch Way, Woking, Surrey, GU21 6JG, England
  IIF 11 IIF 12
- Henley Investment Management Ltd, 1 Christchurch Way, Woking, Surrey, GU21 6JG, United Kingdom
  IIF 13
Brandon, Andrew
British
Registered addresses and corresponding companies
- 74 Thames Road, Chiswick, London, W4 3RE
  IIF 14 IIF 15 IIF 16 (more)(less)
  IIF 17
Brandon, Andrew
British born in March 1969
Registered addresses and corresponding companies
- 74 Thames Road, Chiswick, London, W4 3RE
  IIF 18 IIF 19 IIF 20 (more)(less)
  IIF 21
Brandon, Andrew James
British
Registered addresses and corresponding companies
- 50, Grosvenor Hill, London, W1K 3QT, England
  IIF 22 IIF 23
- 1, Christchurch Way, Woking, Surrey, GU21 6JG, England
  IIF 24 IIF 25 IIF 26 (more)(less)
  IIF 27 IIF 28 IIF 29 IIF 30
Brandon, Andrew
British born in March 1983
Resident in England
Registered addresses and corresponding companies
- 55, Eden Green, South Ockendon, Essex, RM15 5BW, England
  IIF 31
Brandon, Andrew James
born in March 1969
Resident in United Kingdom
Registered addresses and corresponding companies
- 1, Farnham Road, 1 Farnham Road, Surrey, GU2 4RG, United Kingdom
  IIF 32
- 38, Martineau Lane, Hurst, Berkshire, RG10 0SF
  IIF 33
- 50, Grosvenor Hill, London, W1K 3QT, England
  IIF 34 IIF 35
- 38, Martineau Lane, Harts, Reading, Berkshire, RG10 0SF
  IIF 36
Mr Andrew Brandon
British born in March 1983
Resident in England
Registered addresses and corresponding companies
- 55, Eden Green, South Ockendon, Essex, RM15 5BW, England
  IIF 37
Brandon, Andrew James
British born in March 1969
Resident in United Kingdom
Registered addresses and corresponding companies
- 33, St James's Square, London, SW1Y 4JS, United Kingdom
  IIF 38 IIF 39 IIF 40 (more)(less)
  IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48
- 50, Grosvenor Hill, First Floor, London, W1K 3QT, England
  IIF 49 IIF 50
- 50, Grosvenor Hill, London, W1K 3QT, England
  IIF 51 IIF 52 IIF 53 (more)(less)
  IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59
- 50, Grosvenor Hill, London, W1K 3QT, United Kingdom
  IIF 60
- 6th Floor, 25 Farringdon Street, London, EC4A 4AB, United Kingdom
  IIF 61
- Central Court, 25 Southampton Buildings, London, WC2A 1AL, United Kingdom
  IIF 62
- First Floor 50, Grosvenor Hill, Mayfair, London, W1K 3QT
  IIF 63
- 51, Wargrave Road, Twyford, Reading, RG10 9PD, England
  IIF 64
- King George's Playing Field, Loddon Hall Rd, Twyford, Reading, RG10 9JA, England
  IIF 65
- 1, Christchurch Way, Woking, GU21 6LG, United Kingdom
  IIF 66
- 1, Christchurch Way, Woking, Surrey, GU21 6JG, England
  IIF 67 IIF 68 IIF 69 (more)(less)
  IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76
- 1, Christchurch Way, Woking, Surrey, GU21 6JG, United Kingdom
  IIF 77 IIF 78 IIF 79 (more)(less)
  IIF 80
- Henley Investment Management Ltd, 1 Christchurch Way, Woking, Surrey, GU21 6JG, United Kingdom
  IIF 81
- Henley Property, 1 Christchurch Way, Woking, GU21 6JG, United Kingdom
  IIF 82 IIF 83 IIF 84 (more)(less)
  IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96
Brandon, Andrew James
British chief financial officer born in March 1969
Resident in United Kingdom
Registered addresses and corresponding companies
- 50, Grosvenor Hill, First Floor, London, W1K 3QT, England
  IIF 97
- 50, Grosvenor Hill, London, W1K 3QT, England
  IIF 98 IIF 99 IIF 100 (more)(less)
  IIF 101
Brandon, Andrew James
British cio born in March 1969
Resident in United Kingdom
Registered addresses and corresponding companies
- 50, Grosvenor Hill, First Floor, London, W1K 3QT, England
  IIF 102
Brandon, Andrew James
British director born in March 1969
Resident in United Kingdom
Registered addresses and corresponding companies
- 33, St. James's Square, London, SW1Y 4JS, England
  IIF 103
- 50, Grosvenor Hill, London, W1K 3QT, England
  IIF 104 IIF 105
- Central Court, 25 Southampton Buildings, London, WC2A 1AL, United Kingdom
  IIF 106 IIF 107 IIF 108 (more)(less)
  IIF 109 IIF 110 IIF 111
Brandon, Andrew James
British none born in March 1969
Resident in United Kingdom
Registered addresses and corresponding companies
- 50, Grosvenor Hill, First Floor, London, W1K 3QT, England
  IIF 112 IIF 113
- 50, Grosvenor Hill, London, W1K 3QT, England
  IIF 114
Andrew James Brandon
British born in March 1969
Resident in England
Registered addresses and corresponding companies
- King George's Playing Field, Loddon Hall Rd, Twyford, Reading, RG10 9JA, England
  IIF 115
Mr Andrew James Brandon
British born in March 1969
Resident in United Kingdom
Registered addresses and corresponding companies
- 1, Christchurch Way, Woking, Surrey, GU21 6JG
  IIF 116 IIF 117 IIF 118

