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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Benham, Christopher Furniss

    Related profiles found in government register
  • Benham, Christopher Furniss
    British born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Benham, Christopher Furniss
    British company director born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Peterbridge House, The Lakes, Northampton, NN4 7HB, England

      IIF 33
  • Benham, Christopher Furniss
    British director born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4, Hunting Gate, Hitchin, Hertfordshire, SG4 0TJ, United Kingdom

      IIF 34
    • 4, Hunting Gate, Hitchin, SG4 0TJ, England

      IIF 35
    • 4, Hunting Gate, Hitchin, SG4 0TJ, United Kingdom

      IIF 36
  • Benham, Christopher Furniss
    British born in December 1957

    Resident in England

    Registered addresses and corresponding companies
  • Benham, Christopher Furniss
    British chartered surveyor born in December 1957

    Resident in England

    Registered addresses and corresponding companies
    • 4 Hunting Gate, Hitchin, Herts, SG4 0TJ, United Kingdom

      IIF 43
    • 4, Hunting Gate, Hitchin, Herts, SG4 OTJ, United Kingdom

      IIF 44
    • 4, Hunting Gate, Hitchin, SG4 0TJ, United Kingdom

      IIF 45
  • Benham, Christopher Furniss
    British company director born in December 1957

    Resident in England

    Registered addresses and corresponding companies
    • The Knole, New Inn Road, Hinxworth, Hertfordshire, SG7 5HE

      IIF 46 IIF 47
    • 4, Hunting Gate, Hitchin, Hertfordshire, SG4 07J

      IIF 48
    • 4, Hunting Gate, Hitchin, Hertfordshire, SG4 0TJ, England

      IIF 49
    • 4, Hunting Gate, Hitchin, Herts, SG4 0TJ, England

      IIF 50
    • 4, Hunting Gate, Hitchin, Herts, SG4 0TJ, United Kingdom

      IIF 51
    • Peterbridge House, The Lakes, Northampton, NN4 7HB, England

      IIF 52
  • Benham, Christopher Furniss
    British director born in December 1957

    Resident in England

    Registered addresses and corresponding companies
    • Dunton Lodge Farm, Northfield Road, Ashwell, Baldock, Hertfordshire, SG7 5JG, England

      IIF 53
    • 4 Hunting Gate, Hitchin, Herts, SG4 0TJ

      IIF 54
    • The Knole, New Inn Road, Hinxworth, Hertfordshire, SG7 5HE

      IIF 55
    • 4, Hunting Gate, Hitchin, Hertfordshire, SG4 0TJ, Uk

      IIF 56
    • 4, Hunting Gate, Hitchin, Hertfordshire, SG4 0TJ, United Kingdom

      IIF 57 IIF 58
    • 6th Floor, 2 London Wall Place, London, EC2Y 5AU

      IIF 59
    • Mha Macintyre Hudson, 6th Floor, 2 London Wall Place, London, EC2Y 5AU

      IIF 60
    • New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ

      IIF 61
  • Benham, Christopher Furniss
    British managing director born in December 1957

    Resident in England

    Registered addresses and corresponding companies
    • The Knole, New Inn Road, Hinxworth, Hertfordshire, SG7 5HE

      IIF 62
  • Benham, Christopher Furniss
    British none born in December 1957

    Resident in England

    Registered addresses and corresponding companies
    • The Knole, New Inn Road, Hinxworth, Hertfordshire, SG7 5HE

      IIF 63
  • Benham, Christopher Furniss
    British surveyor born in December 1957

    Resident in England

    Registered addresses and corresponding companies
    • The Knole, New Inn Road, Hinxworth, Hertfordshire, SG7 5HE

      IIF 64 IIF 65
  • Mr Christopher Benham
    British born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4 Hunting Gate, Hitchin, SG4 0TJ, United Kingdom

      IIF 66 IIF 67
  • Mr Christopher Furniss Benham
    British born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 94 Park Lane, Croydon, Surrey, CR0 1JB, United Kingdom

