Andrew James Brandon

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

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 1
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 2
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 3 IIF 4 IIF 5
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 6
Brandon, Andrew
British company director born in March 1969
Registered addresses and corresponding companies
- 74 Thames Road, Chiswick, London, W4 3RE
  IIF 7 IIF 8
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 9
- 38, Martineau Lane, Hurst, Berkshire, RG10 0SF
  IIF 10
- 50, Grosvenor Hill, London, W1K 3QT, England
  IIF 11 IIF 12
- 38, Martineau Lane, Harts, Reading, Berkshire, RG10 0SF
  IIF 13
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 14 IIF 15 IIF 16 (more)
  IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24
- 6th Floor, 25 Farringdon Street, London, EC4A 4AB, United Kingdom
  IIF 25
- Central Court, 25 Southampton Buildings, London, WC2A 1AL, United Kingdom
  IIF 26
- 51, Wargrave Road, Twyford, Reading, RG10 9PD, England
  IIF 27
- King George's Playing Field, Loddon Hall Rd, Twyford, Reading, RG10 9JA, England
  IIF 28
Brandon, Andrew James
British account born in March 1969
Resident in United Kingdom
Registered addresses and corresponding companies
- 50, Grosvenor Hill, London, W1K 3QT, England
  IIF 29
Brandon, Andrew James
British accountant born in March 1969
Resident in United Kingdom
Registered addresses and corresponding companies
- 50, Grosvenor Hill, London, W1K 3QT, England
  IIF 30 IIF 31 IIF 32 (more)
  IIF 33 IIF 34 IIF 35
- 50, Grosvenor Hill, London, W1K 3QT, United Kingdom
  IIF 36
- First Floor 50, Grosvenor Hill, Mayfair, London, W1K 3QT
  IIF 37
- 1, Christchurch Way, Woking, GU21 6LG, United Kingdom
  IIF 38
- 1, Christchurch Way, Woking, Surrey, GU21 6JG, England
  IIF 39 IIF 40 IIF 41 (more)
  IIF 42 IIF 43 IIF 44
- 1, Christchurch Way, Woking, Surrey, GU21 6JG, United Kingdom
  IIF 45
- Henley Property, 1 Christchurch Way, Woking, GU21 6JG, United Kingdom
  IIF 46 IIF 47 IIF 48 (more)
  IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60
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 61
- 50, Grosvenor Hill, London, W1K 3QT, England
  IIF 62 IIF 63 IIF 64 (more)
  IIF 65
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 66
Brandon, Andrew James
British company director born in March 1969
Resident in United Kingdom
Registered addresses and corresponding companies
- 50, Grosvenor Hill, First Floor, London, W1K 3QT, England
  IIF 67
- 1, Christchurch Way, Woking, Surrey, GU21 6JG, United Kingdom
  IIF 68
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 69
- 50, Grosvenor Hill, London, W1K 3QT, England
  IIF 70 IIF 71 IIF 72 (more)
  IIF 73
- Central Court, 25 Southampton Buildings, London, WC2A 1AL, United Kingdom
  IIF 74 IIF 75 IIF 76 (more)
  IIF 77 IIF 78 IIF 79
- 1, Christchurch Way, Woking, Surrey, GU21 6JG, England
  IIF 80 IIF 81 IIF 82 (more)
  IIF 83
- Henley Investment Management Ltd, 1 Christchurch Way, Woking, Surrey, GU21 6JG, United Kingdom
  IIF 84
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 85 IIF 86 IIF 87
- 50, Grosvenor Hill, London, W1K 3QT, England
  IIF 88
- 1, Christchurch Way, Woking, Surrey, GU21 6JG, United Kingdom
  IIF 89 IIF 90
Brandon, Andrew James
British
Registered addresses and corresponding companies
- 50, Grosvenor Hill, London, W1K 3QT, England
  IIF 91 IIF 92
- 1, Christchurch Way, Woking, Surrey, GU21 6JG, England
  IIF 93 IIF 94 IIF 95
Brandon, Andrew James
British accountant
Registered addresses and corresponding companies
- 1, Christchurch Way, Woking, Surrey, GU21 6JG, England
  IIF 96 IIF 97
Brandon, Andrew James
British director
Registered addresses and corresponding companies
- 1, Christchurch Way, Woking, Surrey, GU21 6JG, England
  IIF 98 IIF 99
Brandon, Andrew
Registered addresses and corresponding companies
- 74 Thames Road, Chiswick, London, W4 3RE
  IIF 100 IIF 101
- 50, Grosvenor Hill, London, W1K 3QT, England
  IIF 102
- 51, Wargrave Road, Twyford, Reading, Surrey, RG10 9PD, England
  IIF 103
- 1, Christchurch Way, Woking, Surrey, GU21 6JG, England
  IIF 104
Brandon, Andrew James
Registered addresses and corresponding companies
- 50, Grosvenor Hill, First Floor, London, W1K 3QT, England
  IIF 105
- 50, Grosvenor Hill, London, W1K 3QT, England
  IIF 106 IIF 107 IIF 108 (more)
  IIF 109 IIF 110 IIF 111
- 1, Christchurch Way, Woking, Surrey, GU21 6JG, England
  IIF 112 IIF 113
- Henley Investment Management Ltd, 1 Christchurch Way, Woking, Surrey, GU21 6JG, United Kingdom
  IIF 114

