logo
explain how to read the page

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

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2
  • Baars, Adriaan Willem
    British solicitor

    Registered addresses and corresponding companies

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

      IIF 3

    • 49 Antrim Mansions, Antrim Road, London, NW3 4XU

      IIF 4

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

      IIF 5 IIF 6 IIF 7
  • Barrs, Adriaan Willem
    British solicitor

    Registered addresses and corresponding companies

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

      IIF 11
  • Baars, Adriaan Willem
    British born in March 1965

    Registered addresses and corresponding companies

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

      IIF 12
  • Baars, Adriaan Willem
    British solicitor born in March 1965

    Registered addresses and corresponding companies
  • Baars, Adriaan Willem

    Registered addresses and corresponding companies

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

      IIF 20

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

      IIF 21

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

      IIF 22 IIF 23

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

      IIF 24

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

      IIF 25

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

      IIF 26

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

      IIF 27

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

      IIF 28
  • Barrs, Adriaan Willem
    British solicitor born in March 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 29
  • Baars, Adriaan

    Registered addresses and corresponding companies

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

      IIF 30

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

      IIF 31

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

      IIF 32
  • Baars, Adriaan Willem
    born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 33
  • Baars, Adriaan Willem
    British born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 34

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

      IIF 35

    • Terrick House, Terrick, Aylesbury, HP22 5XP

      IIF 36

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

      IIF 37 IIF 38 IIF 39

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

      IIF 41 IIF 42 IIF 43

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

      IIF 44

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

      IIF 45 IIF 46

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

      IIF 47

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

      IIF 48

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

      IIF 49 IIF 50

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

      IIF 51

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

      IIF 52

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

      IIF 53

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

      IIF 54

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

      IIF 55

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

      IIF 56 IIF 57

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

      IIF 58

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

      IIF 59

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

      IIF 60 IIF 61
  • Baars, Adriaan Willem
    British none born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 62
  • Baars, Adriaan Willem
    British solicitor born in March 1965

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Gilbert Street, London, W1K 5HD

      IIF 82
  • Baars, Willem
    British born in March 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 83

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

      IIF 84
  • Mr Willem Baars
    British born in March 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 85
  • Mr Adriaan Willem Baars
    British born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 86

