logo
explain how to read the page

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

    Registered addresses and corresponding companies

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

      IIF 1
  • Benham, Christopher Furniss
    British director

    Registered addresses and corresponding companies

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

      IIF 2
  • 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 3 IIF 4

    • 4, Hunting Gate, Hitchin, Hertfordshire, SG4 0TJ

      IIF 5 IIF 6 IIF 7

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

      IIF 8
  • 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 15

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

      IIF 16

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

      IIF 17
  • 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 18 IIF 19

    • 4, Hunting Gate, Hitchin, Hertfordshire, SG4 07J

      IIF 20

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

      IIF 21

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

      IIF 22

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

      IIF 23

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

      IIF 24
  • 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 25

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

      IIF 26

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

      IIF 27

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

      IIF 28

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

      IIF 29 IIF 30

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

      IIF 31

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

      IIF 32

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

      IIF 33
  • 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 34
  • 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 35
  • 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 36 IIF 37
  • Benham, Christopher

    Registered addresses and corresponding companies

    • 4, Hunting Gate, Hitchin, SG4 0TJ

      IIF 38
  • 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 71
  • 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 72

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

      IIF 73

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

      IIF 74
  • 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 81
  • 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 82 IIF 83
  • 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 84

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

      IIF 85 IIF 86

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

      IIF 87

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

      IIF 88 IIF 89 IIF 90 (more)(less)
      IIF 91

    • 4, Hunting Gate, Hitchin, SG4 0TJ

      IIF 92 IIF 93

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

      IIF 94

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

      IIF 95
  • 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 96 IIF 97

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

      IIF 98

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

      IIF 99 IIF 100 IIF 101
  • 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 102