      IIF 68
    • 4, Hunting Gate, Hitchin, Hertfordshire, SG4 0TJ, England

      IIF 69 IIF 70
    • 4, Hunting Gate, Hitchin, Hertfordshire, SG4 0TJ, United Kingdom

      IIF 71
    • 4, Hunting Gate, Hitchin, Herts, SG4 0TJ

      IIF 72 IIF 73 IIF 74
    • 4, Hunting Gate, Hitchin, SG4 0TJ

      IIF 76 IIF 77
    • 4 Hunting Gate, Hitchin, SG4 0TJ, United Kingdom

      IIF 78
    • 6th Floor, 2 London Wall Place, London, EC2Y 5AU

      IIF 79
  • Christopher Furniss Benham
    British born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4, Hunting Gate, Hitchin, Hertfordshire, SG4 0TJ, United Kingdom

      IIF 80 IIF 81
    • 4, Hunting Gate, Hitchin, Herts., SG4 0TJ, United Kingdom

      IIF 82
    • 4, Hunting Gate, Hitchin, SG4 0TJ, United Kingdom

      IIF 83 IIF 84 IIF 85
  • Benham, Christopher Furniss
    born in December 1957

    Resident in England

    Registered addresses and corresponding companies
    • The Knole, New Inn Road, Hinxworth, Baldock, Hertfordshire, SG7 5HE

      IIF 86 IIF 87
    • 4, Hunting Gate, Hitchin, Hertfordshire, SG4 0TJ

      IIF 88 IIF 89 IIF 90
    • 4, Hunting Gate, Hitchin, Hertfordshire, SG4 0TJ, England

      IIF 91
  • Mr Chris Furniss Benham
    British born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4, Hunting Gate, Hitchin, SG4 0TJ

      IIF 92
    • Mha Macintyre Hudson, 6th Floor, 2 London Wall Place, London, EC2Y 5AU

      IIF 93
  • Benham, Christopher Furniss
    British

    Registered addresses and corresponding companies
    • The Knole, New Inn Road, Hinxworth, Hertfordshire, SG7 5HE

      IIF 94
  • Benham, Christopher Furniss
    British director

    Registered addresses and corresponding companies
    • The Knole, New Inn Road, Hinxworth, Hertfordshire, SG7 5HE

      IIF 95
  • Mr Christopher Furniss Benham
    British born in December 1957

    Resident in England

    Registered addresses and corresponding companies
  • Mr Christoper Furniss Benham
    British born in December 1957

    Resident in England

    Registered addresses and corresponding companies
    • 4 Hunting Gate, Hitchin, Hertfordshire, SG4 0TJ

      IIF 102
  • Benham, Christopher

    Registered addresses and corresponding companies
    • 4, Hunting Gate, Hitchin, SG4 0TJ

