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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

Keen, Howard Ramon

    Related profiles found in government register
  • Keen, Howard Ramon
    British born in June 1933

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24 Avenue Close, Avenue Road, St Johns Wood, London, NW8 6BY

      IIF 1

    • Business & Technology Centre, Bessemer Drive, Stevenage, Hertfordshire, SG1 2DX

      IIF 2

    • Business & Technology Centre, Bessemer Drive, Stevenage, Hertfordshire, SG1 2DX, England

      IIF 3

    • Business & Technology Centre, Bessemer Drive, Stevenage, Hertfordshire, SG1 2DX, United Kingdom

      IIF 4 IIF 5 IIF 6 (more)(less)
      IIF 7 IIF 8 IIF 9

    • Business & Technology Centre, Suite Fo8, Bessemer Drive, Stevenage, Hertfordshire, SG1 2DX, England

      IIF 10

    • Business And Technology Centre, Suite F8, Bessemer Drive, Stevenage, Hertfordshire, SG1 2DX, United Kingdom

      IIF 11

    • Stamford House, Primett Road, Stevenage, Hertfordshire, SG1 3EE

      IIF 12 IIF 13 IIF 14 (more)(less)
      IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22
  • Keen, Howard Ramon
    British company director born in June 1933

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Mill Road, Cambridge, Cambs, CB1 2AD

      IIF 23

    • Business & Technology Centre, Bessemer Drive, Stevenage, Hertfordshire, SG1 2DX, United Kingdom

      IIF 24
  • Keen, Howard Ramon
    British solicitor born in June 1933

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Keen, Howard Ramon
    British solicitors born in June 1933

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 49a, High Street, Ruislip, Middlesex, HA4 7BD

      IIF 56
  • Keen, Howard Ramon
    British solictor born in June 1933

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stamford House, Primett Road, Stevenage, Hertfordshire, SG1 3EE

      IIF 57
  • Keen, Howard Ramon
    born in June 1933

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Keen, Howard Ramon
    British born in June 1933

    Resident in England

    Registered addresses and corresponding companies

    • 62 - 64, High Road, Bushey Heath, Bushey, WD23 1GG, England

      IIF 74 IIF 75

    • 1st Floor, Health Aid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD, England

      IIF 76

    • Second Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX, United Kingdom

      IIF 77 IIF 78 IIF 79
  • Keen, Howard Ramon
    British solicitor born in June 1933

    Resident in England

    Registered addresses and corresponding companies

    • Stamford House, Primett Road, Stevenage, Hertfordshire, SG1 3EE

      IIF 80 IIF 81
  • Keen, Howard Ramon
    British born in June 1933

    Registered addresses and corresponding companies

    • 9 Springfield Road, London, NW8 0QJ

      IIF 82
  • Keen, Howard Ramon
    British director born in June 1933

    Registered addresses and corresponding companies
  • Keen, Howard Ramon
    British solicitor born in June 1933

    Registered addresses and corresponding companies
  • Keen, Howard Ramon
    British solictor

