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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

Mr Mark Kevin Wade Quinn

    Related profiles found in government register
  • Mr Mark Kevin Wade Quinn
    British born in June 1984

    Resident in England

    Registered addresses and corresponding companies

    • Harben House, Harben Parade, Finchley Road, Londom, NW3 6LH, United Kingdom

      IIF 1

    • Harben House, 13a Harben Parade, Finchley Road, London, NW3 6LH

      IIF 2

    • Harben House, 13a Harben Parade, Finchley Road, London, NW3 6LH, United Kingdom

      IIF 3

    • Harben House, Harben Parade, Finchley Road, London, Greater London, NW3 6LH, England

      IIF 4

    • Harben House, Harben Parade, Finchley Road, London, NW3 6LH

      IIF 5

    • Harben House, Harben Parade, Finchley Road, London, NW3 6LH, United Kingdom

      IIF 6 IIF 7 IIF 8

    • Rose Farm, Chiswell Green Lane, St Albans, Herts, AL2 3NS, United Kingdom

      IIF 19
  • Mr Mark Quinn
    British born in June 1984

    Resident in England

    Registered addresses and corresponding companies
  • Quinn, Mark Kevin Wade
    British born in June 1984

    Resident in England

    Registered addresses and corresponding companies
  • Quinn, Mark
    British born in June 1984

    Resident in England

    Registered addresses and corresponding companies
  • Quinn, Mark
    British property developer born in June 1984

    Resident in England

    Registered addresses and corresponding companies
  • Mrs Mary Quinn
    Irish born in December 1954

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Itec Business Park, Armagh Road, Newry, Co. Down., BT35 6DN, Northern Ireland

      IIF 88
  • Quinn, Mark
    British born in June 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Hunting Gate, Hitchin, SG4 0TJ, United Kingdom

      IIF 89
  • Quinn, Mary
    Irish born in December 1954

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Itec Business Park, Armagh Road, Newry, Co. Down., BT35 6DN, Northern Ireland

