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, EnglandCorporate (1 parent)
Equity (Company account)
3,612,192 GBP2023-07-31
Officer
2016-03-03 ~ nowIIF 35 - director → ME
Person with significant control
2020-11-26 ~ nowIIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
3
Chevron House, 346 Long Lane, Hillingdon, Middlesex, EnglandCorporate (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 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
4
Waterside House Riverside Way, Cowley, Uxbridge, EnglandDissolved corporate (2 parents)
Officer
2007-04-12 ~ dissolvedIIF 56 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 69 - Ownership of shares – 75% or more → OE
5
Terriers House, 201 Amersham Road, High Wycombe, Buckinghamshire, EnglandCorporate (2 parents, 4 offsprings)
Equity (Company account)
5,354,025 GBP2023-12-31
Officer
2015-04-24 ~ nowIIF 25 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Right to appoint or remove directors → OE
6
Chevron House, 346 Long Lane, Hillingdon, Middlesex, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-08-31
Officer
2003-08-12 ~ nowIIF 31 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 57 - Ownership of shares – 75% or more → OE
7
Chevron House, 346 Long Lane, Hillingdon, Middlesex, EnglandCorporate (3 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, EnglandCorporate (3 parents)
Officer
1995-03-09 ~ nowIIF 38 - director → ME
Person with significant control
2022-01-31 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → 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, EnglandCorporate (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, EnglandCorporate (4 parents)
Officer
2013-03-08 ~ nowIIF 39 - director → ME
13
Chevron House, 346 Long Lane, Hillingdon, Middlesex, EnglandCorporate (3 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, EnglandCorporate (3 parents)
Officer
2013-06-04 ~ nowIIF 36 - director → ME
15
Chevron House, 346 Long Lane, Hillingdon, Middlesex, EnglandCorporate (3 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, EnglandCorporate (3 parents, 8 offsprings)
Equity (Company account)
4,048,500 GBP2020-12-31
Officer
1997-03-13 ~ nowIIF 37 - director → ME
2013-04-02 ~ nowIIF 55 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 66 - Ownership of shares – More than 50% but less than 75% → OE
17
Chevron House, 346 Long Lane, Hillingdon, Middlesex, EnglandCorporate (2 parents)
Equity (Company account)
1,389,109 GBP2024-04-30
Officer
2000-09-30 ~ nowIIF 33 - director → ME
18
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
19
Chevron House, 346 Long Lane, Hillingdon, Middlesex, United KingdomCorporate (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
20
Chevron House, 346 Long Lane, Hillingdon, Middlesex, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2017-05-02 ~ nowIIF 29 - director → ME
21
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 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 59 - Right to appoint or remove members → OE
22
Terriers House, 201 Amersham Road, High Wycombe, Buckinghamshire, United KingdomCorporate (3 parents)
Officer
2020-05-15 ~ nowIIF 26 - director → ME
23
Terriers House, Amersham Road, High Wycombe, Buckinghamshire, EnglandDissolved corporate (2 parents)
Person with significant control
2017-08-04 ~ dissolvedIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Right to appoint or remove directors → OE
24
C.& P.INVESTMENTS LIMITED - 1988-11-01
The Stables, 23b Lenten Street, Alton, Hampshire, EnglandCorporate (4 parents)
Equity (Company account)
61,305 GBP2024-04-30
Officer
2022-11-10 ~ nowIIF 44 - director → ME
25
Chevron House, 346 Long Lane, Hillingdon, Middlesex, United KingdomCorporate (1 parent)
Officer
2023-11-09 ~ nowIIF 22 - director → ME
Person with significant control
2023-11-09 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
26
Chevron House, 346 Long Lane, Hillingdon, Middlesex, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2013-07-29 ~ nowIIF 32 - director → ME