    Registered addresses and corresponding companies

    • 24 Avenue Close, Avenue Road, St Johns Wood, London, NW8 6BY

      IIF 93
  • Mr Howard Ramon Keen
    British born in June 1933

    Resident in England

    Registered addresses and corresponding companies

    • Second Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX, United Kingdom

      IIF 94 IIF 95
  • Keen, Howard Ramon

    Registered addresses and corresponding companies

    • 9 Springfield Road, London, NW8 0QJ

      IIF 96
child relation
Offspring entities and appointments 86
  • 1
    ALTERNATIVE BRIDGING CORPORATION (HERTFORDSHIRE) LIMITED
    - now 03187104
    ALTERNATIVE BRIDGING CORPORATION LIMITED
    - 2010-06-08 03187104 07194858
    PROPERTY FINANCE LIMITED
    - 2008-01-24 03187104
    FAST TRACK MANAGEMENT LIMITED
    - 1997-12-04 03187104
    PETCREST LIMITED
    - 1996-05-03 03187104
    1st Floor Health Aid House, Marlborough Hill, Harrow, Middlesex
    Dissolved Corporate (13 parents)
    Officer
    1996-04-25 ~ 2010-11-08
    IIF 81 - Director → ME
  • 2
    AVENUE CLOSE SECURITIES LIMITED
    - now 00674496
    DECEMINE LIMITED
    - 2007-02-19 00674496
    49a High Street, Ruislip, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    (before 1991-12-20) ~ dissolved
    IIF 31 - Director → ME
  • 3
    AVENUE CLOSE TENANTS ASSOCIATION LIMITED
    01582146
    73 Cornhill, London
    Active Corporate (33 parents, 1 offspring)
    Officer
    2009-08-04 ~ 2011-03-26
    IIF 29 - Director → ME
    2006-11-20 ~ 2007-10-08
    IIF 46 - Director → ME
  • 4
    BHUCHAR MCCAUSLAND (CLAPHAM) LIMITED
    05658304
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-03-02
    Dissolved on 2013-08-29
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (14 parents)
    Officer
    2008-10-03 ~ 2011-02-28
    IIF 24 - Director → ME
  • 5
    BIRDS HILL LETCHWORTH FREEHOLD LIMITED
    06006131
    49a High Street, Ruislip, Middlesex, England
    Dissolved Corporate (8 parents)
    Officer
    2006-11-22 ~ 2011-02-28
    IIF 6 - Director → ME
  • 6
    BIRDS HILL MANAGEMENT LIMITED
    05808493
    C/o Aspire Block And Estate Management Limited The Wenta Business Centre, Colne Way, Watford, England
    Active Corporate (17 parents)
    Officer
    2006-05-08 ~ 2011-02-28
    IIF 55 - Director → ME
  • 7
    BRAMFORD ROAD IPSWICH FREEHOLD LIMITED
    - now 05473331
    STEPHEN HOWARD HOMES RESERVE ONE LIMITED
    - 2006-10-23 05473331
    STEPHEN HOWARD HOMES (BALDOCK ROAD) LIMITED
    - 2005-09-16 05473331 OC314205
    49a High Street, Ruislip, Middlesex, England
    Dissolved Corporate (8 parents)
    Officer
    2005-06-07 ~ 2011-02-28
    IIF 2 - Director → ME
  • 8
    BRAMFORD ROAD MANAGEMENT COMPANY LIMITED
    05894589
    Eldo House, Kempson Way, Bury St Edmunds, Suffolk, England
    Active Corporate (11 parents)
    Officer
    2006-08-02 ~ 2009-05-20
    IIF 25 - Director → ME
  • 9
    CAPITAL LEASE FUNDING LIMITED
    04193198
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-03-31
    Dissolved on 2013-06-05
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (12 parents, 7 offsprings)
    Officer
    2001-04-03 ~ 2003-08-22
    IIF 87 - Director → ME
  • 10
    CARRINGTON COURT ROYSTON MANAGEMENT LIMITED
    05742432