      IIF 103
child relation
Offspring entities and appointments 71
  • 1
    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 24 - Director → ME
  • 2
    BERMONDSEY LONDON LIMITED LIABILITY PARTNERSHIP
    - now OC344245
    SOUTHWARK PARK LIMITED LIABILITY PARTNERSHIP
    - 2011-02-22 OC344245
    4 Hunting Gate, Hitchin, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2009-03-23 ~ dissolved
    IIF 88 - LLP Designated Member → ME
  • 3
    CAMBRIDGE HEATH LIMITED
    14676716
    4 Hunting Gate, Hitchin, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    5 GBP2024-02-28
    Officer
    2023-02-20 ~ now
    IIF 30 - Director → ME
  • 4
    CENTURION CONTRACTING & CONTROL LIMITED
    - now 03275877
    H.G.CIVIL ENGINEERING LIMITED
    - 2012-09-26 03275877 10642319
    QUINN CONTRACTING LIMITED
    - 2001-01-29 03275877
    4 Hunting Gate, Hitchin, Hertfordshire
    Dissolved Corporate (10 parents)
    Officer
    2001-01-26 ~ 2012-12-21
    IIF 47 - Director → ME
  • 5
    CHESHIRE CONTRACTING AND CONTROL LIMITED
    06534491
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (6 parents)
    Officer
    2008-03-14 ~ dissolved
    IIF 55 - Director → ME
    2008-03-14 ~ 2008-03-14
    IIF 95 - Secretary → ME
  • 6
    CJHV DEVELOPMENTS LIMITED
    09827762
    4 Hunting Gate, Hitchin, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    571,795 GBP2024-10-31
    Officer
    2015-10-16 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 69 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    CJHV INVESTMENTS LIMITED
    09827846
    4 Hunting Gate, Hitchin, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    52,755 GBP2024-10-31
    Officer
    2015-10-16 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 70 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    CJHV MERCURY HOLDINGS LIMITED
    15856065
    4 Hunting Gate, Hitchin, Hertfordshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2024-07-24 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2024-07-24 ~ now
    IIF 99 - Ownership of shares – 75% or more OE
    IIF 99 - Ownership of voting rights - 75% or more OE
    IIF 99 - Right to appoint or remove directors OE
  • 9
    CJHV MERCURY LIMITED
    12969239
    4 Hunting Gate, Hitchin, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    26,000 GBP2024-06-30
    Officer
    2020-10-22 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2021-11-05 ~ 2024-10-23
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 98 - Ownership of shares – More than 25% but not more than 50% OE
  • 10
    CREMER STREET DEVELOPMENTS LTD
    08359413
    4 Hunting Gate, Hitchin, Herts
    Dissolved Corporate (4 parents)
    Officer
    2013-01-14 ~ dissolved
    IIF 44 - Director → ME
  • 11
    DANEHURST THE PAD 2 LIMITED
    08771473 09598609
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (6 parents)
    Officer
    2013-12-03 ~ dissolved
    IIF 48 - Director → ME
  • 12
    EDINBURGH (LONDON ROAD) SPV LIMITED
    11974103
    10 Orange Street, Haymarket, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    21,819,951 GBP2024-12-31
    Officer
    2019-09-17 ~ 2022-01-27
    IIF 33 - Director → ME
  • 13
    EXETER SPV LIMITED
    10071112
    Mha Macintyre Hudson 6th Floor, 2 London Wall Place, London
    Dissolved Corporate (4 parents)
    Profit/Loss (Company account)
    -11 GBP2016-11-01 ~ 2017-06-30
    Officer
    2016-03-18 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2017-03-17 ~ dissolved
    IIF 93 - Ownership of shares – More than 25% but not more than 50% OE
  • 14
    F.R.BARTLETT LIMITED
    - now 00659686
    ABBEY FARM ESTATES LIMITED - 1983-11-18
    EATON MANOR ESTATES (OAKENGATES) LIMITED - 1979-12-31
    Rok Centre, Guardian Road Exeter Business, Park Exeter, Devon
    Dissolved Corporate (1 parent)
    Officer
    1997-12-01 ~ 2000-03-21
    IIF 64 - Director → ME
  • 15
    FULBOURN LLP
    OC340127
    4 Hunting Gate, Hitchin, Herts
    Dissolved Corporate (4 parents)
    Officer
    2008-09-15 ~ dissolved
    IIF 91 - LLP Designated Member → ME
  • 16
