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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

Mr Adam Peter Howarth

    Related profiles found in government register
  • Mr Adam Peter Howarth
    British born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • Second Floor, Seymour House, 60 High Street, Chesham, Bucks, HP5 1EG, United Kingdom

      IIF 1

    • Terriers House, 201 Amersham Road, High Wycombe, Buckinghamshire, HP13 5AJ, England

      IIF 2

    • Terriers House, Amersham Road, High Wycombe, Buckinghamshire, HP13 5AJ, England

      IIF 3 IIF 4

    • Chevron House, 346 Long Lane, Hillingdon, Middlesex, UB10 9PF, England

      IIF 5

    • 54, Oxford Road, Denham, Uxbridge, Middlesex, UB9 4DN

      IIF 6

    • 54, Oxford Road, Denham, Uxbridge, Middlesex, UB9 4DN, England

      IIF 7

    • Chevron House, 346 Long Lane, Hillingdon, Uxbridge, Middlesex, UB10 9PF, England

      IIF 8

    • Chevron House, 346 Long Lane, Hillingdon, Uxbridge, UB10 9PF, England

      IIF 9 IIF 10 IIF 11 (more)(less)
      IIF 12

    • Waterside House, 20 Riverside Way, Uxbridge, Middlesex, UB8 2YF, England

      IIF 13 IIF 14

    • Waterside House, Riverside Way, Cowley, Uxbridge, UB8 2YF, England

      IIF 15
  • Mr Adam Howarth
    British born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • Chevron House, 346 Long Lane, Hillingdon, Middlesex, UB10 9PF, England

      IIF 16 IIF 17

    • Chevron House, 346 Long Lane, Hillingdon, Uxbridge, UB10 9PF, England

      IIF 18
  • Mr Adam Peter Howarth
    British born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Howarth, Adam Peter
    British born in April 1963

    Resident in England

    Registered addresses and corresponding companies
  • Howarth, Adam Peter
    British company director born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor, Vantage Point, Woodwater Park, Pynes Hill, Exeter, EX2 5FD

      IIF 44
  • Howarth, Adam Peter
    British director born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • Elthorne Gate 64, High Street, Pinner, HA5 5QA, United Kingdom

      IIF 45

    • Elthorne Gate, 64 High Street, Pinner, Middlesex, HA5 5QA

      IIF 46 IIF 47
  • Howarth, Adam
    British born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • Chevron House, 346 Long Lane, Hillingdon, Uxbridge, UB10 9PF, England

      IIF 48
  • Howarth, Adam Peter
    British builder born in April 1963

    Registered addresses and corresponding companies
  • Howarth, Adam Peter
    British builder born in April 1953

    Registered addresses and corresponding companies

    • Elthorne Gate, 64 High Street, Pinner, Middlesex, HA5 5QA

      IIF 55
  • Howarth, Adam Peter
    born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Buck House, Sunnyside Road, Chesham, Bucks, HP5 2AR, United Kingdom

      IIF 56
  • Howarth, Adam Peter
    British born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chevron House, 346 Long Lane, Hillingdon, Middlesex, UB10 9PF, United Kingdom

      IIF 57 IIF 58 IIF 59
  • Howarth, Adam Peter
    British builder born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Byron Mews, Fleet Road, London, NW3 2NQ

      IIF 60

    • 54, Oxford Road, Denham, Uxbridge, Middlesex, UB9 4DN, England

      IIF 61
  • Howarth, Adam Peter
    British

    Registered addresses and corresponding companies

    • Chevron House, 346 Long Lane, Hillingdon, Middlesex, UB10 9PF, England

      IIF 62

    • Waterside House, Riverside Way, Cowley, Uxbridge, UB8 2YF, England

      IIF 63
  • Howarth, Adam Peter
    British born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Howarth, Adam Peter
    British builder born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Howarth, Adam Peter
    British director born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Howarth, Adam Peter