    2 The Campkins Station Road, Melbourn, Royston, Cambridgeshire, England
    Active Corporate (11 parents)
    Officer
    2006-03-14 ~ 2012-04-20
    IIF 43 - Director → ME
  • 11
    CHAPMAN COURTYARD CHESHUNT FREEHOLD LIMITED
    - now 05387017
    TURNERS MEWS CHESHUNT FREEHOLD LIMITED
    - 2005-11-21 05387017
    49a High Street, Ruislip, Middlesex, England
    Dissolved Corporate (8 parents)
    Officer
    2005-03-09 ~ 2011-02-28
    IIF 13 - Director → ME
  • 12
    CHELTONIAN HOUSE ESHER FREEHOLD LIMITED
    - now 05382961
    STEPHEN HOWARD HOMES (WOOLNER WAY) LIMITED
    - 2006-10-31 05382961
    49a High Street, Ruislip, Middlesex, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2005-03-04 ~ dissolved
    IIF 15 - Director → ME
  • 13
    CHELTONIAN PARK (ESHER) MANAGEMENT LIMITED
    05894588
    2 Manage Property Limited, 13 Loudwater Close, Sunbury-on-thames, England
    Active Corporate (14 parents)
    Officer
    2006-08-02 ~ 2011-04-01
    IIF 42 - Director → ME
  • 14
    CLOCK HOUSE BECKENHAM MANAGEMENT COMPANY LIMITED
    06250098
    C/o Goldwyns, 109 Baker Street, London, England
    Active Corporate (19 parents)
    Officer
    2007-05-16 ~ 2011-02-28
    IIF 44 - Director → ME
  • 15
    CLOCK HOUSE BECKENHAM ONE FREEHOLD LIMITED
    06210443 06210450
    49a High Street, Ruislip, Middlesex, England
    Dissolved Corporate (8 parents)
    Officer
    2007-04-12 ~ dissolved
    IIF 16 - Director → ME
  • 16
    CLOCK HOUSE BECKENHAM TWO FREEHOLD LIMITED
    06210450 06210443
    49a High Street, Ruislip, Middlesex, England
    Dissolved Corporate (8 parents)
    Officer
    2007-04-12 ~ dissolved
    IIF 18 - Director → ME
  • 17
    COOPERS YARD HITCHIN FREEHOLD LIMITED
    06352427
    49a High Street, Ruislip, Middlesex, England
    Dissolved Corporate (7 parents)
    Officer
    2007-08-24 ~ 2011-02-28
    IIF 8 - Director → ME
  • 18
    COOPERS YARD HITCHIN MANAGEMENT COMPANY LIMITED
    06505073
    The Barn, Downing Park Station Road, Swaffham Bulbeck, Cambridge, England
    Active Corporate (13 parents)
    Officer
    2008-02-15 ~ 2011-11-30
    IIF 21 - Director → ME
  • 19
    DUALVIEW LIMITED
    06731622
    49a High Street, Ruislip, Middx
    Dissolved Corporate (3 parents)
    Officer
    2008-11-20 ~ dissolved
    IIF 12 - Director → ME
  • 20
    EARLS HILL PLACE LIMITED
    04359221
    2 Hills Road, Cambridge, Cambs
    Active Corporate (18 parents)
    Officer
    2002-01-23 ~ 2002-03-26
    IIF 89 - Director → ME
  • 21
    EDITVALE LIMITED
    - now 04120166 04952125
    STEPHEN HOWARD HOMES LIMITED
    - 2004-05-11 04120166 04952125... (more)
    STEPHEN HOWARD DEVELOPMENTS LIMITED
    - 2001-07-23 04120166
    STEPHEN HOWARD HOMES LIMITED
    - 2001-06-29 04120166 04952125... (more)
    49a High Street, Ruislip, Middlesex, England
    Dissolved Corporate (9 parents)
    Officer
    2000-12-06 ~ 2011-02-28
    IIF 9 - Director → ME
  • 22
    ESHER RESIDENTIAL LTD
    06844984
    49a High Street, Ruislip, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-03-12 ~ dissolved
    IIF 20 - Director → ME
  • 23
    FOUR WINDS PROJECTS LLP
    OC305169
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-03-02
    Dissolved on 2015-08-15
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (20 parents)
    Officer
    2004-06-15 ~ 2006-06-30
