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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
parent relation
Individuals in focus

Baars, Adriaan Willem

    Related profiles found in government register
  • Baars, Adriaan Willem
    British born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Terrick House, Risborough Road, Aylesbury, Buckinghamshire, HP22 5XP

      IIF 1

    • Terrick House, Risborough Road, Terrick, Aylesbury, HP22 5XP, England

      IIF 2

    • Terrick House, Terrick, Aylesbury, HP22 5XP

      IIF 3

    • Terrick House, Terrick, Aylesbury, HP22 5XP, England

      IIF 4 IIF 5 IIF 6

    • Terrick House, Terrick, Aylesbury, HP22 5XP, United Kingdom

      IIF 8 IIF 9 IIF 10

    • Terrick House, Terrick House, Risborough Road, Aylesbury, HP22 5XP, United Kingdom

      IIF 11

    • C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, HP5 1EG, United Kingdom

      IIF 12 IIF 13

    • 134, Cheltenham Road, Gloucester, GL2 0LY, England

      IIF 14

    • 1, Palace Green, London, W8 4QA, United Kingdom

      IIF 15

    • 22, Gilbert Street, London, W1K 5HD, United Kingdom

      IIF 16

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 17

    • 78, Victoria Road, London, N4 3SL, England

      IIF 18

    • 88, 70, Sandringham Road, London, E8 2LL, England

      IIF 19

    • C/o Merali Beedle Solicitors, Kensington Church Street, London, W8 4DB, England

      IIF 20

    • G-05 Davenport House, 16 Pepper Street, London, E14 9RP, United Kingdom

      IIF 21

    • Merali Beedle, Vicarage House 58-60, Kensington Church Street, London, W8 4DB, United Kingdom

      IIF 22 IIF 23

    • Merali Beedle, Vicarage House, London, W8 4DB, England

      IIF 24

    • 1, Rushmills, Northampton, Northamptonshire, NN4 7YB, England

      IIF 25

    • Terrick House, Risborough Road, Terrick, Buckinghamshire, HP22 5XP

      IIF 26 IIF 27
  • Baars, Adriaan Willem
    British none born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Gilbert Street, London, W1K 5HD, United Kingdom

      IIF 28
  • Baars, Adriaan Willem
    British solicitor born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Baars, Adriaan Willem
    British solictor born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Gilbert Street, London, W1K 5HD

      IIF 49
  • Baars, Adriaan Willem
    born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Terrick House, Terrick, Aylesbury, HP22 5XP, England

      IIF 50
  • Barrs, Adriaan Willem
    British solicitor born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • Terrick House, Risborough Road, Terrick, Aylesbury, Buckinghamshire, HP22 5XP, United Kingdom

      IIF 51
  • Mr Adriaan Willem Baars
    British born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Terrick House, Risborough Road, Terrick, Aylesbury, HP22 5XP, England

      IIF 52

    • Terrick House, Terrick, Aylesbury, HP22 5XP

      IIF 53

    • Terrick House, Terrick, Aylesbury, HP22 5XP, England

      IIF 54 IIF 55 IIF 56

    • Terrick House, Terrick, Aylesbury, HP22 5XP, United Kingdom

      IIF 58 IIF 59 IIF 60

    • Terrick House, Terrick House, Risborough Road, Aylesbury, HP22 5XP, United Kingdom

      IIF 62

    • C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, HP5 1EG, United Kingdom

      IIF 63

    • 1, Palace Green, London, W8 4QA, United Kingdom

      IIF 64

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 65

    • C/o Merali Beedle Solicitors, Kensington Church Street, London, W8 4DB, England

      IIF 66

    • Merali Beedle, 58, Kensington Church Street, London, W8 4DB, England

      IIF 67

    • Merali Beedle, Vicarage House 58-60, Kensington Church Street, London, W8 4DB, United Kingdom

