logo
explain how to read the page

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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Baars, Adriaan Willem

    Related profiles found in government register
  • Baars, Adriaan Willem
    British born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Terrick House, Risborough Road, Aylesbury, Buckinghamshire, HP22 5XP

      IIF 1

    • Terrick House, Risborough Road, Terrick, Aylesbury, HP22 5XP, England

      IIF 2

    • Terrick House, Terrick, Aylesbury, HP22 5XP

      IIF 3

    • Terrick House, Terrick, Aylesbury, HP22 5XP, England

      IIF 4 IIF 5 IIF 6

    • Terrick House, Terrick, Aylesbury, HP22 5XP, United Kingdom

      IIF 8 IIF 9 IIF 10

    • Terrick House, Terrick House, Risborough Road, Aylesbury, HP22 5XP, United Kingdom

      IIF 11

    • C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, HP5 1EG, United Kingdom

      IIF 12 IIF 13

    • 134, Cheltenham Road, Gloucester, GL2 0LY, England

      IIF 14

    • 1, Palace Green, London, W8 4QA, United Kingdom

      IIF 15

    • 22, Gilbert Street, London, W1K 5HD, United Kingdom

      IIF 16

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 17

    • 78, Victoria Road, London, N4 3SL, England

      IIF 18

    • 88, 70, Sandringham Road, London, E8 2LL, England

      IIF 19

    • C/o Merali Beedle Solicitors, Kensington Church Street, London, W8 4DB, England

      IIF 20

    • G-05 Davenport House, 16 Pepper Street, London, E14 9RP, United Kingdom

      IIF 21

    • Merali Beedle, Vicarage House 58-60, Kensington Church Street, London, W8 4DB, United Kingdom

      IIF 22 IIF 23

    • Merali Beedle, Vicarage House, London, W8 4DB, England

      IIF 24

    • 1, Rushmills, Northampton, Northamptonshire, NN4 7YB, England

      IIF 25

    • Terrick House, Risborough Road, Terrick, Buckinghamshire, HP22 5XP

      IIF 26 IIF 27
  • Baars, Adriaan Willem
    British none born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Gilbert Street, London, W1K 5HD, United Kingdom

      IIF 28
  • Baars, Adriaan Willem
    British solicitor born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Baars, Adriaan Willem
    British solictor born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Gilbert Street, London, W1K 5HD

      IIF 49
  • Baars, Adriaan Willem
    born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Terrick House, Terrick, Aylesbury, HP22 5XP, England

      IIF 50
  • Barrs, Adriaan Willem
    British solicitor born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • Terrick House, Risborough Road, Terrick, Aylesbury, Buckinghamshire, HP22 5XP, United Kingdom

      IIF 51
  • Mr Adriaan Willem Baars
    British born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Terrick House, Risborough Road, Terrick, Aylesbury, HP22 5XP, England

      IIF 52

    • Terrick House, Terrick, Aylesbury, HP22 5XP

      IIF 53

    • Terrick House, Terrick, Aylesbury, HP22 5XP, England

      IIF 54 IIF 55 IIF 56

    • Terrick House, Terrick, Aylesbury, HP22 5XP, United Kingdom

      IIF 58 IIF 59 IIF 60

    • Terrick House, Terrick House, Risborough Road, Aylesbury, HP22 5XP, United Kingdom

      IIF 62

    • C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, HP5 1EG, United Kingdom

      IIF 63

    • 1, Palace Green, London, W8 4QA, United Kingdom

      IIF 64

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 65

    • C/o Merali Beedle Solicitors, Kensington Church Street, London, W8 4DB, England

      IIF 66

    • Merali Beedle, 58, Kensington Church Street, London, W8 4DB, England

      IIF 67

    • Merali Beedle, Vicarage House 58-60, Kensington Church Street, London, W8 4DB, United Kingdom

      IIF 68

    • Merali Beedle, Vicarage House, London, W8 4DB, England

      IIF 69

    • 1, Rushmills, Northampton, Northamptonshire, NN4 7YB, England

      IIF 70
  • Baars, Adriaan Willem
    British born in February 1965

    Registered addresses and corresponding companies

    • Tanglewood, Wilton Lane, Jordans, Beaconsfield, Buckinghamshire, HP9 2RG

      IIF 71
  • Baars, Adriaan Willem
    British solicitor born in February 1965

    Registered addresses and corresponding companies
  • Baars, Adriaan Willem
    British

