1
110 DUCKS HILL MANAGEMENT COMPANY LIMITED
06800312 54 Oxford Road, Denham, Uxbridge, Middlesex
Dissolved Corporate (3 parents)
Officer
2009-01-23 ~ dissolved
IIF 6 - Director → ME
2
172/174 SUTHERLAND AVENUE LIMITED
02360467 04489010, 01954513, 03326897Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Odeon House, 146 College Road, Harrow, England
Active Corporate (16 parents)
Equity (Company account)
0 GBP2024-03-24
Officer
2010-07-01 ~ 2021-03-29
IIF 10 - Director → ME
3
ACG HOLDINGS LIMITED - now
UXBRIDGE FREEHOLD LIMITED
- 2017-03-21
10039873 Chevron House, 346 Long Lane, Hillingdon, Middlesex, England
Active Corporate (3 parents)
Equity (Company account)
4,269,728 GBP2024-07-31
Officer
2016-03-03 ~ 2016-03-03
IIF 19 - Director → ME
4
HARVEY ROAD (RICKMANSWORTH) LIMITED
06884343 Chevron House, 346 Long Lane, Hillingdon, Middlesex, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2013-04-02 ~ 2025-05-22
IIF 16 - Director → ME
Person with significant control
2016-04-22 ~ 2016-04-22
IIF 3 - Has significant influence or control → OE
5
HIGH VIEW PLACE MANAGEMENT COMPANY LIMITED
07325834 5 High View Place, Amersham, England
Active Corporate (22 parents)
Equity (Company account)
2,630 GBP2024-07-31
Officer
2010-09-03 ~ 2011-08-15
IIF 8 - Director → ME
6
HOWARTH CONTRACTORS LIMITED
- now 03028746HAYLING CONSTRUCTION LIMITED
- 2013-11-28
03028746 Chevron House, 346 Long Lane, Hillingdon, Middlesex, England
Active Corporate (9 parents)
Officer
1997-04-16 ~ now
IIF 4 - Director → ME
1998-04-22 ~ now
IIF 20 - Secretary → ME
7
Elthorne Gate, 64 High Street, Pinner, Middlesex
Dissolved Corporate (6 parents)
Officer
2001-11-02 ~ dissolved
IIF 5 - Director → ME
8
HOWARTH HOMES (FARNHAM CLOSE) LIMITED
08436104 Chevron House, 346 Long Lane, Hillingdon, Middlesex, England
Active Corporate (5 parents)
Officer
2013-03-08 ~ 2025-05-22
IIF 11 - Director → ME
9
HOWARTH HOMES (SCOTS HILL) LIMITED
07044079 Chevron House, 346 Long Lane, Hillingdon, Middlesex, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2010-02-11 ~ 2025-05-25
IIF 14 - Director → ME
10
HOWARTH HOMES (STB) LIMITED
- now 08555772HOWARTH HOMES(STB) LTD
- 2018-04-12
08555772HOWARTH HOMES (RECTORY CLOSE) LIMITED
- 2018-04-11
08555772 Chevron House, 346 Long Lane, Hillingdon, Middlesex, England
Active Corporate (3 parents)
Officer
2013-06-04 ~ 2025-05-22
IIF 12 - Director → ME
11
HOWARTH HOMES (WEST LONDON) LIMITED
10014169 Chevron House, 346 Long Lane, Hillingdon, Middlesex, England
Active Corporate (4 parents)
Officer
2016-02-23 ~ 2025-05-22
IIF 17 - Director → ME
12
MAJORWISE LIMITED - 1997-03-24
Chevron House, 346 Long Lane, Hillingdon, Middlesex, England
Active Corporate (14 parents, 11 offsprings)
Equity (Company account)
4,048,500 GBP2020-12-31
Officer
2013-04-02 ~ 2025-05-12
IIF 15 - Director → ME
13
346 Long Lane, Hillingdon, Uxbridge, England
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2022-04-30
Officer
2004-04-05 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2019-12-19 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
14
20 Waterside House Riverside Way, Cowley, Uxbridge, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-08-31
Officer
2017-08-08 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-08-08 ~ 2019-05-22
IIF 1 - Ownership of shares – 75% or more → OE
15
Chevron House, 346 Long Lane, Hillingdon, Middlesex, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2016-03-14 ~ 2025-05-22
IIF 13 - Director → ME
16
WOODLAND CHASE (IMC) MANAGEMENT COMPANY LIMITED
07256172 The Lodge, Stadium Way, Harlow, Essex, England
Active Corporate (11 parents)
Officer
2010-08-27 ~ 2015-03-11
IIF 7 - Director → ME