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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Adriaan Willem Baars

    Related profiles found in government register
  • 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 1

    • Terrick House, Terrick, Aylesbury, HP22 5XP

      IIF 2

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

      IIF 3 IIF 4 IIF 5

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

      IIF 7 IIF 8 IIF 9

    • 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

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

      IIF 13

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

      IIF 14

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

      IIF 15

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

      IIF 16

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

      IIF 17

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

      IIF 18

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

      IIF 19
  • 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 20

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

      IIF 21

    • Terrick House, Terrick, Aylesbury, HP22 5XP

      IIF 22

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

      IIF 23 IIF 24 IIF 25

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

      IIF 27 IIF 28 IIF 29

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

      IIF 30

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

      IIF 31 IIF 32

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

      IIF 33

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

      IIF 34

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

      IIF 35

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

      IIF 36

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

      IIF 37

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

      IIF 38

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

      IIF 39

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

      IIF 40

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

      IIF 41 IIF 42

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

      IIF 43

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

      IIF 44

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

      IIF 45 IIF 46
  • 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 47
  • 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 68
  • Baars, Adriaan Willem
    born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 69
  • Mr Willem Baars
    British born in February 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 70
  • 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 71
  • Baars, Adriaan Willem
    British born in February 1965

    Registered addresses and corresponding companies

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

      IIF 72
  • Baars, Adriaan Willem
    British solicitor born in February 1965

    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 80

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

      IIF 81
  • Baars, Adriaan Willem
    British

    Registered addresses and corresponding companies

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

      IIF 82

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

      IIF 83
  • Baars, Adriaan Willem
    British solicitor

    Registered addresses and corresponding companies
  • Barrs, Adriaan Willem
    British solicitor