    Registered addresses and corresponding companies

    • Tanglewood, Wilton Lane, Jordans, Beaconsfield, Buckinghamshire, HP9 2RG

      IIF 79

    • Terrick House, Risborough Road, Terrick, Buckinghamshire, HP22 5XP

      IIF 80
  • Baars, Adriaan Willem
    British solicitor

    Registered addresses and corresponding companies
  • Baars, Willem
    British born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • Terrick House, Terrick, Aylesbury, HP22 5XP, England

      IIF 89

    • Terrick House Terrick, Terrick House, Terrick, Aylesbury, Bucks, HP22 5XP, England

      IIF 90
  • Barrs, Adriaan Willem
    British solicitor

    Registered addresses and corresponding companies

    • Terrick House, Risborough Road, Terrick, Aylesbury, Buckinghamshire, HP22 5XP, United Kingdom

      IIF 91
  • Baars, Adriaan Willem

    Registered addresses and corresponding companies

    • Terrick House, Terrick, Aylesbury, HP22 5XP, England

      IIF 92

    • Terrick House Terrick, Terrick House, Terrick, Aylesbury, Bucks, HP22 5XP, England

      IIF 93

    • Tanglewood, Wilton Lane, Jordans, Beaconsfield, Buckinghamshire, HP9 2RG

      IIF 94 IIF 95

    • 22, Gilbert Street, London, W1K 5HD, United Kingdom

      IIF 96

    • 39b Prince Of Wales Road, London, NW5 3LJ

      IIF 97

    • C/o Merali Beedle Solicitors, Kensington Church Street, London, W8 4DB, England

      IIF 98

    • Merali Beedle, Vicarage House 58-60, Kensington Church Street, London, W8 4DB, United Kingdom

      IIF 99

    • Terrick House, Risborough Road, Terrick, Buckinghamshire, HP22 5XP

      IIF 100
  • Mr Willem Baars
    British born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • Terrick House, Terrick, Aylesbury, HP22 5XP, England

      IIF 101
  • Baars, Adriaan

    Registered addresses and corresponding companies

    • Terrick House, Risborough Road, Aylesbury, Buckinghamshire, HP22 5XP, United Kingdom

      IIF 102

    • Merali Beedle, 58, Kensington Church Street, London, W8 4DB, England

      IIF 103

    • Merali Beedle, Vicarage House 58-60, Kensington Church Street, London, W8 4DB, United Kingdom