    Registered addresses and corresponding companies

    • Chevron House, 346 Long Lane, Hillingdon, Middlesex, UB10 9PF, United Kingdom

      IIF 82
child relation
Offspring entities and appointments 61
  • 1
    110 DUCKS HILL MANAGEMENT COMPANY LIMITED
    06800312
    54 Oxford Road, Denham, Uxbridge, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2013-04-02 ~ dissolved
    IIF 61 - Director → ME
  • 2
    ACG HOLDINGS LIMITED
    - now 10039873
    UXBRIDGE FREEHOLD LIMITED
    - 2017-03-21 10039873
    Chevron House, 346 Long Lane, Hillingdon, Middlesex, England
    Active Corporate (3 parents)
    Officer
    2016-03-03 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-11-26
    IIF 14 - Ownership of shares – 75% or more → OE
    2020-11-26 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 3
    ADAM FINANCE LIMITED
    13000479
    Chevron House, 346 Long Lane, Hillingdon, Middlesex, England
    Active Corporate (1 parent)
    Officer
    2020-11-05 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2020-11-05 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 4
    ADAM HOWARTH HOMES LIMITED
    06210288
    Waterside House Riverside Way, Cowley, Uxbridge, England
    Dissolved Corporate (2 parents)
    Officer
    2007-04-12 ~ dissolved
    IIF 63 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
  • 5
    BEAUMONT COURT (ABERCROMBY AVENUE) MANAGEMENT COMPANY LIMITED
    06085547
    Mercury House, 19/21 Chapel Street, Marlow, Bucks, England
    Active Corporate (11 parents)
    Officer
    2007-02-06 ~ 2008-04-07
    IIF 74 - Director → ME
  • 6
    BLAKES COURT (MANAGEMENT COMPANY) LIMITED
    03889988
    3, Blakes Court, Money Hill Road, Rickmansworth, England
    Active Corporate (12 parents)
    Officer
    1999-12-07 ~ 2001-03-22
    IIF 50 - Director → ME
  • 7
    BRIGHTWELL ROAD (MANAGEMENT) COMPANY LIMITED
    04547933
    101 Parkside Way, North Harrow, Middlesex
    Active Corporate (12 parents)
    Officer
    2002-09-27 ~ 2003-10-03
    IIF 52 - Director → ME
  • 8
    CEDAR GRANGE (DUCKS HILL) MANAGEMENT COMPANY LIMITED
    04003958
    Flat 1 Cedar Grange, 50 Ducks Hill Road, Northwood, England
    Active Corporate (15 parents)
    Officer
    2000-05-30 ~ 2001-06-05
    IIF 49 - Director → ME
  • 9
    DRAYSON MEWS LIMITED
    07672028
    Clearview House 201 Pinner Road, Northwood, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2011-06-16 ~ 2017-03-15
    IIF 45 - Director → ME
  • 10
    EBURY HOUSE (MANAGEMENT COMPANY) LIMITED
    03579525
    9-11 Victoria Street, St. Albans, England
    Active Corporate (13 parents)
    Officer
    1998-06-11 ~ 2000-04-06
    IIF 53 - Director → ME
  • 11
    EBURY PROPERTY LIMITED
    09559714
    Terriers House, 201 Amersham Road, High Wycombe, Buckinghamshire, England
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2015-04-24 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    GREEN LANE NORTHWOOD (MANAGEMENT) COMPANY LIMITED
    05672887
    Townsends, 25b Maxwell Road, Northwood, England
    Active Corporate (24 parents)
    Officer
    2006-01-12 ~ 2009-04-20
    IIF 60 - Director → ME
  • 13
    HARDY MEWS (UXBRIDGE) MANAGEMENT COMPANY LIMITED
    06403312
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (9 parents)
    Officer
    2007-10-18 ~ 2009-07-17
    IIF 69 - Director → ME
  • 14
    HARVEST HILL (MANAGEMENT) COMPANY LIMITED
    04863985
    Chevron House, 346 Long Lane, Hillingdon, Middlesex, England
    Active Corporate (6 parents)
    Officer
    2003-08-12 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    2016-08-12 ~ 2017-04-06
    IIF 6 - Has significant influence or control → OE
  • 15
    HARVEY ROAD (RICKMANSWORTH) LIMITED
    06884343
    Chevron House, 346 Long Lane, Hillingdon, Middlesex, England
    Active Corporate (6 parents)
    Officer
    2009-04-22 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-22 ~ 2016-04-22
