1
Lanmor House, 370-386 High Road, Wembley, Middlesex
Dissolved Corporate (2 parents)
Officer
2006-04-26 ~ dissolved
IIF 21 - Director → ME
2006-04-26 ~ dissolved
IIF 1 - Secretary → ME
2
Handel House, 95 High Street, Edgware
Active Corporate (2 parents)
Equity (Company account)
97 GBP2024-03-31
Officer
2010-03-04 ~ now
IIF 11 - Director → ME
2010-03-04 ~ now
IIF 4 - Secretary → ME
Person with significant control
2016-06-20 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
3
COSWAY LAND & NEW HOMES LIMITED
03709470 Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (2 parents)
Officer
1999-02-08 ~ dissolved
IIF 20 - Director → ME
4
45 Chase Court Gardens, Enfield, England
Active Corporate (2 parents)
Officer
2025-07-24 ~ now
IIF 5 - Director → ME
Person with significant control
2025-07-24 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
5
Handel House, 95 High Street, Edgware, England
Active Corporate (2 parents)
Equity (Company account)
45 GBP2024-10-31
Officer
2019-10-09 ~ now
IIF 31 - Director → ME
Person with significant control
2019-10-09 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
6
ECLIPSE LAND INVESTMENTS LIMITED
06755643 56a South Molten Street, London
Dissolved Corporate (4 parents)
Officer
2008-11-21 ~ dissolved
IIF 28 - Director → ME
7
Handel House, 95 High Street, Edgware, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-01-04 ~ dissolved
IIF 30 - Director → ME
8
Handel House, 95 High Street, Edgware, Middlesex
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
130,364 GBP2024-12-31
Officer
2012-01-17 ~ now
IIF 12 - Director → ME
Person with significant control
2016-06-28 ~ now
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
9
Handel House, 95 High Street, Edgware, England
Active Corporate (2 parents)
Officer
2025-09-22 ~ now
IIF 8 - Director → ME
Person with significant control
2025-09-22 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
10
Handel House, 95 High Street, Edgware, Middlesex
Active Corporate (2 parents)
Officer
2008-08-04 ~ now
IIF 9 - LLP Designated Member → ME
Person with significant control
2017-07-01 ~ now
IIF 47 - Has significant influence or control → OE
11
Handel House, 95 High Street, Edgware, Middlesex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2025-04-30
Officer
2015-11-06 ~ now
IIF 17 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Has significant influence or control → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Handel House, 95 High Street, Edgware, United Kingdom
Active Corporate (2 parents)
Officer
2018-01-29 ~ now
IIF 32 - Director → ME
Person with significant control
2018-01-29 ~ now
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
MAYFAIR 500 (CLARENDON) LIMITED
- now 09941974MAYFAIR 500 (STEVENAGE) LIMITED
- 2017-03-29
09941974 Handel House, 95 High Street, Edgware, Middlesex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
247,338 GBP2024-12-31
Officer
2016-01-08 ~ now
IIF 13 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
14
MAYFAIR 500 (CROYDON) LIMITED
- now 08728453MAYFAIR 500 (WATFORD) LIMITED
- 2014-10-13
08728453 Handel House, 95 High Street, Edgware, Middlesex
Active Corporate (2 parents)
Cash at bank and in hand (Company account)
2 GBP2024-12-31
Officer
2013-10-11 ~ now
IIF 15 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
15
Handel House, 95 High Street, Edgware, Middlesex
Active Corporate (2 parents, 8 offsprings)
Equity (Company account)
1,126,517 GBP2024-12-31
Officer
2011-04-12 ~ now
IIF 19 - Director → ME
16
MAYFAIR 500 (INVESTMENTS) LIMITED
07972920 Handel House, 95 High Street, Edgware, Middlesex
Active Corporate (2 parents)
Current Assets (Company account)
45,349 GBP2024-12-31
Officer
2012-03-02 ~ now
IIF 18 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
17
MAYFAIR 500 (PURLEY) LIMITED
- now 09805588MAYFAIR 500 (RUSSELL HILL) LIMITED
- 2015-10-12
09805588 Handel House, 95 High Street, Edgware, Middlesex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2015-10-02 ~ now
IIF 16 - Director → ME
Person with significant control
2021-10-05 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
18
MAYFAIR 500 (TULSE HILL) LIMITED
08449929 Brentmead House, Britannia Road, London
Dissolved Corporate (2 parents)
Officer
2013-03-18 ~ dissolved
IIF 25 - Director → ME
19
Handel House, 95 High Street, Edgware, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-52,230 GBP2024-12-31
Officer
2017-02-06 ~ now
IIF 10 - Director → ME
Person with significant control
2017-02-06 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
20
MAYFAIR 500 LIMITED
07492977 15784277, 15621888, 10610871, 08204721, 14773693, 05839720, 16873058, 09332784, 12790657, 14071165, 15669170, 11558651, 16045032, 08014020, 15768464, 10527210... (more) Handel House, 95 High Street, Edgware, Middlesex
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-01-31
Officer
2011-01-14 ~ now
IIF 14 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
21
Lanmor House, 370-386 High Road, Wembley, Middlesex
Dissolved Corporate (2 parents)
Officer
2003-06-03 ~ dissolved
IIF 27 - Director → ME
2003-06-03 ~ dissolved
IIF 3 - Secretary → ME
22
ST. ARTHUR HOMES (LONDON) LIMITED
10208145 Handel House, 95 High Street, Edgware, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-05-31
Officer
2016-05-31 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 46 - Has significant influence or control → OE
23
THE RC STRATEGIC CONSULTANCY LIMITED
- 2025-05-02
15797586 Handel House, 95 High Street, Edgware, England
Active Corporate (1 parent)
Officer
2024-06-23 ~ now
IIF 6 - Director → ME
Person with significant control
2024-06-23 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
24
Handel House, 95 High Street, Edgware, England
Active Corporate (1 parent)
Officer
2025-05-06 ~ now
IIF 7 - Director → ME
Person with significant control
2025-05-06 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
25
WHITCHURCH DEVELOPMENTS LIMITED
08102811 Handel House, 95 High Street, Edgware, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-06-12 ~ dissolved
IIF 26 - Director → ME