      IIF 104
child relation
Offspring entities and appointments
Active 29
  • 1
    22 Gilbert Street, London
    Dissolved Corporate (1 parent)
    Officer
    2011-10-19 ~ dissolved
    IIF 38 - Director → ME
  • 2
    Charlton House, Dour Street, Dover, Kent
    Active Corporate (3 parents)
    Officer
    2009-08-28 ~ now
    IIF 1 - Director → ME
  • 3
    Merali Beedle, Vicarage House, London, England
    Active Corporate (1 parent)
    Officer
    2025-09-02 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2025-09-02 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
  • 4
    18 MONTAGU STREET RTM COMPANY LIMITED - 2025-11-28
    Terrick House, Risborough Road, Aylesbury, Buckinghamshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-11-20 ~ now
    IIF 102 - Secretary → ME
  • 5
    Terrick House, Terrick, Aylesbury, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2020-05-31
    Officer
    2019-05-03 ~ dissolved
    IIF 8 - Director → ME
  • 6
    Terrick House, Terrick, Aylesbury, Bucks, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2017-05-15 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2017-05-15 ~ now
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
  • 7
    Terrick House Terrick Terrick House, Terrick, Aylesbury, Bucks, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2010-03-02 ~ now
    IIF 90 - Director → ME
  • 8
    Terrick House Terrick Terrick House, Terrick, Aylesbury, Bucks, England
    Active Corporate (2 parents)
    Equity (Company account)
    200 GBP2024-10-31
    Officer
    2016-03-14 ~ now
    IIF 93 - Secretary → ME
  • 9
    Merali Beedle, Vicarage House 58-60 Kensington Church Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-05-08 ~ now
    IIF 104 - Secretary → ME
  • 10
    22 Gilbert Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-11-25 ~ dissolved
    IIF 43 - Director → ME
  • 11
    22 Gilbert Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-03-03 ~ dissolved
    IIF 44 - Director → ME
  • 12
    Terrick House, Terrick, Aylesbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2023-08-07 ~ now
    IIF 7 - Director → ME
  • 13
    44 ELM PARK GARDENS RTM LIMITED - 2009-11-03
    22 Gilbert Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-07-14 ~ dissolved
    IIF 47 - Director → ME
  • 14
    22 Gilbert Street, London
    Dissolved Corporate (1 parent)
    Officer
    2012-03-01 ~ dissolved
    IIF 31 - Director → ME
  • 15
    Merali Beedle, Vicarage House 58-60 Kensington Church Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-11-14 ~ now
    IIF 99 - Secretary → ME
  • 16
    Terrick House, Terrick, Aylesbury, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    151,821 GBP2023-12-31
    Officer
    2019-07-12 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2019-07-12 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 17
    BRASSNEED LIMITED - 1985-04-26
    C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    528,360 GBP2024-03-31
    Officer
    2021-07-27 ~ now
    IIF 13 - Director → ME
  • 18
    Terrick House, Terrick, Aylesbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    43 GBP2024-08-31
    Officer
    2017-06-27 ~ now
    IIF 5 - Director → ME
  • 19
    CITY MARINE DEVELOPMENTS LIMITED - 2012-02-21
    Terrick House, Terrick, Aylesbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2008-05-29 ~ now
    IIF 27 - Director → ME
  • 20
    Terrick House Terrick House, Risborough Road, Aylesbury, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2023-08-20 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2023-08-20 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
  • 21
    22 Gilbert Street, London
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2009-05-15 ~ dissolved
    IIF 45 - Director → ME
  • 22
    22 Gilbert Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-11-20 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2016-11-20 ~ dissolved
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    Rokeby Johnson Baars Solicitors Limited, Terrick House, Terrick, Aylesbury, England
    Active Corporate (2 parents)
    Officer
    2003-06-05 ~ now
    IIF 50 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    Terrick House, Terrick, Aylesbury, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    331,429 GBP2024-07-31
    Officer
    2013-01-03 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 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
  • 25
    Terrick House, Terrick, Aylesbury, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2012-04-23 ~ now
    IIF 16 - Director → ME
  • 26
    Terrick House, Terrick, Aylesbury, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,199 GBP2023-12-31
    Officer
    2022-12-15 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2022-12-15 ~ now
    IIF 101 - Ownership of shares – 75% or more → OE
  • 27
    G-05 Davenport House, 16 Pepper Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2020-11-30
    Officer