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

      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)
    Officer
    2020-12-14 ~ now
    IIF 62 - 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 5 - LLP Designated Member → ME
  • 3
    CAMBRIDGE HEATH LIMITED
    14676716
    4 Hunting Gate, Hitchin, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-02-20 ~ now
    IIF 68 - Director → ME
  • 4
    CENTURION CONTRACTING & CONTROL LIMITED
    - now 03275877
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2014-02-03
    Commencement of winding up on 2014-03-31
    Conclusion of winding up on 2019-02-06
    Dissolved on 2019-05-22
    H.G.CIVIL ENGINEERING LIMITED
    - 2012-09-26 03275877 10642319
    QUINN CONTRACTING LIMITED
    - 2001-01-29 03275877
    4 Hunting Gate, Hitchin, Hertfordshire
    Dissolved Corporate (11 parents)
    Officer
    2001-01-26 ~ 2012-12-21
    IIF 19 - Director → ME
  • 5
    CHESHIRE CONTRACTING AND CONTROL LIMITED
    06534491
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-11-29 during the appointment or period of control
    Date of completion or termination of CVA on 2013-03-25 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-02-28 during the appointment or period of control
    Dissolved on 2015-06-16 during the appointment or period of control
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (7 parents)
    Officer
    2008-03-14 ~ dissolved
    IIF 27 - Director → ME
    2008-03-14 ~ 2008-03-14
    IIF 2 - Secretary → ME
  • 6
    CJHV DEVELOPMENTS LIMITED
    09827762
    4 Hunting Gate, Hitchin, Hertfordshire, England
    Active Corporate (4 parents)
    Officer
    2015-10-16 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    CJHV INVESTMENTS LIMITED
    09827846
    4 Hunting Gate, Hitchin, Hertfordshire, England
    Active Corporate (4 parents)
    Officer
    2015-10-16 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 86 - Ownership of voting rights - 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 13 - Director → ME
    Person with significant control
    2024-07-24 ~ now
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Ownership of shares – 75% or more → OE
  • 9
    CJHV MERCURY LIMITED
    12969239
    4 Hunting Gate, Hitchin, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-10-22 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2021-11-05 ~ 2024-10-23
    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
  • 10
    CREMER STREET DEVELOPMENTS LTD
    08359413
    4 Hunting Gate, Hitchin, Herts
    Dissolved Corporate (4 parents)
    Officer
    2013-01-14 ~ dissolved
    IIF 16 - Director → ME
  • 11
    DANEHURST THE PAD 2 LIMITED
    08771473 09598609
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-10-29 during the appointment or period of control
    Dissolved on 2017-10-12 during the appointment or period of control
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (8 parents)
    Officer
    2013-12-03 ~ dissolved
    IIF 20 - Director → ME
  • 12
    EDINBURGH (LONDON ROAD) SPV LIMITED
    11974103
    19th Floor 1 Westfield Avenue, Stratford, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-09-17 ~ 2022-01-27
    IIF 71 - Director → ME
  • 13
    EXETER SPV LIMITED
    10071112
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-03 during the appointment or period of control
    Dissolved on 2021-07-14 during the appointment or period of control
    Mha Macintyre Hudson 6th Floor, 2 London Wall Place, London
    Dissolved Corporate (6 parents)
    Officer
    2016-03-18 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2017-03-17 ~ dissolved
    IIF 103 - 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 36 - Director → ME
  • 15
    FULBOURN LLP
    OC340127
    4 Hunting Gate, Hitchin, Herts
    Dissolved Corporate (4 parents)
    Officer
    2008-09-15 ~ dissolved
    IIF 8 - LLP Designated Member → ME
  • 16
    GEMINI BRUNSWICK LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-06-22
    Dissolved on 2025-07-07
    GCP BRUNSWICK LIMITED - 2022-01-12
    TERNION (DANEHURST) LIMITED
    - 2016-05-17 05833170
    4 Greengate, Cardale Park, Harrogate, North Yorkshire, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2013-07-31 ~ 2013-12-03
    IIF 21 - 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)
    Officer
    2020-02-13 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2020-02-01 ~ now
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - Ownership of voting rights - 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 17 - Director → ME
  • 19
    GUILDFORD SPV NUMBER TWO LTD
    08774851
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-10-10 during the appointment or period of control
    Dissolved on 2019-02-20 during the appointment or period of control
    88 Wood Street, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2013-11-14 ~ dissolved
    IIF 29 - 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 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-11-23
    IIF 81 - 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 55 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-10-01
    IIF 89 - 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)
    Officer
    2020-09-07 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2020-09-07 ~ 2020-10-01
    IIF 82 - 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 7 - 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 6 - LLP Designated Member → ME
  • 25
    HG 65 LONDON ROAD LIMITED
    13243069
    19th Floor 1 Westfield Avenue, Stratford, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-04-16 ~ 2022-09-30
    IIF 73 - 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 39 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 75 - 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)
    Officer
    2011-12-21 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 88 - 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)
    Officer
    2017-02-28 ~ now
    IIF 67 - 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 52 - Director → ME
    Person with significant control
    2020-10-23 ~ now
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of voting rights - 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 47 - 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)
    Officer
    2021-03-03 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2021-03-03 ~ 2021-11-12
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
    2021-11-12 ~ 2021-11-12
    IIF 76 - 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 69 - 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)
    Officer
    2016-12-16 ~ 2024-10-29
    IIF 74 - Director → ME
  • 34
    HG ROOFING LIMITED
    16447183
    4 Hunting Gate, Hitchin, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-05-13 ~ now
    IIF 46 - Director → ME
  • 35
    HGD EGHAM LIMITED
    12617875
    4 Hunting Gate, Hitchin, Herts., United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-05-22 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2020-05-22 ~ now
    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
  • 36
    HGD GUILDFORD LIMITED
    11110374
    4 Hunting Gate, Hitchin, Herts, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-12-13 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2017-12-13 ~ dissolved
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Ownership of voting rights - 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)
    Officer
    2020-03-12 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2020-03-12 ~ now
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    HGD LONDON ROAD LIMITED
    12142905 12513246
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-04-18 during the appointment or period of control
    Commencement of winding up on 2024-04-25 during the appointment or period of control