Offspring entities and appointments 85

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 22 - 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 23 - 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 21 - Director → ME
4
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 19 - Director → ME
5
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 15 - Director → ME
6
68 BROOK STREET B.V.
FC039492 OE020228, OE020220, FC039524... (more)
101 Barbara Strozzilaan, Amsterdam, 1083hn, Netherlands
Active Corporate (3 parents, 1 offspring)
Officer
2024-05-14 ~ now
IIF 24 - Director → ME
7
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 16 - Director → ME
8
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 20 - Director → ME
9
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 17 - Director → ME
10
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 25 - Director → ME
11
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 79 - Director → ME
12
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 75 - Director → ME
13
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 78 - Director → ME
14
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 74 - Director → ME
15
ARGYLL PROPERTY HOLDING COMPANY LIMITED
- now 13322956
DPOCO LIMITED - 2021-06-25
Central Court, 25 Southampton Buildings, London, United Kingdom
Active Corporate (7 parents, 12 offsprings)
Officer
2024-05-13 ~ 2025-09-26
IIF 77 - Director → ME
16
BROOKS FINANCE LIMITED
07100717
1 Christchurch Way, Woking, Surrey
Dissolved Corporate (3 parents)
Officer
2009-12-10 ~ dissolved
IIF 43 - Director → ME
2009-12-10 ~ dissolved
IIF 112 - Secretary → ME
17
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 18 - Director → ME
18
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 36 - Director → ME
19
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 7 - Director → ME
2003-12-10 ~ 2004-11-01
IIF 101 - Secretary → ME
20
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 8 - Director → ME
2003-12-10 ~ 2004-11-01
IIF 100 - Secretary → ME
21
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 32 - Director → ME
22
EBBSFLEET VALLEY PROPERTY SERVICES LIMITED
- now 06532000
SHELFCO (NO. 3550) LIMITED - 2008-05-22
First Floor 50 Grosvenor Hill, Mayfair, London
Dissolved Corporate (20 parents)
Officer
2018-03-29 ~ 2023-06-02
IIF 37 - Director → ME
23
ELLIPSE HOMES LIMITED
11573204
1 Christchurch Way, Woking, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-09-17 ~ dissolved
IIF 68 - Director → ME
24
HC EBBSFLEET 801A LIMITED
10810551 10810243, 10810777, 10810852... (more)
First Floor, 50 Grosvenor Hill, London, Greater London, England
Active Corporate (5 parents)
Officer
2017-06-08 ~ 2023-06-02
IIF 29 - Director → ME
2017-06-08 ~ 2023-06-02
IIF 108 - Secretary → ME
25
HC EBBSFLEET 801B LIMITED
10810243 10810777, 10810551, 10810852... (more)
First Floor, 50 Grosvenor Hill, London, Greater London, England
Active Corporate (5 parents)
Officer
2017-06-08 ~ 2023-06-02
IIF 31 - Director → ME
2017-06-08 ~ 2023-06-02
IIF 110 - Secretary → ME
26
HC EBBSFLEET 801C LIMITED
10810777 10810243, 10810551, 10810852... (more)
First Floor, 50 Grosvenor Hill, London, Greater London, England
Active Corporate (5 parents)
Officer
2017-06-09 ~ 2023-06-02
IIF 33 - Director → ME
2017-06-09 ~ 2023-06-02
IIF 106 - Secretary → ME
27
HC EBBSFLEET 801D LIMITED
10810852 10810777, 10810551, 10810243... (more)
First Floor, 50 Grosvenor Hill, London, Greater London, England
Active Corporate (5 parents)
