1
Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-26 ~ now
IIF 20 - Director → ME
Person with significant control
2025-09-26 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - 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 51 - Director → ME
3
BRICK CONSTRUCTION (READING) LIMITED
08028088Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-10-25
Commencement of winding up on 2024-12-11
4385, 08028088 - Companies House Default Address, Cardiff
Liquidation Corporate (6 parents)
Officer
2013-09-10 ~ 2023-04-12
IIF 46 - Director → ME
Person with significant control
2020-04-13 ~ 2024-08-01
IIF 9 - 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 43 - 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 48 - 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 47 - 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 49 - Director → ME
8
Sundial House High Street, Horsell, Woking, Surrey, England
Dissolved Corporate (5 parents)
Officer
2010-03-19 ~ 2011-02-03
IIF 45 - 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
1999-11-15 ~ 2001-05-10
IIF 38 - Director → ME
2018-08-02 ~ 2023-06-12
IIF 37 - Director → ME
2024-07-31 ~ now
IIF 34 - Director → ME
2016-04-28 ~ 2018-02-16
IIF 19 - Director → ME
2004-11-08 ~ 2013-07-01
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2023-01-05
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - 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 21 - Director → ME
Person with significant control
2025-08-11 ~ 2026-01-28
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
IIF 7 - Right to appoint or remove directors → OE
11
Belgrave House 39-43 Monument Hill, Weybridge, Surrey, United Kingdom
Active Corporate (6 parents)
Officer
2026-01-28 ~ now
IIF 36 - Director → ME
12
Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England
Dissolved Corporate (4 parents)
Officer
2022-12-02 ~ 2023-06-12
IIF 4 - Director → ME
Person with significant control
2022-12-02 ~ 2023-07-24
IIF 3 - 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 23 - Director → ME
2026-01-28 ~ now
IIF 25 - Director → ME
Person with significant control
2026-01-28 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
2016-09-14 ~ 2019-09-10
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
14
1 St. Pauls Square, Liverpool, England
Active Corporate (5 parents)
Officer
2017-02-24 ~ 2023-04-12
IIF 30 - Director → ME
Person with significant control
2017-02-24 ~ 2021-09-22
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - 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 44 - Director → ME
Person with significant control
2017-06-29 ~ 2021-02-16
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - 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 31 - Director → ME
Person with significant control
2016-10-20 ~ 2019-02-01
IIF 12 - 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 (6 parents, 1 offspring)
Officer
2016-03-21 ~ 2018-01-19
IIF 50 - Director → ME
2018-02-22 ~ 2019-04-10
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2019-04-29
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - 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 54 - Director → ME
19
Belgrave House, 39-43 Monument Hill, Weybridge, Surrey
Active Corporate (5 parents, 6 offsprings)
Officer
2026-01-28 ~ now
IIF 24 - Director → ME
20
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-10-30 during the appointment or period of control
Dissolved on 2012-05-01 during the appointment or period of control
5 Park Court, Pyrford Road, West Byfleet, Surrey
Dissolved Corporate (6 parents)
Officer
1998-11-23 ~ dissolved
IIF 40 - Director → ME
1998-11-23 ~ dissolved
IIF 56 - Secretary → ME
21
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 52 - Director → ME
22
Belgrave House 39-43 Monument Hill, Weybridge, Surrey, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2026-01-28 ~ now
IIF 33 - Director → ME
23
LOT 44 LIMITED
09680658 09538297, 11087227, 03069120Warning 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)Insolvency (Case 1) In administration
Administration started on 2023-12-14
Administration ended on 2024-12-06
C/o Cg&co 27, Byrom Street, Manchester
Dissolved Corporate (7 parents, 1 offspring)
Person with significant control
2017-01-25 ~ 2019-02-01
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
24
Sundial House, High Street Horsell, Woking, Surrey
Dissolved Corporate (4 parents)
Officer
2006-02-16 ~ dissolved
IIF 41 - Director → ME
25
92 Park Street, Camberley, Surrey
Dissolved Corporate (2 parents)
Officer
2013-07-25 ~ dissolved
IIF 55 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, United Kingdom
Active Corporate (3 parents, 6 offsprings)
Officer
2018-10-11 ~ 2023-06-12
IIF 35 - Director → ME
2024-07-31 ~ now
IIF 32 - Director → ME
Person with significant control
2025-07-31 ~ now
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
2018-10-11 ~ 2024-09-23
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
27
Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England
Receiver Action Corporate (8 parents)
Officer
2026-01-28 ~ now
IIF 26 - Director → ME
28
Belgrave House, 39-43 Monument Hill, Weybridge, United Kingdom
Active Corporate (4 parents)
Officer
2025-09-29 ~ now
IIF 22 - Director → ME
Person with significant control
2025-09-29 ~ 2026-01-28
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
29
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 29 - Director → ME
30
Orchard House, Orchard Hill, Windlesham, Surrey, England
Active Corporate (2 parents)
Officer
2025-10-14 ~ now
IIF 42 - Director → ME
Person with significant control
2025-10-14 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
31
46 Hullbridge Road, South Woodham Ferrers, Chelmsford, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2010-09-10 ~ 2010-10-13
IIF 53 - Director → ME
32
Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England
Active Corporate (5 parents)
Officer
2026-01-28 ~ now
IIF 27 - Director → ME