Offspring entities and appointments 87

1
17 CAVENDISH SQUARE B.V
- now FC039436 OE020273
IFANCO CONSULTANCY B.V.
- 2024-09-23 FC039436 OE020273
101 Barbara Strozzilaan, Amsterdam, 1083hn, Netherlands
Active Corporate (3 parents, 1 offspring)
Officer
2024-05-14 ~ now
IIF 46 - Director → ME
2
2-10 TAVISTOCK STREET B.V
- now FC039438 OE020258
HUDSON HOUSE B.V.
- 2024-09-23 FC039438 BR024544, OE020258... (more)
101 Barbara Strozzilaan, Amsterdam, 1083hn
Active Corporate (3 parents, 1 offspring)
Officer
2024-05-14 ~ now
IIF 47 - Director → ME
3
2-6 EATON GATE B.V.
FC039528 BR024634, OE020206... (more)
101 Barbara Strozzilaan, Amsterdam, 1083hn, Netherlands
Active Corporate (3 parents, 1 offspring)
Officer
2024-05-14 ~ now
IIF 45 - Director → ME
4
2244 ROTUNDA LIMITED
- now 04336810
DWSCO 2244 LIMITED - 2003-04-15
Easybus House North Circular Road, Park Royal West, London
Dissolved Corporate (11 parents)
Officer
2003-07-24 ~ 2004-11-01
IIF 21 - Director → ME
2003-12-10 ~ 2004-11-01
IIF 16 - Secretary → ME
5
288 BISHOPSGATE B.V
- now FC039437 OE020296
FIRST SERVICED OFFICES REAL ESTATE HOLDINGS B.V.
- 2024-09-23 FC039437 OE020296
101 Barbara Strozzilaan, Amsterdam, 1083hn, Netherlands
Active Corporate (3 parents, 1 offspring)
Officer
2024-05-14 ~ now
IIF 43 - Director → ME
6
33 ST JAMES SQUARE B.V.
FC039501 OE020381
101 Barbara Strozzilaan, Amsterdam, 1083hn
Active Corporate (3 parents, 1 offspring)
Officer
2024-05-14 ~ now
IIF 39 - Director → ME
7
68 BROOK STREET B.V.
FC039492 OE020228, FC039524, OE020220... (more)
101 Barbara Strozzilaan, Amsterdam, 1083hn, Netherlands
Active Corporate (3 parents, 1 offspring)
Officer
2024-05-14 ~ now
IIF 48 - Director → ME
8
78 PALL MALL B.V
- now FC039498 FC039499, OE020211, OE020317... (more)
MAYFAIR SATURNUS B.V.
- 2024-09-23 FC039498 OE020211
101 Barbara Strozzilaan, Amsterdam, 1083hn, South Africa
Active Corporate (3 parents, 1 offspring)
Officer
2024-05-14 ~ now
IIF 40 - Director → ME
9
79 PALL MALL B.V
- now FC039499 FC039498, OE020317, OE020211... (more)
MAYFAIR PLUTO B.V.
- 2024-09-23 FC039499 OE020317
101 Barbara Strozzilaan, Amsterdam, 1083hn, Netherlands
Active Corporate (3 parents, 1 offspring)
Officer
2024-05-14 ~ now
IIF 44 - Director → ME
10
82-84 BROOK STREET B.V.
FC039524 OE020220, OE020228, FC039492... (more)
101 Barbara Strozzilaan, Amsterdam, 1083hn
Active Corporate (3 parents, 1 offspring)
Officer
2024-05-14 ~ now
IIF 41 - Director → ME
11
ARGYLL GUARANTOR LIMITED
- now 13914302
ARGYLL HOLDING GUARANTOR LTD
- 2024-06-01 13914302
6th Floor 25 Farringdon Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2024-05-13 ~ 2025-05-22
IIF 61 - Director → ME
12
ARGYLL HOLDINGS LTD
- now 13444040
ARGYLL PARTNERS MIDCO LIMITED
- 2024-06-02 13444040
ARGYLL CLUB GROUP LIMITED - 2021-07-19
Central Court, 25 Southampton Buildings, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2024-05-13 ~ 2025-09-26
IIF 111 - Director → ME
13
ARGYLL MANAGEMENT HOLDINGS LIMITED
- now 13449912
ARGYLL CLUB GROUP OPCO LIMITED - 2021-07-16
Central Court, 25 Southampton Buildings, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2024-05-13 ~ 2025-09-26
IIF 107 - Director → ME
14
ARGYLL MANAGEMENT LIMITED
13322751
Central Court, 25 Southampton Buildings, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2024-05-13 ~ 2025-09-26
IIF 110 - Director → ME
15
ARGYLL MIDCO LTD
- now 13317542
ARGYLL PARTNERS HOLDINGS LIMITED
- 2024-06-01 13317542
Central Court, 25 Southampton Buildings, London, United Kingdom
Active Corporate (8 parents, 4 offsprings)
Officer
2024-05-13 ~ 2025-09-26
IIF 106 - Director → ME
16
ARGYLL PROPERTY HOLDING COMPANY LIMITED
