1
Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-26 ~ now
IIF 38 - Director → ME
Person with significant control
2025-09-26 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - 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)
Equity (Company account)
5 GBP2024-12-24
Officer
2007-09-11 ~ 2008-07-11
IIF 31 - Director → ME
3
BRICK CONSTRUCTION (READING) LIMITED
08028088 4385, 08028088 - Companies House Default Address, Cardiff
Liquidation Corporate (5 parents)
Equity (Company account)
748 GBP2021-09-29
Officer
2013-09-10 ~ 2023-04-12
IIF 26 - 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)
Equity (Company account)
-214,715 GBP2024-03-31
Officer
2013-07-22 ~ 2014-11-04
IIF 22 - 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)
Equity (Company account)
-121,258 GBP2018-03-31
Officer
2014-01-30 ~ 2014-11-04
IIF 28 - Director → ME
6
BRICK PROJECTS (MARLAND) LIMITED
09139486 Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex
Active Corporate (7 parents)
Equity (Company account)
2,634,125 GBP2024-03-31
Officer
2014-07-21 ~ 2014-11-04
IIF 27 - 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)
Equity (Company account)
-788,588 GBP2024-03-31
Officer
2013-10-03 ~ 2014-11-04
IIF 29 - Director → ME
8
Sundial House High Street, Horsell, Woking, Surrey, England
Dissolved Corporate (3 parents)
Officer
2010-03-19 ~ 2011-02-03
IIF 24 - Director → ME
9
BRIDGE SOUTHERN DEVELOPMENTS LIMITED
- now 03876912 Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
-575,998 GBP2024-03-30
Officer
2016-04-28 ~ 2018-02-16
IIF 35 - Director → ME
1999-11-15 ~ 2001-05-10
IIF 34 - Director → ME
2004-11-08 ~ 2013-07-01
IIF 25 - Director → ME
2018-08-02 ~ 2023-06-12
IIF 46 - Director → ME
2024-07-31 ~ now
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ 2023-01-05
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - 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 39 - Director → ME
Person with significant control
2025-08-11 ~ 2026-01-28
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
11
Belgrave House 39-43 Monument Hill, Weybridge, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2026-01-28 ~ now
IIF 21 - Director → ME
12
Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2022-12-02 ~ 2023-06-12
IIF 51 - Director → ME
Person with significant control
2022-12-02 ~ 2023-07-24
IIF 48 - 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)
Equity (Company account)
-13,911 GBP2023-09-29
Officer
2016-09-14 ~ 2019-09-10
IIF 41 - Director → ME
2026-01-28 ~ now
IIF 16 - Director → ME
Person with significant control
2016-09-14 ~ 2019-09-10
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – 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)
Equity (Company account)
-31,185 GBP2023-03-31
Officer
2017-02-24 ~ 2023-04-12
IIF 18 - 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)
Equity (Company account)
2 GBP2022-06-30
Officer
2017-06-29 ~ 2023-06-12
IIF 23 - Director → ME
Person with significant control
2017-06-29 ~ 2021-02-16
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
16
1 St. Pauls Square, Liverpool, England
Active Corporate (4 parents)
Equity (Company account)
-149,496 GBP2022-09-29
Officer
2016-10-20 ~ 2023-06-12
IIF 19 - 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)
Equity (Company account)
-511,619 GBP2023-09-28
Officer
2018-02-22 ~ 2019-04-10
IIF 42 - Director → ME
2016-03-21 ~ 2018-01-19
IIF 30 - 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)
Total Assets Less Current Liabilities (Company account)
1,518 GBP2015-11-30
Officer
2003-10-09 ~ 2006-12-04
IIF 50 - Director → ME
19
Belgrave House, 39-43 Monument Hill, Weybridge, Surrey
Active Corporate (5 parents, 5 offsprings)
Equity (Company account)
4 GBP2024-03-31
Officer
2026-01-28 ~ now
IIF 15 - Director → ME
20
HEATH HOUSE (FRIMLEY GREEN) MANAGEMENT LIMITED
06366457 140 Fernhill Road, Farnborough, Hampshire, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
10 GBP2023-12-24
Officer
2007-09-11 ~ 2008-06-30
IIF 32 - 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 20 - Director → ME
22
LOT 44 LIMITED
09680658 SC524831, 09450103, 03069120, 14728547, 08668235, 05180065, 13827815, 10033556, 10033575, OC362817, 10788565, 16496358, 11951558, 09538297, 10578506, 12628950, 10033434, 13504690, 07520132, 06986419Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Cg&co 27, Byrom Street, Manchester
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
580,608 GBP2021-09-30
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 49 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
24
Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Equity (Company account)
2 GBP2023-10-31
Officer
2024-07-31 ~ now
IIF 43 - Director → ME
2018-10-11 ~ 2023-06-12
IIF 45 - Director → ME
Person with significant control
2025-07-31 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – 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
Active Corporate (6 parents)
Officer
2026-01-28 ~ now
IIF 17 - Director → ME
26
Belgrave House, 39-43 Monument Hill, Weybridge, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-29 ~ now
IIF 40 - Director → ME
Person with significant control
2025-09-29 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
27
Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England
Active Corporate (2 parents)
Officer
2025-10-14 ~ now
IIF 47 - 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 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 12 - Ownership of voting rights - 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% as a member of a firm → OE
IIF 12 - Right to appoint or remove directors as a member of a firm → OE
28
46 Hullbridge Road, South Woodham Ferrers, Chelmsford, Essex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
33,455 GBP2024-03-31
Officer
2010-09-10 ~ 2010-10-13
IIF 33 - Director → ME