    GEMINI BRUNSWICK LIMITED - now
    GCP BRUNSWICK LIMITED - 2022-01-12
    TERNION (DANEHURST) LIMITED
    - 2016-05-17 05833170
    4 Greengate, Cardale Park, Harrogate, North Yorkshire, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2013-07-31 ~ 2013-12-03
    IIF 49 - Director → ME
  • 17
    GLENTHORNE ROAD SPV LIMITED
    - now 11974108
    EDINBURGH (CANONGATE) SPV LIMITED - 2020-01-15
    4 Hunting Gate, Hitchin, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,564,099 GBP2024-10-29
    Officer
    2020-02-13 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2020-02-01 ~ now
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 100 - Ownership of shares – More than 25% but not more than 50% OE
  • 18
    GUILDFORD SPV LTD
    08464546
    4 Hunting Gate, Hitchin
    Dissolved Corporate (5 parents)
    Officer
    2013-03-27 ~ dissolved
    IIF 45 - Director → ME
  • 19
    GUILDFORD SPV NUMBER TWO LTD
    08774851
    88 Wood Street, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2013-11-14 ~ dissolved
    IIF 57 - Director → ME
  • 20
    H. G. CONSTRUCTION (HOLDINGS) LIMITED
    - now 03910672
    WEBBWORK LIMITED
    - 2001-05-02 03910672
    4 Hunting Gate, Hitchin, Hertfordshire
    Active Corporate (12 parents, 1 offspring)
    Officer
    2000-02-16 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-11-23
    IIF 102 - Ownership of shares – More than 25% but not more than 50% OE
  • 21
    H.G. LEASING LIMITED
    04225842
    4 Hunting Gate, Hitchin, Herts
    Active Corporate (10 parents)
    Officer
    2001-05-31 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-10-01
    IIF 73 - Ownership of shares – More than 25% but not more than 50% OE
  • 22
    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
    2020-09-07 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2020-09-07 ~ 2020-10-01
    IIF 66 - Has significant influence or control OE
  • 23
    HATFIELD STUDENT ACCOMMODATION NO.1 LLP
    - now OC350503 OC350504
    HATFIELD STUDENT ACCOMODATION NO.1 LLP
    - 2009-12-18 OC350503 OC350504
    4 Hunting Gate, Hitchin, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2009-12-02 ~ dissolved
    IIF 90 - LLP Designated Member → ME
  • 24
    HATFIELD STUDENT ACCOMMODATION NO.2 LLP
    OC350504 OC350503... (more)
    4 Hunting Gate, Hitchin, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2009-12-02 ~ dissolved
    IIF 89 - LLP Designated Member → ME
  • 25
    HG 65 LONDON ROAD LIMITED
    13243069
    10 Orange Street, Haymarket, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    8,847,611 GBP2024-12-31
    Officer
    2021-04-16 ~ 2022-09-30
    IIF 35 - Director → ME
  • 26
    HG CONSTRUCTION LIMITED
    - now 01617719 03932655
    HUNTING GATE CONSTRUCTION LIMITED
    - 2000-03-22 01617719
    HUNTING GATE (PARTNERSHIP DEVELOPMENTS) LIMITED
    - 1997-07-04 01617719
    H G PARTNERSHIP DEVELOPMENTS LIMITED
    - 1996-09-27 01617719
    HUNTING GATE HOMES SOUTHERN LIMITED - 1992-10-22
    TELTONIAN LIMITED - 1982-05-04
    4 Hunting Gate, Hitchin, Hertfordshire
    Active Corporate (21 parents, 10 offsprings)
    Officer
    1994-02-03 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 96 - Has significant influence or control OE
  • 27
    HG DEVELOPMENTS LIMITED
    - now 07889345
    HG CAPITAL INVESTMENTS LTD
    - 2017-09-01 07889345
    4 Hunting Gate, Hitchin, Herts
    Active Corporate (7 parents)
    Equity (Company account)
    825,053 GBP2024-10-29
    Officer
    2011-12-21 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 72 - Ownership of shares – More than 25% but not more than 50% OE
  • 28
    HG DRYLINING LIMITED
    - now 10642319
    HG CIVIL ENGINEERING LIMITED
    - 2025-01-14 10642319 03275877
    4 Hunting Gate, Hitchin, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    2017-02-28 ~ now
    IIF 29 - Director → ME
  • 29
    HG GROUP (HOLDINGS) LIMITED
    12970072
    4 Hunting Gate, Hitchin, Hertfordshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2020-10-23 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2020-10-23 ~ now