    IIF 61 - LLP Designated Member → ME
  • 24
    HADHAM ROAD MANAGEMENT LIMITED
    05445050
    3 Castle Gate, Castle Street, Hertford, England
    Active Corporate (20 parents)
    Officer
    2005-05-06 ~ 2011-02-28
    IIF 51 - Director → ME
  • 25
    HASLER HOUSE LLP
    OC301092
    49a High Street, Ruislip, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2005-01-21 ~ 2011-03-25
    IIF 72 - LLP Designated Member → ME
  • 26
    HASLER PLACE DUNMOW FREEHOLD LIMITED
    - now 05009739
    BASECOOL LIMITED
    - 2004-12-20 05009739
    49a High Street, Ruislip, Middlesex
    Dissolved Corporate (10 parents)
    Officer
    2004-01-12 ~ 2011-02-28
    IIF 39 - Director → ME
  • 27
    HASLER PLACE LIMITED
    04727042
    8 Kings Court, Newcomen Way, Colchester, Essex, United Kingdom
    Active Corporate (17 parents)
    Officer
    2003-04-08 ~ 2005-01-31
    IIF 91 - Director → ME
  • 28
    HIGHFIELD (BUSHEY) MANAGEMENT COMPANY LIMITED
    04080403
    Devonshire House, Manor Way, Borehamwood, United Kingdom
    Active Corporate (27 parents)
    Officer
    2023-04-28 ~ 2024-02-19
    IIF 74 - Director → ME
    2017-01-26 ~ 2023-04-28
    IIF 75 - Director → ME
  • 29
    JACKSONS (PICCADILLY BASIN) LIMITED
    - now 03903624
    PROPERTY FINANCE NOMINEES (NO.7) LIMITED
    - 2002-05-23 03903624 03204838... (more)
    30 High Street, Westerham, Kent
    Dissolved Corporate (9 parents)
    Officer
    2000-01-10 ~ 2006-05-12
    IIF 85 - Director → ME
  • 30
    JACKSONS WAREHOUSE MANAGEMENT COMPANY LIMITED
    - now 04561760
    COBCO (509) LIMITED - 2002-11-18
    C/o Zenith Management, Nq Building, 47 Bengal Street, Manchester, England
    Active Corporate (25 parents)
    Officer
    2003-01-08 ~ 2005-03-08
    IIF 92 - Director → ME
  • 31
    JEPPS COURTYARD ROYSTON FREEHOLD LIMITED
    - now 05212486
    PRIORY COURT ROYSTON FREEHOLD LIMITED
    - 2006-05-23 05212486
    49a High Street, Ruislip, Middlesex, England
    Dissolved Corporate (8 parents)
    Officer
    2004-08-23 ~ 2011-09-26
    IIF 33 - Director → ME
  • 32
    JEPPS LANE MANAGEMENT LIMITED
    05104757
    7 The Close, Norwich, Norfolk, England
    Active Corporate (16 parents)
    Officer
    2004-04-19 ~ 2006-09-07
    IIF 86 - Director → ME
  • 33
    KENTON ROAD (HARROW) MANAGEMENT COMPANY LIMITED
    06036096
    Stamford House, Primett Road, Stevenage, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2006-12-21 ~ dissolved
    IIF 19 - Director → ME
  • 34
    KENTON ROAD FREEHOLD LIMITED
    06005036
    49a High Street, Ruislip, Middlesex, England
    Dissolved Corporate (8 parents)
    Officer
    2006-11-21 ~ 2011-02-28
    IIF 4 - Director → ME
  • 35
    MEZZANINE FACILITIES LIMITED
    03911134
    49a High Street, Ruislip, Middlesex, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2000-01-21 ~ 2010-11-08
    IIF 1 - Director → ME
  • 36
    NEWSPAPER HOUSE LIMITED
    05086299
    2 The Campkins Station Road, Melbourn, Royston, Cambridgeshire, England
    Active Corporate (16 parents)
    Officer
    2004-03-29 ~ 2007-08-21
    IIF 26 - Director → ME
  • 37
    PARKSIDE HITCHIN MANAGEMENT LIMITED
    05445078
    Croft Chambers, 11 Bancroft, Hitchin, Herts, England
    Active Corporate (26 parents)
    Officer
    2005-05-06 ~ 2008-05-20