    IIF 7 - Has significant influence or control → OE
  • 16
    HEDGES WAY MANAGEMENT COMPANY LIMITED
    07257270
    4 Hedges Way, Croxley Green, Rickmansworth, England
    Active Corporate (13 parents)
    Officer
    2010-05-18 ~ 2011-04-08
    IIF 80 - Director → ME
  • 17
    HIGH MEAD (HARROW) MANAGEMENT COMPANY LIMITED
    05946141
    Odeon House, 146 College Road, Harrow, Middlesex, England
    Active Corporate (7 parents)
    Officer
    2006-09-25 ~ 2011-07-14
    IIF 76 - Director → ME
  • 18
    HIGH VIEW PLACE MANAGEMENT COMPANY LIMITED
    07325834
    5 High View Place, Amersham, England
    Active Corporate (22 parents)
    Officer
    2010-07-26 ~ 2011-08-15
    IIF 81 - Director → ME
  • 19
    HOWARTH (FIFIELD) LIMITED
    17074123
    Chevron House 346 Long Lane, Hillingdon, Uxbridge, England
    Active Corporate (2 parents)
    Person with significant control
    2026-03-06 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 20
    HOWARTH (FINANCE) LIMITED
    06617687
    Elthorne Gate, 64 High Street, Pinner, Middlesex, Uk
    Dissolved Corporate (3 parents)
    Officer
    2008-06-12 ~ dissolved
    IIF 47 - Director → ME
  • 21
    HOWARTH CONTRACTORS (ASCOT) LIMITED
    16729913
    Chevron House 346 Long Lane, Hillingdon, Uxbridge, England
    Active Corporate (2 parents)
    Officer
    2025-09-19 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2025-09-19 ~ now
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 22
    HOWARTH CONTRACTORS BEDMOND LIMITED
    17048555
    Chevron House 346 Long Lane, Hillingdon, Uxbridge, England
    Active Corporate (2 parents)
    Officer
    2026-02-23 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2026-02-23 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 23
    HOWARTH CONTRACTORS LIMITED
    - now 03028746
    HAYLING CONSTRUCTION LIMITED
    - 2013-11-28 03028746
    Chevron House, 346 Long Lane, Hillingdon, Middlesex, England
    Active Corporate (9 parents)
    Officer
    1995-03-09 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2022-01-31 ~ now
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 24
    HOWARTH DEVELOPMENTS LIMITED
    03592490
    Elthorne Gate, 64 High Street, Pinner, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    1998-07-03 ~ dissolved
    IIF 46 - Director → ME
  • 25
    HOWARTH HOMES (CODICOTE) LIMITED
    16803656
    Chevron House 346 Long Lane, Hillingdon, Uxbridge, England
    Active Corporate (2 parents)
    Officer
    2025-10-22 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2025-10-22 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 26
    HOWARTH HOMES (CRESSEX ROAD) LIMITED
    07457702
    Chevron House, 346 Long Lane, Hillingdon, Middlesex, England
    Active Corporate (3 parents)
    Officer
    2010-12-02 ~ now
    IIF 26 - Director → ME
  • 27
    HOWARTH HOMES (FARNHAM CLOSE) LIMITED
    08436104
    Chevron House, 346 Long Lane, Hillingdon, Middlesex, England
    Active Corporate (5 parents)
    Officer
    2013-03-08 ~ now
    IIF 38 - Director → ME
  • 28
    HOWARTH HOMES (SCOTS HILL) LIMITED
    07044079
    Chevron House, 346 Long Lane, Hillingdon, Middlesex, England
    Active Corporate (4 parents)
    Officer
    2009-10-15 ~ now
    IIF 29 - Director → ME
  • 29
    HOWARTH HOMES (STB) LIMITED
    - now 08555772
    HOWARTH HOMES(STB) LTD
    - 2018-04-12 08555772
    HOWARTH HOMES (RECTORY CLOSE) LIMITED
    - 2018-04-11 08555772
    Chevron House, 346 Long Lane, Hillingdon, Middlesex, England
    Active Corporate (3 parents)
    Officer
    2013-06-04 ~ now
    IIF 35 - Director → ME
  • 30
    HOWARTH HOMES (WEST LONDON) LIMITED
    10014169
    Chevron House, 346 Long Lane, Hillingdon, Middlesex, England
    Active Corporate (4 parents)
    Officer
    2016-02-23 ~ now
    IIF 33 - Director → ME
  • 31
    HOWARTH HOMES HOLDINGS LIMITED
    16787724
