1
Harben House, Harben Parade, Finchley Road, London
Active Corporate (4 parents)
Profit/Loss (Company account)
-24,163 GBP2024-01-01 ~ 2024-12-31
Officer
2003-12-08 ~ now
IIF 33 - Director → 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
2
BERMONDSEY LONDON LIMITED LIABILITY PARTNERSHIP
- now OC344245SOUTHWARK PARK LIMITED LIABILITY PARTNERSHIP
- 2011-02-22
OC344245 4 Hunting Gate, Hitchin, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2010-04-13 ~ dissolved
IIF 58 - LLP Designated Member → ME
3
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 28 - Director → ME
4
CENTURION CONTRACTING & CONTROL LIMITED
- now 03275877QUINN CONTRACTING LIMITED
- 2001-01-29
03275877 4 Hunting Gate, Hitchin, Hertfordshire
Dissolved Corporate (10 parents)
Officer
1996-11-08 ~ 2012-12-21
IIF 52 - Director → ME
5
4 Hunting Gate, Hitchin, Hertfordshire, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Person with significant control
2024-07-24 ~ 2024-10-29
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
4 Hunting Gate, Hitchin, Hertfordshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
26,000 GBP2024-06-30
Officer
2021-12-01 ~ 2024-10-29
IIF 4 - Director → ME
Person with significant control
2021-12-01 ~ 2024-10-23
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
7
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (6 parents)
Officer
2013-12-03 ~ dissolved
IIF 39 - Director → ME
8
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 51 - Director → ME
9
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 48 - Director → ME
Person with significant control
2017-03-17 ~ dissolved
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
10
4 Hunting Gate, Hitchin, Herts
Dissolved Corporate (4 parents)
Officer
2008-09-15 ~ dissolved
IIF 57 - LLP Designated Member → ME
11
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 40 - Director → ME
12
GLENTHORNE ROAD SPV LIMITED
- now 11974108EDINBURGH (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 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Harben House Harben Parade, Finchley Road, London
Dissolved Corporate (4 parents)
Officer
2000-07-05 ~ dissolved
IIF 79 - Secretary → ME
14
4 Hunting Gate, Hitchin
Dissolved Corporate (5 parents)
Officer
2013-03-27 ~ dissolved
IIF 36 - Director → ME
15
88 Wood Street, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2013-11-14 ~ dissolved
IIF 43 - Director → ME
16
H. G. CONSTRUCTION (HOLDINGS) LIMITED
- now 03910672WEBBWORK LIMITED - 2001-05-02
4 Hunting Gate, Hitchin, Hertfordshire
Active Corporate (12 parents, 1 offspring)
Officer
2001-12-31 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2021-11-23
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
17
4 Hunting Gate, Hitchin, Herts
Active Corporate (10 parents)
Officer
2001-05-31 ~ now
IIF 17 - Director → ME
Person with significant control
2017-04-06 ~ 2017-04-06
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
18
4 Hunting Gate, Hitchin, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
433,334 GBP2024-12-31
Officer
2020-10-01 ~ now
IIF 27 - Director → ME
19
4 Hunting Gate, Hitchin, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2009-12-02 ~ dissolved
IIF 56 - LLP Designated Member → ME
20
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 45 - Director → ME
21
HUNTING GATE CONSTRUCTION LIMITED - 2000-03-22
HUNTING GATE (PARTNERSHIP DEVELOPMENTS) LIMITED - 1997-07-04
H G PARTNERSHIP DEVELOPMENTS LIMITED - 1996-09-27
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
2001-05-01 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 61 - Has significant influence or control → OE
22
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 67 - Ownership of shares – More than 25% but not more than 50% → OE
23
4 Hunting Gate, Hitchin, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
10 GBP2024-12-31
Officer
2017-02-28 ~ now
IIF 25 - Director → ME
24
4 Hunting Gate, Hitchin, Hertfordshire, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2020-10-23 ~ now
IIF 15 - Director → ME
Person with significant control
2021-11-23 ~ now
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
4 Hunting Gate, Hitchin, Hertfordshire, United Kingdom
Active Corporate (6 parents)
Officer
2025-05-13 ~ now
IIF 5 - Director → ME
26
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 11 - Director → ME
27
4 Hunting Gate, Hitchin, United Kingdom
Active Corporate (8 parents)
Officer
2017-02-28 ~ now
IIF 29 - Director → ME
28
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 ~ now
IIF 30 - Director → ME
29
4 Hunting Gate, Hitchin, Hertfordshire, United Kingdom
Active Corporate (6 parents)
Officer
2025-05-13 ~ now
IIF 3 - Director → ME
30
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 19 - Director → ME
Person with significant control
2020-05-22 ~ now
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