    IIF 28 - Director → ME
  • 38
    PHILLIPS COURT ROYSTON FREEHOLD LIMITED
    - now 04225114
    STEPHEN HOWARD HOMES (ROYSTON) LIMITED
    - 2005-03-14 04225114
    49a High Street, Ruislip, Middlesex, England
    Dissolved Corporate (8 parents)
    Officer
    2001-05-30 ~ 2011-02-28
    IIF 22 - Director → ME
  • 39
    POLYBELL LIMITED
    02047766
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (16 parents)
    Officer
    ~ 1993-03-29
    IIF 90 - Director → ME
  • 40
    PRICESAVE LIMITED
    02364548
    14 Marina Gardens, Cheshunt, Hertfordshire
    Active Corporate (16 parents)
    Officer
    ~ 1995-11-10
    IIF 83 - Director → ME
  • 41
    PROPERTY FINANCE CAPITAL LIMITED
    07320958 09318713... (more)
    2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2010-07-21 ~ 2012-07-01
    IIF 32 - Director → ME
  • 42
    PROPERTY FINANCE NOMINEES (NO.3) LIMITED
    - now 03204842 03204838... (more)
    FAST TRACK NOMINEES (NO.3) LIMITED
    - 1998-03-31 03204842 03204838
    DEANFOREST LIMITED
    - 1996-06-07 03204842
    2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (15 parents)
    Officer
    1996-05-31 ~ 2010-11-08
    IIF 41 - Director → ME
  • 43
    PROPERTY FINANCE NOMINEES (NO.4) LIMITED
    - now 03204838 03903624... (more)
    FAST TRACK NOMINEES (NO.4) LIMITED
    - 1998-03-31 03204838 03204842
    BINGHILL LIMITED
    - 1996-06-07 03204838
    1st Floor Health Aid House, Marlborough Hill, Harrow, Middlesex
    Dissolved Corporate (13 parents)
    Officer
    1996-05-31 ~ 2010-11-08
    IIF 40 - Director → ME
  • 44
    PROPERTY FINANCE PARTNERS LIMITED
    - now 02613887
    SOUTHERN & PROVINCIAL FUNDING LIMITED - 1998-01-20
    NORTH EASTERN ASSETS LIMITED - 1993-05-04
    ELGOOD LIMITED - 1993-03-08
    2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    1999-01-04 ~ 2010-11-08
    IIF 11 - Director → ME
  • 45
    QUEENS COURT ST JOHNS WOOD LTD
    - now 02879685
    MUTUALVIEW PROPERTY MANAGEMENT LIMITED - 1994-06-20
    C/o Urang Property Management Ltd, 196 New Kings Road, London, England
    Active Corporate (29 parents)
    Officer
    1995-08-23 ~ 1999-10-25
    IIF 96 - Secretary → ME
  • 46
    RIVERSIDE COURT HITCHIN FREEHOLD LIMITED
    06320993
    49a High Street, Ruislip, Middlesex, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2007-07-23 ~ dissolved
    IIF 17 - Director → ME
  • 47
    RIVERSIDE COURT HITCHIN MANAGEMENT LIMITED
    06392812
    The Barn, Downing Park Station Road, Swaffham Bulbeck, Cambridge, England
    Active Corporate (21 parents)
    Officer
    2007-10-08 ~ 2011-02-28
    IIF 23 - Director → ME
  • 48
    ROBINSONS (MOSELEY) LIMITED
    - now 04161785
    STEPHEN HOWARD HOMES (RUSHING WELLS) LIMITED
    - 2001-12-17 04161785
    49a High Street, Ruislip, Middlesex, England
    Dissolved Corporate (9 parents)
    Officer
    2001-02-16 ~ 2010-11-08
    IIF 80 - Director → ME
  • 49
    SANDERS PLACE HITCHIN FREEHOLD LIMITED
    - now 05212483
    MANOR PLACE HITCHIN FREEHOLD LIMITED
    - 2005-06-15 05212483
    49a High Street, Ruislip, Middlesex, England
    Dissolved Corporate (8 parents)
    Officer
    2004-08-23 ~ 2011-02-28
    IIF 35 - Director → ME
  • 50
    SHH UNION ROAD CLAPHAM LIMITED
    06546322
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-03-02 during the appointment or period of control