      IIF 90
child relation
Offspring entities and appointments 62
  • 1
    ADELAIDE HOUSE AND ST GEORGES (HEAD LEASE) LIMITED
    08931532
    Harben House Harben Parade, Finchley Road, London
    Dissolved Corporate (1 parent)
    Officer
    2014-03-10 ~ dissolved
    IIF 81 - Director → ME
  • 2
    ALDENHAM RESIDENTIAL LIMITED
    08105637
    Harben House Harben Parade, Finchley Road, London
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    400,727 GBP2024-05-31
    Officer
    2012-06-14 ~ now
    IIF 42 - Director → ME
  • 3
    BARNET PARK HOMES LIMITED
    13078682
    4 Hunting Gate, Hitchin, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -44,240 GBP2024-12-31
    Officer
    2020-12-14 ~ now
    IIF 89 - Director → ME
  • 4
    BELL CODICOTE FREEHOLD LIMITED
    14921711
    Harben House Harben Parade, Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    5 GBP2024-06-30
    Officer
    2023-06-07 ~ now
    IIF 57 - Director → ME
  • 5
    BELL MEWS FREEHOLD LIMITED
    14917257
    Harben House Harben Parade, Finchley Road, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    9 GBP2024-06-30
    Officer
    2023-06-06 ~ 2025-09-05
    IIF 40 - Director → ME
  • 6
    BOOM (CHISWELL LANE) LTD
    - now 08390989
    BOOM RESIDENTIAL LIMITED - 2018-05-11
    Harben House Harben Parade, Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    82,986 GBP2024-02-29
    Officer
    2019-04-18 ~ now
    IIF 41 - Director → ME
  • 7
    BOOM CONSTRUCTION LIMITED
    07989022
    Harben House Harben Parade, Finchley Road, London
    Active Corporate (6 parents)
    Equity (Company account)
    4,347,594 GBP2024-03-31
    Officer
    2019-04-18 ~ now
    IIF 35 - Director → ME
  • 8
    BQ (NORTH END) LIMITED
    14103872
    Harben House Harben Parade, Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2022-05-12 ~ now
    IIF 55 - Director → ME
  • 9
    BQ PROPERTIES (HATFIELD) LIMITED
    09719100
    46 Vivian Avenue, Hendon Central, London
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -253,932 GBP2017-08-31
    Officer
    2015-08-05 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2016-08-22 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    BQ PROPERTIES (POTTERS BAR) LIMITED
    08780445
    46 Vivian Avenue, Hendon Central, London
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,731,747 GBP2019-11-30
    Officer
    2013-11-19 ~ dissolved
    IIF 29 - Director → ME
  • 11
    BQ PROPERTIES (ST ALBANS) LIMITED
    11730461
    Harben House Harben Parade, Finchley Road, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -97,088 GBP2024-12-31
    Officer
    2018-12-17 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2018-12-17 ~ 2019-03-29
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2019-12-17 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    BQ PROPERTIES LIMITED
    08501535
    Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,736,294 GBP2021-04-30
    Officer
    2013-04-24 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    BUTLERS YARD (HEAD LEASE) LIMITED
    09543220
    Harben House Harben Parade, Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2015-04-15 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-17
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    BUTLERS YARD FREEHOLD LIMITED
    09681128
    Harben House Harben Parade, Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2015-07-10 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-10
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    BUTLERS YARD LIMITED
    08668136
    Harben House Harben Parade, Finchley Road, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    47 GBP2024-12-31
    Officer
    2014-12-05 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2023-03-14 ~ now
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 16
    CANDLEFORD MEWS FREEHOLD LIMITED
    15740476
    Harben House Harben Parade, Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-05-25 ~ now
    IIF 47 - Director → ME
  • 17
    CANDLEFORD MEWS LIMITED
    14134025
    Harben House Harben Parade, Finchley Road, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -251,872 GBP2024-05-31
    Officer
    2022-05-26 ~ now
    IIF 30 - Director → ME
  • 18
    CHARLES ROWAN ESTATES LIMITED
    14742163
    Harben House Harben Parade, Finchley Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -39,828 GBP2024-03-31
    Officer
    2023-03-20 ~ 2024-07-26
    IIF 59 - Director → ME
    Person with significant control
    2023-03-20 ~ 2023-10-26
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
  • 19
    CHECKLINE HOUSE (HEAD LEASE) LIMITED
    09898157
    Wetherspoon House, Reeds Crescent, Watford, Hertfordshire
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2015-12-02 ~ 2017-04-24
    IIF 87 - Director → ME
  • 20
    CHESTNUT CLOSE FREEHOLD LIMITED
    13210759
    Harben House Harben Parade, Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    9 GBP2025-02-28
    Officer
    2021-02-18 ~ 2024-12-16
    IIF 46 - Director → ME
    Person with significant control
    2021-02-18 ~ 2024-12-16
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 21
    CLEMENTS CLOSE FREEHOLD LIMITED
    13601033
