1
Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-26 ~ now
IIF 1 - Director → ME
Person with significant control
2025-09-26 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - 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 27 - 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 22 - Director → ME
Person with significant control
2020-04-13 ~ 2024-08-01
IIF 46 - 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 18 - 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 24 - 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 23 - 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 25 - Director → ME
8
Sundial House High Street, Horsell, Woking, Surrey, England
Dissolved Corporate (3 parents)
Officer
2010-03-19 ~ 2011-02-03
IIF 20 - Director → ME
9
BRIDGE SOUTHERN DEVELOPMENTS LIMITED
- now 03876912 Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, United Kingdom
Active Corporate (10 parents)
Officer
2016-04-28 ~ 2018-02-16
IIF 31 - Director → ME
1999-11-15 ~ 2001-05-10
IIF 30 - Director → ME
2004-11-08 ~ 2013-07-01
IIF 21 - Director → ME
2018-08-02 ~ 2023-06-12
IIF 9 - Director → ME
2024-07-31 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2023-01-05
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - 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 2 - Director → ME
Person with significant control
2025-08-11 ~ 2026-01-28
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - 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 17 - Director → ME
12
Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England
Active Corporate (4 parents)
Officer
2022-12-02 ~ 2023-06-12
IIF 48 - Director → ME
Person with significant control
2022-12-02 ~ 2023-07-24
IIF 49 - 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 4 - Director → ME
2026-01-28 ~ now
IIF 12 - Director → ME
Person with significant control
2016-09-14 ~ 2019-09-10
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
2026-01-28 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - 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 14 - Director → ME
Person with significant control
2017-02-24 ~ 2021-09-22
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - 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 19 - Director → ME
Person with significant control
2017-06-29 ~ 2021-02-16
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – 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 15 - Director → ME
Person with significant control
2016-10-20 ~ 2019-02-01
IIF 39 - 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
2018-02-22 ~ 2019-04-10
IIF 5 - Director → ME
2016-03-21 ~ 2018-01-19
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2019-04-29
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - 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 37 - Director → ME
19
Belgrave House, 39-43 Monument Hill, Weybridge, Surrey
Active Corporate (5 parents, 5 offsprings)
Officer
2026-01-28 ~ now
IIF 11 - 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 28 - 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 16 - Director → ME
22
LOT 44 LIMITED
09680658 11087227, 03069120, 08231468Warning 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 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - 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 35 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - 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)
Officer
2024-07-31 ~ now
IIF 6 - Director → ME
2018-10-11 ~ 2023-06-12
IIF 8 - Director → ME
Person with significant control
2025-07-31 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
2018-10-11 ~ 2024-09-23
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - 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 13 - Director → ME
26
Belgrave House, 39-43 Monument Hill, Weybridge, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-29 ~ now
IIF 3 - Director → ME
Person with significant control
2025-09-29 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - 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 10 - Director → ME
Person with significant control
2025-10-14 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 34 - 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)
Officer
2010-09-10 ~ 2010-10-13
IIF 29 - Director → ME