    Chevron House, 346 Long Lane, Hillingdon, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-10-15 ~ now
    IIF 57 - Director → ME
    2025-10-15 ~ 2025-10-15
    IIF 82 - Secretary → ME
    Person with significant control
    2025-10-15 ~ now
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 32
    HOWARTH HOMES LIMITED
    - now 02274807
    HOWARTH HOMES PLC
    - 2025-04-09 02274807
    MAJORWISE LIMITED
    - 1997-03-24 02274807
    Chevron House, 346 Long Lane, Hillingdon, Middlesex, England
    Active Corporate (14 parents, 11 offsprings)
    Officer
    1997-03-13 ~ now
    IIF 36 - Director → ME
    2013-04-02 ~ now
    IIF 62 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
  • 33
    HOWARTH INVESTMENTS LIMITED
    00830414
    Chevron House, 346 Long Lane, Hillingdon, Middlesex, England
    Active Corporate (3 parents)
    Officer
    2000-09-30 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-11-26
    IIF 13 - Has significant influence or control → OE
  • 34
    HOWARTH LAND & PLANNING LIMITED
    16572097
    Chevron House 346 Long Lane, Hillingdon, Uxbridge, England
    Active Corporate (1 parent)
    Officer
    2025-07-09 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2025-07-09 ~ now
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 35
    HOWMAC HOMES LIMITED
    - now 06839342
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-02 during the appointment or period of control
    Dissolved on 2017-07-25 during the appointment or period of control
    RIDGEPOINT INVESTMENTS LIMITED - 2013-04-02
    Francis Clark Llp, Ground Floor Vantage Point Woodwater Park, Pynes Hill, Exeter
    Dissolved Corporate (3 parents)
    Officer
    2013-06-21 ~ dissolved
    IIF 44 - Director → ME
  • 36
    KINGSEND RUISLIP (NUMBER 30) MANAGEMENT COMPANY LIMITED
    06417505 06417499
    Swan House Alba Management, Swan House, Marlow, United Kingdom
    Active Corporate (13 parents)
    Officer
    2007-11-05 ~ 2009-05-26
    IIF 73 - Director → ME
  • 37
    KINGSEND RUISLIP (NUMBER 41) MANAGEMENT COMPANY LIMITED
    06417499 06417505
    C/o Aspire Block And Estate Management Limited The Wenta Business Centre, Colne Way, Watford, England
    Active Corporate (15 parents)
    Officer
    2007-11-05 ~ 2009-06-15
    IIF 68 - Director → ME
  • 38
    LARCHWOOD WILDLIFE AND CONSERVATION CENTRE LIMITED
    15269380
    Chevron House, 346 Long Lane, Hillingdon, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-11-08 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2023-11-08 ~ now
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    LETTINGS@ LIMITED
    10750128
    Chevron House, 346 Long Lane, Hillingdon, Middlesex, England
    Active Corporate (2 parents)
    Officer
    2017-05-02 ~ now
    IIF 28 - Director → ME
  • 40
    LEYTON ROAD HARPENDEN (MANAGEMENT) COMPANY LIMITED
    04193163
    5 Coopers Mews, Leyton Road, Harpenden, Hertfordshire
    Active Corporate (16 parents)
    Officer
    2002-05-17 ~ 2002-10-14
    IIF 51 - Director → ME
  • 41
    LINDO CLOSE LIMITED
    09566295
    Terriers House, 201 Amersham Road, High Wycombe, Buckinghamshire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-08-01 ~ 2018-08-01
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    MARSH COURT AND KENBROOK HOUSE MANAGEMENT COMPANY LIMITED
    07642225
    8th Floor,hyde House 8th Floor,hyde House, Edgware Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2011-05-20 ~ 2012-02-03
    IIF 78 - Director → ME
  • 43
    MAYHURST AVENUE (MANAGEMENT) COMPANY LIMITED
    04595970
    8 Mayhurst Mews, Woking, Surrey
    Active Corporate (7 parents)
    Officer
    2002-11-20 ~ 2005-10-10
    IIF 70 - Director → ME
  • 44
    ND LAND LIMITED
    16713765
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-09-12 ~ now
    IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 45
    NORTHWOOD HIGH STREET (MANAGEMENT) COMPANY LIMITED