    IIF 81 - Right to appoint or remove directors OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 81 - Ownership of shares – More than 25% but not more than 50% OE
  • 30
    HG HOMES LIMITED
    16448306
    4 Hunting Gate, Hitchin, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-05-13 ~ now
    IIF 9 - Director → ME
  • 31
    HG LIVING LIMITED
    - now 13241288 12491475
    HGL MILTON LEAMINGTON LIMITED
    - 2021-03-31 13241288
    4 Hunting Gate, Hitchin, Hertfordshire, United Kingdom
    Active Corporate (9 parents, 9 offsprings)
    Equity (Company account)
    473,431 GBP2024-12-31
    Officer
    2021-03-03 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2021-03-03 ~ 2021-11-12
    IIF 83 - Right to appoint or remove directors OE
    IIF 83 - Ownership of shares – 75% or more OE
    IIF 83 - Ownership of voting rights - 75% or more OE
    2021-11-12 ~ 2021-11-12
    IIF 97 - Has significant influence or control OE
  • 32
    HG M & E LIMITED
    10642370
    4 Hunting Gate, Hitchin, United Kingdom
    Active Corporate (8 parents)
    Officer
    2017-02-28 ~ now
    IIF 31 - Director → ME
  • 33
    HG MERCURY LIMITED
    - now 10528799
    HG FINANCE LIMITED
    - 2017-10-06 10528799
    4 Hunting Gate, Hitchin, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    26,052,303 GBP2023-12-31
    Officer
    2016-12-16 ~ 2024-10-29
    IIF 36 - Director → ME
  • 34
    HG ROOFING LIMITED
    16447183
    4 Hunting Gate, Hitchin, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-05-13 ~ now
    IIF 8 - Director → ME
  • 35
    HGD EGHAM LIMITED
    12617875
    4 Hunting Gate, Hitchin, Herts., United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -189,395 GBP2024-10-29
    Officer
    2020-05-22 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2020-05-22 ~ now
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 82 - Ownership of shares – More than 25% but not more than 50% OE
  • 36
    HGD GUILDFORD LIMITED
    11110374
    4 Hunting Gate, Hitchin, Herts, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2017-12-13 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2017-12-13 ~ dissolved
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 101 - Ownership of shares – More than 25% but not more than 50% OE
  • 37
    HGD LONDON ROAD 2 LIMITED
    12513246 12142905
    4 Hunting Gate, Hitchin, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -108,192 GBP2024-10-29
    Officer
    2020-03-12 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2020-03-12 ~ now
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 84 - Ownership of shares – More than 25% but not more than 50% OE
  • 38
    HGD LONDON ROAD LIMITED
    12142905 12513246
    6th Floor 2 London Wall Place, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,847,936 GBP2022-10-31
    Officer
    2019-08-07 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2019-08-07 ~ now
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 79 - Ownership of shares – More than 25% but not more than 50% OE
  • 39
    HGD RETAIL NR 1 LTD
    12814963
    4 Hunting Gate, Hitchin, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2025-08-31
    Officer
    2020-08-16 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2020-08-16 ~ now
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 80 - Ownership of shares – More than 25% but not more than 50% OE
  • 40
    HGL AMELIA STREET LIMITED
    16856938
    4 Hunting Gate, Hitchin, Hertfordshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-11-14 ~ now
    IIF 38 - Director → ME
  • 41
    HGL BRIGHTON LIMITED
    15243400
    4 Hunting Gate, Hitchin, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-10-28 ~ now
    IIF 16 - Director → ME
  • 42
    HGL KENNINGTON 2 LIMITED
    15503345 15003450... (more)
    4 Hunting Gate, Hitchin, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-02-19 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2024-02-19 ~ dissolved
    IIF 71 - Right to appoint or remove directors OE
    IIF 71 - Ownership of shares – 75% or more OE