      IIF 68

    • Merali Beedle, Vicarage House, London, W8 4DB, England

      IIF 69

    • 1, Rushmills, Northampton, Northamptonshire, NN4 7YB, England

      IIF 70
  • Baars, Adriaan Willem
    British born in February 1965

    Registered addresses and corresponding companies

    • Tanglewood, Wilton Lane, Jordans, Beaconsfield, Buckinghamshire, HP9 2RG

      IIF 71
  • Baars, Adriaan Willem
    British solicitor born in February 1965

    Registered addresses and corresponding companies
  • Baars, Adriaan Willem
    British

    Registered addresses and corresponding companies

    • Tanglewood, Wilton Lane, Jordans, Beaconsfield, Buckinghamshire, HP9 2RG

      IIF 79

    • Terrick House, Risborough Road, Terrick, Buckinghamshire, HP22 5XP

      IIF 80
  • Baars, Adriaan Willem
    British solicitor

    Registered addresses and corresponding companies
  • Baars, Willem
    British born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • Terrick House, Terrick, Aylesbury, HP22 5XP, England

      IIF 89

    • Terrick House Terrick, Terrick House, Terrick, Aylesbury, Bucks, HP22 5XP, England

      IIF 90
  • Barrs, Adriaan Willem
    British solicitor

    Registered addresses and corresponding companies

    • Terrick House, Risborough Road, Terrick, Aylesbury, Buckinghamshire, HP22 5XP, United Kingdom

      IIF 91
  • Baars, Adriaan Willem

    Registered addresses and corresponding companies

    • Terrick House, Terrick, Aylesbury, HP22 5XP, England

      IIF 92

    • Terrick House Terrick, Terrick House, Terrick, Aylesbury, Bucks, HP22 5XP, England

      IIF 93

    • Tanglewood, Wilton Lane, Jordans, Beaconsfield, Buckinghamshire, HP9 2RG

      IIF 94 IIF 95

    • 22, Gilbert Street, London, W1K 5HD, United Kingdom

      IIF 96

    • 39b Prince Of Wales Road, London, NW5 3LJ

      IIF 97

    • C/o Merali Beedle Solicitors, Kensington Church Street, London, W8 4DB, England

      IIF 98

    • Merali Beedle, Vicarage House 58-60, Kensington Church Street, London, W8 4DB, United Kingdom

      IIF 99

    • Terrick House, Risborough Road, Terrick, Buckinghamshire, HP22 5XP

      IIF 100
  • Mr Willem Baars
    British born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • Terrick House, Terrick, Aylesbury, HP22 5XP, England

      IIF 101
  • Baars, Adriaan

    Registered addresses and corresponding companies

    • Terrick House, Risborough Road, Aylesbury, Buckinghamshire, HP22 5XP, United Kingdom

      IIF 102

    • Merali Beedle, 58, Kensington Church Street, London, W8 4DB, England

      IIF 103

    • Merali Beedle, Vicarage House 58-60, Kensington Church Street, London, W8 4DB, United Kingdom