Officer
2017-06-09 ~ 2023-06-02
IIF 34 - Director → ME
2017-06-09 ~ 2023-06-02
IIF 107 - Secretary → ME
28
HENLEY ALPHA INVESTMENTS LIMITED
06451136 06178644... (more)
1 Christchurch Way, Woking, Surrey
Dissolved Corporate (3 parents)
Officer
2007-12-12 ~ dissolved
IIF 39 - Director → ME
2007-12-12 ~ dissolved
IIF 96 - Secretary → ME
29
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 30 - Director → ME
2017-06-09 ~ 2023-06-02
IIF 111 - Secretary → ME
30
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 35 - Director → ME
2017-06-09 ~ 2023-06-02
IIF 109 - Secretary → ME
31
HENLEY CRE LTD
08968551
50 Grosvenor Hill, First Floor, London, England
Dissolved Corporate (8 parents)
Officer
2019-06-05 ~ dissolved
IIF 61 - Director → ME
2014-03-31 ~ 2016-01-04
IIF 114 - Secretary → ME
32
HENLEY DEVELOPMENTS 203 LIMITED
08448076 12229070, 11774014, 11537575... (more)
50 Grosvenor Hill, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2013-03-18 ~ dissolved
IIF 73 - Director → ME
2013-03-18 ~ dissolved
IIF 102 - Secretary → ME
33
HENLEY DEVELOPMENTS 210 LIMITED
11774014 12229070, 11537575, 08448076... (more)
Rsm Uk Restructuring Advisory Llp, Central Square, 5th Floor, 29 Wellington Street, Leeds, West Yorkshire
Insolvency Proceedings Corporate (7 parents)
Officer
2019-06-05 ~ 2022-01-10
IIF 64 - Director → ME
34
HENLEY DEVELOPMENTS 211 LIMITED
12229070 11537575, 11774014, 08448076... (more)
50 Grosvenor Hill, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2019-09-26 ~ 2022-12-31
IIF 88 - Director → ME
35
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 67 - Director → ME
36
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 71 - Director → ME
37
HENLEY FM LIMITED
10800818
50 Grosvenor Hill, London, England
Active Corporate (6 parents)
Officer
2019-06-05 ~ 2021-07-01
IIF 65 - Director → ME
38
HENLEY HEALTHCARE INVESTMENTS LIMITED
08141853
50 Grosvenor Hill, First Floor, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2017-11-23 ~ dissolved
IIF 66 - Director → ME
2012-07-13 ~ 2016-01-04
IIF 44 - Director → ME
2012-07-13 ~ 2021-05-01
IIF 105 - Secretary → ME
39
HENLEY INVESTMENT MANAGEMENT LTD
- now 06246854
HENLEY PROPERTY SERVICES LIMITED
- 2014-03-17 06246854 05978084, 05978566... (more)
50 Grosvenor Hill, London, England
Active Corporate (10 parents, 26 offsprings)
Officer
2007-05-14 ~ 2024-03-27
IIF 62 - Director → ME
2007-05-14 ~ 2021-05-01
IIF 92 - Secretary → ME
Person with significant control
2017-05-14 ~ 2019-01-28
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
HENLEY INVESTMENT PROPERTIES LIMITED
06217016
1 Christchurch Way, Woking, Surrey
Dissolved Corporate (2 parents)
Officer
2007-04-18 ~ dissolved
IIF 82 - Director → ME
2007-04-18 ~ dissolved
IIF 94 - Secretary → ME
41
HENLEY INVESTMENTS 103 (UK) LLP
OC346777 OC349508
1 Farnham Road, Guildford, Surrey
Dissolved Corporate (2 parents)
Officer
2009-06-29 ~ dissolved
IIF 10 - LLP Designated Member → ME
42
HENLEY INVESTMENTS 105 (UK) LLP
OC349508 OC346777
1 Christchurch Way, Woking, Surrey
Dissolved Corporate (4 parents)
Officer
2009-10-23 ~ 2009-12-02
IIF 13 - LLP Designated Member → ME
43
HENLEY PROPERTY (DORKING) LIMITED
06614016
1 Christchurch Way, Woking, Surrey
Dissolved Corporate (2 parents)
Officer
2008-06-06 ~ dissolved
IIF 42 - Director → ME
2008-06-06 ~ dissolved
IIF 113 - Secretary → ME
44
HENLEY PROPERTY (LEIGH HILL) LIMITED
06246741
50 Grosvenor Hill, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2007-05-14 ~ dissolved
