1
The Pinnacle Building A, 150-170 Midsummer Boulevard, Milton Keynes, Buckinghamshre, United Kingdom
Active Corporate (5 parents)
Officer
2015-10-06 ~ now
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-09-30
IIF 1 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
2
BERMONDSEY LONDON LIMITED LIABILITY PARTNERSHIP
- now OC344245SOUTHWARK PARK LIMITED LIABILITY PARTNERSHIP
- 2011-02-22
OC344245 4 Hunting Gate, Hitchin, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2009-03-23 ~ 2016-02-01
IIF 33 - LLP Designated Member → ME
3
CENTURION CONTRACTING & CONTROL LIMITED
- now 03275877Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-02-03
Commencement of winding up on 2014-03-31
Conclusion of winding up on 2019-02-06
Dissolved on 2019-05-22
QUINN CONTRACTING LIMITED
- 2001-01-29
03275877 4 Hunting Gate, Hitchin, Hertfordshire
Dissolved Corporate (11 parents)
Officer
2001-01-26 ~ 2012-12-21
IIF 18 - Director → ME
4
4 Hunting Gate, Hitchin, Herts
Dissolved Corporate (4 parents)
Officer
2014-09-01 ~ 2016-02-01
IIF 13 - Director → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-10-29 during the appointment or period of control
Dissolved on 2017-10-12 during the appointment or period of control
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (8 parents)
Officer
2013-12-03 ~ dissolved
IIF 15 - Director → ME
6
FOXBERRY DEVELOPMENTS (ICKLEFORD) LIMITED
14043209 39 Church Street, Clifton, Shefford, England
Active Corporate (3 parents)
Officer
2022-04-12 ~ now
IIF 8 - Director → ME
7
FOXBERRY DEVELOPMENTS (MEPPERSHALL) LIMITED
12025007 The Pinnacle Building A, 150-170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (5 parents)
Officer
2019-05-30 ~ now
IIF 7 - Director → ME
8
The Pinnacle Building A, 150-170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2016-03-08 ~ now
IIF 38 - Secretary → ME
Person with significant control
2017-04-01 ~ now
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
9
The Pinnacle Building A, 150-170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (4 parents)
Officer
2016-12-23 ~ now
IIF 36 - Director → ME
Person with significant control
2017-04-01 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
10
4 Hunting Gate, Hitchin, Herts
Dissolved Corporate (4 parents)
Officer
2008-09-15 ~ 2016-02-01
IIF 34 - LLP Designated Member → ME
11
GEMINI BRUNSWICK LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-22
Dissolved on 2025-07-07
GCP BRUNSWICK LIMITED - 2022-01-12
TERNION (DANEHURST) LIMITED
- 2016-05-17
05833170 4 Greengate, Cardale Park, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (22 parents)
Officer
2013-07-31 ~ 2013-12-03
IIF 16 - Director → ME
12
4 Hunting Gate, Hitchin
Dissolved Corporate (5 parents)
Officer
2013-03-27 ~ 2016-02-01
IIF 11 - Director → ME
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-10
Dissolved on 2019-02-20
88 Wood Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2013-11-14 ~ 2016-02-01
IIF 23 - Director → ME
14
H. G. CONSTRUCTION (HOLDINGS) LIMITED
- now 03910672 4 Hunting Gate, Hitchin, Hertfordshire
Active Corporate (12 parents, 1 offspring)
Officer
2000-02-16 ~ 2016-02-01
IIF 19 - Director → ME
2000-02-16 ~ 2002-05-17
IIF 37 - Secretary → ME
15
4 Hunting Gate, Hitchin, Herts
Active Corporate (10 parents)
Officer
2001-05-31 ~ 2016-02-01
IIF 30 - Director → ME
16
4 Hunting Gate, Hitchin, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2009-12-02 ~ dissolved
IIF 32 - LLP Designated Member → ME
17
HUNTING GATE CONSTRUCTION LIMITED
- 2000-03-22
01617719HUNTING GATE (PARTNERSHIP DEVELOPMENTS) LIMITED
- 1997-07-04
01617719H G PARTNERSHIP DEVELOPMENTS LIMITED
- 1996-09-27
01617719HUNTING GATE HOMES SOUTHERN LIMITED - 1992-10-22
TELTONIAN LIMITED - 1982-05-04
4 Hunting Gate, Hitchin, Hertfordshire
Active Corporate (21 parents, 10 offsprings)