    Dissolved on 2013-09-07 during the appointment or period of control
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (9 parents)
    Officer
    2008-03-27 ~ dissolved
    IIF 57 - Director → ME
    2008-03-27 ~ 2010-05-06
    IIF 93 - Secretary → ME
  • 51
    SILLENCE COURT ROYSTON FREEHOLD LIMITED
    - now 05212481
    FLEET MEWS ROYSTON FREEHOLD LIMITED
    - 2006-05-23 05212481
    49a High Street, Ruislip, Middlesex, England
    Dissolved Corporate (8 parents)
    Officer
    2004-08-23 ~ 2011-02-28
    IIF 5 - Director → ME
  • 52
    SOUTHERN FUNDING LIMITED
    - now 02679464
    DALEPRESS LIMITED - 1992-05-05
    2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Officer
    1999-01-04 ~ 2010-11-08
    IIF 54 - Director → ME
  • 53
    SOUTHERN GROUP LIMITED
    - now 02789223
    KAMISS LIMITED - 1993-04-23
    2 Imperial Place, Maxwell Road, Borehamwood, England
    Active Corporate (14 parents, 5 offsprings)
    Officer
    1999-01-04 ~ 2010-11-08
    IIF 45 - Director → ME
  • 54
    SOUTHERN INSURANCE MANAGEMENT LIMITED
    03461751
    49a High Street, Ruislip, Middlesex, England
    Dissolved Corporate (11 parents)
    Officer
    1999-01-04 ~ 2010-11-08
    IIF 36 - Director → ME
  • 55
    SPRING PROPERTIES LIMITED
    - now 03905331
    PERSONAL WEALTH LIMITED
    - 2000-10-17 03905331
    49a High Street, Ruislip, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    2000-10-05 ~ dissolved
    IIF 56 - Director → ME
  • 56
    SPRINGFIELD FACILITIES LIMITED
    - now 04952011
    FRESHQUOTE LIMITED
    - 2004-05-05 04952011
    Second Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2003-11-07 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2018-03-21 ~ now
    IIF 94 - Right to appoint or remove directors → OE
  • 57
    SPRINGFIELD FINANCE LTD
    07423852
    Second Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2010-10-29 ~ 2018-03-21
    IIF 76 - Director → ME
    2010-10-29 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2018-03-21 ~ now
    IIF 95 - Right to appoint or remove directors → OE
  • 58
    SPRINGFIELD SECURITIES LIMITED
    10576814
    Second Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-01-23 ~ now
    IIF 79 - Director → ME
  • 59
    STAC LIMITED
    03212161
    73 Cornhill, London
    Active Corporate (30 parents)
    Officer
    2009-11-17 ~ 2011-03-26
    IIF 30 - Director → ME
  • 60
    STAMFORD HOUSE SOLUTIONS LIMITED
    06831200
    49a High Street, Ruislip, Middx
    Dissolved Corporate (7 parents)
    Officer
    2009-03-03 ~ 2010-11-08
    IIF 14 - Director → ME
  • 61
    STAMFORD PROPERTY INVESTMENTS LIMITED
    - now 03445707
    SOUTHERN & PROVINCIAL FUNDING LIMITED
    - 2006-12-07 03445707 02613887
    SOUTHERN & PROVINCIAL (NOMINEES) LIMITED - 1998-01-20
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (14 parents, 6 offsprings)
    Officer
    1999-01-04 ~ 2010-11-08
    IIF 34 - Director → ME
  • 62
    STAMFORD YARD LIMITED
    - now 04537259
    STANFORD YARD LIMITED
    - 2002-09-24 04537259
    One, Station Approach, Harlow, Essex, England
    Active Corporate (19 parents)
    Officer
    2002-09-17 ~ 2006-05-03
    IIF 88 - Director → ME
  • 63
    STAMFORD YARD ROYSTON TWO FREEHOLD LIMITED
    05210581