    2022-09-14 ~ now
    IIF 21 - Director → ME
  • 28
    CRESCENT HANNOVER QUAY FREEHOLD LIMITED - 2025-12-15
    Terrick House Risborough Road, Terrick, Aylesbury, England
    Active Corporate (1 parent)
    Officer
    2025-10-09 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2025-10-09 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 29
    C/o Merali Beedle Solicitors, Kensington Church Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2023-08-20 ~ now
    IIF 20 - Director → ME
    2025-03-31 ~ now
    IIF 98 - Secretary → ME
Ceased 44
  • 1
    Anna Wills, 107 Tollington Way, London
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2011-09-13 ~ 2014-07-01
    IIF 37 - Director → ME
  • 2
    17 GERALD ROAD LIMITED - 2017-02-08
    Block Management 24 63 Highland Road, Nazeing, Waltham Abbey, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2009-11-25 ~ 2015-01-06
    IIF 49 - Director → ME
  • 3
    11 BELGRAVE GARDENS FREEHOLD COMPANY LIMITED - 2006-03-03
    5 Underwood Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-02-28
    Officer
    2005-02-17 ~ 2007-02-18
    IIF 78 - Director → ME
    2005-02-17 ~ 2007-02-18
    IIF 82 - Secretary → ME
  • 4
    First Floor, Jebsen House, 53-61 High Street, Ruislip, Middlesex, England
    Active Corporate (4 parents)
    Officer
    2007-05-31 ~ 2011-10-17
    IIF 51 - Director → ME
    2007-05-31 ~ 2011-10-17
    IIF 91 - Secretary → ME
  • 5
    176 West Hill West Hill, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2014-07-02 ~ 2019-07-14
    IIF 32 - Director → ME
  • 6
    CHESIL COURT FREEHOLD LIMITED - 2009-10-19
    14 London Street, Andover, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2009-09-02 ~ 2011-09-16
    IIF 29 - Director → ME
  • 7
    14 London Street, Andover, England
    Active Corporate (4 parents)
    Officer
    2012-11-29 ~ 2017-02-20
    IIF 40 - Director → ME
  • 8
    C/o Rokeby Johnson Baars Terrick House, Risborough Road, Terrick, Bucks, England
    Active Corporate (4 parents)
    Equity (Company account)
    13 GBP2024-02-28
    Officer
    2005-02-02 ~ 2007-02-26
    IIF 76 - Director → ME
  • 9
    1 Rushmills, Northampton, Northamptonshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-11-30
    Officer
    2021-11-03 ~ 2024-03-11
    IIF 25 - Director → ME
    Person with significant control
    2021-11-03 ~ 2024-03-11
    IIF 70 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 70 - Ownership of shares – 75% or more → OE
  • 10
    3 Slaters Court, Princess Street, Knutsford, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,478 GBP2024-07-31
    Officer
    2006-07-12 ~ 2007-12-19
    IIF 71 - Director → ME
    2006-07-12 ~ 2007-12-19
    IIF 79 - Secretary → ME
  • 11
    Terrick House Terrick Terrick House, Terrick, Aylesbury, Bucks, England
    Active Corporate (2 parents)
    Equity (Company account)
    200 GBP2024-10-31
    Officer
    2009-04-07 ~ 2010-11-04
    IIF 86 - Secretary → ME
  • 12
    One, Station Approach, Harlow, Essex, England
    Active Corporate (8 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2008-04-24 ~ 2016-04-23
    IIF 30 - Director → ME
  • 13
    Merali Beedle, Vicarage House 58-60 Kensington Church Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-05-08 ~ 2025-11-11
    IIF 23 - Director → ME
    Person with significant control
    2025-05-08 ~ 2025-11-01
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
  • 14
    10 Hollywood Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    8 GBP2024-12-31
    Officer
    2004-03-17 ~ 2006-05-11
    IIF 81 - Secretary → ME
  • 15
    74 EATON SQUARE LIMITED - 2025-02-19
    Terrick House, Terrick, Aylesbury, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2019-10-17 ~ 2025-11-01
    IIF 17 - Director → ME
    Person with significant control
    2019-10-17 ~ 2019-11-26
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    2020-10-01 ~ 2025-11-19
    IIF 65 - Has significant influence or control → OE
  • 16
    RJB FREEHOLD NOMINEE NO.1 LIMITED - 2014-11-07
    Parkgate Aspen Ltd, Wilberforce House, Station Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    6 GBP2024-06-30
    Officer
    2010-06-08 ~ 2015-03-01
    IIF 28 - Director → ME
  • 17
    22 Gilbert Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-11-25 ~ 2009-07-08
    IIF 87 - Secretary → ME
  • 18
    5 Radipole Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-01-31
    Officer
    2022-01-24 ~ 2023-09-15
    IIF 6 - Director → ME
    Person with significant control
    2022-01-24 ~ 2023-02-07
    IIF 57 - Ownership of shares – 75% or more → OE
  • 19
    22 Gilbert Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-03-03 ~ 2009-07-08
    IIF 84 - Secretary → ME
  • 20
    62 Grants Close, London
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2014-05-01 ~ 2014-12-08
    IIF 42 - Director → ME
  • 21
    36a Kenway Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    -179 GBP2024-05-31
    Officer
    2007-05-31 ~ 2010-05-20
