1
Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-26 ~ now
IIF 16 - Director → ME
Person with significant control
2025-09-26 ~ 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
2
BRIAR PATCH MANAGEMENT COMPANY LIMITED
- now 06366300BRIAR PATCH MANAGMENT COMPANY LIMITED
- 2007-10-01
06366300 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (9 parents)
Officer
2007-09-11 ~ 2008-07-11
IIF 45 - Director → ME
3
BRICK CONSTRUCTION (READING) LIMITED
08028088 4385, 08028088 - Companies House Default Address, Cardiff
Liquidation Corporate (5 parents)
Officer
2013-09-10 ~ 2023-04-12
IIF 40 - Director → ME
Person with significant control
2020-04-13 ~ 2024-08-01
IIF 1 - Has significant influence or control → OE
4
BRICK PROJECTS (CHERTSEY) LIMITED
08029222 Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex
Active Corporate (7 parents)
Officer
2013-07-22 ~ 2014-11-04
IIF 37 - Director → ME
5
BRICK PROJECTS (MARKET PLACE) LIMITED
- now 08696338BRICK PROJECTS (KINGSBURY) LIMITED
- 2014-03-11
08696338 Kimberley House 31 Burnt Oak Broadway, Edgware, Middlesex
Dissolved Corporate (7 parents)
Officer
2014-01-30 ~ 2014-11-04
IIF 42 - Director → ME
6
BRICK PROJECTS (MARLAND) LIMITED
09139486 Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex
Active Corporate (7 parents)
Officer
2014-07-21 ~ 2014-11-04
IIF 41 - Director → ME
7
BRICK PROJECTS (QUEENSGATE) LIMITED
- now 08714478BRICK PROJECTS (KINGSBURY HOUSE) LIMITED
- 2014-02-04
08714478 Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex
Active Corporate (7 parents)
Officer
2013-10-03 ~ 2014-11-04
IIF 43 - Director → ME
8
Sundial House High Street, Horsell, Woking, Surrey, England
Dissolved Corporate (3 parents)
Officer
2010-03-19 ~ 2011-02-03
IIF 39 - Director → ME
9
BRIDGE SOUTHERN DEVELOPMENTS LIMITED
- now 03876912MAIDEN HOMES (SOUTHERN) LIMITED
- 2004-07-26
03876912 Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, United Kingdom
Active Corporate (10 parents)
Officer
2016-04-28 ~ 2018-02-16
IIF 15 - Director → ME
2004-11-08 ~ 2013-07-01
IIF 35 - Director → ME
2018-08-02 ~ 2023-06-12
IIF 33 - Director → ME
1999-11-15 ~ 2001-05-10
IIF 34 - Director → ME
2024-07-31 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2023-01-05
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
10
Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England
Active Corporate (4 parents)
Officer
2025-08-11 ~ now
IIF 17 - Director → ME
Person with significant control
2025-08-11 ~ 2026-01-28
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
11
Belgrave House 39-43 Monument Hill, Weybridge, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2026-01-28 ~ now
IIF 32 - Director → ME
12
Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England
Dissolved Corporate (4 parents)
Officer
2022-12-02 ~ 2023-06-12
IIF 53 - Director → ME
Person with significant control
2022-12-02 ~ 2023-07-24
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
13
Belgrave House, 39-43 Monument Hill, Weybridge, Surrey
Active Corporate (2 parents, 4 offsprings)
Officer
2016-09-14 ~ 2019-09-10
IIF 19 - Director → ME
2026-01-28 ~ now
IIF 21 - Director → ME
Person with significant control
2016-09-14 ~ 2019-09-10
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
2026-01-28 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
14
1 St. Pauls Square, Liverpool, England
Active Corporate (5 parents)
Officer
2017-02-24 ~ 2023-04-12
IIF 26 - Director → ME
Person with significant control
2017-02-24 ~ 2021-09-22
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
15
CASITA MANAGEMENT (SOUTHAMPTON) LIMITED
10841984 Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-06-29 ~ 2023-06-12
IIF 38 - Director → ME
Person with significant control
2017-06-29 ~ 2021-02-16
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
1 St. Pauls Square, Liverpool, England
Active Corporate (4 parents)
Officer
2016-10-20 ~ 2023-06-12
IIF 27 - Director → ME
Person with significant control
2016-10-20 ~ 2019-02-01
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
17
Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England
Receiver Action Corporate (4 parents, 1 offspring)
Officer
2016-03-21 ~ 2018-01-19
IIF 44 - Director → ME
2018-02-22 ~ 2019-04-10
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2019-04-29
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Plym House 3 Longbridge Road, Marsh Mills, Plymouth, Devon
Dissolved Corporate (6 parents)
Officer
2003-10-09 ~ 2006-12-04
IIF 52 - Director → ME
19
Belgrave House, 39-43 Monument Hill, Weybridge, Surrey
Active Corporate (5 parents, 6 offsprings)
Officer
2026-01-28 ~ now
IIF 20 - Director → ME
20
HEATH HOUSE (FRIMLEY GREEN) MANAGEMENT LIMITED
06366457 140 Fernhill Road, Farnborough, Hampshire, United Kingdom
Active Corporate (11 parents)
Officer
2007-09-11 ~ 2008-06-30
IIF 46 - Director → ME
21
Belgrave House 39-43 Monument Hill, Weybridge, Surrey, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2026-01-28 ~ now
IIF 29 - Director → ME
22
LOT 44 LIMITED
09680658 09538297, 11087227, 08668235Warning 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) C/o Cg&co 27, Byrom Street, Manchester
Dissolved Corporate (5 parents, 1 offspring)
Person with significant control
2017-01-25 ~ 2019-02-01
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
92 Park Street, Camberley, Surrey
Dissolved Corporate (2 parents)
Officer
2013-07-25 ~ dissolved
IIF 51 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, United Kingdom
Active Corporate (3 parents, 6 offsprings)
Officer
2018-10-11 ~ 2023-06-12
IIF 31 - Director → ME
2024-07-31 ~ now
IIF 28 - Director → ME
Person with significant control
2025-07-31 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
2018-10-11 ~ 2024-09-23
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
25
Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England
Receiver Action Corporate (6 parents)
Officer
2026-01-28 ~ now
IIF 22 - Director → ME
26
Belgrave House, 39-43 Monument Hill, Weybridge, United Kingdom
Active Corporate (4 parents)
Officer
2025-09-29 ~ now
IIF 18 - Director → ME
Person with significant control
2025-09-29 ~ 2026-01-28
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
27
ST MARY'S HOUSE (SOUTHAMPTON) LIMITED
- now 09987795ST. MARY'S (SOUTHAMPTON) LIMITED - 2016-02-11
Belgrave House 39-43, Monument Hill, Weybridge, Surrey, England
Active Corporate (4 parents)
Officer
2026-02-12 ~ now
IIF 25 - Director → ME
28
Orchard House, Orchard Hill, Windlesham, Surrey, England
Active Corporate (2 parents)
Officer
2025-10-14 ~ now
IIF 36 - Director → ME
Person with significant control
2025-10-14 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 12 - Right to appoint or remove directors as a member of a firm → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
29
46 Hullbridge Road, South Woodham Ferrers, Chelmsford, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2010-09-10 ~ 2010-10-13
IIF 47 - Director → ME
30
Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England
Active Corporate (5 parents)
Officer
2026-01-28 ~ now
IIF 23 - Director → ME