IIF 70 - Director → ME
2007-05-14 ~ 2021-05-01
IIF 91 - Secretary → ME
45
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 83 - Director → ME
2006-10-25 ~ dissolved
IIF 98 - Secretary → ME
46
HENLEY PROPERTY DEVELOPMENT LIMITED
06009022
1 Christchurch Way, Woking, Surrey
Dissolved Corporate (2 parents)
Officer
2006-11-24 ~ dissolved
IIF 80 - Director → ME
2006-11-24 ~ dissolved
IIF 99 - Secretary → ME
47
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 103 - Secretary → ME
48
HENLEY PROPERTY FINANCE 2 LIMITED
09015138 08614004... (more)
1 Christchurch Way, Woking
Dissolved Corporate (4 parents)
Officer
2014-04-28 ~ dissolved
IIF 104 - Secretary → ME
49
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 90 - Director → ME
50
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 89 - Director → ME
51
HENLEY PROPERTY INVESTMENTS (ALPHA) LIMITED
06188265 OC341756... (more)
1 Christchurch Way, Woking, Surrey
Dissolved Corporate (3 parents, 1 offspring)
Officer
2007-03-27 ~ dissolved
IIF 81 - Director → ME
2007-03-27 ~ dissolved
IIF 93 - Secretary → ME
52
HENLEY PROPERTY INVESTMENTS (UK) LLP
OC341756 OC400489... (more)
50 Grosvenor Hill, London, England
Active Corporate (14 parents, 15 offsprings)
Officer
2008-11-28 ~ 2024-03-27
IIF 11 - LLP Designated Member → ME
53
HENLEY PROPERTY INVESTMENTS LIMITED
06178644 06451136... (more)
1 Christchurch Way, Woking, Surrey
Dissolved Corporate (4 parents, 1 offspring)
Officer
2007-03-22 ~ dissolved
IIF 41 - Director → ME
2007-03-22 ~ dissolved
IIF 95 - Secretary → ME
Person with significant control
2017-03-22 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
54
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 40 - Director → ME
2006-10-25 ~ dissolved
IIF 97 - Secretary → ME
Person with significant control
2016-10-25 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
55
HENLEY RAM LLP
OC364708
1 Farnham Road, Guildford, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-05-17 ~ dissolved
IIF 9 - LLP Designated Member → ME
56
HENLEY SPACE LIMITED
08953369
50 Grosvenor Hill, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2014-03-21 ~ 2016-01-04
IIF 84 - Director → ME
2019-06-05 ~ dissolved
IIF 63 - Director → ME
57
HENTOP 302 LIMITED
- now 09090178 09358015... (more)
SNRDCO 3172 LIMITED - 2014-06-20
55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2014-07-08 ~ 2019-05-17
IIF 38 - Director → ME
58
HENTOP 303 LIMITED
09125426 09358015... (more)
55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2014-07-10 ~ 2020-06-02
IIF 55 - Director → ME
59
HENTOP 304 LIMITED
09305035 09358015... (more)
55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2014-11-11 ~ 2020-06-02
IIF 47 - Director → ME
60
HENTOP 305 LIMITED
09358015 09692832... (more)
55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2014-12-17 ~ 2020-06-02
IIF 50 - Director → ME
61
HENTOP 306 LIMITED
09656956 09358015... (more)
105 Wigmore Street, 7th Floor, London, England
Active Corporate (8 parents)
Officer
2015-06-25 ~ 2020-06-02
IIF 46 - Director → ME
62
HENTOP 307 LIMITED
09692832 09358015... (more)
55 Baker Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-07-20 ~ 2020-06-02
IIF 48 - Director → ME
63
HENTOP 308 LIMITED
10029550 09358015... (more)
55 Baker Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-02-26 ~ 2020-06-02
IIF 52 - Director → ME
64
HENTOP 309 LIMITED
10377063 09358015... (more)
55 Baker Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-09-15 ~ 2020-06-02
IIF 60 - Director → ME
65
