1
Lanmor House, 370-386 High Road, Wembley, Middlesex
Dissolved Corporate (4 parents)
Officer
2006-04-26 ~ dissolved
IIF 21 - Director → ME
2006-04-26 ~ dissolved
IIF 1 - Secretary → ME
2
ALBEMARLE TRUST PLC
- 2011-07-04
06661436ALBEMARLE TRUST LIMITED
- 2009-05-26
06661436RBL INVESTMENTS LIMITED - 2008-08-28
27-28 Eastcastle Street, London
Dissolved Corporate (8 parents)
Officer
2009-03-12 ~ 2011-08-10
IIF 22 - Director → ME
2009-03-12 ~ 2011-08-10
IIF 2 - Secretary → ME
3
Handel House, 95 High Street, Edgware
Active Corporate (2 parents)
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
4
CASSANDER PLACE MANAGEMENT COMPANY LIMITED
06563490 5 Cassandra Place, Hatch End, Pinner, Middlesex, United Kingdom
Dissolved Corporate (9 parents)
Officer
2008-04-11 ~ 2012-03-31
IIF 29 - Director → ME
5
COSWAY LAND & NEW HOMES LIMITED
03709470 Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (4 parents)
Officer
1999-02-08 ~ dissolved
IIF 20 - Director → ME
6
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
7
Handel House, 95 High Street, Edgware, England
Active Corporate (2 parents)
Officer
2019-10-09 ~ now
IIF 31 - Director → ME
Person with significant control
2019-10-09 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
8
ECLIPSE LAND INVESTMENTS LIMITED
06755643 56a South Molten Street, London
Dissolved Corporate (4 parents)
Officer
2008-11-21 ~ dissolved
IIF 28 - Director → ME
9
Handel House, 95 High Street, Edgware, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-01-04 ~ dissolved
IIF 30 - Director → ME
10
Handel House, 95 High Street, Edgware, Middlesex
Active Corporate (2 parents, 1 offspring)
Officer
2012-01-17 ~ now
IIF 12 - Director → ME
Person with significant control
2016-06-28 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
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 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
12
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
13
Handel House, 95 High Street, Edgware, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2015-11-06 ~ now
IIF 17 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Has significant influence or control → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
14
Handel House, 95 High Street, Edgware, United Kingdom
Active Corporate (3 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
15
MAYFAIR 500 (CLARENDON) LIMITED
- now 09941974MAYFAIR 500 (STEVENAGE) LIMITED
- 2017-03-29
09941974 Handel House, 95 High Street, Edgware, Middlesex, United Kingdom
Active Corporate (3 parents)
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
16
MAYFAIR 500 (CROYDON) LIMITED
- now 08728453MAYFAIR 500 (WATFORD) LIMITED
- 2014-10-13
08728453 Handel House, 95 High Street, Edgware, Middlesex
Dissolved Corporate (3 parents, 1 offspring)
Officer
2013-10-11 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
17
Handel House, 95 High Street, Edgware, Middlesex
Active Corporate (3 parents, 8 offsprings)
Officer
2011-04-12 ~ now
IIF 19 - Director → ME
18
MAYFAIR 500 (INVESTMENTS) LIMITED
07972920 Handel House, 95 High Street, Edgware, Middlesex
Active Corporate (3 parents)
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
19
MAYFAIR 500 (PURLEY) LIMITED
- now 09805588MAYFAIR 500 (RUSSELL HILL) LIMITED
- 2015-10-12
09805588 Handel House, 95 High Street, Edgware, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-10-02 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2021-10-05 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
2016-06-30 ~ 2016-10-03
IIF 48 - Has significant influence or control → OE
20
MAYFAIR 500 (TULSE HILL) LIMITED
08449929 Brentmead House, Britannia Road, London
Dissolved Corporate (2 parents)
Officer
2013-03-18 ~ dissolved
IIF 25 - Director → ME
21
Handel House, 95 High Street, Edgware, United Kingdom
Active Corporate (3 parents)
Officer
2017-02-06 ~ now
IIF 10 - Director → ME
Person with significant control
2017-02-06 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
MAYFAIR 500 LIMITED
07492977 10527210, 08014020, 16045032Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Handel House, 95 High Street, Edgware, Middlesex
Active Corporate (4 parents)
Officer
2011-01-14 ~ now
IIF 14 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 50 - Right to appoint or remove directors → OE
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
23
5 Prospects House Meridians Cross, Ocean Way, Southampton
Dissolved Corporate (3 parents)
Officer
2016-02-26 ~ 2018-05-01
IIF 23 - Director → ME
Person with significant control
2016-06-30 ~ 2018-10-12
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
24
Lanmor House, 370-386 High Road, Wembley, Middlesex
Dissolved Corporate (4 parents)
Officer
2003-06-03 ~ dissolved
IIF 27 - Director → ME
2003-06-03 ~ dissolved
IIF 3 - Secretary → ME
25
Office 4.02, Fora - Greencoat Place, 6-8 Greencoat Place, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2020-03-13 ~ 2024-04-08
IIF 33 - Director → ME
Person with significant control
2020-03-13 ~ 2024-04-06
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
ST. ARTHUR HOMES (LONDON) LIMITED
10208145 Handel House, 95 High Street, Edgware, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
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
27
AFFORDABLE HOMES (SOUTHERN) LIMITED
- 2016-04-02
05948739MEON LAND AND PROPERTY LIMITED - 2010-12-13
1eb Booths Hall, Booths Park, Chelford Road, Knutsford, England
Active Corporate (28 parents)
Officer
2016-01-20 ~ 2024-04-08
IIF 34 - Director → ME
Person with significant control
2016-06-30 ~ 2020-03-13
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
28
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 voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
29
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 shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
30
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