    49a High Street, Ruislip, Middlesex, England
    Dissolved Corporate (8 parents)
    Officer
    2004-08-19 ~ 2011-02-28
    IIF 3 - Director → ME
  • 64
    STEPHEN HOWARD HOMES (BIRDS HILL) LIMITED
    05094183
    1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2004-04-05 ~ 2011-02-28
    IIF 49 - Director → ME
  • 65
    STEPHEN HOWARD HOMES (CARRINGTON HOUSE) LIMITED
    05093531
    49a High Street, Ruislip, Middlesex, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2004-04-05 ~ 2011-02-28
    IIF 50 - Director → ME
  • 66
    STEPHEN HOWARD HOMES (CHESHUNT) LIMITED
    05090974
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (8 parents)
    Officer
    2004-04-01 ~ 2011-02-28
    IIF 47 - Director → ME
  • 67
    STEPHEN HOWARD HOMES (ESHER) LTD
    05410900
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-03-02
    Dissolved on 2013-08-31
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (10 parents)
    Officer
    2005-04-01 ~ 2011-02-28
    IIF 53 - Director → ME
  • 68
    STEPHEN HOWARD HOMES (SERVICES) LIMITED
    05093995 OC305044... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-04-21
    Dissolved on 2017-08-19
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2004-04-05 ~ 2011-02-28
    IIF 48 - Director → ME
  • 69
    STEPHEN HOWARD HOMES BRAMFORD ROAD TWO LLP
    OC321468
    Stamford House, Primett Road, Stevenage, Hertfordshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2006-08-08 ~ dissolved
    IIF 68 - LLP Designated Member → ME
  • 70
    STEPHEN HOWARD HOMES GROVE ROAD LLP
    - now OC305044
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2012-03-02 during the appointment or period of control
    Dissolved on 2013-09-04 during the appointment or period of control
    STEPHEN HOWARD HOMES (4) LLP - 2003-10-08
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (11 parents)
    Officer
    2004-02-06 ~ dissolved
    IIF 69 - LLP Designated Member → ME
  • 71
    STEPHEN HOWARD HOMES HADHAM ROAD LLP
    OC302936
    1st Floor Health Aid House, Marlborough Hill, Harrow, Middlesex, England
    Live but Receiver Manager on at least one charge Corporate (10 parents)
    Officer
    2002-09-05 ~ 2004-06-15
    IIF 63 - LLP Designated Member → ME
    2004-06-15 ~ 2011-03-25
    IIF 71 - LLP Designated Member → ME
  • 72
    STEPHEN HOWARD HOMES HITCHIN LLP
    OC302933
    49a High Street, Ruislip, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2003-04-15 ~ 2011-03-25
    IIF 64 - LLP Designated Member → ME
    2002-09-05 ~ 2003-02-25
    IIF 60 - LLP Designated Member → ME
  • 73
    STEPHEN HOWARD HOMES HOLDINGS LIMITED
    - now 04952125
    STEPHEN HOWARD HOMES LIMITED
    - 2004-07-23 04952125 04120166... (more)
    EDITVALE LIMITED
    - 2004-05-11 04952125 04120166
    49a High Street, Ruislip, Middlesex, England
    Dissolved Corporate (11 parents, 12 offsprings)
    Officer
    2003-12-03 ~ 2011-02-28
    IIF 10 - Director → ME
  • 74
    STEPHEN HOWARD HOMES JEPPS LANE LLP
    OC305047
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-03-02
    Dissolved on 2013-08-30
    One, Great Cumberland Place, London
    Dissolved Corporate (9 parents)
    Officer
    2004-02-06 ~ 2011-03-25
    IIF 70 - LLP Designated Member → ME
  • 75
    STEPHEN HOWARD HOMES LETTINGS LIMITED