    Registered addresses and corresponding companies

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

      IIF 92
  • Baars, Adriaan Willem

    Registered addresses and corresponding companies

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

      IIF 93

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

      IIF 94

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

      IIF 95 IIF 96

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

      IIF 97

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

      IIF 98

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

      IIF 99

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

      IIF 100

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

      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
Active 29
  • 1
    22 Gilbert Street, London
    Dissolved Corporate (1 parent)
    Officer
    2011-10-19 ~ dissolved
    IIF 57 - Director → ME
  • 2
    Charlton House, Dour Street, Dover, Kent
    Active Corporate (3 parents)
    Officer
    2009-08-28 ~ now
    IIF 20 - Director → ME
  • 3
    Merali Beedle, Vicarage House, London, England
    Active Corporate (1 parent)
    Officer
    2025-09-02 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2025-09-02 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
  • 4
    18 MONTAGU STREET RTM COMPANY LIMITED - 2025-11-28
    Terrick House, Risborough Road, Aylesbury, Buckinghamshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-11-20 ~ now
    IIF 102 - Secretary → ME
  • 5
    Terrick House, Terrick, Aylesbury, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2020-05-31
    Officer
    2019-05-03 ~ dissolved
    IIF 27 - Director → ME
  • 6
    Terrick House, Terrick, Aylesbury, Bucks, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2017-05-15 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2017-05-15 ~ now
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 7
    Terrick House Terrick Terrick House, Terrick, Aylesbury, Bucks, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2010-03-02 ~ now
    IIF 81 - Director → ME
  • 8
    Terrick House Terrick Terrick House, Terrick, Aylesbury, Bucks, England
    Active Corporate (2 parents)
    Equity (Company account)
    200 GBP2024-10-31
    Officer
    2016-03-14 ~ now
    IIF 94 - Secretary → ME
  • 9
    Merali Beedle, Vicarage House 58-60 Kensington Church Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-05-08 ~ now
    IIF 104 - Secretary → ME
  • 10
    22 Gilbert Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-11-25 ~ dissolved
    IIF 62 - Director → ME
  • 11
    22 Gilbert Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-03-03 ~ dissolved
    IIF 63 - Director → ME
  • 12
    Terrick House, Terrick, Aylesbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2023-08-07 ~ now
    IIF 26 - Director → ME
  • 13
    44 ELM PARK GARDENS RTM LIMITED - 2009-11-03
    22 Gilbert Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-07-14 ~ dissolved
    IIF 66 - Director → ME
  • 14
    22 Gilbert Street, London
    Dissolved Corporate (1 parent)
    Officer
    2012-03-01 ~ dissolved
    IIF 50 - Director → ME
  • 15
    Merali Beedle, Vicarage House 58-60 Kensington Church Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-11-14 ~ now
    IIF 100 - Secretary → ME
  • 16
    Terrick House, Terrick, Aylesbury, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    151,821 GBP2023-12-31
    Officer
    2019-07-12 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2019-07-12 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 17
    BRASSNEED LIMITED - 1985-04-26
    C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    528,360 GBP2024-03-31
    Officer
    2021-07-27 ~ now
    IIF 32 - Director → ME
  • 18
    Terrick House, Terrick, Aylesbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    43 GBP2024-08-31
    Officer
    2017-06-27 ~ now
    IIF 24 - Director → ME
  • 19
    CITY MARINE DEVELOPMENTS LIMITED - 2012-02-21
    Terrick House, Terrick, Aylesbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2008-05-29 ~ now
    IIF 46 - Director → ME
  • 20
    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 30 - Director → ME
    Person with significant control
    2023-08-20 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 21
    22 Gilbert Street, London
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2009-05-15 ~ dissolved
    IIF 64 - Director → ME
  • 22
    22 Gilbert Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-11-20 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2016-11-20 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    Rokeby Johnson Baars Solicitors Limited, Terrick House, Terrick, Aylesbury, England
    Active Corporate (2 parents)
    Officer
    2003-06-05 ~ now
    IIF 69 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    Terrick House, Terrick, Aylesbury, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    331,429 GBP2024-07-31
    Officer
    2013-01-03 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    Terrick House, Terrick, Aylesbury, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2012-04-23 ~ now