    • Terrick House, Terrick, Aylesbury, HP22 5XP

      IIF 87

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

      IIF 88 IIF 89 IIF 90

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

      IIF 92 IIF 93 IIF 94

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

      IIF 96

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

      IIF 97

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

      IIF 98

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

      IIF 99

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

      IIF 100

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

      IIF 101

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

      IIF 102

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

      IIF 103

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

      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 72 - Director → ME
  • 2
    103 BELGRAVE ROAD LIMITED
    07003856
    Charlton House, Dour Street, Dover, Kent
    Active Corporate (9 parents)
    Officer
    2009-08-28 ~ now
    IIF 34 - Director → ME
  • 3
    107 TOLLINGTON WAY FREEHOLD COMPANY LIMITED
    07772389
    Anna Wills, 107 Tollington Way, London
    Active Corporate (5 parents)
    Officer
    2011-09-13 ~ 2014-07-01
    IIF 71 - 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)
    Officer
    2009-11-25 ~ 2015-01-06
    IIF 82 - 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)
    Officer
    2005-02-17 ~ 2007-02-18
    IIF 19 - Director → ME
    2005-02-17 ~ 2007-02-18
    IIF 4 - Secretary → ME
  • 6
    13 VARDENS ROAD LIMITED
    16689143
    Merali Beedle, Vicarage House, London, England
    Active Corporate (1 parent)
    Officer
    2025-09-02 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2025-09-02 ~ now
    IIF 103 - 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 29 - Director → ME
    2007-05-31 ~ 2011-10-17
    IIF 11 - Secretary → ME
  • 8
    176 WEST HILL FREEHOLD LIMITED
    09112984
    176 West Hill West Hill, London, England
    Active Corporate (7 parents)
    Officer
    2014-07-02 ~ 2019-07-14
    IIF 66 - Director → ME
  • 9
    18 EATON PLACE FREEHOLD LIMITED
    - now 06572794 11454889... (more)
    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 63 - 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 30 - Secretary → ME
  • 11
    2 SOUTH EATON PLACE FREEHOLD LIMITED
    11977462
    Terrick House, Terrick, Aylesbury, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-05-03 ~ dissolved
    IIF 41 - Director → ME
  • 12
    20/24 COLLEGE MEWS FREEHOLD COMPANY LIMITED
    10769884
    Terrick House, Terrick, Aylesbury, Bucks, England
    Active Corporate (1 parent)
    Officer
    2017-05-15 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2017-05-15 ~ now
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Ownership of shares – 75% or more → OE
  • 13
    23 EATON PLACE FREEHOLD LIMITED
    08311955 06572794... (more)
    14 London Street, Andover, England
    Active Corporate (6 parents)
    Officer
    2012-11-29 ~ 2017-02-20
    IIF 74 - Director → ME
  • 14
    25, 35-37 ONSLOW GARDENS LIMITED
    05350973 03217252... (more)
    C/o Rokeby Johnson Baars Terrick House, Risborough Road, Terrick, Bucks, England
    Active Corporate (11 parents)
    Officer
    2005-02-02 ~ 2007-02-26
    IIF 17 - Director → ME
  • 15
    26 ALTENBURG GARDENS LIMITED
    13722610
    3rd Floor, Suffolk House, George Street, Croydon, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-11-03 ~ 2024-03-11
    IIF 59 - Director → ME
    Person with significant control
    2021-11-03 ~ 2024-03-11
    IIF 104 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 104 - 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)
    Officer
    2010-03-02 ~ now
    IIF 84 - Director → ME
  • 17
    27 LYNDHURST ROAD LIMITED
    05873543
    3 Slaters Court, Princess Street, Knutsford, England
    Active Corporate (14 parents)
    Officer
    2006-07-12 ~ 2007-12-19
    IIF 12 - Director → ME
    2006-07-12 ~ 2007-12-19
    IIF 1 - Secretary → ME
  • 18
    27/29 SLOANE GARDENS LIMITED
    04934793
    Terrick House Terrick Terrick House, Terrick, Aylesbury, Bucks, England
    Active Corporate (6 parents)
    Officer
    2016-03-14 ~ now
    IIF 21 - Secretary → ME
    2009-04-07 ~ 2010-11-04
    IIF 8 - Secretary → ME
  • 19
    28/30 SUTHERLAND AVENUE FREEHOLD LIMITED
    06575388
    One, Station Approach, Harlow, Essex, England
    Active Corporate (12 parents)
    Officer
    2008-04-24 ~ 2016-04-23
    IIF 64 - 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 57 - Director → ME