      IIF 104
child relation
Offspring entities and appointments 67
  • 1
    10 THURLOE SQUARE RTM LIMITED
    07523429
    22 Gilbert Street, London
    Dissolved Corporate (6 parents)
    Officer
    2011-10-19 ~ dissolved
    IIF 38 - Director → ME
  • 2
    103 BELGRAVE ROAD LIMITED
    07003856
    Charlton House, Dour Street, Dover, Kent
    Active Corporate (9 parents)
    Officer
    2009-08-28 ~ now
    IIF 1 - Director → ME
  • 3
    107 TOLLINGTON WAY FREEHOLD COMPANY LIMITED
    07772389
    Anna Wills, 107 Tollington Way, London
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2011-09-13 ~ 2014-07-01
    IIF 37 - Director → ME
  • 4
    11 CLEVE ROAD FREEHOLD LIMITED - now
    17 GERALD ROAD LIMITED
    - 2017-02-08 07086122
    Block Management 24 63 Highland Road, Nazeing, Waltham Abbey, England
    Active Corporate (14 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2009-11-25 ~ 2015-01-06
    IIF 49 - Director → ME
  • 5
    115 FLOOD STREET LIMITED
    - now 05367831
    11 BELGRAVE GARDENS FREEHOLD COMPANY LIMITED
    - 2006-03-03 05367831
    5 Underwood Street, London
    Active Corporate (9 parents)
    Equity (Company account)
    2 GBP2025-02-28
    Officer
    2005-02-17 ~ 2007-02-18
    IIF 78 - Director → ME
    2005-02-17 ~ 2007-02-18
    IIF 82 - Secretary → ME
  • 6
    13 VARDENS ROAD LIMITED
    16689143
    Merali Beedle, Vicarage House, London, England
    Active Corporate (1 parent)
    Officer
    2025-09-02 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2025-09-02 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
  • 7
    13/14 GLOUCESTER SQUARE FREEHOLD LIMITED
    06264079
    First Floor, Jebsen House, 53-61 High Street, Ruislip, Middlesex, England
    Active Corporate (9 parents)
    Officer
    2007-05-31 ~ 2011-10-17
    IIF 51 - Director → ME
    2007-05-31 ~ 2011-10-17
    IIF 91 - Secretary → ME
  • 8
    176 WEST HILL FREEHOLD LIMITED
    09112984
    176 West Hill West Hill, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2014-07-02 ~ 2019-07-14
    IIF 32 - Director → ME
  • 9
    18 EATON PLACE FREEHOLD LIMITED
    - now 06572794 11641056, 08311955, 11454889
    CHESIL COURT FREEHOLD LIMITED
    - 2009-10-19 06572794
    14 London Street, Andover, Hampshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2009-09-02 ~ 2011-09-16
    IIF 29 - Director → ME
  • 10
    18 MONTAGU STREET 26 MONTAGU MEWS SOUTH RTM COMPANY LIMITED
    - now 16866149
    18 MONTAGU STREET RTM COMPANY LIMITED
    - 2025-11-28 16866149
    Terrick House, Risborough Road, Aylesbury, Buckinghamshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-11-20 ~ now
    IIF 102 - Secretary → ME
  • 11
    2 SOUTH EATON PLACE FREEHOLD LIMITED
    11977462
    Terrick House, Terrick, Aylesbury, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2020-05-31
    Officer
    2019-05-03 ~ dissolved
    IIF 8 - Director → ME
  • 12
    20/24 COLLEGE MEWS FREEHOLD COMPANY LIMITED
    10769884
    Terrick House, Terrick, Aylesbury, Bucks, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2017-05-15 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2017-05-15 ~ now
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
  • 13
    23 EATON PLACE FREEHOLD LIMITED
    08311955 11641056, 06572794, 11454889
    14 London Street, Andover, England
    Active Corporate (6 parents)
    Officer
    2012-11-29 ~ 2017-02-20
    IIF 40 - Director → ME
  • 14
    25, 35-37 ONSLOW GARDENS LIMITED
    05350973 03212953, 14173733
    C/o Rokeby Johnson Baars Terrick House, Risborough Road, Terrick, Bucks, England
    Active Corporate (11 parents)
    Equity (Company account)
    13 GBP2024-02-28
    Officer
    2005-02-02 ~ 2007-02-26
    IIF 76 - Director → ME