- now 13322956
DPOCO LIMITED - 2021-06-25
Central Court, 25 Southampton Buildings, London, United Kingdom
Active Corporate (7 parents, 13 offsprings)
Officer
2024-05-13 ~ 2025-09-26
IIF 109 - Director → ME
17
BROOKS FINANCE LIMITED
07100717
1 Christchurch Way, Woking, Surrey
Dissolved Corporate (3 parents)
Officer
2009-12-10 ~ dissolved
IIF 73 - Director → ME
2009-12-10 ~ dissolved
IIF 11 - Secretary → ME
18
CENTRAL COURT B.V
- now FC039497 OE020294
MAYFAIR GALILEO B.V.
- 2024-09-23 FC039497 OE020294
101 Barbara Strozzilaan, Amsterdam, 1083hn, Netherlands
Active Corporate (3 parents, 1 offspring)
Officer
2024-05-14 ~ now
IIF 42 - Director → ME
19
EASTERN QUARRY LIMITED
- now 04103953
LS EASTERN QUARRY LIMITED - 2017-12-13
MERCHANT STREET (NO.1) LIMITED - 2004-10-15
SHELFCO (NO.2043) LIMITED - 2000-12-20
First Floor, 50 Grosvenor Hill, London, Greater London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2018-03-29 ~ 2023-06-02
IIF 60 - Director → ME
20
EASYCAR (INTERNATIONAL) LIMITED
- now 04650901
EASYRENTACAR LIMITED
- 2004-07-12 04650901 03907297, 03907297... (more)
EASYCAR LIMITED
- 2003-08-27 04650901 03907297
Easybus House North Circular Road, Park Royal West, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2003-07-24 ~ 2004-11-01
IIF 20 - Director → ME
2003-12-10 ~ 2004-11-01
IIF 17 - Secretary → ME
21
EASYCAR HOLDINGS LTD - now
LOWCOST VEHICLE RENTAL LIMITED - 2020-09-30
EASYCAR LIMITED
- 2011-12-15 03907297 04650901
EASYRENTACAR LIMITED
- 2003-08-27 03907297 04650901
EASY RENTACAR LIMITED - 2001-06-26
168 Fulham Road, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2003-07-16 ~ 2004-11-01
IIF 18 - Director → ME
2003-12-10 ~ 2004-11-01
IIF 15 - Secretary → ME
22
EASYCAR ONLINE LTD - now
LOWCOST VEHICLE RENTAL (UK) LIMITED - 2020-10-15
EASYCAR (UK) LIMITED
- 2011-12-15 03816836
EASYRENTACAR (UK) LIMITED - 2002-08-01
HYDECON LIMITED - 1999-09-17
168 Fulham Road, London, United Kingdom
Active Corporate (23 parents)
Officer
2003-07-16 ~ 2004-11-01
IIF 19 - Director → ME
2003-12-10 ~ 2004-11-01
IIF 14 - Secretary → ME
23
EBBSFLEET VALLEY ESTATE COMPANY LIMITED
- now 06433010
LS EBBSFLEET LIMITED - 2008-03-06
SHELFCO (NO.3510) LIMITED - 2008-01-31
First Floor, 50 Grosvenor Hill, London, Greater London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2018-03-29 ~ 2023-06-02
IIF 54 - Director → ME
24
EBBSFLEET VALLEY PROPERTY SERVICES LIMITED
- now 06532000
SHELFCO (NO. 3550) LIMITED - 2008-05-22
First Floor 50 Grosvenor Hill, Mayfair, London
Dissolved Corporate (19 parents)
Officer
2018-03-29 ~ 2023-06-02
IIF 63 - Director → ME
25
ELLIPSE HOMES LIMITED
11573204
1 Christchurch Way, Woking, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-09-17 ~ dissolved
IIF 79 - Director → ME
26
HC EBBSFLEET 801A LIMITED
10810551 10810777, 10810243, 10810852... (more)
First Floor, 50 Grosvenor Hill, London, Greater London, England
Active Corporate (5 parents)
Officer
2017-06-08 ~ 2023-06-02
IIF 58 - Director → ME
2017-06-08 ~ 2023-06-02
IIF 7 - Secretary → ME
27
HC EBBSFLEET 801B LIMITED
10810243 10810852, 10810777, 10810551... (more)
First Floor, 50 Grosvenor Hill, London, Greater London, England
Active Corporate (5 parents)
Officer
2017-06-08 ~ 2023-06-02
IIF 53 - Director → ME
2017-06-08 ~ 2023-06-02
IIF 9 - Secretary → ME
28
HC EBBSFLEET 801C LIMITED
10810777 10810852, 10810243, 10810551... (more)
First Floor, 50 Grosvenor Hill, London, Greater London, England
Active Corporate (5 parents)
Officer
2017-06-09 ~ 2023-06-02
IIF 55 - Director → ME
2017-06-09 ~ 2023-06-02
IIF 5 - Secretary → ME
29
HC EBBSFLEET 801D LIMITED
10810852 10810777, 10810243, 10810551... (more)