    IIF 35 - Director → ME
  • 26
    Terrick House, Terrick, Aylesbury, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,199 GBP2023-12-31
    Officer
    2022-12-15 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2022-12-15 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
  • 27
    G-05 Davenport House, 16 Pepper Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2020-11-30
    Officer
    2022-09-14 ~ now
    IIF 40 - Director → ME
  • 28
    CRESCENT HANNOVER QUAY FREEHOLD LIMITED - 2025-12-15
    Terrick House Risborough Road, Terrick, Aylesbury, England
    Active Corporate (1 parent)
    Officer
    2025-10-09 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2025-10-09 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 29
    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 39 - Director → ME
    2025-03-31 ~ now
    IIF 99 - Secretary → ME
Ceased 44
  • 1
    Anna Wills, 107 Tollington Way, London
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2011-09-13 ~ 2014-07-01
    IIF 56 - Director → ME
  • 2
    17 GERALD ROAD LIMITED - 2017-02-08
    Block Management 24 63 Highland Road, Nazeing, Waltham Abbey, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2009-11-25 ~ 2015-01-06
    IIF 68 - Director → ME
  • 3
    11 BELGRAVE GARDENS FREEHOLD COMPANY LIMITED - 2006-03-03
    5 Underwood Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-02-28
    Officer
    2005-02-17 ~ 2007-02-18
    IIF 79 - Director → ME
    2005-02-17 ~ 2007-02-18
    IIF 85 - Secretary → ME
  • 4
    First Floor, Jebsen House, 53-61 High Street, Ruislip, Middlesex, England
    Active Corporate (4 parents)
    Officer
    2007-05-31 ~ 2011-10-17
    IIF 71 - Director → ME
    2007-05-31 ~ 2011-10-17
    IIF 92 - Secretary → ME
  • 5
    176 West Hill West Hill, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2014-07-02 ~ 2019-07-14
    IIF 51 - Director → ME
  • 6
    CHESIL COURT FREEHOLD LIMITED - 2009-10-19
    14 London Street, Andover, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2009-09-02 ~ 2011-09-16
    IIF 48 - Director → ME
  • 7
    14 London Street, Andover, England
    Active Corporate (4 parents)
    Officer
    2012-11-29 ~ 2017-02-20
    IIF 59 - Director → ME
  • 8
    C/o Rokeby Johnson Baars Terrick House, Risborough Road, Terrick, Bucks, England
    Active Corporate (4 parents)
    Equity (Company account)
    13 GBP2024-02-28
    Officer
    2005-02-02 ~ 2007-02-26
    IIF 77 - Director → ME
  • 9
    1 Rushmills, Northampton, Northamptonshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-11-30
    Officer
    2021-11-03 ~ 2024-03-11
    IIF 44 - Director → ME
    Person with significant control
    2021-11-03 ~ 2024-03-11
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 10
    3 Slaters Court, Princess Street, Knutsford, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,478 GBP2024-07-31
    Officer
    2006-07-12 ~ 2007-12-19
    IIF 72 - Director → ME
    2006-07-12 ~ 2007-12-19
    IIF 82 - Secretary → ME
  • 11
    Terrick House Terrick Terrick House, Terrick, Aylesbury, Bucks, England
    Active Corporate (2 parents)
    Equity (Company account)
    200 GBP2024-10-31
    Officer
    2009-04-07 ~ 2010-11-04
    IIF 89 - Secretary → ME
  • 12
    One, Station Approach, Harlow, Essex, England
    Active Corporate (8 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2008-04-24 ~ 2016-04-23
    IIF 49 - Director → ME
  • 13
    Merali Beedle, Vicarage House 58-60 Kensington Church Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-05-08 ~ 2025-11-11
    IIF 42 - Director → ME
    Person with significant control
    2025-05-08 ~ 2025-11-01
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 14
    10 Hollywood Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    8 GBP2024-12-31
    Officer
    2004-03-17 ~ 2006-05-11
    IIF 84 - Secretary → ME
  • 15
    74 EATON SQUARE LIMITED - 2025-02-19
    Terrick House, Terrick, Aylesbury, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2019-10-17 ~ 2025-11-01
    IIF 36 - Director → ME
    Person with significant control
    2019-10-17 ~ 2019-11-26
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    2020-10-01 ~ 2025-11-19
    IIF 14 - Has significant influence or control → OE
  • 16
    RJB FREEHOLD NOMINEE NO.1 LIMITED - 2014-11-07
    Parkgate Aspen Ltd, Wilberforce House, Station Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    6 GBP2024-06-30
    Officer
    2010-06-08 ~ 2015-03-01
    IIF 47 - Director → ME
  • 17
    22 Gilbert Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-11-25 ~ 2009-07-08
    IIF 90 - Secretary → ME
  • 18
    5 Radipole Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-01-31
    Officer
    2022-01-24 ~ 2023-09-15
    IIF 25 - Director → ME
    Person with significant control
    2022-01-24 ~ 2023-02-07
    IIF 6 - Ownership of shares – 75% or more → OE
  • 19
    22 Gilbert Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-03-03 ~ 2009-07-08
    IIF 87 - Secretary → ME
  • 20
    62 Grants Close, London
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2014-05-01 ~ 2014-12-08