    IIF 71 - Ownership of voting rights - 75% or more OE
  • 43
    HGL KENNINGTON LIMITED
    15003450 15503345... (more)
    4 Hunting Gate, Hitchin, Hertfordshire, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-07-14 ~ now
    IIF 40 - Director → ME
  • 44
    HGL KENNINGTON NO.2 LIMITED
    16852881 15503345... (more)
    4 Hunting Gate, Hitchin, Hertfordshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-11-13 ~ now
    IIF 39 - Director → ME
  • 45
    HGL LEAMINGTON LIMITED
    - now 12491475
    HG LIVING LIMITED
    - 2021-03-30 12491475 13241288
    4 Hunting Gate, Hitchin, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -420,253 GBP2024-12-31
    Officer
    2020-03-02 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2020-03-02 ~ 2021-11-12
    IIF 78 - Ownership of shares – 75% or more OE
    IIF 78 - Ownership of voting rights - 75% or more OE
  • 46
    HGL MILTON KEYNES LIMITED
    13148992
    4 Hunting Gate, Hitchin, Hertfordshire, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-01-21 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2021-01-21 ~ 2021-11-12
    IIF 85 - Right to appoint or remove directors OE
    IIF 85 - Ownership of voting rights - 75% or more OE
    IIF 85 - Ownership of shares – 75% or more OE
  • 47
    HGL NEWCASTLE LTD
    14307396
    4 Hunting Gate, Hitchin, Hertfordshire, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    -2,236 GBP2024-12-31
    Officer
    2022-08-19 ~ now
    IIF 4 - Director → ME
  • 48
    HGL READING LIMITED
    - now 12905896
    HGL EDINBURGH LIMITED
    - 2021-10-13 12905896
    4 Hunting Gate, Hitchin, Hertfordshire, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2020-09-25 ~ now
    IIF 11 - Director → ME
  • 49
    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
    2023-04-13 ~ now
    IIF 2 - Director → ME
  • 50
    HOLLOWAY ROAD ARCADE LLP
    OC345010
    4 Hunting Gate, Hitchin, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2009-04-20 ~ dissolved
    IIF 87 - LLP Designated Member → ME
  • 51
    HORTENSIA ROAD LLP
    OC345009
    4 Hunting Gate, Hitchin, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2009-04-20 ~ dissolved
    IIF 86 - LLP Designated Member → ME
  • 52
    HQ EGHAM LIMITED
    12632319
    10 Orange Street, Haymarket, London, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    15,945,490 GBP2024-12-31
    Officer
    2020-05-29 ~ 2022-09-30
    IIF 52 - Director → ME
  • 53
    IBEX STEEL LTD
    06654846
    Bridge House, London Bridge, London
    Dissolved Corporate (6 parents)
    Officer
    2008-10-02 ~ 2014-07-18
    IIF 53 - Director → ME
  • 54
    INITIO HOMES LTD
    08437500
    4 Hunting Gate, Hitchin
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2013-03-08 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2017-03-06 ~ now
    IIF 92 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 55
    KINGS ROAD ( RICHMOND) LTD
    08396562
    4 Hunting Gate, Hitchin, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2013-02-11 ~ dissolved
    IIF 50 - Director → ME
  • 56
    LANCASTER SPV LIMITED
    09252407
    4 Hunting Gate, Hitchin, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2014-10-07 ~ dissolved
    IIF 58 - Director → ME
  • 57
    MOXON PARK HOMES LIMITED
    13404675
    4 Hunting Gate, Hitchin, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2021-05-17 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2021-05-17 ~ now
    IIF 67 - Ownership of shares – 75% or more OE
    IIF 67 - Ownership of voting rights - 75% or more OE
  • 58
    OEP BUILDING SERVICES LIMITED
    - now 04227831
    HG BUILDING SERVICES LIMITED
    - 2011-09-07 04227831
    NORTHRIDGE TRANSPORT LIMITED - 2001-12-04
    7400 Daresbury Park Daresbury, Warrington, Cheshire
    Dissolved Corporate (15 parents, 1 offspring)
    Equity (Company account)
    1,584,669 GBP2021-04-30
    Officer
    2001-12-06 ~ 2016-06-07
    IIF 54 - Director → ME
  • 59
    PEH PRODUCTIONS LIMITED
    - now 03932655 08166693
    PROVIDENT DEVELOPMENTS LIMITED
    - 2012-12-21 03932655 08166693