First Floor, 50 Grosvenor Hill, London, Greater London, England
Active Corporate (5 parents)
Officer
2017-06-09 ~ 2023-06-02
IIF 56 - Director → ME
2017-06-09 ~ 2023-06-02
IIF 6 - Secretary → ME
30
HENLEY ALPHA INVESTMENTS LIMITED
06451136 06178644... (more)
1 Christchurch Way, Woking, Surrey
Dissolved Corporate (5 parents)
Officer
2007-12-12 ~ dissolved
IIF 67 - Director → ME
2007-12-12 ~ dissolved
IIF 26 - Secretary → ME
31
HENLEY CAMLAND EBBSFLEET 801 LIMITED
10810896 10811117
First Floor, 50 Grosvenor Hill, London, Greater London, England
Active Corporate (5 parents, 1 offspring)
Officer
2017-06-09 ~ 2023-06-02
IIF 52 - Director → ME
2017-06-09 ~ 2023-06-02
IIF 10 - Secretary → ME
32
HENLEY CAMLAND EBBSFLEET 801H LIMITED
10811117 10810896
First Floor, 50 Grosvenor Hill, London, Greater London, England
Active Corporate (4 parents, 1 offspring)
Officer
2017-06-09 ~ 2023-06-02
IIF 57 - Director → ME
2017-06-09 ~ 2023-06-02
IIF 8 - Secretary → ME
33
HENLEY CRE LTD
08968551
50 Grosvenor Hill, First Floor, London, England
Dissolved Corporate (8 parents)
Officer
2019-06-05 ~ dissolved
IIF 97 - Director → ME
2014-03-31 ~ 2016-01-04
IIF 13 - Secretary → ME
34
HENLEY DEVELOPMENTS 203 LIMITED
08448076 12229070, 11537575, 11774014... (more)
50 Grosvenor Hill, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2013-03-18 ~ dissolved
IIF 59 - Director → ME
2013-03-18 ~ dissolved
IIF 1 - Secretary → ME
35
HENLEY DEVELOPMENTS 210 LIMITED
11774014 12229070, 11537575, 08448076... (more)
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2023-12-18
Date of completion or termination of CVA on 2024-02-06
Insolvency (Case 6) In administration
Administration started on 2025-06-09
Rsm Uk Restructuring Advisory Llp, Central Square, 5th Floor, 29 Wellington Street, Leeds, West Yorkshire
Insolvency Proceedings Corporate (15 parents)
Officer
2019-06-05 ~ 2022-01-10
IIF 100 - Director → ME
36
HENLEY DEVELOPMENTS 211 LIMITED
12229070 11774014, 11537575, 08448076... (more)
50 Grosvenor Hill, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2019-09-26 ~ 2022-12-31
IIF 114 - Director → ME
37
HENLEY DEVELOPMENTS 212 LIMITED - now
HENLEY SOCIAL INVESTMENTS LIMITED
- 2022-11-16 11537575
50 Grosvenor Hill, First Floor, London, England
Active Corporate (7 parents, 4 offsprings)
Officer
2018-08-25 ~ 2021-05-01
IIF 49 - Director → ME
38
HENLEY EBBSFLEET UK LIMITED
12334815
First Floor 50 Grosvenor Hill, Mayfair, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2019-11-26 ~ 2023-06-02
IIF 104 - Director → ME
39
HENLEY FM LIMITED
10800818
50 Grosvenor Hill, London, England
Active Corporate (6 parents)
Officer
2019-06-05 ~ 2021-07-01
IIF 101 - Director → ME
40
HENLEY HEALTHCARE INVESTMENTS LIMITED
08141853
50 Grosvenor Hill, First Floor, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2017-11-23 ~ dissolved
IIF 102 - Director → ME
2012-07-13 ~ 2016-01-04
IIF 76 - Director → ME
2012-07-13 ~ 2021-05-01
IIF 4 - Secretary → ME
41
HENLEY INVESTMENT MANAGEMENT LTD
- now 06246854
HENLEY PROPERTY SERVICES LIMITED
- 2014-03-17 06246854 05978566, 05978084... (more)
50 Grosvenor Hill, London, England
Active Corporate (10 parents, 26 offsprings)
Officer
2007-05-14 ~ 2024-03-27
IIF 98 - Director → ME
2007-05-14 ~ 2021-05-01
IIF 23 - Secretary → ME
Person with significant control
2017-05-14 ~ 2019-01-28
IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
HENLEY INVESTMENT PROPERTIES LIMITED
06217016
1 Christchurch Way, Woking, Surrey
Dissolved Corporate (2 parents)
Officer
2007-04-18 ~ dissolved
IIF 74 - Director → ME
2007-04-18 ~ dissolved
IIF 29 - Secretary → ME
43
HENLEY INVESTMENTS 103 (UK) LLP