    08135754
    8 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, England
    Active Corporate (8 parents)
    Officer
    2012-07-09 ~ 2012-12-14
    IIF 77 - Director → ME
  • 46
    PETAL HOMES LLP
    OC404501
    Second Floor, Seymour House, 60 High Street, Chesham, Bucks, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-02-24 ~ dissolved
    IIF 56 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove members → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    RIDGEPOINT HOMES (MARLEY LANE) LIMITED
    12604769
    Terriers House, 201 Amersham Road, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-05-15 ~ now
    IIF 25 - Director → ME
  • 48
    RIVER PARK (MANAGEMENT) COMPANY LIMITED
    05373982
    14 River Park, Hemel Hempstead, Hertfordshire
    Active Corporate (10 parents)
    Officer
    2005-02-23 ~ 2006-09-13
    IIF 72 - Director → ME
  • 49
    ROSECADE LIMITED
    10749006
    Terriers House, Amersham Road, High Wycombe, Buckinghamshire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-08-04 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 50
    S & H INVESTMENTS LIMITED
    - now 00709273
    C.& P.INVESTMENTS LIMITED - 1988-11-01
    The Stables, 23b Lenten Street, Alton, Hampshire, England
    Active Corporate (6 parents)
    Officer
    2022-11-10 ~ now
    IIF 40 - Director → ME
  • 51
    SCHOLARS COURT (COWLEY) MANAGEMENT COMPANY LIMITED
    06734017
    Odeon House, 146 College Road, Harrow, Middlesex, England
    Active Corporate (12 parents)
    Officer
    2008-11-05 ~ 2010-05-10
    IIF 65 - Director → ME
  • 52
    SMITHS FARM LIMITED
    15273448
    Chevron House, 346 Long Lane, Hillingdon, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-11-09 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2023-11-09 ~ now
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 53
    SUNBURY AVENUE (MILL HILL) MANAGEMENT COMPANY LTD
    05705821
    Communication House, Victoria Avenue, Camberley, Surrey
    Active Corporate (11 parents)
    Officer
    2006-02-10 ~ 2009-04-20
    IIF 54 - Director → ME
  • 54
    THE CLOISTERS (RICKMANSWORTH) MANAGEMENT COMPANY LIMITED
    05840779
    Odeon House, 146,college Road, Harrow, Middlesex, England
    Active Corporate (13 parents)
    Officer
    2006-06-08 ~ 2008-04-07
    IIF 55 - Director → ME
  • 55
    UXBRIDGE ROAD (HAYES) MANAGEMENT COMPANY LIMITED
    06164054
    Odeon House, 146 College Road, Harrow, Middlesex, England
    Active Corporate (15 parents)
    Officer
    2007-03-15 ~ 2008-07-18
    IIF 64 - Director → ME
  • 56
    VIEWPOINT (PINNER) MANAGEMENT COMPANY LIMITED
    05353316
    843 Finchley Road, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2005-02-04 ~ 2008-06-25
    IIF 75 - Director → ME
  • 57
    WALNUT MEWS MANAGEMENT COMPANY LIMITED
    06582709
    Odeon House, 146 College Road, Harrow, Middlesex, England
    Active Corporate (5 parents)
    Officer
    2008-05-01 ~ 2016-08-01
    IIF 71 - Director → ME
  • 58
    WARNEFORD PLACE (MANAGEMENT) COMPANY LIMITED
    05076602
    17 Warneford Place, Watford, England
    Active Corporate (10 parents)
    Officer
    2004-03-17 ~ 2005-12-22
    IIF 67 - Director → ME
  • 59
    WEST DRAYTON LIMITED
    08629050
    Chevron House, 346 Long Lane, Hillingdon, Middlesex, England
    Active Corporate (4 parents)
    Officer
    2013-07-29 ~ now
    IIF 31 - Director → ME
  • 60
    WEST END ROAD (RUISLIP) MANAGEMENT COMPANY LIMITED
    05986441
    Odeon House, 146 College Road, Harrow, Middlesex, England
    Active Corporate (7 parents)
    Officer
    2006-11-02 ~ 2009-10-12
    IIF 66 - Director → ME
  • 61
    WOODLAND CHASE (IMC) MANAGEMENT COMPANY LIMITED
    07256172
    The Lodge, Stadium Way, Harlow, Essex, England
    Active Corporate (11 parents)
    Officer
    2010-05-18 ~ 2015-03-11
    IIF 79 - Director → ME

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