    2025-05-08 ~ now
    IIF 32 - Secretary → ME
    Person with significant control
    2025-05-08 ~ 2025-11-01
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
  • 21
    44 CATHCART ROAD FREEHOLD LIMITED
    05076646
    10 Hollywood Road, London, England
    Active Corporate (12 parents)
    Officer
    2004-03-17 ~ 2006-05-11
    IIF 3 - Secretary → ME
  • 22
    45 ADDISON GARDENS LIMITED
    - now 12268985
    74 EATON SQUARE LIMITED
    - 2025-02-19 12268985
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (5 parents)
    Officer
    2019-10-17 ~ 2025-11-01
    IIF 51 - Director → ME
    Person with significant control
    2019-10-17 ~ 2019-11-26
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
    2020-10-01 ~ 2025-11-19
    IIF 99 - Has significant influence or control → 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)
    Officer
    2010-06-08 ~ 2015-03-01
    IIF 62 - 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 76 - Director → ME
    2008-11-25 ~ 2009-07-08
    IIF 9 - Secretary → ME
  • 25
    5 RADIPOLE ROAD LIMITED
    13867186 06271113
    5 Radipole Road, London, England
    Active Corporate (4 parents)
    Officer
    2022-01-24 ~ 2023-09-15
    IIF 39 - Director → ME
    Person with significant control
    2022-01-24 ~ 2023-02-07
    IIF 91 - 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 77 - Director → ME
    2006-03-03 ~ 2009-07-08
    IIF 6 - Secretary → ME
  • 27
    51 CADOGAN GARDENS RTM COMPANY LIMITED
    09019776 08064095
    62 Grants Close, London
    Active Corporate (7 parents)
    Officer
    2014-05-01 ~ 2014-12-08
    IIF 50 - Director → ME
  • 28
    56/57 COURTFIELD GARDENS LIMITED
    06264082
    36a Kenway Road, London
    Active Corporate (10 parents)
    Officer
    2007-05-31 ~ 2010-05-20
    IIF 81 - Director → ME
    2007-05-31 ~ 2010-05-20
    IIF 5 - Secretary → ME
  • 29
    6-10 LOWNDES SQUARE FREEHOLD LIMITED
    06757947
    120 New Cavendish Street, London, England
    Active Corporate (10 parents)
    Officer
    2008-11-25 ~ 2013-10-24
    IIF 79 - Director → ME
    2008-11-25 ~ 2009-07-08
    IIF 7 - Secretary → ME
  • 30
    6-10 LOWNDES SQUARE RTM COMPANY LIMITED
    07229782
    120 New Cavendish Street, London, England
    Active Corporate (4 parents)
    Officer
    2010-04-21 ~ 2014-01-01
    IIF 24 - Secretary → ME
  • 31
    60 ELM PARK ROAD LIMITED
    15055089
    Terrick House, Terrick, Aylesbury, England
    Active Corporate (3 parents)
    Officer
    2023-08-07 ~ now
    IIF 40 - Director → ME
  • 32
    63 NEVERN SQUARE FREEHOLD LIMITED
    07715101
    322 Upper Richmond Road, London, England
    Active Corporate (14 parents)
    Officer
    2011-07-22 ~ 2014-10-29
    IIF 68 - 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 80 - Director → ME
  • 34
    70 SANDRINGHAM ROAD LIMITED
    14797214
    70b 70b Sandringham Road, London, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-04-12 ~ 2025-02-07
    IIF 53 - Director → ME
    2023-04-12 ~ 2025-01-30
    IIF 31 - Secretary → ME
    Person with significant control
    2023-04-12 ~ 2025-02-05
    IIF 101 - Ownership of shares – 75% or more → OE
  • 35
    78 VICTORIA ROAD FREEHOLD LIMITED
    12371804
    78 Victoria Road, London, England
    Active Corporate (3 parents)
    Officer
    2019-12-19 ~ 2022-02-01
    IIF 52 - Director → ME
    Person with significant control
    2019-12-19 ~ 2020-08-06
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 36
    88 ONSLOW GARDENS LIMITED
    14173733 03213705... (more)
    C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-06-15 ~ 2025-03-06
    IIF 45 - Director → ME
    Person with significant control
    2022-06-15 ~ 2025-03-06
    IIF 97 - 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 65 - 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)
    Officer
    2004-03-16 ~ 2005-06-30
    IIF 16 - 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 56 - Director → ME
    2025-11-14 ~ now
    IIF 27 - 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 13 - 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 60 - Director → ME
    2006-12-14 ~ 2009-07-08
    IIF 2 - Secretary → ME
  • 42
    DALA INTERNATIONAL LIMITED
    12099161
    Terrick House, Terrick, Aylesbury, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-07-12 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2019-07-12 ~ now
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → 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 37 - Director → ME
    2025-09-15 ~ 2025-12-04
    IIF 20 - Secretary → ME
    Person with significant control
    2025-09-11 ~ 2025-09-15
