1
54 Oxford Road, Denham, Uxbridge, MiddlesexDissolved Corporate (2 parents)
Officer
2013-04-02 ~ dissolvedIIF 20 - Director → ME
2
UXBRIDGE FREEHOLD LIMITED - 2017-03-21
Chevron House, 346 Long Lane, Hillingdon, Middlesex, EnglandActive Corporate (1 parent)
Equity (Company account)
4,269,728 GBP2024-07-31
Officer
2016-03-03 ~ nowIIF 35 - Director → ME
Person with significant control
2020-11-26 ~ nowIIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
3
Chevron House, 346 Long Lane, Hillingdon, Middlesex, EnglandActive Corporate (1 parent)
Equity (Company account)
90,516 GBP2024-04-30
Officer
2020-11-05 ~ nowIIF 40 - Director → ME
Person with significant control
2020-11-05 ~ nowIIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
4
Waterside House Riverside Way, Cowley, Uxbridge, EnglandDissolved Corporate (2 parents)
Officer
2007-04-12 ~ dissolvedIIF 57 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 71 - Ownership of shares – 75% or more → OE
5
Terriers House, 201 Amersham Road, High Wycombe, Buckinghamshire, EnglandActive Corporate (2 parents, 4 offsprings)
Equity (Company account)
5,318,695 GBP2024-12-31
Officer
2015-04-24 ~ nowIIF 25 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
6
Chevron House, 346 Long Lane, Hillingdon, Middlesex, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2003-08-12 ~ nowIIF 31 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 58 - Ownership of shares – 75% or more → OE
7
Chevron House, 346 Long Lane, Hillingdon, Middlesex, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2009-04-22 ~ nowIIF 28 - Director → ME
8
Elthorne Gate, 64 High Street, Pinner, Middlesex, UkDissolved Corporate (2 parents)
Officer
2008-06-12 ~ dissolvedIIF 43 - Director → ME
9
HAYLING CONSTRUCTION LIMITED - 2013-11-28
Chevron House, 346 Long Lane, Hillingdon, Middlesex, EnglandActive Corporate (3 parents)
Officer
1995-03-09 ~ nowIIF 38 - Director → ME
Person with significant control
2022-01-31 ~ nowIIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
10
Elthorne Gate, 64 High Street, Pinner, MiddlesexDissolved Corporate (2 parents)
Officer
1998-07-03 ~ dissolvedIIF 42 - Director → ME
11
Chevron House, 346 Long Lane, Hillingdon, Middlesex, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2010-12-02 ~ nowIIF 27 - Director → ME
12
Chevron House, 346 Long Lane, Hillingdon, Middlesex, EnglandActive Corporate (3 parents)
Officer
2013-03-08 ~ nowIIF 39 - Director → ME
13
Chevron House, 346 Long Lane, Hillingdon, Middlesex, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2009-10-15 ~ nowIIF 30 - Director → ME
14
HOWARTH HOMES(STB) LTD - 2018-04-12
HOWARTH HOMES (RECTORY CLOSE) LIMITED - 2018-04-11
Chevron House, 346 Long Lane, Hillingdon, Middlesex, EnglandActive Corporate (2 parents)
Officer
2013-06-04 ~ nowIIF 36 - Director → ME
15
Chevron House, 346 Long Lane, Hillingdon, Middlesex, EnglandActive Corporate (2 parents)
Officer
2016-02-23 ~ nowIIF 34 - Director → ME
16
HOWARTH HOMES PLC - 2025-04-09
MAJORWISE LIMITED - 1997-03-24
Chevron House, 346 Long Lane, Hillingdon, Middlesex, EnglandActive Corporate (2 parents, 8 offsprings)
Equity (Company account)
4,048,500 GBP2020-12-31
Officer
1997-03-13 ~ nowIIF 37 - Director → ME
2013-04-02 ~ nowIIF 56 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 68 - Ownership of shares – More than 50% but less than 75% → OE
17
Chevron House, 346 Long Lane, Hillingdon, Middlesex, EnglandActive Corporate (2 parents)
Equity (Company account)
1,389,109 GBP2024-04-30
Officer
2000-09-30 ~ nowIIF 33 - Director → ME
18
Chevron House 346 Long Lane, Hillingdon, Uxbridge, EnglandActive Corporate (1 parent)
Officer
2025-07-09 ~ nowIIF 55 - Director → ME
Person with significant control
2025-07-09 ~ nowIIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
19
RIDGEPOINT INVESTMENTS LIMITED - 2013-04-02
Francis Clark Llp, Ground Floor Vantage Point Woodwater Park, Pynes Hill, ExeterDissolved Corporate (2 parents)
Officer
2013-06-21 ~ dissolvedIIF 24 - Director → ME
20
Chevron House, 346 Long Lane, Hillingdon, Middlesex, United KingdomActive Corporate (2 parents)
Officer
2023-11-08 ~ nowIIF 21 - Director → ME
Person with significant control
2023-11-08 ~ nowIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Chevron House, 346 Long Lane, Hillingdon, Middlesex, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2017-05-02 ~ nowIIF 29 - Director → ME
22
Second Floor, Seymour House, 60 High Street, Chesham, Bucks, United KingdomDissolved Corporate (2 parents)
Officer
2016-02-24 ~ dissolvedIIF 23 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 61 - Right to appoint or remove members → OE
IIF 61 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Terriers House, 201 Amersham Road, High Wycombe, Buckinghamshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2020-05-15 ~ nowIIF 26 - Director → ME
24
Terriers House, Amersham Road, High Wycombe, Buckinghamshire, EnglandDissolved Corporate (2 parents)
Person with significant control
2017-08-04 ~ dissolvedIIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
C.& P.INVESTMENTS LIMITED - 1988-11-01
The Stables, 23b Lenten Street, Alton, Hampshire, EnglandActive Corporate (4 parents)
Equity (Company account)
72,112 GBP2025-04-30
Officer
2022-11-10 ~ nowIIF 44 - Director → ME
26
Chevron House, 346 Long Lane, Hillingdon, Middlesex, United KingdomActive Corporate (1 parent)
Officer
2023-11-09 ~ nowIIF 22 - Director → ME
Person with significant control
2023-11-09 ~ nowIIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
27
Chevron House, 346 Long Lane, Hillingdon, Middlesex, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2013-07-29 ~ nowIIF 32 - Director → ME