    Harben House Harben Parade, Finchley Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    3 GBP2024-09-30
    Officer
    2021-09-03 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2021-09-03 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 22
    CQ HOLDINGS (UK) LIMITED
    16709030
    Harben House Harben Parade, Finchley Road, Londom, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-09-10 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2025-09-10 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    EYSHAM COURT FREEHOLD LIMITED
    13082803
    4 Hunting Gate, Hitchin, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,463 GBP2024-12-31
    Officer
    2020-12-15 ~ 2024-06-13
    IIF 76 - Director → ME
  • 24
    GAINSBOROUGH HOUSE (HARPENDEN) LIMITED
    16303165
    Harben House, Harben Parade, Finchley Road, London, Greater London, England
    Active Corporate (2 parents)
    Officer
    2025-03-10 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2025-03-10 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    GAULTER HOUSE FREEHOLD LIMITED
    11574714
    Harben House Harben Parade, Finchley Road, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    3 GBP2024-09-30
    Officer
    2018-09-18 ~ 2020-08-14
    IIF 79 - Director → ME
    Person with significant control
    2018-09-18 ~ 2019-11-20
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    HATFIELD PARK HOMES LIMITED
    12860833
    4 Hunting Gate, Hitchin, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    433,334 GBP2024-12-31
    Officer
    2020-10-01 ~ now
    IIF 75 - Director → ME
  • 27
    HG LIVING LIMITED
    - now 13241288 12491475
    HGL MILTON LEAMINGTON LIMITED - 2021-03-31
    4 Hunting Gate, Hitchin, Hertfordshire, United Kingdom
    Active Corporate (9 parents, 9 offsprings)
    Equity (Company account)
    473,431 GBP2024-12-31
    Officer
    2024-11-01 ~ now
    IIF 72 - Director → ME
  • 28
    HGL AMELIA STREET LIMITED
    16856938
    4 Hunting Gate, Hitchin, Hertfordshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-11-14 ~ now
    IIF 68 - Director → ME
  • 29
    HGL KENNINGTON LIMITED
    15003450 16852881, 15503345
    4 Hunting Gate, Hitchin, Hertfordshire, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-11-01 ~ now
    IIF 67 - Director → ME
  • 30
    HGL KENNINGTON NO.2 LIMITED
    16852881 15003450, 15503345
    4 Hunting Gate, Hitchin, Hertfordshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-11-13 ~ now
    IIF 69 - Director → ME
  • 31
    HGL MILTON KEYNES LIMITED
    13148992
    4 Hunting Gate, Hitchin, Hertfordshire, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-11-01 ~ now
    IIF 73 - Director → ME
  • 32
    HGL NEWCASTLE LTD
    14307396
    4 Hunting Gate, Hitchin, Hertfordshire, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    -2,236 GBP2024-12-31
    Officer
    2024-11-01 ~ now
    IIF 70 - Director → ME
  • 33
    HGL STRATFORD LIMITED
    - now 14799492
    HGL LEEDS LIMITED
    - 2024-11-04 14799492
    4 Hunting Gate, Hitchin, Hertfordshire, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-11-01 ~ now
    IIF 71 - Director → ME
  • 34
    L&R DEVELOPMENT (ST. ALBANS) LIMITED
    15182685
    Harben House Harben Parade, Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -5,750 GBP2024-10-31
    Officer
    2023-10-03 ~ now
    IIF 34 - Director → ME
  • 35
    LEASIDE CLOSE FREEHOLD LIMITED
    12592809
    2 Leaside Close, Welwyn Garden City, England
    Active Corporate (9 parents)
    Equity (Company account)
    8 GBP2024-05-31
    Officer
    2020-05-11 ~ 2021-06-17
    IIF 52 - Director → ME
    Person with significant control
    2020-05-11 ~ 2020-12-18
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 36
    LETCHWORTH DEVELOPMENTS LIMITED
    10781199
    Harben House Harben Parade, Finchley Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-05-20 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    2017-05-20 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    MERCURY HOUSE FREEHOLD LIMITED
    11926400
    Harben House Harben Parade, Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-04-30
    Officer
    2019-04-04 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2019-04-04 ~ now
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
  • 38
    MILE HOUSE CLOSE LIMITED
    09757738
    Harben House Harben Parade, Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-09-02 ~ dissolved
    IIF 85 - Director → ME
  • 39
    MKQ CONSULTANTS LIMITED
    09316575
    Harben House Harben Parade, Finchley Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    207 GBP2024-11-30
    Officer
    2014-11-18 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 40
    MO (LONDON ROAD) LIMITED
    10898871 10014853
    Harben House Harben Parade, Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-08-03 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2017-08-03 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    MO PROPERTIES (BELL MOTEL) LIMITED
    13500159
    Harben House Harben Parade, Finchley Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2021-07-08 ~ dissolved
    IIF 49 - Director → ME
  • 42
    MO PROPERTIES (CHESHAM ROAD) LIMITED
    13075971