    6th Floor 2 London Wall Place, London
    Liquidation Corporate (6 parents)
    Officer
    2019-08-07 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2019-08-07 ~ now
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 95 - 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)
    Officer
    2020-08-16 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2020-08-16 ~ now
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 96 - 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 10 - Director → ME
  • 41
    HGL BRIGHTON LIMITED
    15243400
    4 Hunting Gate, Hitchin, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-10-28 ~ now
    IIF 54 - 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 72 - Director → ME
    Person with significant control
    2024-02-19 ~ dissolved
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Ownership of shares – 75% or more → OE
  • 43
    HGL KENNINGTON LIMITED
    15003450 15503345... (more)
    4 Hunting Gate, Hitchin, Hertfordshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2023-07-14 ~ now
    IIF 12 - 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 11 - 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)
    Officer
    2020-03-02 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2020-03-02 ~ 2021-11-12
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - 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)
    Officer
    2021-01-21 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2021-01-21 ~ 2021-11-12
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Ownership of shares – 75% or more → OE
  • 47
    HGL NEWCASTLE LTD
    14307396
    4 Hunting Gate, Hitchin, Hertfordshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2022-08-19 ~ now
    IIF 42 - 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)
    Officer
    2020-09-25 ~ now
    IIF 49 - 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)
    Officer
    2023-04-13 ~ now
    IIF 40 - Director → ME
  • 50
    HOLLOWAY ROAD ARCADE LLP
    OC345010
    4 Hunting Gate, Hitchin, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2009-04-20 ~ dissolved
    IIF 4 - LLP Designated Member → ME
  • 51
    HORTENSIA ROAD LLP
    OC345009
    4 Hunting Gate, Hitchin, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2009-04-20 ~ dissolved
    IIF 3 - LLP Designated Member → ME
  • 52
    HQ EGHAM LIMITED
    12632319
    19th Floor 1 Westfield Avenue, Stratford, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-05-29 ~ 2022-09-30
    IIF 24 - Director → ME
  • 53
    IBEX STEEL LTD
    06654846
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-09-18
    Dissolved on 2018-09-06
    Bridge House, London Bridge, London
    Dissolved Corporate (8 parents)
    Officer
    2008-10-02 ~ 2014-07-18
    IIF 25 - Director → ME
  • 54
    INITIO HOMES LTD
    08437500
    4 Hunting Gate, Hitchin
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-03-08 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2017-03-06 ~ now
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 102 - 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 22 - Director → ME
  • 56
    LANCASTER SPV LIMITED
    09252407
    4 Hunting Gate, Hitchin, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2014-10-07 ~ dissolved
    IIF 30 - Director → ME
  • 57
    MOXON PARK HOMES LIMITED
    13404675
    4 Hunting Gate, Hitchin, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-05-17 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2021-05-17 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
  • 58
    OEP BUILDING SERVICES LIMITED
    - now 04227831
    Insolvency (Case 1) In administration
    Administration started on 2021-11-03
    Administration ended on 2023-05-11
    HG BUILDING SERVICES LIMITED
    - 2011-09-07 04227831
    NORTHRIDGE TRANSPORT LIMITED - 2001-12-04
    7400 Daresbury Park Daresbury, Warrington, Cheshire
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2001-12-06 ~ 2016-06-07
    IIF 26 - Director → ME
  • 59
    PEH PRODUCTIONS LIMITED
    - now 03932655 08166693
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-04-26 during the appointment or period of control
    Dissolved on 2014-10-17 during the appointment or period of control
    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 (10 parents)
    Officer
    2001-11-14 ~ dissolved
    IIF 37 - Director → ME
    2000-02-24 ~ 2002-05-17
    IIF 1 - 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)
    Officer
    2012-11-06 ~ now
    IIF 65 - Director → ME
    2025-04-11 ~ now
    IIF 38 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 92 - Has significant influence or control → OE
    IIF 92 - 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)
    Officer
    2001-01-26 ~ 2003-08-21
    IIF 18 - Director → ME
  • 62
    SELSTART LIMITED
    06464860
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-30 during the appointment or period of control
    Dissolved on 2022-09-17 during the appointment or period of control
    Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
    Dissolved Corporate (10 parents)
    Officer
    2010-11-26 ~ dissolved
    IIF 31 - Director → ME
  • 63
    SHAKESPEARE RESIDENTIAL LIMITED
    - now 07218889
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-12 during the appointment or period of control
    Dissolved on 2016-03-02 during the appointment or period of control
    LONGFIELD DEVELOPMENTS LIMITED
    - 2011-01-14 07218889
    46 Vivian Avenue, London
    Dissolved Corporate (10 parents)
    Officer
    2010-12-15 ~ dissolved
    IIF 35 - Director → ME
  • 64
    SOUTHWARK PARK FREEHOLD LIMITED
    08599198 08622323
    4 Hunting Gate, Hitchin, Herts
    Active Corporate (5 parents)
    Officer
    2013-07-05 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Has significant influence or control → OE
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 65
    SOUTHWARK PARK LEASEHOLD LIMITED
    08622323 08599198
    4 Hunting Gate, Hitchin
    Active Corporate (5 parents)
    Officer
    2013-07-24 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Has significant influence or control → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 66
    SOUTHWARK PARK LIMITED
    - now 06498443
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-01-16 during the appointment or period of control
    Dissolved on 2019-04-22 during the appointment or period of control
    CAUDER LIMITED
    - 2011-02-22 06498443
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (8 parents)
    Officer
    2010-11-26 ~ dissolved
    IIF 33 - Director → ME
  • 67
    SOUTHWARK PARK MANAGEMENT LTD
    07710182
    C/o Managed Partnerships Unit 50 Childerditch Hall Drive, Little Warley, Brentwood, Essex, England
    Dissolved Corporate (11 parents)
    Officer
    2011-07-19 ~ 2017-02-01
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-11-06
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Has significant influence or control → OE
  • 68
    ST. SWITHIN'S LIMITED
    04670562
    4 Hunting Gate, Hitchin, Herts
    Active Corporate (8 parents)
    Officer
    2004-02-19 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of shares – 75% or more → OE
  • 69
    STACK YARD COURT MANAGEMENT COMPANY LIMITED
    06798367
    5 Stack Yard Court, Fulbourn, Cambridge, England
    Active Corporate (24 parents)
    Officer
    2009-02-05 ~ 2011-01-24
    IIF 34 - Director → ME
  • 70
    WELLSFIELD (HACKNEY) LTD
    08968698
    4 Hunting Gate, Hitchin, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2014-03-31 ~ dissolved
    IIF 15 - Director → ME
  • 71
    WELWYN PARK HOMES LIMITED
    12070490
    4 Hunting Gate, Hitchin, England
    Active Corporate (8 parents)
    Officer
    2019-06-26 ~ now
    IIF 60 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.