  • 15
    26 ALTENBURG GARDENS LIMITED
    13722610
    1 Rushmills, Northampton, Northamptonshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    4 GBP2024-11-30
    Officer
    2021-11-03 ~ 2024-03-11
    IIF 25 - Director → ME
    Person with significant control
    2021-11-03 ~ 2024-03-11
    IIF 70 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 70 - Ownership of shares – 75% or more → OE
  • 16
    26 BELGRAVE ROAD FREEHOLD LIMITED
    06991373
    Terrick House Terrick Terrick House, Terrick, Aylesbury, Bucks, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2010-03-02 ~ now
    IIF 90 - Director → ME
  • 17
    27 LYNDHURST ROAD LIMITED
    05873543
    3 Slaters Court, Princess Street, Knutsford, England
    Active Corporate (14 parents)
    Equity (Company account)
    1,478 GBP2024-07-31
    Officer
    2006-07-12 ~ 2007-12-19
    IIF 71 - Director → ME
    2006-07-12 ~ 2007-12-19
    IIF 79 - Secretary → ME
  • 18
    27/29 SLOANE GARDENS LIMITED
    04934793
    Terrick House Terrick Terrick House, Terrick, Aylesbury, Bucks, England
    Active Corporate (6 parents)
    Equity (Company account)
    200 GBP2024-10-31
    Officer
    2009-04-07 ~ 2010-11-04
    IIF 86 - Secretary → ME
    2016-03-14 ~ now
    IIF 93 - Secretary → ME
  • 19
    28/30 SUTHERLAND AVENUE FREEHOLD LIMITED
    06575388
    One, Station Approach, Harlow, Essex, England
    Active Corporate (12 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2008-04-24 ~ 2016-04-23
    IIF 30 - Director → ME
  • 20
    4 CAMPDEN HILL GARDENS RTM COMPANY LIMITED
    16439231
    Merali Beedle, Vicarage House 58-60 Kensington Church Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-05-08 ~ 2025-11-11
    IIF 23 - Director → ME
    2025-05-08 ~ now
    IIF 104 - Secretary → ME
    Person with significant control
    2025-05-08 ~ 2025-11-01
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
  • 21
    44 CATHCART ROAD FREEHOLD LIMITED
    05076646
    10 Hollywood Road, London, England
    Active Corporate (12 parents)
    Equity (Company account)
    8 GBP2024-12-31
    Officer
    2004-03-17 ~ 2006-05-11
    IIF 81 - Secretary → ME
  • 22
    45 ADDISON GARDENS LIMITED
    - now 12268985
    74 EATON SQUARE LIMITED
    - 2025-02-19 12268985
    Terrick House, Terrick, Aylesbury, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2019-10-17 ~ 2025-11-01
    IIF 17 - Director → ME
    Person with significant control
    2020-10-01 ~ 2025-11-19
    IIF 65 - Has significant influence or control → OE
    2019-10-17 ~ 2019-11-26
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 23
    45 CONNAUGHT SQUARE FREEHOLD LIMITED
    - now 07277962
    RJB FREEHOLD NOMINEE NO.1 LIMITED
    - 2014-11-07 07277962
    Parkgate Aspen Ltd, Wilberforce House, Station Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    6 GBP2024-06-30
    Officer
    2010-06-08 ~ 2015-03-01
    IIF 28 - Director → ME
  • 24
    46 UPPER GROSVENOR STREET & 46 REEVES MEWS FREEHOLD LIMITED
    06757797
    22 Gilbert Street, London
    Dissolved Corporate (6 parents)
    Officer
    2008-11-25 ~ dissolved
    IIF 43 - Director → ME
    2008-11-25 ~ 2009-07-08
    IIF 87 - Secretary → ME
  • 25
    5 RADIPOLE ROAD LIMITED
    13867186 06271113
    5 Radipole Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-01-31
    Officer
    2022-01-24 ~ 2023-09-15
    IIF 6 - Director → ME
    Person with significant control
    2022-01-24 ~ 2023-02-07
    IIF 57 - Ownership of shares – 75% or more → OE
  • 26
    5-11 CHEYNE GARDENS FREEHOLD LIMITED
    05728997
    22 Gilbert Street, London
    Dissolved Corporate (7 parents)
    Officer
    2006-03-03 ~ dissolved
    IIF 44 - Director → ME
    2006-03-03 ~ 2009-07-08