Officer
1995-10-01 ~ 2016-02-01
IIF 4 - Director → ME
18
HG DEVELOPMENTS LIMITED - now
HG CAPITAL INVESTMENTS LTD
- 2017-09-01
07889345 4 Hunting Gate, Hitchin, Herts
Active Corporate (7 parents)
Officer
2011-12-21 ~ 2016-02-01
IIF 24 - Director → ME
19
4 Hunting Gate, Hitchin, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2009-04-20 ~ 2016-02-01
IIF 35 - LLP Designated Member → ME
20
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-09-18
Dissolved on 2018-09-06
Bridge House, London Bridge, London
Dissolved Corporate (8 parents)
Officer
2008-10-02 ~ 2014-07-18
IIF 20 - Director → ME
21
4 Hunting Gate, Hitchin
Active Corporate (5 parents, 1 offspring)
Officer
2013-03-08 ~ 2016-02-01
IIF 6 - Director → ME
22
4 Hunting Gate, Hitchin, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2014-10-07 ~ 2016-02-01
IIF 22 - Director → ME
23
OEP BUILDING SERVICES LIMITED
- now 04227831Insolvency (Case 1) In administration
Administration started on 2021-11-03
Administration ended on 2023-05-11
HG BUILDING SERVICES LIMITED
- 2011-09-07
04227831NORTHRIDGE TRANSPORT LIMITED - 2001-12-04
7400 Daresbury Park Daresbury, Warrington, Cheshire
Dissolved Corporate (17 parents, 1 offspring)
Officer
2001-12-06 ~ 2011-09-30
IIF 28 - Director → ME
24
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-04-26 during the appointment or period of control
Dissolved on 2014-10-17 during the appointment or period of control
HG CONSTRUCTION (NO2) LIMITED
- 2001-04-25
03932655 New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (10 parents)
Officer
2000-02-24 ~ dissolved
IIF 29 - Director → ME
25
4 Hunting Gate, Hitchin
Active Corporate (6 parents, 1 offspring)
Officer
2012-11-06 ~ now
IIF 5 - Director → ME
26
QUINN CONSTRUCTION LIMITED
- now 02080936K.J. QUINN CONSTRUCTION LIMITED - 1989-11-28
Harben House, Harben Parade, Finchley Road, London
Active Corporate (4 parents)
Officer
2001-01-26 ~ 2003-08-21
IIF 17 - Director → ME
27
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-30 during the appointment or period of control
Dissolved on 2022-09-17 during the appointment or period of control
Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
Dissolved Corporate (10 parents)
Officer
2008-10-13 ~ dissolved
IIF 26 - Director → ME
28
SHAKESPEARE RESIDENTIAL LIMITED
- now 07218889Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-12 during the appointment or period of control
Dissolved on 2016-03-02 during the appointment or period of control
LONGFIELD DEVELOPMENTS LIMITED
- 2011-01-14
07218889 46 Vivian Avenue, London
Dissolved Corporate (10 parents)
Officer
2010-12-15 ~ dissolved
IIF 31 - Director → ME
29
4 Hunting Gate, Hitchin, Herts
Active Corporate (5 parents)
Officer
2013-07-05 ~ 2016-02-01
IIF 14 - Director → ME
30
4 Hunting Gate, Hitchin
Active Corporate (5 parents)
Officer
2013-07-24 ~ 2016-02-01
IIF 10 - Director → ME
31
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-01-16 during the appointment or period of control
Dissolved on 2019-04-22 during the appointment or period of control
New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (8 parents)
Officer
2008-10-13 ~ dissolved
IIF 27 - Director → ME
32
C/o Managed Partnerships Unit 50 Childerditch Hall Drive, Little Warley, Brentwood, Essex, England
Dissolved Corporate (11 parents)
Officer
2011-07-19 ~ 2016-02-01
IIF 21 - Director → ME
33
4 Hunting Gate, Hitchin, Herts
Active Corporate (8 parents)
Officer
2004-02-19 ~ 2016-02-01
IIF 25 - Director → ME
34
STACK YARD COURT MANAGEMENT COMPANY LIMITED
06798367 5 Stack Yard Court, Fulbourn, Cambridge, England
Active Corporate (24 parents)
Officer
2009-01-22 ~ 2011-01-24
IIF 12 - Director → ME
35
4 Hunting Gate, Hitchin, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2014-03-31 ~ 2016-02-01
IIF 9 - Director → ME