    Harben House Harben Parade, Finchley Road, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    512,456 GBP2024-09-30
    Officer
    2020-12-10 ~ now
    IIF 50 - Director → ME
  • 43
    MO PROPERTIES (HARPENDEN) LIMITED
    15990388
    Harben House 13a Harben Parade, Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-10-01 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2024-10-01 ~ now
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 44
    MO PROPERTIES (LONDON ROAD) LIMITED
    10970609
    Harben House Harben Parade, Finchley Road, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    1,769,712 GBP2024-09-30
    Officer
    2017-09-19 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2017-09-19 ~ now
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 45
    MO PROPERTIES (SHARLOWES FARMYARD) LIMITED
    14189495
    Harben House Harben Parade, Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -192,602 GBP2024-09-30
    Officer
    2022-06-22 ~ now
    IIF 58 - Director → ME
  • 46
    PARKGATE (HEAD LEASE) LIMITED
    10646135
    Harben House Harben Parade, Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-03-01 ~ dissolved
    IIF 80 - Director → ME
  • 47
    PMO (LONDON ROAD) LIMITED
    10014853 10898871
    46 Vivian Avenue, Hendon Central, London
    Dissolved Corporate (4 parents)
    Officer
    2016-02-19 ~ dissolved
    IIF 78 - Director → ME
  • 48
    QC (PARK STREET) LTD
    16995494
    Rose Farm, Chiswell Green Lane, St Albans, Herts, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-01-28 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2026-01-28 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    QC DEVELOPMENTS (ST. PETERS STREET) LIMITED
    15669598
    Harben House Harben Parade, Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-04-22 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2024-04-22 ~ now
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 50
    QUINN (CHIPPERFIELD) LIMITED
    11809692
    Harben House Harben Parade, Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    36,167 GBP2025-02-28
    Officer
    2019-02-06 ~ now
    IIF 37 - Director → ME
  • 51
    QUINN (HARPENDEN) LIMITED
    09308043
    Harben House Harben Parade, Finchley Road, London
    Dissolved Corporate (1 parent)
    Officer
    2014-11-12 ~ dissolved
    IIF 86 - Director → ME
  • 52
    QUINN (ST ALBANS) LIMITED
    08088489
    Harben House Harben Parade, Finchley Road, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    2,917,084 GBP2024-08-31
    Officer
    2012-05-30 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2017-03-31 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    QUINN CARPETS LIMITED
    NI659378
    Itec Business Park, Armagh Road, Newry, Co. Down., Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    141,081 GBP2024-02-28
    Officer
    2019-02-27 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2019-02-27 ~ now
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    RAYBROOK FARM (ACRE) LIMITED
    13390495
    Harben House Harben Parade, Finchley Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-05-12 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2021-05-12 ~ dissolved
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 55
    SAGEHAUS (UK) LIMITED
    16048308
    Harben House 13a Harben Parade, Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-10-29 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2024-10-29 ~ 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
  • 56
    THE OLD WORKSHOP COMMERCIAL LIMITED
    13030644
    Harben House Harben Parade, Finchley Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2021-11-30
    Officer
    2020-11-19 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2020-11-19 ~ dissolved
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 57
    THE OLD WORKSHOP FREEHOLD LIMITED
    12728738
    Harben House Harben Parade, Finchley Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    7 GBP2024-07-31
    Officer
    2020-07-08 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2020-07-08 ~ now
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 58
    TRAC CONSTRUCTION LIMITED
    10708238
    30 Old Bailey, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    1,187,015 GBP2021-03-31
    Officer
    2019-05-09 ~ 2022-07-28
    IIF 60 - Director → ME
  • 59
    TRAC PLANT HIRE LIMITED
    11854480
    Harben House Harben Parade, Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    39,708 GBP2024-03-31
    Officer
    2019-03-01 ~ 2022-07-28
    IIF 39 - Director → ME
  • 60
    VERULAM HOUSE (HEAD LEASE) LIMITED
    10496326
    Harben House Harben Parade, Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    2016-11-25 ~ dissolved
    IIF 84 - Director → ME
  • 61
    VICTORIA HOUSE (HEAD LEASE) LIMITED
    08505458
    Harben House Harben Parade, Finchley Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-04-30
    Officer
    2013-04-26 ~ now
    IIF 48 - Director → ME
  • 62
    WELWYN PARK HOMES LIMITED
    12070490
    4 Hunting Gate, Hitchin, England
    Active Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    63,090 GBP2024-12-30
    Officer
    2019-06-26 ~ now
    IIF 74 - Director → ME

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