    IIF 84 - Secretary → ME
  • 27
    51 CADOGAN GARDENS RTM COMPANY LIMITED
    09019776 08064095
    62 Grants Close, London
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2014-05-01 ~ 2014-12-08
    IIF 42 - Director → ME
  • 28
    56/57 COURTFIELD GARDENS LIMITED
    06264082
    36a Kenway Road, London
    Active Corporate (10 parents)
    Equity (Company account)
    -179 GBP2024-05-31
    Officer
    2007-05-31 ~ 2010-05-20
    IIF 48 - Director → ME
    2007-05-31 ~ 2010-05-20
    IIF 83 - Secretary → ME
  • 29
    6-10 LOWNDES SQUARE FREEHOLD LIMITED
    06757947
    120 New Cavendish Street, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2008-11-25 ~ 2013-10-24
    IIF 46 - Director → ME
    2008-11-25 ~ 2009-07-08
    IIF 85 - Secretary → ME
  • 30
    6-10 LOWNDES SQUARE RTM COMPANY LIMITED
    07229782
    120 New Cavendish Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    229,511 GBP2024-12-24
    Officer
    2010-04-21 ~ 2014-01-01
    IIF 96 - Secretary → ME
  • 31
    60 ELM PARK ROAD LIMITED
    15055089
    Terrick House, Terrick, Aylesbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2023-08-07 ~ now
    IIF 7 - Director → ME
  • 32
    63 NEVERN SQUARE FREEHOLD LIMITED
    07715101
    322 Upper Richmond Road, London, England
    Active Corporate (14 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2011-07-22 ~ 2014-10-29
    IIF 34 - Director → ME
  • 33
    68 SYDNEY STREET RTM LTD
    - now 06028935
    44 ELM PARK GARDENS RTM LIMITED
    - 2009-11-03 06028935
    22 Gilbert Street, London
    Dissolved Corporate (6 parents)
    Officer
    2008-07-14 ~ dissolved
    IIF 47 - Director → ME
  • 34
    70 SANDRINGHAM ROAD LIMITED
    14797214
    70 Sandringham Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2023-04-12 ~ 2025-02-07
    IIF 19 - Director → ME
    2023-04-12 ~ 2025-01-30
    IIF 103 - Secretary → ME
    Person with significant control
    2023-04-12 ~ 2025-02-05
    IIF 67 - Ownership of shares – 75% or more → OE
  • 35
    78 VICTORIA ROAD FREEHOLD LIMITED
    12371804
    78 Victoria Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2019-12-19 ~ 2022-02-01
    IIF 18 - Director → ME
    Person with significant control
    2019-12-19 ~ 2020-08-06
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 36
    88 ONSLOW GARDENS LIMITED
    14173733 03212953, 05350973
    C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2022-06-15 ~ 2025-03-06
    IIF 12 - Director → ME
    Person with significant control
    2022-06-15 ~ 2025-03-06
    IIF 63 - Ownership of shares – 75% or more → OE
  • 37
    AHM REVERSIONS LIMITED
    07649155
    22 Gilbert Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-03-01 ~ dissolved
    IIF 31 - Director → ME
  • 38
    BESSBOROUGH GARDENS (WEST) FREEHOLD COMPANY LIMITED - now
    10-72 SUSSEX SQUARE FREEHOLD LIMITED
    - 2005-07-06 05075301
    2 Leman Street, London, United Kingdom
    Active Corporate (19 parents)
    Equity (Company account)
    56 GBP2024-12-31
    Officer
    2004-03-16 ~ 2005-06-30
    IIF 75 - Director → ME
  • 39
    BURNHAM HOUSE RTM COMPANY LIMITED
    16806540
    Merali Beedle, Vicarage House 58-60 Kensington Church Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-10-23 ~ 2025-11-14
    IIF 22 - Director → ME
    2025-11-14 ~ now
    IIF 99 - Secretary → ME
  • 40
    CHELWOOD HOUSE FREEHOLD COMPANY LIMITED
    - now 05484696 05364826
    CHELWOOD HOUSE RESIDENTS COMPANY LIMITED
    - 2008-06-05 05484696 05364826
    Anchor House 269 Banbury Road, Summertown, Oxford, Oxfordshire
    Active Corporate (22 parents)
    Officer
    2005-06-20 ~ 2008-06-12
    IIF 72 - Director → ME
  • 41
    CHESIL COURT RTM LIMITED
    - now 06028936