4 Hunting Gate, Hitchin, Herts, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2018-12-31
Officer
2017-12-13 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2017-12-13 ~ dissolved
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
32
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 8 - Director → ME
Person with significant control
2020-03-12 ~ now
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
33
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 31 - Director → ME
Person with significant control
2019-08-07 ~ now
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
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 13 - Director → ME
Person with significant control
2020-08-16 ~ now
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
35
4 Hunting Gate, Hitchin, Hertfordshire, United Kingdom
Active Corporate (8 parents)
Officer
2025-11-14 ~ now
IIF 54 - Director → ME
36
4 Hunting Gate, Hitchin, Hertfordshire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-10-28 ~ now
IIF 14 - Director → ME
37
4 Hunting Gate, Hitchin, Hertfordshire, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-07-14 ~ now
IIF 10 - Director → ME
38
4 Hunting Gate, Hitchin, Hertfordshire, United Kingdom
Active Corporate (8 parents)
Officer
2025-11-13 ~ now
IIF 55 - Director → ME
39
HG LIVING LIMITED - 2021-03-30
4 Hunting Gate, Hitchin, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-420,253 GBP2024-12-31
Officer
2022-09-15 ~ now
IIF 26 - Director → ME
40
4 Hunting Gate, Hitchin, Hertfordshire, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-01-21 ~ now
IIF 7 - Director → ME
41
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 20 - Director → ME
42
HGL EDINBURGH LIMITED - 2021-10-13
4 Hunting Gate, Hitchin, Hertfordshire, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-09-15 ~ now
IIF 6 - Director → ME
43
4 Hunting Gate, Hitchin, Hertfordshire, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-04-13 ~ now
IIF 9 - Director → ME
44
4 Hunting Gate, Hitchin, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2009-04-20 ~ dissolved
IIF 59 - LLP Designated Member → ME
45
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 50 - Director → ME
46
Bridge House, London Bridge, London
Dissolved Corporate (6 parents)
Officer
2008-07-31 ~ dissolved
IIF 47 - Director → ME
47
4 Hunting Gate, Hitchin
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Officer
2013-03-08 ~ now
IIF 24 - Director → ME
Person with significant control
2017-03-06 ~ now
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
48
4 Hunting Gate, Hitchin, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2014-10-07 ~ dissolved
IIF 42 - Director → ME
49
4 Hunting Gate, Hitchin, Hertfordshire, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-07-24 ~ now
IIF 60 - Director → ME
Person with significant control
2024-07-24 ~ now
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of shares – 75% or more → OE
50
Harben House Harben Parade, Finchley Road, London
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
2,917,084 GBP2024-08-31
Officer
2012-05-30 ~ 2012-07-12
IIF 37 - Director → ME
51
QUINN CONSTRUCTION LIMITED
- now 02080936K.J. QUINN CONSTRUCTION LIMITED
- 1989-11-28
02080936 Harben House, Harben Parade, Finchley Road, London
Active Corporate (4 parents)
Equity (Company account)
17,593,296 GBP2024-05-31
Officer
~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
52
Harben House, Harben Parade, Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
235,067 GBP2024-10-31
Officer
2020-10-22 ~ now
IIF 32 - Director → ME
53
Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
Dissolved Corporate (8 parents)
Officer
2010-11-26 ~ dissolved
IIF 46 - Director → ME
54
SHAKESPEARE RESIDENTIAL LIMITED
- now 07218889LONGFIELD DEVELOPMENTS LIMITED
- 2011-01-14
07218889 46 Vivian Avenue, London
Dissolved Corporate (9 parents)
Officer
2010-12-15 ~ dissolved
IIF 53 - Director → ME
55
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 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Has significant influence or control → 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
56
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 23 - Director → ME
57
New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (6 parents)
Officer
2010-11-26 ~ dissolved
IIF 49 - Director → ME
58
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 41 - Director → ME
59
4 Hunting Gate, Hitchin, Herts
Active Corporate (8 parents)
Equity (Company account)
4 GBP2024-12-31
Officer
2017-02-14 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
60
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
2009-01-22 ~ 2011-01-24
IIF 38 - Director → ME
61
4 Hunting Gate, Hitchin, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2014-03-31 ~ dissolved
IIF 35 - Director → ME
62
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