    IIF 61 - Director → ME
  • 21
    36a Kenway Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    -179 GBP2024-05-31
    Officer
    2007-05-31 ~ 2010-05-20
    IIF 67 - Director → ME
    2007-05-31 ~ 2010-05-20
    IIF 86 - Secretary → ME
  • 22
    120 New Cavendish Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2008-11-25 ~ 2013-10-24
    IIF 65 - Director → ME
    2008-11-25 ~ 2009-07-08
    IIF 88 - Secretary → ME
  • 23
    120 New Cavendish Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    229,511 GBP2024-12-24
    Officer
    2010-04-21 ~ 2014-01-01
    IIF 97 - Secretary → ME
  • 24
    322 Upper Richmond Road, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2011-07-22 ~ 2014-10-29
    IIF 53 - Director → ME
  • 25
    70 Sandringham Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2023-04-12 ~ 2025-02-07
    IIF 38 - Director → ME
    2023-04-12 ~ 2025-01-30
    IIF 103 - Secretary → ME
    Person with significant control
    2023-04-12 ~ 2025-02-05
    IIF 16 - Ownership of shares – 75% or more → OE
  • 26
    78 Victoria Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2019-12-19 ~ 2022-02-01
    IIF 37 - Director → ME
    Person with significant control
    2019-12-19 ~ 2020-08-06
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 27
    C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2022-06-15 ~ 2025-03-06
    IIF 31 - Director → ME
    Person with significant control
    2022-06-15 ~ 2025-03-06
    IIF 12 - Ownership of shares – 75% or more → OE
  • 28
    10-72 SUSSEX SQUARE FREEHOLD LIMITED - 2005-07-06
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    56 GBP2024-12-31
    Officer
    2004-03-16 ~ 2005-06-30
    IIF 76 - Director → ME
  • 29
    Merali Beedle, Vicarage House 58-60 Kensington Church Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-10-23 ~ 2025-11-14
    IIF 41 - Director → ME
  • 30
    CHELWOOD HOUSE RESIDENTS COMPANY LIMITED - 2008-06-05
    Anchor House 269 Banbury Road, Summertown, Oxford, Oxfordshire
    Active Corporate (7 parents)
    Officer
    2005-06-20 ~ 2008-06-12
    IIF 73 - Director → ME
  • 31
    32 PONT STREET RTM COMPANY LIMITED - 2009-06-18
    C/o Hillgate Management Ltd, 5- 7 Hillgate Street, London, England
    Active Corporate (4 parents)
    Officer
    2006-12-14 ~ 2011-09-14
    IIF 45 - Director → ME
    2006-12-14 ~ 2009-07-08
    IIF 83 - Secretary → ME
  • 32
    Terrick House, Terrick, Aylesbury, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-09-11 ~ 2025-09-16
    IIF 23 - Director → ME
    2025-09-15 ~ 2025-12-04
    IIF 93 - Secretary → ME
    Person with significant control
    2025-09-11 ~ 2025-09-15
    IIF 3 - Ownership of shares – 75% or more → OE
  • 33
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2007-09-04 ~ 2008-09-26
    IIF 101 - Secretary → ME
  • 34
    22 Gilbert Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-03-27 ~ 2012-07-03
    IIF 54 - Director → ME
  • 35
    19 Pages Hill, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    1998-03-11 ~ 2001-03-06
    IIF 78 - Director → ME
    1998-03-11 ~ 2001-03-06
    IIF 98 - Secretary → ME
  • 36
    69-71 High Street, Chatham, Kent
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -276,286 GBP2019-12-31
    Officer
    2012-10-11 ~ 2018-11-15
    IIF 58 - Director → ME
  • 37
    Flat 2 7 Charles Road, St. Leonards-on-sea, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    5 GBP2024-10-31
    Officer
    2021-10-19 ~ 2023-10-03
    IIF 22 - Director → ME
    Person with significant control
    2021-10-19 ~ 2022-04-01
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2013-08-02 ~ 2021-04-22
    IIF 60 - Director → ME
  • 39
    C/o P.a. Registrars Limited Wilberforce House, Station Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    309,971 GBP2024-03-31
    Officer
    2003-06-23 ~ 2004-07-16
    IIF 75 - Director → ME
    2003-06-23 ~ 2006-07-10
    IIF 96 - Secretary → ME
  • 40
    12 QUEENSBERRY PLACE LIMITED - 2004-07-08
    C/o P.a. Registrars Limited Wilberforce House, Station Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    50 GBP2024-03-24
    Officer
    2004-06-04 ~ 2004-07-16
    IIF 74 - Director → ME
    2004-06-04 ~ 2006-07-10
    IIF 95 - Secretary → ME
  • 41
    134 Cheltenham Road, Gloucester, England
    Active Corporate (3 parents)
    Equity (Company account)
    23 GBP2025-04-30
    Officer
    2023-04-12 ~ 2025-02-21
    IIF 33 - Director → ME
  • 42
    RJB FREEHOLD NOMINEE LIMITED - 2016-08-24
    Derngate Mews, Derngate, Northampton, Northamptonshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,549 GBP2024-04-30
    Officer
    2016-04-22 ~ 2017-08-24
    IIF 55 - Director → ME
  • 43
    C/o Merali Beedle Solicitors, Kensington Church Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    2023-08-20 ~ 2025-03-24
    IIF 15 - Ownership of shares – 75% or more → OE
  • 44
    Wilder Coe Llp, Oxford House Campus Six, Caxton Way, Stevenage, Herts
    Dissolved Corporate (2 parents)
    Officer
    2008-06-02 ~ 2009-07-08
    IIF 91 - Secretary → ME

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