    32 PONT STREET RTM COMPANY LIMITED
    - 2009-06-18 06028936
    C/o Hillgate Management Ltd, 5- 7 Hillgate Street, London, England
    Active Corporate (35 parents)
    Officer
    2006-12-14 ~ 2011-09-14
    IIF 26 - Director → ME
    2006-12-14 ~ 2009-07-08
    IIF 80 - Secretary → ME
  • 42
    DALA INTERNATIONAL LIMITED
    12099161
    Terrick House, Terrick, Aylesbury, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    151,821 GBP2023-12-31
    Officer
    2019-07-12 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2019-07-12 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 43
    DIGBY INVEST LTD
    16710195
    Terrick House, Terrick, Aylesbury, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-09-11 ~ 2025-09-16
    IIF 4 - Director → ME
    2025-09-15 ~ 2025-12-04
    IIF 92 - Secretary → ME
    Person with significant control
    2025-09-11 ~ 2025-09-15
    IIF 54 - Ownership of shares – 75% or more → OE
  • 44
    EPSTEIN COURT FREEHOLD LIMITED
    06359822
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2007-09-04 ~ 2008-09-26
    IIF 100 - Secretary → ME
  • 45
    GILBERT STREET CONSTRUCTION LIMITED
    08008093
    22 Gilbert Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-03-27 ~ 2012-07-03
    IIF 35 - Director → ME
  • 46
    GOODMUTUAL PROPERTY MANAGEMENT LIMITED
    03522402
    19 Pages Hill, London, England
    Active Corporate (17 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    1998-03-11 ~ 2001-03-06
    IIF 77 - Director → ME
    1998-03-11 ~ 2001-03-06
    IIF 97 - Secretary → ME
  • 47
    HOUSE ON WATER LTD
    08249716 06348781
    69-71 High Street, Chatham, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -276,286 GBP2019-12-31
    Officer
    2012-10-11 ~ 2018-11-15
    IIF 39 - Director → ME
  • 48
    IOTA LAND INVESTMENTS LIMITED
    - now 01876856
    BRASSNEED LIMITED - 1985-04-26
    C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    528,360 GBP2024-03-31
    Officer
    2021-07-27 ~ now
    IIF 13 - Director → ME
  • 49
    KINSAU HOUSE LIMITED
    13689670
    Flat 2 7 Charles Road, St. Leonards-on-sea, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    5 GBP2024-10-31
    Officer
    2021-10-19 ~ 2023-10-03
    IIF 3 - Director → ME
    Person with significant control
    2021-10-19 ~ 2022-04-01
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    MAYBURY COURT FREEHOLD COMPANY LIMITED
    04871620
    Terrick House, Terrick, Aylesbury, England
    Active Corporate (9 parents)
    Equity (Company account)
    43 GBP2024-08-31
    Officer
    2017-06-27 ~ now
    IIF 5 - Director → ME
  • 51
    ONE HYDE PARK STREET FREEHOLD LIMITED
    08635545
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (10 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2013-08-02 ~ 2021-04-22
    IIF 41 - Director → ME
  • 52
    RAYNHAM FREEHOLD COMPANY LIMITED
    04807288
    C/o P.a. Registrars Limited Wilberforce House, Station Road, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    309,971 GBP2024-03-31
    Officer
    2003-06-23 ~ 2004-07-16
    IIF 74 - Director → ME
    2003-06-23 ~ 2006-07-10
    IIF 95 - Secretary → ME
  • 53
    RAYNHAM FREEHOLD MANAGEMENT LIMITED
    - now 05145603
    12 QUEENSBERRY PLACE LIMITED
    - 2004-07-08 05145603 05355432
    C/o P.a. Registrars Limited Wilberforce House, Station Road, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    50 GBP2024-03-24
    Officer
    2004-06-04 ~ 2004-07-16
    IIF 73 - Director → ME
    2004-06-04 ~ 2006-07-10
    IIF 94 - Secretary → ME
  • 54
    REVERSION FLAT 6 GLOUCESTER SQUARE LIMITED
    - now 06605596
    CITY MARINE DEVELOPMENTS LIMITED
    - 2012-02-21 06605596
