1
Lanmor House, 370-386 High Road, Wembley, Middlesex
Dissolved Corporate (4 parents)
Officer
2006-04-26 ~ dissolved
IIF 12 - Director → ME
2006-04-26 ~ dissolved
IIF 50 - 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 13 - Director → ME
2009-03-12 ~ 2011-08-10
IIF 51 - Secretary → ME
3
Handel House, 95 High Street, Edgware
Active Corporate (2 parents)
Officer
2010-03-04 ~ now
IIF 2 - Director → ME
2010-03-04 ~ now
IIF 55 - Secretary → ME
Person with significant control
2016-06-20 ~ now
IIF 47 - 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 20 - 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 11 - Director → ME
6
45 Chase Court Gardens, Enfield, England
Active Corporate (2 parents)
Officer
2025-07-24 ~ now
IIF 22 - Director → ME
Person with significant control
2025-07-24 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - 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 32 - Director → ME
Person with significant control
2019-10-09 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - 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 19 - Director → ME
9
Handel House, 95 High Street, Edgware, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-01-04 ~ dissolved
IIF 21 - Director → ME
10
Handel House, 95 High Street, Edgware, Middlesex
Active Corporate (2 parents, 1 offspring)
Officer
2012-01-17 ~ now
IIF 3 - Director → ME
Person with significant control
2016-06-28 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - 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 25 - Director → ME
Person with significant control
2025-09-22 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - 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 26 - LLP Designated Member → ME
Person with significant control
2017-07-01 ~ now
IIF 43 - 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 8 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Has significant influence or control → OE
IIF 45 - 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 33 - Director → ME
Person with significant control
2018-01-29 ~ now
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - 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 4 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - 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 6 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - 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 10 - 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 9 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 40 - 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 7 - Director → ME
Person with significant control
2021-10-05 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
2016-06-30 ~ 2016-10-03
IIF 44 - 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 16 - Director → ME
21
Handel House, 95 High Street, Edgware, United Kingdom
Active Corporate (3 parents)
Officer
2017-02-06 ~ now
IIF 1 - Director → ME
Person with significant control
2017-02-06 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - 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 5 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - 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 14 - Director → ME
Person with significant control
2016-06-30 ~ 2018-10-12
IIF 49 - 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 18 - Director → ME
2003-06-03 ~ dissolved
IIF 52 - 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 34 - Director → ME
Person with significant control
2020-03-13 ~ 2024-04-06
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
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 15 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 42 - 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 35 - Director → ME
Person with significant control
2016-06-30 ~ 2020-03-13
IIF 38 - 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 23 - Director → ME
Person with significant control
2024-06-23 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - 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 24 - Director → ME
Person with significant control
2025-05-06 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - 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 17 - Director → ME