    HG CONSTRUCTION (NO2) LIMITED
    - 2001-04-25 03932655
    H G CONSTRUCTION LIMITED
    - 2000-03-22 03932655 01617719
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (8 parents)
    Officer
    2001-11-14 ~ dissolved
    IIF 65 - Director → ME
    2000-02-24 ~ 2002-05-17
    IIF 94 - Secretary → ME
  • 60
    PROVIDENT DEVELOPMENTS LIMITED
    - now 08166693 03932655
    PEH PRODUCTIONS LTD
    - 2012-12-21 08166693 03932655
    4 Hunting Gate, Hitchin
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2012-11-06 ~ now
    IIF 27 - Director → ME
    2025-04-11 ~ now
    IIF 103 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 76 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 76 - Has significant influence or control OE
    IIF 76 - Right to appoint or remove directors OE
  • 61
    QUINN CONSTRUCTION LIMITED
    - now 02080936
    K.J. QUINN CONSTRUCTION LIMITED - 1989-11-28
    Harben House, Harben Parade, Finchley Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    17,593,296 GBP2024-05-31
    Officer
    2001-01-26 ~ 2003-08-21
    IIF 46 - Director → ME
  • 62
    SELSTART LIMITED
    06464860
    Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
    Dissolved Corporate (8 parents)
    Officer
    2010-11-26 ~ dissolved
    IIF 59 - Director → ME
  • 63
    SHAKESPEARE RESIDENTIAL LIMITED
    - now 07218889
    LONGFIELD DEVELOPMENTS LIMITED
    - 2011-01-14 07218889
    46 Vivian Avenue, London
    Dissolved Corporate (9 parents)
    Officer
    2010-12-15 ~ dissolved
    IIF 63 - Director → ME
  • 64
    SOUTHWARK PARK FREEHOLD LIMITED
    08599198
    4 Hunting Gate, Hitchin, Herts
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    811,265 GBP2025-01-31
    Officer
    2013-07-05 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 75 - Right to appoint or remove directors OE
    IIF 75 - Has significant influence or control OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 75 - Ownership of shares – More than 25% but not more than 50% OE
  • 65
    SOUTHWARK PARK LEASEHOLD LIMITED
    08622323
    4 Hunting Gate, Hitchin
    Active Corporate (5 parents)
    Equity (Company account)
    3 GBP2024-07-31
    Officer
    2013-07-24 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 77 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 77 - Right to appoint or remove directors OE
    IIF 77 - Has significant influence or control OE
  • 66
    SOUTHWARK PARK LIMITED
    - now 06498443
    CAUDER LIMITED
    - 2011-02-22 06498443
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-11-26 ~ dissolved
    IIF 61 - Director → ME
  • 67
    SOUTHWARK PARK MANAGEMENT LTD
    07710182
    C/o Managed Partnerships Unit 50 Childerditch Hall Drive, Little Warley, Brentwood, Essex, England
    Active Corporate (11 parents)
    Equity (Company account)
    3 GBP2024-07-31
    Officer
    2011-07-19 ~ 2017-02-01
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-11-06
    IIF 68 - Has significant influence or control OE
    IIF 68 - Right to appoint or remove directors OE
    IIF 68 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 68
    ST. SWITHIN'S LIMITED
    04670562
    4 Hunting Gate, Hitchin, Herts
    Active Corporate (8 parents)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    2004-02-19 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 74 - Right to appoint or remove directors OE
    IIF 74 - Ownership of shares – 75% or more OE
    IIF 74 - Ownership of voting rights - 75% or more OE
  • 69
    STACK YARD COURT MANAGEMENT COMPANY LIMITED
    06798367
    5 Stack Yard Court, Fulbourn, Cambridge, England
    Active Corporate (24 parents)
    Equity (Company account)
    9 GBP2024-03-31
    Officer
    2009-02-05 ~ 2011-01-24
    IIF 62 - Director → ME
  • 70
    WELLSFIELD (HACKNEY) LTD
    08968698
    4 Hunting Gate, Hitchin, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2014-03-31 ~ dissolved
    IIF 43 - Director → ME
  • 71
    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 22 - Director → ME

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