    IIF 48 - Director → ME
    2007-05-31 ~ 2010-05-20
    IIF 83 - Secretary → ME
  • 22
    120 New Cavendish Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2008-11-25 ~ 2013-10-24
    IIF 46 - Director → ME
    2008-11-25 ~ 2009-07-08
    IIF 85 - Secretary → ME
  • 23
    120 New Cavendish Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    229,511 GBP2024-12-24
    Officer
    2010-04-21 ~ 2014-01-01
    IIF 96 - Secretary → ME
  • 24
    322 Upper Richmond Road, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2011-07-22 ~ 2014-10-29
    IIF 34 - Director → ME
  • 25
    70 Sandringham Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2023-04-12 ~ 2025-02-07
    IIF 19 - Director → ME
    2023-04-12 ~ 2025-01-30
    IIF 103 - Secretary → ME
    Person with significant control
    2023-04-12 ~ 2025-02-05
    IIF 67 - Ownership of shares – 75% or more → OE
  • 26
    78 Victoria Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2019-12-19 ~ 2022-02-01
    IIF 18 - Director → ME
    Person with significant control
    2019-12-19 ~ 2020-08-06
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 27
    C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2022-06-15 ~ 2025-03-06
    IIF 12 - Director → ME
    Person with significant control
    2022-06-15 ~ 2025-03-06
    IIF 63 - Ownership of shares – 75% or more → OE
  • 28
    10-72 SUSSEX SQUARE FREEHOLD LIMITED - 2005-07-06
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    56 GBP2024-12-31
    Officer
    2004-03-16 ~ 2005-06-30
    IIF 75 - Director → ME
  • 29
    Merali Beedle, Vicarage House 58-60 Kensington Church Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-10-23 ~ 2025-11-14
    IIF 22 - Director → ME
  • 30
    CHELWOOD HOUSE RESIDENTS COMPANY LIMITED - 2008-06-05
    Anchor House 269 Banbury Road, Summertown, Oxford, Oxfordshire
    Active Corporate (7 parents)
    Officer
    2005-06-20 ~ 2008-06-12
    IIF 72 - Director → ME
  • 31
    32 PONT STREET RTM COMPANY LIMITED - 2009-06-18
    C/o Hillgate Management Ltd, 5- 7 Hillgate Street, London, England
    Active Corporate (4 parents)
    Officer
    2006-12-14 ~ 2011-09-14
    IIF 26 - Director → ME
    2006-12-14 ~ 2009-07-08
    IIF 80 - Secretary → ME
  • 32
    Terrick House, Terrick, Aylesbury, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-09-11 ~ 2025-09-16
    IIF 4 - Director → ME
    2025-09-15 ~ 2025-12-04
    IIF 92 - Secretary → ME
    Person with significant control
    2025-09-11 ~ 2025-09-15
    IIF 54 - Ownership of shares – 75% or more → OE
  • 33
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2007-09-04 ~ 2008-09-26
    IIF 100 - Secretary → ME
  • 34
    22 Gilbert Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-03-27 ~ 2012-07-03
    IIF 35 - Director → ME
  • 35
    19 Pages Hill, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    1998-03-11 ~ 2001-03-06
    IIF 77 - Director → ME
    1998-03-11 ~ 2001-03-06
    IIF 97 - Secretary → ME
  • 36
    69-71 High Street, Chatham, Kent
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -276,286 GBP2019-12-31
    Officer
    2012-10-11 ~ 2018-11-15
    IIF 39 - Director → ME
  • 37
    Flat 2 7 Charles Road, St. Leonards-on-sea, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    5 GBP2024-10-31
    Officer
    2021-10-19 ~ 2023-10-03
    IIF 3 - Director → ME
    Person with significant control
    2021-10-19 ~ 2022-04-01
    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
  • 38
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2013-08-02 ~ 2021-04-22
    IIF 41 - Director → ME
  • 39
    C/o P.a. Registrars Limited Wilberforce House, Station Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    309,971 GBP2024-03-31
    Officer
    2003-06-23 ~ 2004-07-16
    IIF 74 - Director → ME
    2003-06-23 ~ 2006-07-10
    IIF 95 - Secretary → ME
  • 40
    12 QUEENSBERRY PLACE LIMITED - 2004-07-08
    C/o P.a. Registrars Limited Wilberforce House, Station Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    50 GBP2024-03-24
    Officer
    2004-06-04 ~ 2004-07-16
    IIF 73 - Director → ME
    2004-06-04 ~ 2006-07-10
    IIF 94 - Secretary → ME
  • 41
    134 Cheltenham Road, Gloucester, England
    Active Corporate (3 parents)
    Equity (Company account)
    23 GBP2025-04-30
    Officer
    2023-04-12 ~ 2025-02-21
    IIF 14 - Director → ME
  • 42
    RJB FREEHOLD NOMINEE LIMITED - 2016-08-24
    Derngate Mews, Derngate, Northampton, Northamptonshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,549 GBP2024-04-30
    Officer
    2016-04-22 ~ 2017-08-24
    IIF 36 - Director → ME
  • 43
    C/o Merali Beedle Solicitors, Kensington Church Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    2023-08-20 ~ 2025-03-24
    IIF 66 - Ownership of shares – 75% or more → OE
  • 44
    Wilder Coe Llp, Oxford House Campus Six, Caxton Way, Stevenage, Herts
    Dissolved Corporate (2 parents)
    Officer
    2008-06-02 ~ 2009-07-08
    IIF 88 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.