HENTOP 310 LIMITED
10668460 10668559... (more)
55 Baker Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-03-14 ~ 2020-06-02
IIF 56 - Director → ME
66
HENTOP 311 LIMITED
10668559 10668460... (more)
55 Baker Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-03-14 ~ 2020-06-02
IIF 49 - Director → ME
67
HENTOP 312 LIMITED
10813531 10668559... (more)
55 Baker Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-06-12 ~ 2020-06-02
IIF 59 - Director → ME
68
HENTOP 317C LIMITED
10825203 10946918
105 Wigmore Street, 7th Floor, London, England
Active Corporate (8 parents)
Officer
2017-06-19 ~ 2020-06-02
IIF 53 - Director → ME
69
HENTOP 318A LIMITED
10825215 11085651
105 Wigmore Street, 7th Floor, London, England
Active Corporate (8 parents)
Officer
2017-06-19 ~ 2020-06-02
IIF 54 - Director → ME
70
HENTOP 318B LIMITED
10825361
55 Baker Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-06-19 ~ 2020-06-02
IIF 57 - Director → ME
71
HENTOP 318C LIMITED
10946918 10825203
55 Baker Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-09-05 ~ 2020-06-02
IIF 58 - Director → ME
72
HENTOP 319A LIMITED
11085651 10825215
55 Baker Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-11-28 ~ 2020-06-02
IIF 51 - Director → ME
73
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 12 - LLP Designated Member → ME
74
HSI 250 LIMITED
11977756 11987213
50 Grosvenor Hill, First Floor, London, England
Dissolved Corporate (4 parents)
Officer
2019-05-03 ~ dissolved
IIF 86 - Director → ME
75
HSI 350 LIMITED
11987213 11977756
50 Grosvenor Hill, First Floor, London, England
Dissolved Corporate (4 parents)
Officer
2019-05-09 ~ dissolved
IIF 85 - Director → ME
76
HSI ONE LIMITED
11600193
50 Grosvenor Hill, First Floor, London, England
Dissolved Corporate (5 parents)
Officer
2018-10-02 ~ 2021-05-01
IIF 87 - Director → ME
77
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 72 - Director → ME
78
ONBRAND CONSULTANCY LIMITED
10751129
55 Eden Green, South Ockendon, Essex, England
Active Corporate (1 parent)
Officer
2017-05-03 ~ now
IIF 6 - Director → ME
Person with significant control
2017-05-03 ~ now
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
79
ONE CORNHILL B.V.
FC039500 OE020282
101 Barbara Strozzilaan, Amsterdam, 1083hn
Active Corporate (3 parents, 1 offspring)
Officer
2024-05-14 ~ now
IIF 14 - Director → ME
80
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 27 - Director → ME
81
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 76 - Director → ME
82
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 69 - Director → ME
83
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 26 - Director → ME
84
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 45 - Director → ME
85
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 28 - Director → ME
Person with significant control
2024-05-21 ~ 2025-11-11
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

Andrew James Brandon

Andrew James Brandon

Mr Andrew Brandon

Mr Andrew James Brandon

Brandon, Andrew

Brandon, Andrew

Brandon, Andrew James

Brandon, Andrew James

Brandon, Andrew James

Brandon, Andrew James

Brandon, Andrew James

Brandon, Andrew James

Brandon, Andrew James

Brandon, Andrew James

Brandon, Andrew James

Brandon, Andrew James

Brandon, Andrew James

Brandon, Andrew James

Brandon, Andrew

Brandon, Andrew James

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.

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 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