OC346777 OC349508
1 Farnham Road, Guildford, Surrey
Dissolved Corporate (2 parents)
Officer
2009-06-29 ~ dissolved
IIF 33 - LLP Designated Member → ME
44
HENLEY INVESTMENTS 105 (UK) LLP
OC349508 OC346777
1 Christchurch Way, Woking, Surrey
Dissolved Corporate (4 parents)
Officer
2009-10-23 ~ 2009-12-02
IIF 36 - LLP Designated Member → ME
45
HENLEY PROPERTY (DORKING) LIMITED
06614016
1 Christchurch Way, Woking, Surrey
Dissolved Corporate (2 parents)
Officer
2008-06-06 ~ dissolved
IIF 72 - Director → ME
2008-06-06 ~ dissolved
IIF 12 - Secretary → ME
46
HENLEY PROPERTY (LEIGH HILL) LIMITED
06246741
50 Grosvenor Hill, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2007-05-14 ~ dissolved
IIF 51 - Director → ME
2007-05-14 ~ 2021-05-01
IIF 22 - Secretary → ME
47
HENLEY PROPERTY (SURREY) LIMITED
- now 05978084
HENLEY PROPERTY LIMITED
- 2006-12-21 05978084 05978566, 06246854... (more)
1 Christchurch Way, Woking, Surrey, England
Dissolved Corporate (2 parents)
Officer
2006-10-25 ~ dissolved
IIF 75 - Director → ME
2006-10-25 ~ dissolved
IIF 25 - Secretary → ME
48
HENLEY PROPERTY DEVELOPMENT LIMITED
06009022
1 Christchurch Way, Woking, Surrey
Dissolved Corporate (2 parents)
Officer
2006-11-24 ~ dissolved
IIF 68 - Director → ME
2006-11-24 ~ dissolved
IIF 28 - Secretary → ME
49
HENLEY PROPERTY FINANCE 1 LIMITED
- now 08614004 09015138... (more)
HENLEY RESIDENTIAL PROPERTY FINANCE LIMITED
- 2014-05-15 08614004 09015138... (more)
50 Grosvenor Hill, First Floor, London, England
Dissolved Corporate (5 parents)
Officer
2013-07-17 ~ dissolved
IIF 2 - Secretary → ME
50
HENLEY PROPERTY FINANCE 2 LIMITED
09015138 08614004... (more)
1 Christchurch Way, Woking
Dissolved Corporate (4 parents)
Officer
2014-04-28 ~ dissolved
IIF 3 - Secretary → ME
51
HENLEY PROPERTY FINANCE 403 LTD
09942949 10225901... (more)
1 Christchurch Way, Woking, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-01-08 ~ dissolved
IIF 78 - Director → ME
52
HENLEY PROPERTY FINANCE 404 LIMITED
10225901 09942949... (more)
1 Christchurch Way, Woking, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-06-10 ~ dissolved
IIF 77 - Director → ME
53
HENLEY PROPERTY INVESTMENTS (ALPHA) LIMITED
06188265 OC400489... (more)
1 Christchurch Way, Woking, Surrey
Dissolved Corporate (3 parents, 1 offspring)
Officer
2007-03-27 ~ dissolved
IIF 70 - Director → ME
2007-03-27 ~ dissolved
IIF 24 - Secretary → ME
54
HENLEY PROPERTY INVESTMENTS (UK) LLP
OC341756 OC400489... (more)
50 Grosvenor Hill, London, England
Active Corporate (14 parents, 16 offsprings)
Officer
2008-11-28 ~ 2024-03-27
IIF 34 - LLP Designated Member → ME
55
HENLEY PROPERTY INVESTMENTS LIMITED
06178644 06451136... (more)
1 Christchurch Way, Woking, Surrey
Dissolved Corporate (4 parents, 1 offspring)
Officer
2007-03-22 ~ dissolved
IIF 71 - Director → ME
2007-03-22 ~ dissolved
IIF 30 - Secretary → ME
Person with significant control
2017-03-22 ~ dissolved
IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
56
HENLEY PROPERTY LIMITED
- now 05978566 05978084, 06246854... (more)
HENLEY INVESTMENT HOLDINGS LIMITED
- 2006-12-21 05978566
1 Christchurch Way, Woking, Surrey
Dissolved Corporate (2 parents, 1 offspring)
Officer
2006-10-25 ~ dissolved
IIF 69 - Director → ME
2006-10-25 ~ dissolved
IIF 27 - Secretary → ME
Person with significant control
2016-10-25 ~ dissolved
IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
57
HENLEY RAM LLP
OC364708
1 Farnham Road, Guildford, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-05-17 ~ dissolved
IIF 32 - LLP Designated Member → ME
58
HENLEY SPACE LIMITED
08953369
50 Grosvenor Hill, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2019-06-05 ~ dissolved