    Terrick House, Terrick, Aylesbury, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2008-05-29 ~ now
    IIF 27 - Director → ME
  • 55
    RJB NOMINEE ONE LIMITED
    15083784
    Terrick House Terrick House, Risborough Road, Aylesbury, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2023-08-20 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2023-08-20 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
  • 56
    RJB SECRETARIES LIMITED
    06906625 09320060
    22 Gilbert Street, London
    Dissolved Corporate (3 parents, 9 offsprings)
    Officer
    2009-05-15 ~ dissolved
    IIF 45 - Director → ME
  • 57
    RJB SECRETARIES LIMITED
    09320060 06906625
    22 Gilbert Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2014-11-20 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2016-11-20 ~ dissolved
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 58
    ROKEBY JOHNSON BAARS LLP
    OC304798
    Rokeby Johnson Baars Solicitors Limited, Terrick House, Terrick, Aylesbury, England
    Active Corporate (7 parents)
    Officer
    2003-06-05 ~ now
    IIF 50 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 59
    ROKEBY JOHNSON BAARS SOLICITORS LIMITED
    08346069
    Terrick House, Terrick, Aylesbury, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    331,429 GBP2024-07-31
    Officer
    2013-01-03 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 60
    ROSSETTI HOUSE (NW8) FREEHOLD COMPANY LIMITED
    08042029
    Terrick House, Terrick, Aylesbury, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2012-04-23 ~ now
    IIF 16 - Director → ME
  • 61
    SD PROPERTY INVESTMENT HOLDINGS LIMITED
    14235022
    Terrick House, Terrick, Aylesbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,199 GBP2023-12-31
    Officer
    2022-12-15 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2022-12-15 ~ now
    IIF 101 - Ownership of shares – 75% or more → OE
  • 62
    SEAGERS COURT LIMITED
    14796650
    134 Cheltenham Road, Gloucester, England
    Active Corporate (4 parents)
    Equity (Company account)
    23 GBP2025-04-30
    Officer
    2023-04-12 ~ 2025-02-21
    IIF 14 - Director → ME
  • 63
    SJW KINGSMILL LIMITED
    06012276
    G-05 Davenport House, 16 Pepper Street, London, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    0 GBP2020-11-30
    Officer
    2022-09-14 ~ now
    IIF 21 - Director → ME
  • 64
    TADEMA ROAD AND LOTS ROAD FREEHOLD COMPANY LIMITED
    - now 10141611
    RJB FREEHOLD NOMINEE LIMITED
    - 2016-08-24 10141611
    Derngate Mews, Derngate, Northampton, Northamptonshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,549 GBP2024-04-30
    Officer
    2016-04-22 ~ 2017-08-24
    IIF 36 - Director → ME
  • 65
    THE CRESCENT & VILLA FREEHOLD LIMITED
    - now 16773644
    CRESCENT HANNOVER QUAY FREEHOLD LIMITED
    - 2025-12-15 16773644
    Terrick House Risborough Road, Terrick, Aylesbury, England
    Active Corporate (1 parent)
    Officer
    2025-10-09 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2025-10-09 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 66
    THIRTY FIVE MARYLEBONE LIMITED
    15083783
    C/o Merali Beedle Solicitors, Kensington Church Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2023-08-20 ~ now
    IIF 20 - Director → ME
    2025-03-31 ~ now
    IIF 98 - Secretary → ME
    Person with significant control
    2023-08-20 ~ 2025-03-24
    IIF 66 - Ownership of shares – 75% or more → OE
  • 67
    WELLINGTON COURT FREEHOLD COMPANY LIMITED
    06607550
    Wilder Coe Llp, Oxford House Campus Six, Caxton Way, Stevenage, Herts
    Dissolved Corporate (6 parents)
    Officer
    2008-06-02 ~ 2009-07-08
    IIF 88 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.