    05964015
    49a High Street, Ruislip, Middx
    Dissolved Corporate (8 parents, 6 offsprings)
    Officer
    2006-10-11 ~ dissolved
    IIF 7 - Director → ME
  • 76
    STEPHEN HOWARD HOMES LOWER KING STREET LLP
    OC302372
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-03-02
    Dissolved on 2013-08-22
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (7 parents)
    Officer
    2002-06-07 ~ 2011-03-25
    IIF 66 - LLP Designated Member → ME
  • 77
    STEPHEN HOWARD HOMES NIGHTINGALE ROAD LLP
    - now OC302934
    STEPHEN HOWARD HOMES (1) LLP
    - 2003-01-30 OC302934 OC305044... (more)
    1st Floor Health Aid House, Marlborough Hill, Harrow, Middlesex, England
    Dissolved Corporate (8 parents)
    Officer
    2002-09-05 ~ 2003-02-25
    IIF 59 - LLP Designated Member → ME
    2003-02-25 ~ 2011-03-25
    IIF 67 - LLP Designated Member → ME
  • 78
    STEPHEN HOWARD HOMES STAMFORD YARD LLP
    - now OC300693
    STEPHEN HOWARD HOMES BABRAHAM LLP - 2002-01-23
    49a High Street, Ruislip, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    2003-02-25 ~ 2011-03-25
    IIF 65 - LLP Designated Member → ME
  • 79
    STEPHEN HOWARD HOMES STEVENAGE LLP - now
    SHH (STEVENAGE) LLP
    - 2006-04-26 OC314670
    49a High Street, Ruislip, Middlesex
    Dissolved Corporate (12 parents)
    Officer
    2005-08-12 ~ 2005-08-15
    IIF 58 - LLP Designated Member → ME
  • 80
    STEPHEN HOWARD HOMES UPPER KING STREET LLP
    OC302609
    49a High Street, Ruislip, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    2002-07-11 ~ 2002-12-12
    IIF 62 - LLP Designated Member → ME
    2004-02-06 ~ 2011-03-25
    IIF 73 - LLP Designated Member → ME
  • 81
    THAMES AND COUNTY CONSTRUCTION LTD - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-07-26
    Dissolved on 2014-01-01
    STEPHEN HOWARD HOMES CONSTRUCTION LIMITED
    - 2010-03-19 05013904
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (13 parents, 3 offsprings)
    Officer
    2004-01-13 ~ 2009-10-27
    IIF 52 - Director → ME
  • 82
    TOMACHOICE LIMITED
    02096971
    33 Beatrice Webb Lane, Standish, Stonehouse, United Kingdom
    Active Corporate (16 parents)
    Officer
    (before 1991-09-30) ~ 1996-02-14
    IIF 84 - Director → ME
  • 83
    TURNERS HILL MANAGEMENT LIMITED
    05445210
    Prime Property Management Devonshire House, 29/31 Elmfield Road, Bromley, England
    Active Corporate (14 parents)
    Officer
    2005-05-06 ~ 2007-07-25
    IIF 27 - Director → ME
  • 84
    WALSWORTH ROAD HITCHIN MANAGEMENT LIMITED
    04920868
    The Barn, Downing Park Station Road, Swaffham Bulbeck, Cambridge, England
    Active Corporate (13 parents)
    Officer
    2003-10-03 ~ 2011-02-28
    IIF 37 - Director → ME
  • 85
    WIGMORE REAL ESTATE EQUITY MANAGEMENT LIMITED
    04304281
    49a High Street, Ruislip, Middlesex
    Dissolved Corporate (8 parents, 4 offsprings)
    Officer
    2001-10-15 ~ 2010-11-08
    IIF 38 - Director → ME
  • 86
    YEOMAN INVESTMENTS LIMITED - now
    YEOMAN INVESTMENTS (OXFORD) LIMITED - 2003-01-07
    MISSENDEN PROPERTIES (OXFORD) LIMITED
    - 1997-08-04 03278339
    51 Clarkegrove Road, Sheffield
    Dissolved Corporate (6 parents)
    Officer
    1996-11-14 ~ 1997-07-01
    IIF 82 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.