IIF 99 - Director → ME
2014-03-21 ~ 2016-01-04
IIF 81 - Director → ME
59
HENTOP 302 LIMITED
- now 09090178 10029550... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-05-29
Due to be dissolved on 2021-02-25
SNRDCO 3172 LIMITED - 2014-06-20
55 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2014-07-08 ~ 2019-05-17
IIF 66 - Director → ME
60
HENTOP 303 LIMITED
09125426 10029550... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-06 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2021-01-09
55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2014-07-10 ~ 2020-06-02
IIF 91 - Director → ME
61
HENTOP 304 LIMITED
09305035 10029550... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-06 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2021-01-09
55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2014-11-11 ~ 2020-06-02
IIF 83 - Director → ME
62
HENTOP 305 LIMITED
09358015 10029550... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-17
Due to be dissolved on 2024-07-12
55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2014-12-17 ~ 2020-06-02
IIF 86 - Director → ME
63
HENTOP 306 LIMITED
09656956 10029550... (more)
105 Wigmore Street, 7th Floor, London, England
Active Corporate (8 parents)
Officer
2015-06-25 ~ 2020-06-02
IIF 82 - Director → ME
64
HENTOP 307 LIMITED
09692832 10029550... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-17
Due to be dissolved on 2024-07-12
55 Baker Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2015-07-20 ~ 2020-06-02
IIF 84 - Director → ME
65
HENTOP 308 LIMITED
10029550 09358015... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-17
Due to be dissolved on 2024-07-12
55 Baker Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2016-02-26 ~ 2020-06-02
IIF 88 - Director → ME
66
HENTOP 309 LIMITED
10377063 10029550... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-17
Due to be dissolved on 2024-07-12
55 Baker Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2016-09-15 ~ 2020-06-02
IIF 96 - Director → ME
67
HENTOP 310 LIMITED
10668460 10668559... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-17
Due to be dissolved on 2024-07-12
55 Baker Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2017-03-14 ~ 2020-06-02
IIF 92 - Director → ME
68
HENTOP 311 LIMITED
10668559 10813531... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-17
Due to be dissolved on 2024-07-12
55 Baker Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2017-03-14 ~ 2020-06-02
IIF 85 - Director → ME
69
HENTOP 312 LIMITED
10813531 09090178... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-17
Due to be dissolved on 2024-07-12
55 Baker Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2017-06-12 ~ 2020-06-02
IIF 95 - Director → ME
70
HENTOP 317C LIMITED
10825203 10946918
105 Wigmore Street, 7th Floor, London, England
Active Corporate (8 parents)
Officer
2017-06-19 ~ 2020-06-02
IIF 89 - Director → ME
71
HENTOP 318A LIMITED
10825215 11085651
105 Wigmore Street, 7th Floor, London, England
Active Corporate (8 parents)
Officer
2017-06-19 ~ 2020-06-02
IIF 90 - Director → ME
72
HENTOP 318B LIMITED
10825361
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-17
Due to be dissolved on 2024-07-12
55 Baker Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2017-06-19 ~ 2020-06-02
IIF 93 - Director → ME
73
HENTOP 318C LIMITED
10946918 10825203
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-17
Due to be dissolved on 2024-07-12
55 Baker Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2017-09-05 ~ 2020-06-02
IIF 94 - Director → ME
74
HENTOP 319A LIMITED
11085651 10825215