    IIF 88 - 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)
    Officer
    2007-09-04 ~ 2008-09-26
    IIF 28 - 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 69 - Director → ME
  • 46
    GOODMUTUAL PROPERTY MANAGEMENT LIMITED
    03522402
    19 Pages Hill, London, England
    Active Corporate (17 parents)
    Officer
    1998-03-11 ~ 2001-03-06
    IIF 18 - Director → ME
    1998-03-11 ~ 2001-03-06
    IIF 25 - Secretary → ME
  • 47
    HOUSE ON WATER LTD
    08249716 06348781
    69-71 High Street, Chatham, Kent
    Dissolved Corporate (2 parents)
    Officer
    2012-10-11 ~ 2018-11-15
    IIF 73 - 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)
    Officer
    2021-07-27 ~ now
    IIF 46 - Director → ME
  • 49
    KINSAU HOUSE LIMITED
    13689670
    Flat 2 7 Charles Road, St. Leonards-on-sea, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-10-19 ~ 2023-10-03
    IIF 36 - Director → ME
    Person with significant control
    2021-10-19 ~ 2022-04-01
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 87 - Ownership of shares – 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)
    Officer
    2017-06-27 ~ now
    IIF 38 - Director → ME
  • 51
    ONE HYDE PARK STREET FREEHOLD LIMITED
    08635545
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (10 parents)
    Officer
    2013-08-02 ~ 2021-04-22
    IIF 75 - Director → ME
  • 52
    RAYNHAM FREEHOLD COMPANY LIMITED
    04807288
    C/o P.a. Registrars Limited Wilberforce House, Station Road, London, England
    Active Corporate (10 parents)
    Officer
    2003-06-23 ~ 2004-07-16
    IIF 15 - Director → ME
    2003-06-23 ~ 2006-07-10
    IIF 23 - 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)
    Officer
    2004-06-04 ~ 2004-07-16
    IIF 14 - Director → ME
    2004-06-04 ~ 2006-07-10
    IIF 22 - 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)
    Officer
    2008-05-29 ~ now
    IIF 61 - Director → ME
  • 55
    RJB NOMINEE ONE LIMITED
    15083784
    Terrick House Terrick House, Risborough Road, Aylesbury, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-08-20 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2023-08-20 ~ now
    IIF 96 - 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 78 - Director → ME
  • 57
    RJB SECRETARIES LIMITED
    09320060 06906625
    22 Gilbert Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2014-11-20 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2016-11-20 ~ dissolved
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 58
    ROKEBY JOHNSON BAARS LLP
    OC304798 08346069
    Rokeby Johnson Baars Solicitors Limited, Terrick House, Terrick, Aylesbury, England
    Active Corporate (7 parents)
    Officer
    2003-06-05 ~ now
    IIF 33 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 90 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 59
    ROKEBY JOHNSON BAARS SOLICITORS LIMITED
    08346069 OC304798
    Terrick House, Terrick, Aylesbury, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-01-03 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 94 - 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)
    Officer
    2012-04-23 ~ now
    IIF 49 - Director → ME
  • 61
    SD PROPERTY INVESTMENT HOLDINGS LIMITED
    14235022
    Terrick House, Terrick, Aylesbury, England
    Active Corporate (2 parents)
    Officer
    2022-12-15 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2022-12-15 ~ now
    IIF 85 - Ownership of shares – 75% or more → OE
  • 62
    SEAGERS COURT LIMITED
    14796650
    134 Cheltenham Road, Gloucester, England
    Active Corporate (4 parents)
    Officer
    2023-04-12 ~ 2025-02-21
    IIF 47 - Director → ME
  • 63
    SJW KINGSMILL LIMITED
    06012276
    G-05 Davenport House, 16 Pepper Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2022-09-14 ~ now
    IIF 55 - 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 (7 parents)
    Officer
    2016-04-22 ~ 2017-08-24
    IIF 70 - 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 35 - Director → ME
    Person with significant control
    2025-10-09 ~ now
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Ownership of shares – 75% or more → OE
  • 66
    THIRTY FIVE MARYLEBONE LIMITED
    15083783
    C/o Merali Beedle Solicitors, Kensington Church Street, London, England
    Active Corporate (3 parents)
    Officer
    2023-08-20 ~ now
    IIF 54 - Director → ME
    2025-03-31 ~ now
    IIF 26 - Secretary → ME
    Person with significant control
    2023-08-20 ~ 2025-03-24
    IIF 100 - 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 10 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.