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-17
Due to be dissolved on 2024-07-12
55 Baker Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2017-11-28 ~ 2020-06-02
IIF 87 - Director → ME
75
HPI2 LLP
- now OC402386 OC448298
HP12 LLP
- 2015-11-19 OC402386
50 Grosvenor Hill, London, England
Active Corporate (9 parents)
Officer
2015-10-20 ~ 2024-03-27
IIF 35 - LLP Designated Member → ME
76
HSI 250 LIMITED
11977756 11987213
50 Grosvenor Hill, First Floor, London, England
Dissolved Corporate (4 parents)
Officer
2019-05-03 ~ dissolved
IIF 113 - Director → ME
77
HSI 350 LIMITED
11987213 11977756
50 Grosvenor Hill, First Floor, London, England
Dissolved Corporate (4 parents)
Officer
2019-05-09 ~ dissolved
IIF 112 - Director → ME
78
HSI ONE LIMITED
11600193
50 Grosvenor Hill, First Floor, London, England
Dissolved Corporate (5 parents)
Officer
2018-10-02 ~ 2021-05-01
IIF 50 - Director → ME
79
HSI SSH LIMITED
- now 10493717
HENLEY CAMLAND PROMOTIONS LIMITED
- 2019-04-13 10493717
50 Grosvenor Hill, London, England
Dissolved Corporate (5 parents)
Officer
2019-04-12 ~ dissolved
IIF 105 - Director → ME
80
ONBRAND CONSULTANCY LIMITED
10751129
55 Eden Green, South Ockendon, Essex, England
Active Corporate (1 parent)
Officer
2017-05-03 ~ now
IIF 31 - Director → ME
Person with significant control
2017-05-03 ~ now
IIF 37 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 37 - Right to appoint or remove directors as a member of a firm → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 37 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 37 - Has significant influence or control as a member of a firm → OE
81
ONE CORNHILL B.V.
FC039500 OE020282
101 Barbara Strozzilaan, Amsterdam, 1083hn
Active Corporate (3 parents, 1 offspring)
Officer
2024-05-14 ~ now
IIF 38 - Director → ME
82
STREEVA LTD
- now 09451226 10928732
ZEET LTD - 2017-10-05
Carsize Barn Carsize, Leedstown, Hayle, Cornwall, England
Active Corporate (8 parents)
Officer
2018-02-17 ~ 2020-05-18
IIF 64 - Director → ME
83
THE ARGYLL CLUB (CITY) LTD
- now 03731682
CORPNEX LIMITED - 2019-09-05
CORPNEX PLC - 2004-04-14
NEXUS ESTATES PLC - 2001-03-28
ESTATEDALE PUBLIC LIMITED COMPANY - 1999-03-29
Central Court, 25 Southampton Buildings, London, United Kingdom
Active Corporate (50 parents)
Officer
2023-06-28 ~ 2025-09-26
IIF 108 - Director → ME
84
THE ARGYLL CLUB (MIDTOWN) LTD
- now 04690020
EXECUTIVE OFFICES LTD - 2019-09-05
HQ BUSINESS CENTRES LIMITED - 2005-05-09
SREP BUSINESS CENTRES LIMITED - 2003-08-04
Central Court, 25 Southampton Buildings, London, United Kingdom
Active Corporate (38 parents)
Officer
2023-06-28 ~ 2025-09-26
IIF 103 - Director → ME
85
THE ARGYLL CLUB LTD
- now 03584248
LONDON EXECUTIVE OFFICES LTD - 2019-09-05
EXECUTIVE OFFICES GROUP LTD - 2014-06-18
ARGYLL BUSINESS CENTRES LIMITED - 2012-09-11
THE ARGYLL BUSINESS CENTRES LIMITED - 1998-12-02
MEMORYBASIC LIMITED - 1998-09-04
6th Floor 25 Farringdon Street, London, United Kingdom
Active Corporate (47 parents, 1 offspring)
Officer
2024-05-13 ~ 2025-05-06
IIF 62 - Director → ME
86
TOPLAND HENLEY HEALTHCARE INVESTMENTS LIMITED
- now 09055672
SNRDCO 3168 LIMITED - 2014-06-05
105 Wigmore Street, 7th Floor, London, England
Active Corporate (12 parents, 16 offsprings)
Officer
2014-06-20 ~ 2020-06-02
IIF 80 - Director → ME
87
TWYFORD TENNIS CLUB COMMUNITY INTEREST COMPANY
15731875
The Thatched White Cottage Sill Bridge Lane, Waltham St. Lawrence, Reading, England
Active Corporate (3 parents)
Officer
2024-05-21 ~ 2025-11-11
IIF 65 - Director → ME
Person with significant control
2024-05-21 ~ 2025-11-11
IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE

Brandon, Andrew

Brandon, Andrew

Brandon, Andrew James

Brandon, Andrew

Brandon, Andrew

Brandon, Andrew James

Brandon, Andrew

Brandon, Andrew James

Mr Andrew Brandon

Brandon, Andrew James

Brandon, Andrew James

Brandon, Andrew James

Brandon, Andrew James

Brandon, Andrew James

Andrew James Brandon

Mr Andrew James Brandon

17 CAVENDISH SQUARE B.V

IFANCO CONSULTANCY B.V.

2-10 TAVISTOCK STREET B.V

HUDSON HOUSE B.V.

2-6 EATON GATE B.V.

2244 ROTUNDA LIMITED

288 BISHOPSGATE B.V

FIRST SERVICED OFFICES REAL ESTATE HOLDINGS B.V.

33 ST JAMES SQUARE B.V.

68 BROOK STREET B.V.

78 PALL MALL B.V

MAYFAIR SATURNUS B.V.

79 PALL MALL B.V

MAYFAIR PLUTO B.V.

82-84 BROOK STREET B.V.

ARGYLL GUARANTOR LIMITED

ARGYLL HOLDING GUARANTOR LTD

ARGYLL HOLDINGS LTD

ARGYLL PARTNERS MIDCO LIMITED

ARGYLL MANAGEMENT HOLDINGS LIMITED

ARGYLL MANAGEMENT LIMITED

ARGYLL MIDCO LTD

ARGYLL PARTNERS HOLDINGS LIMITED

ARGYLL PROPERTY HOLDING COMPANY LIMITED

BROOKS FINANCE LIMITED

CENTRAL COURT B.V

MAYFAIR GALILEO B.V.

EASTERN QUARRY LIMITED

EASYCAR (INTERNATIONAL) LIMITED

EASYRENTACAR LIMITED

EASYCAR LIMITED

EASYCAR LIMITED

EASYRENTACAR LIMITED

EASYCAR (UK) LIMITED

EBBSFLEET VALLEY ESTATE COMPANY LIMITED

EBBSFLEET VALLEY PROPERTY SERVICES LIMITED

ELLIPSE HOMES LIMITED

HC EBBSFLEET 801A LIMITED

HC EBBSFLEET 801B LIMITED

HC EBBSFLEET 801C LIMITED

HC EBBSFLEET 801D LIMITED

HENLEY ALPHA INVESTMENTS LIMITED

HENLEY CAMLAND EBBSFLEET 801 LIMITED

HENLEY CAMLAND EBBSFLEET 801H LIMITED

HENLEY CRE LTD

HENLEY DEVELOPMENTS 203 LIMITED

HENLEY DEVELOPMENTS 210 LIMITED

HENLEY DEVELOPMENTS 211 LIMITED

HENLEY SOCIAL INVESTMENTS LIMITED

HENLEY EBBSFLEET UK LIMITED

HENLEY FM LIMITED

HENLEY HEALTHCARE INVESTMENTS LIMITED

HENLEY INVESTMENT MANAGEMENT LTD

HENLEY PROPERTY SERVICES LIMITED

HENLEY INVESTMENT PROPERTIES LIMITED

HENLEY INVESTMENTS 103 (UK) LLP

HENLEY INVESTMENTS 105 (UK) LLP

HENLEY PROPERTY (DORKING) LIMITED

HENLEY PROPERTY (LEIGH HILL) LIMITED

HENLEY PROPERTY (SURREY) LIMITED

HENLEY PROPERTY LIMITED

HENLEY PROPERTY DEVELOPMENT LIMITED

HENLEY PROPERTY FINANCE 1 LIMITED

HENLEY RESIDENTIAL PROPERTY FINANCE LIMITED